The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Dabson, Simon James
- Registered addresses and corresponding companies
Dabson, Simon James
- Registered addresses and corresponding companies
Dabson, Simon
- British Registered addresses and corresponding companies
Dabson, Simon James
1 Queens Crescent, Putnoe, Bedford, Bedfordshire, MK41 9BN
IIF 5 IIF 6 IIF 7 (more)(less)Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Park Farm House, 80 Park Road, Moggerhanger, MK44 3RN, United Kingdom
IIF 15
- British born in May 1960
Dabson, Simon James
Resident in England
Registered addresses and corresponding companies1, Queens Crescent, Bedford, MK41 9BN, England
IIF 161 Queens Crescent, Putnoe, Bedford, Bedfordshire, MK41 9BN
IIF 17 IIF 18 IIF 19 (more)(less)Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, England
IIF 22 IIF 23 IIF 24 (more)(less)Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
IIF 27 IIF 28 IIF 29Park Farm House, 80 Park Road, Moggerhanger, MK44 3RN, United Kingdom
IIF 30 IIF 31Grafham Water Sailing Club, Chichester Way, Perry, Huntingdon, Cambridgeshire, PE28 0BU
IIF 32
- British born in May 1960
Dabson, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Mr Simon James Dabson
Resident in England
Registered addresses and corresponding companiesParagon House, Wolseley Road, Kempston, Bedford, MK42 7UP, England
IIF 35Park Farm House, 80 Park Road, Moggerhanger, Bedford, MK44 3RN, England
IIF 36 IIF 37 IIF 38 (more)(less)
- 1
PROJECT ALCAEUS TOPCO LIMITED
- 2018-09-17 10269429Paragon House Wolseley Road, Kempston, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-07-08 ~ 2021-05-07IIF 22 - Director → ME2016-08-10 ~ 2021-05-07IIF 3 - Secretary → MEPerson with significant control2016-07-08 ~ 2016-10-14IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 2
- 3
C.B.L. ELECTRONICS LIMITED
01202498Paragon House Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (8 parents)Officer2007-07-16 ~ dissolvedIIF 18 - Director → ME2009-05-06 ~ dissolvedIIF 5 - Secretary → ME - 4
CLEARWEAR LIMITED
03147168Christchurch House, Upper George Street, Luton, BedfordshireDissolved Corporate (4 parents)Officer1996-01-18 ~ dissolvedIIF 21 - Director → ME1996-01-18 ~ dissolvedIIF 7 - Secretary → ME - 5ESCATEC MECHATRONICS LIMITED - nowJ.J.S. INVESTMENTS LIMITED - 1987-01-15Wycliffe Industrial Park, Leicester Road, Lutterworth, United KingdomActive Corporate (18 parents)Officer2007-07-16 ~ 2021-05-07IIF 27 - Director → ME2009-07-16 ~ 2021-05-07IIF 13 - Secretary → ME
- 6
GRAFHAM WATER SAILING CLUB LIMITED
00857021Grafham Water Sailing Club, Chichester Way, Perry, Huntingdon, CambridgeshireActive Corporate (114 parents)Officer(before 1992-03-19) ~ 2007-06-24IIF 20 - Director → ME2015-09-24 ~ 2016-03-17IIF 32 - Director → ME - 7Paragon House Wolseley Road, Kempston, BedfordDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 34 - Director → ME2013-05-03 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-04-30 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 8SABRE DISTRIBUTION PLC - 1991-08-20VOTEBUY PUBLIC LIMITED COMPANY - 1991-08-06Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2002-02-25 ~ 2021-05-07IIF 28 - Director → ME2002-02-25 ~ 2021-05-07IIF 12 - Secretary → ME
- 9JJS MANUFACTURING LIMITED - nowESCATEC MECHATRONICS LIMITED - 2022-05-06
BAXCOL LIMITED
- 2022-03-18 02976398Paragon House Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (13 parents, 1 offspring)Officer2007-07-16 ~ 2021-05-07IIF 29 - Director → ME2009-05-06 ~ 2021-05-07IIF 14 - Secretary → ME - 10
MACROE WINDOWS LIMITED
01355644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29 during the appointment or period of control
Dissolved on 2025-07-03 during the appointment or period of controlThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (8 parents)Officer1994-06-01 ~ dissolvedIIF 17 - Director → ME1994-06-01 ~ 2012-04-30IIF 8 - Secretary → ME - 11Paragon House Wolseley Road, Kempston, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 33 - Director → ME2018-11-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2021-04-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 12METHODRATE LIMITED - 1991-12-18Paragon House Wolseley Road, Kempston, Bedford, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2016-10-14 ~ 2021-05-07IIF 25 - Director → ME2006-03-31 ~ 2021-05-07IIF 11 - Secretary → ME
- 13
- 14Paragon House, Wolseley Road, Kempston, Bedford, BedsDissolved Corporate (4 parents)Officer2016-10-14 ~ dissolvedIIF 31 - Director → ME2006-05-11 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2021-04-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 15PARAGON ELECTRONIC SYSTEMS LIMITED - 2003-11-06RFID COMPONENTS LIMITED - 1998-05-22SUBINDUCT LIMITED - 1997-06-02Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2016-10-14 ~ dissolvedIIF 26 - Director → ME2006-03-31 ~ dissolvedIIF 9 - Secretary → ME
- 16WILFORD POLYFORMES LIMITED - 1988-05-09Siskin Parkway East C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandActive Corporate (13 parents)Officer1996-01-01 ~ 1997-10-03IIF 19 - Director → ME
- 17PARAGON ELECTRONIC SYSTEMS LIMITED - 1998-05-22ISSUETOP LIMITED - 1994-04-22Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (8 parents)Officer2016-10-14 ~ dissolvedIIF 23 - Director → ME2006-03-31 ~ dissolvedIIF 6 - Secretary → ME
- 18
VIGILANT COMPONENTS LIMITED
07507690Paragon House Wolseley Road, Kempston, BedfordDissolved Corporate (4 parents)Officer2011-01-27 ~ dissolvedIIF 30 - Director → ME2011-01-27 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-04-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
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