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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Birchall, Simon Stephen

    Related profiles found in government register
  • Birchall, Simon Stephen
    British

    Registered addresses and corresponding companies
    • 10 Salisbury Close, Desford, Leicester, Leicestershire, LE9 9HJ

      IIF 1
  • Birchall, Simon Stephen
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 5, Balmoral Road, Castle Bromwich, Birmingham, B36 0JS, England

      IIF 2
    • 10 Salisbury Close, Desford, Leicester, Leicestershire, LE9 9HJ

      IIF 3
  • Mr Simon Stephen Birchall
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 5, Balmoral Road, Castle Bromwich, Birmingham, B36 0JS, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    POWERTECH PROJECTS LIMITED
    - now 04730453
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-05-21 during the appointment or period of control
    Date of completion or termination of CVA on 2012-06-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-03 during the appointment or period of control
    Dissolved on 2014-07-11 during the appointment or period of control
    WILLOUGHBY (433) LIMITED
    - 2003-05-18 04730453 04504241... (more)
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2003-05-14 ~ dissolved
    IIF 3 - Director → ME
    2003-05-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    WAX MAGIC HOME FRAGRANCE LTD
    13251490
    5 Balmoral Road, Castle Bromwich, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.