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.
Lupson, Simon Paul
- British born in November 1972
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1972
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMcbride House, Second Floor, 32 Penn Road, Beaconsfield, Bucks, HP9 2FY
IIF 459, Union Street, Dunstable, Bedfordshire, LU6 1EX, England
IIF 5Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 6 IIF 7Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 8 IIF 9 IIF 101, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 11C/o Wood Recycling Services Limited Appspond Lane, Potters Crouch, St. Albans, Hertfordshire, AL2 3NL, United Kingdom
IIF 12
- British manager born in November 1972
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1977
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies50, Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD, United Kingdom
IIF 15
- born in November 1972
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies145-147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, England
IIF 16
- British born in November 1972
Lupson, Simon Paul
Resident in England
Registered addresses and corresponding companies - British born in November 1972
Mr Simon Paul Lupson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lupson, Simon Paul
- British born in November 1972
Mr Simon Paul Lupson
Resident in England
Registered addresses and corresponding companies
- 1FOURTWEN 2015 LIMITED - 2016-03-18Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents)Equity (Company account)-1,543 GBP2025-04-30Officer2022-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2
APS COMMERCIAL & PLANT LIMITED
05550867Bdo Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 14 - Director → ME - 3
APS MATERIALS LTD
072573051 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Officer2010-05-18 ~ dissolvedIIF 11 - Director → ME - 4
BUCKS CONTRACTING & PLANT HIRE LTD
12804981Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Total liabilities (Company account)1 GBP2023-12-31Officer2022-03-18 ~ dissolvedIIF 8 - Director → ME - 5GENERAY CONSTRUCTION LIMITED - 1978-12-3152 Brook Street, LondonDissolved Corporate (10 parents)Officer2007-10-01 ~ 2010-06-30IIF 4 - Director → ME
- 6
KENTIX TECHNOLOGY LIMITED
0692821155 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-11-02 ~ dissolvedIIF 13 - Director → ME - 7
KLAS ENERGY LIMITED
- 2019-02-05 08599345UK STOCK SOLUTIONS LIMITED - 2015-10-29A13 RECYCLING LIMITED - 2014-03-17UK STOCK SOLUTIONS LIMITED LIMITED - 2014-03-17Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (7 parents)Equity (Company account)358,353 GBP2024-03-31Officer2018-10-25 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 8
L3 CIVIL ENGINEERING LIMITED
13214887Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 20 - Has significant influence or control → OE - 9
L3 PRECAST LIMITED
13214960Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 22 - Has significant influence or control → OE - 10
LONDON BIOMASS LIMITED
0638162759 Union Street, Dunstable, BedfordshireDissolved Corporate (5 parents)Officer2011-05-01 ~ dissolvedIIF 5 - Director → ME - 11
LOVEWEDS JEWELLERS LIMITED
0772374069c High Street, Harpenden, EnglandActive Corporate (4 parents)Equity (Company account)2,088 GBP2024-07-31Officer2011-08-01 ~ 2012-03-20IIF 12 - Director → ME - 12
LUMNIA CONSULTING LIMITED
09498065Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)698,667 GBP2024-03-31Officer2017-11-08 ~ nowIIF 17 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MENTMORE HOLDINGS LIMITED
06706020Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-293,797 GBP2024-03-30Officer2008-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NAVITAS BIOMASS LIMITED
09017803Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)-205,760 GBP2024-03-31Officer2021-02-17 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 15
ORENDA HOLDINGS LIMITED
12547995Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-3,317,836 GBP2024-12-31Officer2021-04-24 ~ nowIIF 18 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 16
ORENDA MRF LIMITED
13056047Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2022-03-18 ~ dissolvedIIF 9 - Director → ME - 17
ORENDA WASTE MANAGEMENT LIMITED
13056004Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2022-03-18 ~ dissolvedIIF 10 - Director → ME - 18
SECONDARY METALS RECYCLING LLP
OC361127Brookman Limited, 145-147 Hatfield Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2011-01-25 ~ dissolvedIIF 16 - LLP Designated Member → ME - 19
WOOD RECYCLING SERVICES LIMITED
052107301 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ dissolvedIIF 15 - Director → ME2004-08-20 ~ dissolvedIIF 25 - Secretary → ME - 20
WOODWASTE SERVICES LIMITED
03551229Gable House, 239 Regents Park Road, Finchley, LondonDissolved Corporate (7 parents)Officer2003-05-01 ~ dissolvedIIF 24 - Secretary → ME
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