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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

Willis, Simon John

    Related profiles found in government register
  • Willis, Simon John
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 1 IIF 2 IIF 3
    • 5, Imperial Court, Laporte Way, Luton, LU4 8FE, England

      IIF 5
  • Willis, Simon John
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Willis, Simon
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England

      IIF 10 IIF 11
  • Willis, Simon John
    British

    Registered addresses and corresponding companies
    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 12
  • Mr Simon Willis
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon John Willis
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 18 IIF 19
  • Mr Simon Willis
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Imperial Court, Laporte Way, Luton, LU4 8FE, England

      IIF 20
  • Willis, Simon

    Registered addresses and corresponding companies
    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments 11
  • 1
    7 DIGITAL MANAGEMENT LTD
    14229305
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BEDFORD SLOTS LTD
    14568342
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CAMBRIDGE PAINTING & DECORATING LTD
    13306576
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ 2022-06-23
    IIF 6 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-23
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    EASYMERCHANT LIMITED
    11344231
    Unit 2 18 Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2024-05-09 ~ now
    IIF 1 - Director → ME
  • 5
    HOLY BURGER COMPANY (SOHAM) LTD
    13121633
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 7 - Director → ME
  • 6
    HOLY BURGER COMPANY LTD
    12699610
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (3 parents)
    Officer
    2020-06-26 ~ 2022-03-24
    IIF 9 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-03-25
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HOLY SWEET COMPANY LTD
    13158565
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    KMSW PROPERTIES LTD
    12099761
    5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SDE ENVIRONMENTAL LIMITED
    06563702
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2008-04-14 ~ now
    IIF 3 - Director → ME
    2008-04-14 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SDE HOLDINGS LIMITED
    06563485
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-11 ~ now
    IIF 2 - Director → ME
    2008-04-11 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    THUNDERHILL LIMITED
    04120268
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2007-04-17 ~ now
    IIF 4 - Director → ME
    2008-06-12 ~ now
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.