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
Individuals in focus
Wedgewood, Simon John
- British born in August 1980
Wedgewood, Simon John
Resident in England
Registered addresses and corresponding companiesC/o Azets, Victory House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9ZR, United Kingdom
IIF 1The Apex, 2, Sheriffs Orchard, Coventry, CV1 3PP, England
IIF 21, Gayford Road, London, W12 9BY, England
IIF 318, Fife Road, London, SW14 7EL, England
IIF 4 IIF 527, Old Gloucester Street, London, WC1N 3AX, England
IIF 627 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England
IIF 7 IIF 847, Stonehill Road, London, SW14 8RR
IIF 9 IIF 10Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 11Flat 5 Bedford Park Mansions, The Orchard, London, W4 1JY, England
IIF 12 IIF 13 IIF 14 (more)(less)25, Kew Foot Road, Richmond, TW9 2SS, England
IIF 2526, Lydney Road, Locks Heath, Southampton, SO31 6PY, England
IIF 26
- British born in August 1980
Wedgewood, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Wedgewood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Mr Simon John Wedgewood
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 33 IIF 3427 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England
IIF 35 IIF 36Flat 5 Bedford Park Mansions, The Orchard, London, W4 1JY, England
IIF 37 IIF 38 IIF 39 (more)(less)26, Lydney Road, Locks Heath, Southampton, SO31 6PY, England
IIF 50
- British born in August 1980
Simon Wedgewood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Mr Simon John Wedgewood
Resident in United Kingdom
Registered addresses and corresponding companies18 Fife Road, London, SW14 7EL, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
29
- 1SPRUCECONCEPT PROPERTY MANAGEMENT LIMITED - 1991-09-20C/o Harrison North Adam House, 7-10 Adam Street, London, EnglandActive Corporate (21 parents)Officer2010-09-17 ~ 2015-08-24IIF 30 - Director → ME
- 2
24PT LTD
14925032Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2023-06-09 ~ nowIIF 31 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 3
APOBEC DISCOVERY LTD
11653696C/o Azets, Victory House Vision Park, Histon, Cambridge, Cambridgeshire, United KingdomActive Corporate (8 parents)Officer2019-09-11 ~ nowIIF 1 - Director → ME - 4
BEDFORD PARK MANSIONS LIMITED
01652168843 Finchley Road, LondonActive Corporate (52 parents)Officer2011-10-28 ~ 2020-02-11IIF 29 - Director → ME2011-10-17 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 53 - Right to appoint or remove directors → OE - 5
EDM 24PT LTD
14930590Flat 5, Bedford Park Mansions, The Orchard, London, United KingdomActive Corporate (1 parent)Officer2023-06-12 ~ nowIIF 32 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 6Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (2 parents)Officer2021-06-25 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 7Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-05-04 ~ nowIIF 18 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 8Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-05-04 ~ nowIIF 16 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 9Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-05-04 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 1027 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 1127 Old Gloucester Street, Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-23 ~ nowIIF 7 - Director → ME2017-03-27 ~ 2018-07-04IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 12
EDM WESTBRICK HOUSE LIMITED
- 2019-02-19 1178346127 Old Gloucester Street, Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2022-10-05 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 36 - Has significant influence or control → OE - 13Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 14 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 14Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 15Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 19 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 16Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 17Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 18Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 19Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 20Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 21
GOVENTURE CAPITAL LTD
13399743Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 22 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 22WEDGEWOOD PROPERTY DEVELOPMENTS LIMITED - 2007-08-17The Apex, 2, Sheriffs Orchard, Coventry, EnglandDissolved Corporate (6 parents)Officer2008-05-28 ~ dissolvedIIF 27 - Director → ME
- 23
PALLADIAN DEVELOPMENT LIMITED
0791102527 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2012-01-16 ~ 2015-08-21IIF 2 - Director → ME2016-11-08 ~ 2018-12-21IIF 25 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 24
PALLADIAN MAINTENANCE LIMITED
0791099547 Stonehill Road, LondonDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 5 - Director → ME - 25
PALLADIAN NEW BUILD LIMITED
0791618047 Stonehill Road, LondonDissolved Corporate (1 parent)Officer2012-01-19 ~ dissolvedIIF 9 - Director → ME - 26
PALLADIAN PROPERTY LIMITED
0791092747 Stonehill Road, LondonDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 10 - Director → ME - 27
- 28Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2013-10-15 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-09-02 during the appointment or period of control
Commencement of winding up on 2013-11-25 during the appointment or period of control
Conclusion of winding up on 2020-09-02 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer2009-06-03 ~ dissolvedIIF 11 - Director → ME - 29
PALLADIUM HOLDINGS LIMITED
0513655426 Lydney Road, Locks Heath, Southampton, EnglandActive Corporate (6 parents)Officer2022-11-14 ~ nowIIF 26 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
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