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.
Mr Simon John Ford
Mr Simon John Ford
British born in December 1966Resident in England
Registered addresses and corresponding companiesMr Simon John Ford
British born in February 2021Resident in England
Registered addresses and corresponding companies
IIF 8
Allstone House, Myers Road, Gloucester, GL1 3QD, England
Ford, Simon John
British born in December 1966Resident in England
Registered addresses and corresponding companiesFord, Simon John
British director born in December 1966Resident in England
Registered addresses and corresponding companiesSimon John Ford
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Simon Ford
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom
Ford, Simon John
born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 19 Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QB
IIF 20 Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR, United Kingdom
IIF 21 Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloycestershire, GL53 9RL
IIF 22 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, GL1 3ND, United Kingdom
IIF 23 Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom
Ford, Simon John
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ford, Simon John
British builders merchantRegistered addresses and corresponding companies
IIF 25 Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR
Ford, Simon
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, GL1 3QD, United Kingdom
- 1 Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2024-08-31Officer
2021-08-09 ~ nowIIF 26 - Director → MEPerson with significant control 2021-08-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 Allstone House, Myers Road, Gloucester, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)12,649,591 GBP2020-12-31Officer 1995-07-19 ~ nowIIF 10 - Director → ME
- 3 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer 2015-09-16 ~ dissolvedIIF 15 - Director → ME
- 4 Allstone House, Myers Road, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)200,000 GBP2019-12-31Officer 2000-03-31 ~ nowIIF 9 - Director → ME 2000-03-31 ~ nowIIF 25 - Secretary → ME
- 5 5 Pullman Court, Great Western Road, Gloucester, GloucestershireDissolved Corporate (2 parents)Officer 2008-11-20 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 6 Allstone House, Myers Road, Gloucester, EnglandDissolved Corporate (2 parents)Officer 2016-05-26 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control 2016-05-26 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 7 Allstone House, Myers Road, Gloucester, Gloucestershire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)339 GBP2024-03-31Officer 2015-05-01 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Allstone Sand & Gravel Trading Ltd Allstone House, Myers Road, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)675,654 GBP2024-12-31Officer 2025-04-04 ~ nowIIF 14 - Director → ME
- 9 5 Pullman Court, Great Western Road, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer 2014-10-22 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 10 Allstone House, Myers Road, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)637,096 GBP2024-03-31Officer 1995-07-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Allstone House, Myers Road, Gloucester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-71,161 GBP2024-03-31Officer 2008-10-14 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 12 Allstone House, Myers Road, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)1,206,276 GBP2024-05-31Officer 2015-05-07 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 13
WAKFER LIMITED
- nowWAKFER LIMITED - 2025-08-19 Allstone Sand & Gravel Trading Ltd Allstone House, Myers Road, Gloucester, EnglandActive Corporate (2 parents)Officer 2025-07-09 ~ nowIIF 13 - Director → ME - 14 Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2025-06-19 ~ nowIIF 24 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Allstone House, Myers Road, Gloucester, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)12,649,591 GBP2020-12-31Person with significant control 2016-07-12 ~ 2025-03-03IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 Allstone House, Myers Road, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)200,000 GBP2019-12-31Person with significant control 2021-02-17 ~ 2021-02-17IIF 8 - Has significant influence or control → OE 2016-07-12 ~ 2021-07-02IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Q1 Quadrant Way, Hardwicke, GloucesterDissolved Corporate (2 parents)Officer 2014-10-03 ~ 2016-04-22IIF 16 - Director → ME
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