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
Lupson, Simon Paul
British Registered addresses and corresponding companiesLupson, Simon Paul
British company director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 3
Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
Lupson, Simon Paul
British director born in November 1972Resident in England
Registered addresses and corresponding companiesLupson, Simon Paul
born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 145-147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, England
Lupson, Simon Paul
British manager born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 50, Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD, United Kingdom
Lupson, Simon Paul
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Mcbride House, Second Floor, 32 Penn Road, Beaconsfield, Bucks, HP9 2FY
IIF 9 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, England
IIF 10 IIF 11 IIF 12 (more) Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 14 IIF 15 IIF 16 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 17 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 18 C/o Wood Recycling Services Limited Appspond Lane, Potters Crouch, St. Albans, Hertfordshire, AL2 3NL, United Kingdom
IIF 19 50 Holywell Road, Studham, Bedfordshire, LU6 2PD, England
Lupson, Simon Paul
British manager born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Paul Lupson
British born in November 1972Resident in England
Registered addresses and corresponding companiesMr Simon Paul Lupson
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1FOURTWEN 2015 LIMITED - 2016-03-18 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)-1,543 GBP2025-04-30Officer
2022-03-18 ~ nowIIF 13 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2 Bdo Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 21 - Director → ME
- 3 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Officer 2010-05-18 ~ dissolvedIIF 17 - Director → ME
- 4 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Total liabilities (Company account)1 GBP2023-12-31Officer 2022-03-18 ~ dissolvedIIF 14 - Director → ME
- 5 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2009-11-02 ~ dissolvedIIF 20 - Director → ME
- 6
KLAS STEEL LIMITED
- nowUK STOCK SOLUTIONS LIMITED LIMITED - 2014-03-17A13 RECYCLING LIMITED - 2014-03-17KLAS ENERGY LIMITED - 2019-02-05UK STOCK SOLUTIONS LIMITED - 2015-10-29 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents)Equity (Company account)358,353 GBP2024-03-31Officer 2018-10-25 ~ nowIIF 19 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7 Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2021-02-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 8 Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2021-02-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 9 59 Union Street, Dunstable, BedfordshireDissolved Corporate (1 parent)Officer 2011-05-01 ~ dissolvedIIF 9 - Director → ME
- 10 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)698,667 GBP2024-03-31Officer 2017-11-08 ~ nowIIF 3 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-293,797 GBP2024-03-30Officer 2008-10-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)-205,760 GBP2024-03-31Officer 2021-02-17 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-10 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 13 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-3,317,836 GBP2024-12-31Officer 2021-04-24 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 14 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2022-03-18 ~ dissolvedIIF 15 - Director → ME
- 15 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2022-03-18 ~ dissolvedIIF 16 - Director → ME
- 16 Brookman Limited, 145-147 Hatfield Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-01-25 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 17 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2007-08-21 ~ dissolvedIIF 7 - Director → ME 2004-08-20 ~ dissolvedIIF 2 - Secretary → ME
- 18 Gable House, 239 Regents Park Road, Finchley, LondonDissolved Corporate (2 parents)Officer 2003-05-01 ~ dissolvedIIF 1 - Secretary → ME
- 1
GENERAY LIMITED
- nowGENERAY CONSTRUCTION LIMITED - 1978-12-31 52 Brook Street, LondonDissolved Corporate (2 parents)Officer 2007-10-01 ~ 2010-06-30IIF 8 - Director → ME - 2 69c High Street, Harpenden, EnglandActive Corporate (2 parents)Equity (Company account)2,088 GBP2024-07-31Officer 2011-08-01 ~ 2012-03-20IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.