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.
Wilson, Simon Mark
- British Registered addresses and corresponding companies
Wilson, Simon Mark
- British born in March 1970Registered addresses and corresponding companies
Wilson, Simon Mark
17 Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB
IIF 6
- British director born in March 1970
Wilson, Simon Mark
Resident in Wales
Registered addresses and corresponding companies - British property developer born in March 1970
Wilson, Simon Mark
Resident in Wales
Registered addresses and corresponding companies8 Berryfield Rise, Osbaston, Monmouth, NP25 3DU, United Kingdom
IIF 10
- British director born in August 1976
Wilson, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies19, Richardson Street, York, YO23 1JU, United Kingdom
IIF 11
- English born in March 1970
Wilson, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - English finance director born in March 1970
Wilson, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies15, Langton Court, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9AT, United Kingdom
IIF 14
- British born in March 1970
Mr Simon Mark Wilson
Resident in Wales
Registered addresses and corresponding companies - British born in August 1976
Mr Simon Mark Wilson
Resident in United Kingdom
Registered addresses and corresponding companies19, Richardson Street, York, YO23 1JU, United Kingdom
IIF 19
- 1
ABBEY YARD (ABINGDON) LTD
108656575 Holmesdale Road, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-07-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 17 - Has significant influence or control → OE - 2
FRIARY HOUSE (GLOUCESTER) LIMITED
1040575844 Southgate Street, Gloucester, EnglandActive Corporate (7 parents)Officer2016-10-01 ~ 2017-10-25IIF 7 - Director → ME - 3CROSSCO (536) LIMITED - 2001-02-22Station Road, Cramlington, NorthumberlandDissolved Corporate (12 parents)Officer2002-10-02 ~ 2004-06-14IIF 6 - Director → ME2001-09-12 ~ 2004-06-14IIF 2 - Secretary → ME
- 4CROSSCO (537) LIMITED - 2001-02-22Station Road, Cramlington, NorthumberlandDissolved Corporate (9 parents)Officer2002-02-11 ~ 2004-06-30IIF 3 - Secretary → ME
- 5
PONTELAND RUGBY FOOTBALL CLUB LIMITED
074154071 Louisville, North Road, Ponteland, Northumberland, United KingdomActive Corporate (15 parents)Officer2014-04-14 ~ 2017-05-05IIF 14 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-17 during the appointment or period of control
Dissolved on 2011-06-10 during the appointment or period of controlALKOR DRAKA (UK) LTD
- 2006-08-02 01414734ALKOR DRAKA LIMITED - 2004-05-11DRAKA POLVA (UK) LTD - 1996-01-01DRAKA PLASTICS (U.K.) LIMITED - 1988-01-0193 Queen Street, Sheffield, South YorkshireDissolved Corporate (18 parents)Officer2006-03-31 ~ dissolvedIIF 5 - Secretary → ME - 7RENOLIT HELLY-HANSEN LIMITED - 1984-10-18RENOLIT (U.K.) LIMITED - 1979-12-31C/o Renolit Uk Limited, Station Road, Cramlington, Northumberland, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 12 - Director → ME2008-10-21 ~ 2025-03-17IIF 1 - Secretary → ME
- 8
RENOLIT CRAMLINGTON LIMITED
- 2024-07-01 00207104COVA PRODUCTS LIMITED - 2004-05-11FORBO-CP LIMITED - 2001-02-16COMMERCIAL PLASTICS INDUSTRIAL LIMITED - 1990-01-01COMMERCIAL PLASTICS LIMITED - 1986-01-01Station Road, Cramlington, NorthumberlandActive Corporate (23 parents)Officer2014-01-01 ~ nowIIF 13 - Director → ME2006-03-31 ~ 2025-03-21IIF 4 - Secretary → ME - 9
SW COLLECTIVE LTD
1085133819 Richardson Street, York, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 10
WILSON WELLS LIMITED
096346978 Berryfield Rise, Osbaston, Monmouth, WalesDissolved Corporate (2 parents)Officer2015-06-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 11
WILSON WELLS PROPERTY GROUP LIMITED
104209478 Berryfield Rise, Osbaston, Monmouth, Gwent, United KingdomDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2016-10-11 ~ 2016-10-11IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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