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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wainwright, Simon Patrick

    Related profiles found in government register
  • Wainwright, Simon Patrick
    British chartered surveyor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT

      IIF 1
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 2
    • 20, King Street, London, EC2V 8EG, England

      IIF 3
    • 20, King Street, London, EC2V 8EG, United Kingdom

      IIF 4
    • 99 Hurlingham Road, London, SW6 3NL

      IIF 5
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 6
  • Wainwright, Simon Patrick
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, Coldharbour Lane, London, SE5 9NT, England

      IIF 7
  • Wainwright, Simon Patrick
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 20, King Street, London, EC2V 8EG, United Kingdom

      IIF 11
  • Wainwright, Simon Patrick
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, King Street, London, West Sussex, EC2V 8EG, United Kingdom

      IIF 12
  • Wainwright, Simon Patrick
    British surveyor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99 Hurlingham Road, London, SW6 3NL

      IIF 13
  • Wainwright, Simon Patrick
    British chartered surveyor born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 20 King Street, London, EC2V 8EG

      IIF 14
    • Roots Hall Stadium, Southend On Sea, Essex, SS2 6NQ

      IIF 15
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 16
    • 20 King Street, King Street, London, EC2V 8EG, England

      IIF 17
    • Victoria League House, 55 Leinster Square, London, W2 4PW

      IIF 18
  • Wainwright, Simon Patrick
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 19
  • Wainwright, Simon Patrick
    British chartered surveyor born in July 1957

    Registered addresses and corresponding companies
  • Wainwright, Simon Patrick
    British surveyor born in July 1957

    Registered addresses and corresponding companies
    • 9 Alderville Road, London, SW6 3RL

      IIF 26
  • Wainwright, Simon Patrick
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5, Dolby Road, London, SW6 3NE, England

      IIF 27
  • Wainwright, Simon Patrick
    British chartered surveyor

    Registered addresses and corresponding companies
    • 9 Alderville Road, London, SW6 3RL

      IIF 28
  • Wainwright, Simon Patrick
    British surveyor

    Registered addresses and corresponding companies
    • 99 Hurlingham Road, London, SW6 3NL

      IIF 29
  • Mr Simon Patrick Wainwright
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Dolby Road, Fulham, London, SW6 3NE, United Kingdom

      IIF 30
  • Wainwright, Simon Patrick

    Registered addresses and corresponding companies
    • 20, King Street, London, EC2V 8EG, England

      IIF 31
    • 20, King Street, London, EC2V 8EG, United Kingdom

      IIF 32 IIF 33
    • 9 Alderville Road, London, SW6 3RL

      IIF 34
  • Mr Simon Patrick Wainwright
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wainwright, Simon

    Registered addresses and corresponding companies
    • 20, King Street, London, EC2V 8EG, England

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -596,107 GBP2015-12-31
    Officer
    2010-10-26 ~ dissolved
    IIF 2 - director → ME
  • 2
    TRUFFLEHUNTING LIMITED - 2015-03-10
    TRUFFLEHUNTING PLC - 2013-12-31
    TRUFFLE ROOT PLC - 2012-08-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -227,853 GBP2015-12-31
    Officer
    2012-09-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Simon Wainwright, 20 King Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 33 - secretary → ME
  • 4
    20 King Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,131 GBP2024-01-31
    Officer
    2018-01-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
  • 5
    20 King Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    580 GBP2023-12-24
    Officer
    2014-04-02 ~ now
    IIF 31 - secretary → ME
  • 6
    20 King Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2024-10-03 ~ now
    IIF 12 - director → ME
  • 7
    JPW PEISER WAINWRIGHT LIMITED - 2004-09-30
    JOHN PEISER WAINWRIGHT LIMITED - 2001-01-25
    PEISER WAINWRIGHT LIMITED - 1993-12-03
    20 King Street, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    254,986 GBP2023-12-31
    Officer
    1993-04-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 8
    MODULAR LIVING LTD - 2024-10-10
    20 King Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 9
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16
    20 King Street, London
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    -448,152 GBP2023-12-31
    Officer
    2015-06-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 36 - Has significant influence or controlOE
  • 10
    TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED - 2014-08-13
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    44,216 GBP2015-12-31
    Officer
    2012-09-18 ~ dissolved
    IIF 9 - director → ME
  • 11
    20 King Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 12
    53 DORSET STREET LIMITED - 2012-09-06
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -437,783 GBP2015-12-31
    Officer
    2012-08-03 ~ dissolved
    IIF 16 - director → ME
  • 13
    J Peiser Wainwright, 20 King Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 32 - secretary → ME
  • 14
    TRUFFLEHUNTING (OPERATIONS) LIMITED - 2014-12-23
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    108,338 GBP2015-12-31
    Officer
    2012-08-03 ~ dissolved
    IIF 19 - director → ME
  • 15
    111 Coldharbour Lane, London, England
    Corporate (9 parents)
    Officer
    2020-04-08 ~ now
    IIF 7 - director → ME
  • 16
    J Peiser Wainwright, 20 King Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 17
    BPC 2053 LIMITED - 2003-02-24
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 6 - director → ME
  • 18
    Victoria League House, 55 Leinster Square, London
    Corporate (11 parents)
    Officer
    2023-07-05 ~ now
    IIF 18 - director → ME
Ceased 13
  • 1
    ALDGATE FUND MANAGEMENT LIMITED - 2006-02-10
    HAZELWOOD TRADING LIMITED - 2003-03-13
    34 Peters Road, Locks Heath, Southampton, England
    Corporate (3 parents)
    Officer
    2003-01-06 ~ 2006-02-02
    IIF 13 - director → ME
    2003-01-06 ~ 2006-02-13
    IIF 29 - secretary → ME
  • 2
    BRACKENLAND LIMITED - 1993-08-16
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -76 GBP2020-04-30
    Officer
    1993-08-05 ~ 1999-07-05
    IIF 25 - director → ME
    1993-08-05 ~ 1999-07-05
    IIF 28 - secretary → ME
  • 3
    81 Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,612 GBP2023-03-25
    Officer
    2011-12-22 ~ 2021-03-25
    IIF 41 - secretary → ME
  • 4
    MACEDENE LIMITED - 1991-01-02
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    1999-01-01 ~ 1999-05-25
    IIF 21 - director → ME
    2012-12-01 ~ 2020-01-17
    IIF 1 - director → ME
  • 5
    ALDGATE PITMANS ROAD LIMITED - 2006-10-03
    ALDGATE (HECKMONDWIKE) LIMITED - 2006-09-14
    3 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-10 ~ 2006-09-14
    IIF 5 - director → ME
  • 6
    JPW PEISER WAINWRIGHT LIMITED - 2004-09-30
    JOHN PEISER WAINWRIGHT LIMITED - 2001-01-25
    PEISER WAINWRIGHT LIMITED - 1993-12-03
    20 King Street, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    254,986 GBP2023-12-31
    Officer
    1993-04-26 ~ 1996-03-01
    IIF 34 - secretary → ME
  • 7
    MODULAR LIVING LTD - 2024-10-10
    20 King Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2019-02-11 ~ 2020-02-10
    IIF 40 - Right to appoint or remove directors OE
  • 8
    IBIS (283) LIMITED - 1995-05-22
    Roots Hall Stadium, Southend On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2021-01-31
    Officer
    1995-08-22 ~ 1999-05-14
    IIF 23 - director → ME
  • 9
    REDPAGE LIMITED - 1996-04-16
    Roots Hall Stadium, Southend On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    -481,626 GBP2021-01-31
    Officer
    1996-04-19 ~ 1999-05-14
    IIF 22 - director → ME
  • 10
    MARTIN-DAWN LTD - 1995-02-06
    MARTIN HOMES (ESSEX) LIMITED - 1987-02-12
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -1,888,067 GBP2018-08-01 ~ 2020-01-31
    Officer
    1993-07-01 ~ 2000-03-24
    IIF 20 - director → ME
    2015-09-24 ~ 2024-11-26
    IIF 15 - director → ME
  • 11
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-06 ~ 2001-06-27
    IIF 26 - director → ME
  • 12
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-31 ~ 1998-04-28
    IIF 24 - director → ME
  • 13
    TRUFFLEHUNTING LIMITED - 2012-08-16
    TRUFFLEHOG LIMITED - 2011-03-02
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -173,422 GBP2015-12-31
    Officer
    2012-09-18 ~ 2016-11-22
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.