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

Gill, Simon Nicholas

    Related profiles found in government register
  • Gill, Simon Nicholas
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1
  • Gill, Simon Nicholas
    British lawyer born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 2
  • Gill, Simon Nicholas
    British legal director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bank Parade, Burnley, BB11 1TS, England

      IIF 3
  • Gill, Simon Nicholas
    British solicitor born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 4 IIF 5 IIF 6

    • One Eleven, Edmund Street, Birmingham, West Midslands, B3 2HJ, United Kingdom

      IIF 7

    • Airfield Industrial Estate, Hixon, Staffordshire, ST18 0PF

      IIF 8

    • Unit 4a - Unit 4k, Airfield Industrial Estate, Hixon, Stafford, ST18 0PF, United Kingdom

      IIF 9

    • Worcester Golf & Country Club, Boughton Park, Bransford Road, Worcester, Worcestershire, WR2 4EZ, United Kingdom

      IIF 10
  • Gill, Simon Nicholas
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Simon Nicholas
    British solicitor born in February 1966

    Registered addresses and corresponding companies
  • Gill, Simon Nicholas
    British trainee sol born in February 1966

    Registered addresses and corresponding companies

    • 49 Bowling Green Road, Stourbridge, West Midlands, DY8 3TY

      IIF 23 IIF 24
  • Gill, Simon Nicholas
    British trainee sol. born in February 1966

    Registered addresses and corresponding companies

    • 49 Bowling Green Road, Stourbridge, West Midlands, DY8 3TY

      IIF 25
  • Gill, Simon Nicholas
    British trainee solicitor born in February 1966

    Registered addresses and corresponding companies
  • Gill, Simon Nicholas
    British

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 31

    • 49 Bowling Green Road, Stourbridge, West Midlands, DY8 3TY

      IIF 32

    • 16 Dunmow Avenue, Worcester, Worcestershire, WR4 0NR

      IIF 33
  • Gill, Simon Nicholas
    British solicitor

    Registered addresses and corresponding companies
  • Gill, Simon Nicholas
    British trainee solicitor

    Registered addresses and corresponding companies

    • 49 Bowling Green Road, Stourbridge, West Midlands, DY8 3TY

      IIF 37
  • Gill, Simon Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 4a - Unit 4k Airfield Industrial Estate, Hixon, Stafford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 9 - Director → ME
  • 2
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-10-05 ~ now
    IIF 6 - Director → ME
  • 3
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-10-05 ~ now
    IIF 5 - Director → ME
  • 4
    ENSCO 626 LIMITED - 2008-02-29
    Airfield Industrial Estate, Hixon, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,720,432 GBP2023-12-31
    Officer
    2024-05-23 ~ now
    IIF 8 - Director → ME
  • 5
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 2 - Director → ME
Ceased 29
  • 1
    C/o, Bridge House Ounsdale Road, Wombourne, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -36,643 GBP2024-03-31
    Officer
    1996-10-04 ~ 1996-11-13
    IIF 30 - Director → ME
  • 2
    HAYLOFT LIMITED - 1997-10-29
    Cottage Leap, Butlers Leap, Rugby, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    853,931 GBP2024-12-31
    Officer
    1997-09-03 ~ 1997-11-28
    IIF 28 - Director → ME
  • 3
    GMCARE HOLDINGS LIMITED - 2023-07-21
    7 Bell Yard, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,950 GBP2024-08-31
    Officer
    2022-08-23 ~ 2024-02-22
    IIF 3 - Director → ME
  • 4
    STARMOSS LIMITED - 1998-01-13
    3 Parade Court Central Boulevard, Prologis Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,909,269 GBP2023-10-31
    Officer
    1997-11-05 ~ 1997-11-30
    IIF 16 - Director → ME
  • 5
    Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    475,176 GBP2024-12-31
    Officer
    2019-04-27 ~ 2021-05-05
    IIF 10 - Director → ME
  • 6
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Liquidation Corporate (3 parents)
    Equity (Company account)
    478,872 GBP2024-01-31
    Officer
    1996-10-03 ~ 1997-07-18
    IIF 23 - Director → ME
  • 7
    The Old Fire Station Childrens, Nursery 69 Albion Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    61,119 GBP2024-03-31
    Officer
    1996-09-18 ~ 1997-01-10
    IIF 29 - Director → ME
  • 8
    WESTLEIGH GROUP LIMITED - 2018-11-19
    ENSCO 1176 LIMITED - 2016-09-11
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2016-07-22
    IIF 1 - Director → ME
  • 9
    LEAFSTONE LIMITED - 1997-12-09
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1997-11-25 ~ 1998-01-27
    IIF 17 - Director → ME
    1997-11-25 ~ 1998-01-27
    IIF 40 - Secretary → ME
  • 10
    One Eleven, Edmund Street, Birmingham
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-07-14 ~ 2021-10-20
    IIF 7 - Director → ME
  • 11
    GCNS NO.2 LIMITED - 2016-01-31
    CONNECTION CAPITAL NOMINEE LIMITED - 2016-01-26
    CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-01-22 ~ 2021-10-20
    IIF 4 - Director → ME
  • 12
    GATELEY LLP - 2015-05-29
    HBJ GATELEY WAREING LLP - 2011-05-03
    GATELEY WAREING LLP - 2006-01-05
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    2003-08-28 ~ 2015-05-29
    IIF 11 - LLP Member → ME
  • 13
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-03-02 ~ 2012-10-05
    IIF 38 - Secretary → ME
  • 14
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-03-02 ~ 2012-10-05
    IIF 31 - Secretary → ME
  • 15
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2005-12-19 ~ 2015-05-29
    IIF 12 - LLP Member → ME
  • 16
    12 Halesowen Road, Cradley Heath, West Midlands, England
    Active Corporate (4 parents)
    Officer
    1998-03-06 ~ 1998-10-28
    IIF 19 - Director → ME
    1998-03-06 ~ 1998-10-28
    IIF 39 - Secretary → ME
  • 17
    Hardall House, Ludun Close, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    1996-09-17 ~ 1996-10-28
    IIF 27 - Director → ME
  • 18
    C/o Griffith & Griffith, Century House 31 Century House, Boldmere Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1998-06-08 ~ 1998-12-01
    IIF 33 - Secretary → ME
  • 19
    WINDPINE LIMITED - 1998-04-07
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,932,997 GBP2023-06-30
    Officer
    1997-10-17 ~ 1997-11-12
    IIF 13 - Director → ME
    1997-10-17 ~ 1997-11-12
    IIF 42 - Secretary → ME
  • 20
    The Old Surgery, The Old Surgery, Ercall Heath, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,504 GBP2020-12-31
    Officer
    1997-02-18 ~ 1997-05-09
    IIF 26 - Director → ME
    1997-02-18 ~ 1997-05-09
    IIF 37 - Secretary → ME
  • 21
    POWERMOVE LIMITED - 1997-12-19
    Peter James Hughes-holland, Vantis Business Recovery Services 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1997-12-03 ~ 1997-12-09
    IIF 20 - Director → ME
    1997-12-03 ~ 1997-12-09
    IIF 35 - Secretary → ME
  • 22
    COMPTON GROUP LIMITED - 2012-02-06
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    1997-02-27 ~ 1997-04-17
    IIF 25 - Director → ME
  • 23
    473 Foleshill Road, Coventry, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,198,750 GBP2020-12-31
    Officer
    1997-11-27 ~ 1998-04-08
    IIF 18 - Director → ME
    1997-11-27 ~ 1998-04-08
    IIF 41 - Secretary → ME
  • 24
    P&MM GROUP LIMITED - 2003-05-07
    GOLDCONE LIMITED - 1999-09-16
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1998-04-08
    IIF 15 - Director → ME
    1997-12-16 ~ 1998-04-08
    IIF 36 - Secretary → ME
  • 25
    MOONSKY LIMITED - 1998-02-02
    Deloitte Llp, 4 Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1997-11-06 ~ 1997-12-22
    IIF 14 - Director → ME
  • 26
    RODEN BOYDELL ESTATES LIMITED - 2015-01-21
    CHRISTOPHER RODEN LIMITED - 2009-11-18
    9 Tipton Street, Sedgley, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1998-01-23 ~ 1998-01-27
    IIF 22 - Director → ME
    1998-01-23 ~ 1998-01-27
    IIF 34 - Secretary → ME
  • 27
    P&MM TRAVEL LIMITED - 2017-03-30
    LARCHCONE LIMITED - 1998-04-06
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1998-02-17 ~ 1998-04-21
    IIF 21 - Director → ME
  • 28
    MEADOWS REALISATIONS 1999 LIMITED - 2000-04-13
    MEADOWS MOULDINGS LIMITED - 2000-02-09
    Apt 2. 24 Promenade Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-06-08 ~ 1998-12-01
    IIF 32 - Secretary → ME
  • 29
    LYMEMIST LIMITED - 1997-10-29
    Cottage Leap, Butlers Leap, Rugby, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-09-03 ~ 1997-11-28
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.