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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

Mr Simon Henry Carrington Wilson

    Related profiles found in government register
  • Mr Simon Henry Carrington Wilson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England

      IIF 1
  • Simon Henry Carrington Wilson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108, Dolphin House, Smugglers Way, London, SW18 1DG, England

      IIF 2
  • Wilson, Simon Henry Carrington
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 108, Dolphin House, Smugglers Way, London, SW18 1DG, United Kingdom

      IIF 3

    • icon of address Saddlers House, Gutter Lane, London, EC2V 6BR, England

      IIF 4
  • Wilson, Simon Henry Carrington
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108, Smugglers Way, London, SW18 1DG, England

      IIF 5
  • Wilson, Simon Henry Carrington
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, 9 Cheam Road, Ewell Village, Surrey, KT17 1SP, England

      IIF 6

    • icon of address 108, Dolphin House, Smugglers Way, London, SW18 1DG, England

      IIF 7
  • Wilson, Simon Henry Carrington
    British project manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108 Dolphin House, Smugglers Way, London, SW18 1DG, England

      IIF 8
  • Wilson, Simon Henry Carrington
    British surveyor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 9
  • Wilson, Simon Henry Carrington
    British director born in September 1967

    Registered addresses and corresponding companies

    • icon of address 187 Compass House, Smugglers Way, London, SW18 1DJ

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,984 GBP2023-09-30
    Officer
    icon of calendar 2009-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address 1st Floor, 9 Cheam Road, Ewell Village, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address Saddlers House, Gutter Lane, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 4 - Director → ME
Ceased 4
  • 1
    CADENZA RESIDENTIAL LIMITED - 2004-08-10
    icon of address Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2006-01-16
    IIF 10 - Director → ME
  • 2
    icon of address 51 Garratt Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2022-04-30
    Officer
    icon of calendar 2020-08-04 ~ 2023-02-17
    IIF 5 - Director → ME
  • 3
    icon of address Larksborough Farm, Newbury Road, Whitchurch, Hampshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    85,666 GBP2024-01-31
    Officer
    icon of calendar 2016-08-12 ~ 2023-02-19
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ 2017-02-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address 51 Garratt Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,551 GBP2022-06-30
    Officer
    icon of calendar 2020-05-01 ~ 2023-02-17
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.