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
Individuals in focus
Case, Simon John
Case, Simon John
British finance director born in July 1977Resident in England
Registered addresses and corresponding companiesRussell, Simon Richard
British accountant born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 10
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL
IIF 11 Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom
IIF 12 IIF 13 IIF 14 C/o Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
IIF 15 IIF 16 IIF 17 (more) Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
IIF 21 Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands, WV14 0QL
Russell, Simon Richard
British chief executive born in May 1961Resident in England
Registered addresses and corresponding companiesRussell, Simon Richard
British company director born in May 1961Resident in England
Registered addresses and corresponding companiesRussell, Simon Richard
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 31 Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL
IIF 32 IIF 33 IIF 34 (more) Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom
IIF 38 Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midlandswv14 0ql
IIF 39 Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom
IIF 40 Works 57 Office F5, Chippinghouse Road, Sheffield, S8 0ZF, England
IIF 41 IIF 42 IIF 43 (more) 3rd Floor, Radcliffe House, Solihull, B91 2AA, England
IIF 46 3rd Floor Radcliffe House, Solihull, B91 2AA, United Kingdom
IIF 47 Utopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands, WV14 0QL
Case, Simon
British Registered addresses and corresponding companiesCase, Simon John
Registered addresses and corresponding companiesRussell, Simon Richard
British Registered addresses and corresponding companiesMr Simon Richard Russell
British born in May 1961Resident in England
Registered addresses and corresponding companiesCase, Simon
Registered addresses and corresponding companies
IIF 62 Northdown House, 11-21 Northdown Street, London, N1 9BN
Russell, Simon Richard
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 3rd Floor Radcliffe House, Solihull, United Kingdom, B91 2AA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)57,388 GBP2024-06-30Officer
~ nowIIF 12 - Director → ME ~ nowIIF 55 - Secretary → MEPerson with significant control 2024-09-25 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 2 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)15,233 GBP2023-09-27Officer 2004-03-17 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-17 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 3 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)461,881 GBP2023-09-30Officer 2003-09-18 ~ nowIIF 14 - Director → MEPerson with significant control 2016-09-18 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
Ceased
35
- 1
ANT REALISATIONS LIMITED
- nowANTLER LIMITED - 2020-10-03INGLEBY (1837) LIMITED - 2010-05-20 10 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2015-07-31 ~ 2016-06-30IIF 8 - Director → ME 2015-07-31 ~ 2016-06-30IIF 62 - Secretary → ME - 2
AUTO WINDSCREENS LIMITED
- nowRAC AUTO WINDSCREENS LIMITED - 2008-12-30AUTO WINDSCREENS LIMITED - 2001-05-17HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02AUTO WINDSCREENS LIMITED - 1989-01-25AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01 4385, 01011907 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)Officer ~ 2003-07-23IIF 18 - Director → ME 1998-08-24 ~ 2001-06-04IIF 56 - Secretary → ME - 3CARRICKBEACH LIMITED - 1997-10-21 C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)39 GBP2023-12-31Officer 2012-06-06 ~ 2013-03-20IIF 33 - Director → ME 2008-02-01 ~ 2009-03-28IIF 25 - Director → ME
- 4BARRHEAD SANITARY WARES PLC - 1992-06-26 C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Profit/Loss (Company account)-24,375 GBP2023-01-01 ~ 2023-12-31Officer 2012-06-06 ~ 2013-03-20IIF 36 - Director → ME 2009-07-07 ~ 2010-06-08IIF 15 - Director → ME 2008-02-01 ~ 2009-03-28IIF 24 - Director → ME
- 5
BEAMIN LIMITED
- nowWISE TAX LIMITED - 2023-06-16 3rd Floor Radcliffe House, Solihull, United KingdomActive Corporate (5 parents)Officer 2023-02-06 ~ 2024-09-26IIF 46 - Director → ME - 6 Unit 7 Riverside Park, Duchess Road, Sheffield, United KingdomActive Corporate (4 parents)Equity (Company account)-2,292 GBP2023-11-30Officer 2016-11-23 ~ 2023-03-01IIF 40 - Director → ME
- 7UTOPIA BATHROOMS LIMITED - 2001-11-29 Utopia House Springvale Avenue, Springvale Business Park, Bilston, West MidlandsActive Corporate (3 parents)Equity (Company account)4 GBP2023-12-31Officer 2012-06-06 ~ 2013-03-20IIF 31 - Director → ME
- 8
HVF LIMITED
- nowAUTOWINDSCREENS (UK) LIMITED - 2005-08-23 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2000-12-31 ~ 2001-11-20IIF 16 - Director → ME 1998-08-24 ~ 2001-06-04IIF 57 - Secretary → ME - 9 Utopia House, Springvale Avenue, Springvale Business Park Bilston, West MidlandsActive Corporate (3 parents)Officer 2012-06-06 ~ 2013-03-20IIF 47 - Director → ME
- 10 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (3 parents)Officer 2012-06-07 ~ 2013-03-20IIF 32 - Director → ME
- 11 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (3 parents)Officer 2012-06-07 ~ 2013-03-20IIF 37 - Director → ME
- 12 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (3 parents)Officer 2012-06-07 ~ 2013-03-20IIF 35 - Director → ME
- 13 Floor 3, 10 Slingsby Place, London, EnglandActive Corporate (3 parents)Officer 2011-05-04 ~ 2014-01-16IIF 9 - Director → ME
- 14DMWSL 333 LIMITED - 2001-07-03 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2006-01-01 ~ 2008-02-15IIF 19 - Director → ME
- 15EVER 2435 LIMITED - 2004-08-26 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2006-01-01 ~ 2008-02-15IIF 17 - Director → ME
- 16 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (4 parents)Officer 2006-01-01 ~ 2008-02-15IIF 20 - Director → ME
- 17
NATURAL PRODUCTS LIMITED
- nowNATURAL PRODUCTS (UK) LIMITED - 2009-11-09 Venturex, 1 Ariel Way, London, EnglandActive Corporate (4 parents)Equity (Company account)-822,778 GBP2024-04-30Officer 2014-01-22 ~ 2015-06-05IIF 1 - Director → ME 2014-07-14 ~ 2019-05-06IIF 30 - Director → ME 2014-01-22 ~ 2015-06-05IIF 51 - Secretary → ME - 18
NPW BIDCO LIMITED
- nowAGHOCO 1071 LIMITED - 2012-01-25 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2014-01-22 ~ 2015-06-05IIF 4 - Director → ME 2014-01-22 ~ 2015-06-05IIF 54 - Secretary → ME - 19 Tileman House, 131-133 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (6 parents)Officer 2015-08-18 ~ 2019-05-06IIF 39 - Director → ME
- 20
NPW MIDCO LIMITED
- nowNPW BIDCO LIMITED - 2012-01-25 The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2014-01-22 ~ 2015-06-05IIF 2 - Director → ME 2014-01-22 ~ 2015-06-05IIF 52 - Secretary → ME - 21 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2014-01-22 ~ 2015-06-05IIF 3 - Director → ME 2014-01-22 ~ 2015-06-05IIF 53 - Secretary → ME
- 22 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer 2009-07-07 ~ 2013-03-20IIF 11 - Director → ME 2008-02-01 ~ 2009-06-26IIF 23 - Director → ME
- 23 Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West MidlandActive Corporate (3 parents)Officer 2012-06-06 ~ 2013-03-20IIF 38 - Director → ME
- 24LEBEN FURNITURE LIMITED - 2015-01-22 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (3 parents, 3 offsprings)Officer 2012-06-07 ~ 2013-03-20IIF 34 - Director → ME
- 25 Utopia House, Springvale Avenue, Springvale Business Park, Bilston West MidlandsActive Corporate (3 parents)Equity (Company account)6,287,879 GBP2023-12-31Officer 2009-07-07 ~ 2013-03-20IIF 21 - Director → ME 2008-02-01 ~ 2009-06-26IIF 26 - Director → ME
- 26
UTOPIA GROUP LIMITED
- nowCOBCO 693 LIMITED - 2005-09-09 Utopia House Springvale Avenue, Springvale Business Park, Bilston, West MidlandsActive Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer 2011-09-28 ~ 2013-03-20IIF 10 - Director → ME 2008-02-01 ~ 2009-06-26IIF 22 - Director → ME - 27NPW BIDCO (2014) LIMITED - 2018-09-28 Venturex, 1 Ariel Way, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)240 GBP2022-12-31Officer 2014-07-14 ~ 2015-06-05IIF 7 - Director → ME 2014-07-14 ~ 2019-05-06IIF 29 - Director → ME 2014-07-14 ~ 2015-06-05IIF 48 - Secretary → ME
- 28
VIVONA BRANDS LIMITED
- nowNPW TOPCO (2014) LIMITED - 2018-09-28 Venturex, 1 Ariel Way, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)8,510 GBP2024-04-30Officer 2014-07-14 ~ 2015-06-05IIF 5 - Director → ME 2014-07-14 ~ 2019-05-06IIF 28 - Director → ME 2014-07-14 ~ 2015-06-05IIF 49 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-07-08IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 29NPW MIDCO (2014) LIMITED - 2018-09-28 Venturex, 1 Ariel Way, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2022-12-31Officer 2014-07-14 ~ 2015-06-05IIF 6 - Director → ME 2014-07-14 ~ 2019-05-06IIF 27 - Director → ME 2014-07-14 ~ 2015-06-05IIF 50 - Secretary → ME
- 30 3rd Floor Radcliffe House, Solihull, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2023-05-19 ~ 2024-09-26IIF 43 - Director → ME
- 31 3rd Floor Radcliffe House, Solihull, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-05-19 ~ 2024-09-26IIF 45 - Director → ME
- 32 3rd Floor Radcliffe House, Solihull, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-05-19 ~ 2024-09-26IIF 41 - Director → ME
- 33
WISE TAX LIMITED
- nowBEAMIN LIMITED - 2023-06-16 3rd Floor Radcliffe House, Solihull, United Kingdom, United KingdomActive Corporate (5 parents)Officer 2023-02-03 ~ 2024-09-26IIF 63 - Director → ME - 34 3rd Floor Radcliffe House, Solihull, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)45,710,378 GBP2023-05-31Officer 2023-05-19 ~ 2024-09-26IIF 42 - Director → ME
- 35
WITH WISE LIMITED
- nowGO DRIVE TRADING LIMITED - 2020-03-30 3rd Floor Radcliffe House, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)1,999,480 GBP2021-05-31Officer 2023-05-19 ~ 2024-09-26IIF 44 - Director → ME
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