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

Willis, Simon Patrick

    Related profiles found in government register
  • Willis, Simon Patrick
    British alternate director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 1
  • Willis, Simon Patrick
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • St George's College, Weybridge Road, Addlestone, Surrey, KT15 2QS

      IIF 2

    • 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 3
  • Willis, Simon Patrick
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF, England

      IIF 4

    • 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 5 IIF 6 IIF 7

    • 14, Ellesmere Road, Weybridge, Surrey, KT13 0JF, United Kingdom

      IIF 9

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 10

    • Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 11 IIF 12 IIF 13
  • Willis, Simon Patrick
    British managing director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 14
  • Willis, Simon Patrick
    British none born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 15
  • Willis, Simon Patrick
    British recruitment consultant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 16
  • Mr Simon Patrick Willis
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF, England

      IIF 17

    • 14, Ellesmere Road, Weybridge, Surrey, KT13 0JF

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    SILVERMERE VENTURES LIMITED - 2020-10-09
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    44,320 GBP2024-02-29
    Officer
    2020-02-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14 Ellesmere Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
Ceased 13
  • 1
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    WHICLAR WINES LIMITED - 1990-01-22
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    ~ 1992-09-07
    IIF 1 - director → ME
  • 2
    1 Aldenholme, Ellesmere Road, Weybridge, Surrey
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-08-31
    Officer
    2008-10-05 ~ 2009-12-06
    IIF 5 - director → ME
  • 3
    AUTOMATIC VENDING ASSOCIATION OF BRITAIN - 2000-05-11
    Concept House Cromwell Office Park, York Road, Wetherby, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    641,583 GBP2023-12-31
    Officer
    1999-05-13 ~ 2006-07-04
    IIF 16 - director → ME
  • 4
    Aughton Ainsworth, 2 Merchant Quay, Salford Quays, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2005-05-19
    IIF 3 - director → ME
  • 5
    STENTORFIELD LIMITED - 2001-06-19
    Pipsmore Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-01-04 ~ 2005-04-11
    IIF 14 - director → ME
  • 6
    N & W GLOBAL VENDING LIMITED - 2017-11-27
    NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
    FRIDGE UK LIMITED - 2000-07-03
    SHAPEBLADE LIMITED - 1999-08-17
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Corporate (3 parents)
    Equity (Company account)
    9,526,823 GBP2023-12-31
    Officer
    1999-11-18 ~ 2001-06-30
    IIF 7 - director → ME
    1999-07-20 ~ 1999-08-31
    IIF 6 - director → ME
  • 7
    Allen House, 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,826 GBP2020-12-31
    Officer
    2005-02-24 ~ 2012-10-17
    IIF 8 - director → ME
  • 8
    5 High Road, Byfleet, West Byfleet, England
    Dissolved corporate (5 parents)
    Officer
    2016-10-25 ~ 2018-12-19
    IIF 11 - director → ME
  • 9
    5 High Road, Byfleet, West Byfleet, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-25 ~ 2018-12-19
    IIF 13 - director → ME
  • 10
    REDCLIFFE VALVES LIMITED - 2020-06-04
    5 High Road, Byfleet, West Byfleet, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2018-12-19
    IIF 15 - director → ME
  • 11
    COLD EXTRUSION EQUIPMENT CO LIMITED - 2010-02-06
    5 High Road, Byfleet, West Byfleet, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-12-19
    IIF 12 - director → ME
  • 12
    5 High Road, Byfleet, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2016-10-25 ~ 2018-12-19
    IIF 10 - director → ME
  • 13
    ST GEORGE'S COLLEGE WEYBRIDGE - 2012-12-24
    St George's College, Weybridge Road, Addlestone, Surrey
    Corporate (12 parents)
    Officer
    2018-11-26 ~ 2020-12-17
    IIF 2 - director → ME

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