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.
Ford, Simon John
- British Registered addresses and corresponding companies
Ford, Simon John
Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR
IIF 1
- born in December 1966
Ford, Simon John
Resident in England
Registered addresses and corresponding companiesGreenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QB
IIF 2Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR, United Kingdom
IIF 3Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloycestershire, GL53 9RL
IIF 45 Pullman Court, Great Western Road, Gloucester, Gloucestershire, GL1 3ND, United Kingdom
IIF 5Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom
IIF 6
- British born in December 1966
Ford, Simon John
Resident in England
Registered addresses and corresponding companiesGreenway Manor, Greenway Lane, Ullenwood, Cheltenham, GL53 9QR, United Kingdom
IIF 7Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR
IIF 8 IIF 9Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom
IIF 10 IIF 11Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, GL1 3QD, England
IIF 12 IIF 13Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom
IIF 14
- British born in December 1966
Ford, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesAllstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, GL1 3QD, United Kingdom
IIF 15
- British born in December 1966
Ford, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesAllstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, GL1 3QD, United Kingdom
IIF 16
- British born in February 2021
Mr Simon John Ford
Resident in England
Registered addresses and corresponding companiesAllstone House, Myers Road, Gloucester, GL1 3QD, England
IIF 17
- British born in December 1966
Mr Simon John Ford
Resident in England
Registered addresses and corresponding companiesAllstone House, Myers Road, Gloucester, GL1 3QD, England
IIF 18 IIF 19 IIF 20 (more)(less)Allstone House, Myers Road, Gloucester, Gloucestershire, GL1 3QD, England
IIF 24
- British born in December 1966
Mr Simon Ford
Resident in United Kingdom
Registered addresses and corresponding companiesAllstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom
IIF 25
- British born in December 1966
Simon John Ford
Resident in United Kingdom
Registered addresses and corresponding companiesAllstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, GL1 3QD, United Kingdom
IIF 26
- 1
ALLSTONE HOLDINGS LIMITED
13555318Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2021-08-09 ~ nowIIF 15 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
01768403Allstone House, Myers Road, Gloucester, EnglandActive Corporate (13 parents, 2 offsprings)Officer1995-07-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-12 ~ 2025-03-03IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
BMEDIA INVESTMENTS LIMITED
097794485 Pullman Court, Great Western Road, Gloucester, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer2015-09-16 ~ dissolvedIIF 7 - Director → ME - 4
BROMSBERROW SAND & GRAVEL CO. LIMITED
01176862Allstone House, Myers Road, Gloucester, EnglandActive Corporate (5 parents)Officer2000-03-31 ~ nowIIF 8 - Director → ME2000-03-31 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-02-17 ~ 2021-02-17IIF 17 - Has significant influence or control → OE2016-07-12 ~ 2021-07-02IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUNKER BACKUP AND STORAGE SOLUTIONS LLP
OC3415925 Pullman Court, Great Western Road, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer2008-11-20 ~ dissolvedIIF 4 - LLP Designated Member → ME - 6
- 7
FORDMAR DEVELOPMENTS LIMITED
09247220Q1 Quadrant Way, Hardwicke, GloucesterDissolved Corporate (4 parents)Officer2014-10-03 ~ 2016-04-22IIF 14 - Director → ME - 8
IMMOBILLAIRE (MALVERN) LLP
OC412002Allstone House, Myers Road, Gloucester, EnglandDissolved Corporate (3 parents)Officer2016-05-26 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-05-26 ~ dissolvedIIF 19 - Has significant influence or control → OE - 9
IMMOBILLAIRE LAND AND PROPERTY LLP
OC399705Allstone House, Myers Road, Gloucester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2015-05-01 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MONSTER MIX LIMITED
11748978Allstone Sand & Gravel Trading Ltd Allstone House, Myers Road, Gloucester, EnglandActive Corporate (5 parents)Officer2025-04-04 ~ nowIIF 13 - Director → ME - 11
PREGO COFFEE LLP
OC3960365 Pullman Court, Great Western Road, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer2014-10-22 ~ dissolvedIIF 3 - LLP Designated Member → ME - 12
ROBERT STREET & SONS (CONTRACTORS) LIMITED
01346016Allstone House, Myers Road, Gloucester, EnglandActive Corporate (5 parents)Officer1995-07-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TERRA FIRMA (GLOUCESTERSHIRE) LLP
OC340801Allstone House, Myers Road, Gloucester, EnglandActive Corporate (5 parents)Officer2008-10-14 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 14
ULLENWOOD INVESTMENTS LIMITED
09578365Allstone House, Myers Road, Gloucester, EnglandActive Corporate (2 parents)Officer2015-05-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 15
WESTFORD CONSTRUCTION LIMITED
16529027Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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