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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lupson, Simon Paul

child relation
Offspring entities and appointments 22
  • 1
    ALTERNATIVE FUNDING CENTRE LIMITED
    - now 09556240
    FOURTWEN 2015 LIMITED - 2016-03-18
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    APS COMMERCIAL & PLANT LIMITED
    05550867
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 3
    APS MATERIALS LTD
    07257305
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 16 - Director → ME
  • 4
    BUCKS CONTRACTING & PLANT HIRE LTD
    12804981
    Dissolved Corporate (3 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 11 - Director → ME
  • 5
    FUTUR ENVIRONMENTAL LIMITED
    06904696
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 19 - Director → ME
  • 6
    GENERAY LIMITED
    - now 01201549
    GENERAY CONSTRUCTION LIMITED - 1978-12-31
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ 2010-06-30
    IIF 1 - Director → ME
  • 7
    KENTIX TECHNOLOGY LIMITED
    06928211
    Dissolved Corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 15 - Director → ME
  • 8
    KLAS STEEL LIMITED
    - now 08599345
    KLAS ENERGY LIMITED
    - 2019-02-05 08599345
    UK STOCK SOLUTIONS LIMITED - 2015-10-29
    A13 RECYCLING LIMITED - 2014-03-17
    UK STOCK SOLUTIONS LIMITED LIMITED - 2014-03-17
    Active Corporate (7 parents)
    Officer
    2018-10-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    L3 CIVIL ENGINEERING LIMITED
    13214887
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 10
    L3 PRECAST LIMITED
    13214960
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 11
    LONDON BIOMASS LIMITED
    06381627
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 2 - Director → ME
  • 12
    LOVEWEDS JEWELLERS LIMITED
    07723740
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-03-20
    IIF 17 - Director → ME
  • 13
    LUMNIA CONSULTING LIMITED
    09498065
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MENTMORE HOLDINGS LIMITED
    06706020
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NAVITAS BIOMASS LIMITED
    09017803
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    ORENDA HOLDINGS LIMITED
    12547995
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-04-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    ORENDA MRF LIMITED
    13056047
    Dissolved Corporate (3 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 12 - Director → ME
  • 18
    ORENDA WASTE MANAGEMENT LIMITED
    13056004
    Dissolved Corporate (3 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 14 - Director → ME
  • 19
    SECONDARY METALS RECYCLING LLP
    OC361127
    Dissolved Corporate (3 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 20
    WHEB LTD
    17060984
    Active Corporate (3 parents)
    Officer
    2026-02-28 ~ now
    IIF 9 - Director → ME
  • 21
    WOOD RECYCLING SERVICES LIMITED
    05210730
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 20 - Director → ME
    2004-08-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 22
    WOODWASTE SERVICES LIMITED
    03551229
    Dissolved Corporate (9 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.