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.
Wills, Simon Marc
- British born in August 1967
Wills, Simon Marc
Resident in England
Registered addresses and corresponding companiesDavid Lewis, Barking Town Hall, Town Square, Barking, IG11 7LU, England
IIF 11 Manor Court, Herriard, Basingstoke, Hampshire, RG25 2PH
IIF 2 IIF 3 IIF 4Brick Kiln Cottage, Avenue Road, Herriard, Basingstoke, Hampshire, RG25 2PL
IIF 5Three Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England
IIF 6Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England
IIF 7246 Linen Hall, Regent Street, London, W1B 5TB, United Kingdom
IIF 827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9 IIF 10 IIF 11 (more)8, Fenchurch Place, London, EC3M 4AJ, England
IIF 17Elemental Cosec Limited, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
IIF 19 IIF 20 IIF 21 (more)Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 28Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
IIF 29
- British company director born in August 1968
Wills, Simon Marc
Resident in England
Registered addresses and corresponding companiesBarking Town Hall - Paul Newton Lbbd, Town Square, Barking, IG11 7LU, England
IIF 30
- British mechanical engineer born in August 1967Registered addresses and corresponding companies
Wills, Simon Marc
86 Lennox Court, St Annes Rise, Redhill, RH1 1AN
IIF 31
- British born in August 1967
Mr Simon Marc Wills
Resident in England
Registered addresses and corresponding companies246 Linen Hall, Regent Street, London, W1B 5TB, United Kingdom
IIF 32
- 1David Lewis Barking Town Hall, Town Square, Barking, EnglandActive Corporate (7 parents)Officer2023-05-18 ~ nowIIF 1 - Director → ME
- 2Brick Kiln Cottage, Avenue Road, Herriard, Basingstoke, HampshireActive Corporate (5 parents)Officer2023-02-13 ~ nowIIF 5 - Director → ME
- 3Two Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (16 parents)Officer2025-12-03 ~ nowIIF 7 - Director → ME
- 4HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, SurreyActive Corporate (12 parents, 2 offsprings)Officer2025-02-03 ~ nowIIF 6 - Director → ME
- 5THAMESWEY EXERGI LIMITED - 2005-12-21THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30MINMAR (688) LIMITED - 2004-11-2927 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-2,410,688 GBP2023-04-01 ~ 2024-03-31Officer2024-07-15 ~ nowIIF 16 - Director → ME
- 6MINMAR (903) LIMITED - 2009-08-0527 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)1,180,935 GBP2023-04-01 ~ 2024-03-31Officer2024-07-15 ~ nowIIF 9 - Director → ME
- 7
THAMESWEY ENERGY LIMITED
- nowMINMAR (472) LIMITED - 1999-07-1227 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-3,249,848 GBP2023-04-01 ~ 2024-03-31Officer2024-07-15 ~ nowIIF 14 - Director → ME - 827 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)162,655 GBP2022-01-01 ~ 2023-03-31Officer2024-07-15 ~ nowIIF 11 - Director → ME
- 9WOKING BOROUGH HOMES LIMITED - 2013-01-1027 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)-121,257,925 GBP2023-04-01 ~ 2024-03-31Officer2024-07-15 ~ nowIIF 15 - Director → ME
- 10
THAMESWEY LIMITED
- nowMINMAR (446) LIMITED - 1999-02-1627 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)2,192,901 GBP2024-03-31Officer2024-07-15 ~ nowIIF 18 - Director → ME - 11XERGI SERVICES LIMITED - 2012-01-1127 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-983 GBP2022-01-01 ~ 2023-03-31Officer2024-07-15 ~ nowIIF 10 - Director → ME
- 1227 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-870 GBP2022-01-01 ~ 2023-03-31Officer2024-07-15 ~ nowIIF 13 - Director → ME
- 13ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-2127 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)84,579 GBP2022-01-01 ~ 2023-03-31Officer2024-07-15 ~ nowIIF 12 - Director → ME
- 14246 Linen Hall Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,087 GBP2025-03-31Officer2022-03-17 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 1David Lewis Barking Town Hall, Town Square, Barking, EnglandActive Corporate (7 parents)Officer2023-05-18 ~ 2023-05-18IIF 30 - Director → ME
- 2Venture House, 42-54 London Road, Staines, MiddlesexDissolved Corporate (6 parents)Officer2009-03-24 ~ 2013-10-01IIF 21 - Director → ME
- 3Venture House 42-54 London Road, Staines, MiddlesexDissolved Corporate (3 parents)Officer2009-09-16 ~ 2013-10-01IIF 20 - Director → ME
- 4ALNERY NO. 2924 LIMITED - 2010-07-12Venture House, 42-54 London Road, Staines, MiddlesexDissolved Corporate (3 parents)Officer2010-07-12 ~ 2012-12-18IIF 27 - Director → ME
- 5Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (4 parents)Officer2008-09-15 ~ 2013-10-01IIF 23 - Director → ME
- 6
CENTRICA BAIRD LIMITED
- nowPERENCO BAIRD LIMITED - 2010-04-15Venture House 42-54 London Road, Staines, MiddlesexDissolved Corporate (3 parents)Officer2009-09-16 ~ 2013-10-01IIF 24 - Director → ME - 7CENTRICA STORAGE LIMITED - 2023-07-27DYNEGY STORAGE LIMITED - 2002-11-15BG STORAGE LIMITED - 2001-11-29BG LEASING DEVELOPMENTS LIMITED - 1997-08-27Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-07-31 ~ 2013-10-01IIF 25 - Director → ME
- 8DYNEGY OFFSHORE UK LIMITED - 2002-11-15BGSPL LIMITED - 2001-11-29Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-07-31 ~ 2013-10-01IIF 22 - Director → ME
- 9DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15DYNEGY PROJECT LIMITED - 2001-08-30Woodlands House, Woodlands Park, Hessle, United KingdomDissolved Corporate (4 parents)Officer2008-07-31 ~ 2012-12-18IIF 19 - Director → ME
- 10CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16ALNERY NO. 2299 LIMITED - 2002-11-08Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2008-07-31 ~ 2013-10-01IIF 26 - Director → ME
- 11Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents)Officer2013-11-05 ~ 2020-06-11IIF 28 - Director → ME
- 1220 Lansdown, Stroud, GloucestershireDissolved Corporate (3 parents)Officer2006-11-07 ~ 2008-07-28IIF 3 - Director → ME
- 1320 Lansdown, Stroud, GloucestershireDissolved Corporate (3 parents)Officer2006-11-07 ~ 2008-07-28IIF 4 - Director → ME
- 14
EP LANGAGE LIMITED
- nowCENTRICA LANGAGE LIMITED - 2017-09-01WAINSTONES POWER LIMITED - 2004-09-06Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (8 parents)Officer2007-07-04 ~ 2008-04-28IIF 2 - Director → ME - 15
SPIRIT ENERGY LIMITED
- nowCENTRICA NEWCO 123 LIMITED - 2017-10-16Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents, 10 offsprings)Officer2017-12-08 ~ 2018-05-04IIF 29 - Director → ME - 16Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-09-30Officer1994-07-19 ~ 1999-11-19IIF 31 - Director → ME
- 17GEMSERV LIMITED - 2025-08-122nd Floor 77 Gracechurch Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-11-01 ~ 2020-11-01IIF 17 - Director → ME
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