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

Wadsworth, Simon

    Related profiles found in government register
  • Wadsworth, Simon
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG, United Kingdom

      IIF 1

    • Units G11 & G12, Round Foundry Media Centre, Foundry Street, Leeds, LS11 5QP, England

      IIF 2

    • 14, Lapwing Avenue, Menston, West Yorkshire, LS29 6SG, England

      IIF 3
  • Wadsworth, Simon
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG, United Kingdom

      IIF 4

    • 14, Lapwing Avenue, Menston, West Yorkshire, LS29 6SG, England

      IIF 5
  • Wadsworth, Simon
    British ceo born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlotte Cottage, Dimples Lane, Haworth, West Yorkshire, BD22 8QS

      IIF 6
  • Wadsworth, Simon
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlotte Cottage, Dimples Lane, Haworth, West Yorkshire, BD22 8QS

      IIF 7 IIF 8
  • Wadsworth, Simon
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlotte Cottage, Dimples Lane, Haworth, West Yorkshire, BD22 8QS

      IIF 9 IIF 10 IIF 11

    • 51, Sandhill Oval, Leeds, LS17 8EF, United Kingdom

      IIF 12
  • Wadsworth, Simon
    British online marketing born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlotte Cottage, Dimples Lane, Haworth, West Yorkshire, BD22 8QS

      IIF 13
  • Wadsworth, Simon
    British

    Registered addresses and corresponding companies

    • Charlotte Cottage, Dimples Lane, Haworth, West Yorkshire, BD22 8QS

      IIF 14
  • Mr Simon Wadsworth
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 15

    • 14, Lapwing Avenue, Menston, West Yorkshire, LS29 6SG, England

      IIF 16 IIF 17

    • 29, Temple Lane, Copmanthorpe, York, YO23 3TB, England

      IIF 18
  • Wadsworth, Simon

    Registered addresses and corresponding companies

    • 14, Lapwing Avenue, Menston, West Yorkshire, LS29 6SG, England

      IIF 19
  • Mr Simon Wadsworth Simon Adsworth
    British born in March 1964

    Resident in British

    Registered addresses and corresponding companies

    • Charlotte Cottage, Dimples Lane, Haworth, Keighley, BD22 8QS, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    51 Sandhill Oval, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 12 - Director → ME
  • 2
    29 Temple Lane, Copmanthorpe, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    117,915 GBP2023-09-30
    Officer
    2009-02-25 ~ now
    IIF 3 - Director → ME
    2010-11-10 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    DS PAYMENTS LTD - 2020-03-05
    6 Festival Building, Ashley Lane, Saltaire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    7,555 GBP2022-04-30
    Officer
    2018-11-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-26 ~ 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
  • 4
    Units G11 & G12 Round Foundry Media Centre, Foundry Street, Leeds, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    251 GBP2016-09-30
    Officer
    2009-03-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    YOONO LTD - 2024-11-11
    Gresham House, 5-7 St Pauls Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 4 - Director → ME
  • 6
    YOONO LTD
    - now
    DIGITAL SPECTRUM MARKETING LTD - 2024-11-11
    Gresham House, 5-7 St Pauls Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -340,981 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    5a Ack Lane East, Bramhall, Stockport
    Dissolved Corporate (1 parent)
    Officer
    2009-06-03 ~ 2010-07-28
    IIF 11 - Director → ME
  • 2
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-10-19 ~ 2007-05-01
    IIF 13 - Director → ME
  • 3
    ELEMENT JEWELLERY LTD. - 2024-05-28
    ELEMENT SILVER LIMITED - 2005-01-18
    9 Lower Town Mills, Oxenhope, Keighley, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    190,052 GBP2023-09-30
    Officer
    2007-01-01 ~ 2007-11-02
    IIF 10 - Director → ME
  • 4
    GAPWORK LIMITED - 2006-01-10
    Allerton House 75 Allerton Hill, Chapel Allerton, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-17 ~ 2006-01-19
    IIF 9 - Director → ME
  • 5
    EVER 1654 LIMITED - 2002-03-28
    Brass Agency Ltd, Moorfield House, Alma Road, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2002-04-08 ~ 2006-11-30
    IIF 7 - Director → ME
  • 6
    Unit 1 Parkwood Business Park, Parkwood Street, Keighley, Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,219 GBP2023-07-31
    Officer
    2006-03-01 ~ 2014-02-12
    IIF 6 - Director → ME
  • 7
    Moorfield House, Alma Road, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,240 GBP2018-09-30
    Officer
    2005-10-13 ~ 2008-10-31
    IIF 8 - Director → ME
    2005-10-05 ~ 2008-10-31
    IIF 14 - Secretary → ME
  • 8
    YOONO LTD - 2024-11-11
    Gresham House, 5-7 St Pauls Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-10 ~ 2024-07-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE

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