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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

Gillett, Simon James

    Related profiles found in government register
  • Gillett, Simon James
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Gillett, Simon James
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 2 IIF 3 IIF 4

    • 20, Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 7

    • Unit 20, Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 8
  • Gillett, Simon James
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gillett, Simon James
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Chisbury, West Hill, Wadebridge, Cornwall, PL277EP, England

      IIF 31
  • Gillett, Simon James
    British born in March 1971

    Registered addresses and corresponding companies

    • 3, Walnut Grove, Crick, Gwent, NP26 5UX

      IIF 32

    • 31 Tree Tops, Portskewett, Monmouthshire, NP26 5SQ

      IIF 33
  • Gillett, Simon James
    British director born in March 1971

    Registered addresses and corresponding companies
  • Gillett, Simon James
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 36

    • The Barn, Penwine Farm, Bodmin, PL30 3DB, England

      IIF 37

    • The Barn, Penwine Farm, St. Mabyn, Bodmin, PL30 3DB, United Kingdom

      IIF 38

    • Gaia Energy Centre, Delabole, PL33 9DA, United Kingdom

      IIF 39

    • The Gaia, Energy Centre, Delabole, Cornwall, PL33 9DA, United Kingdom

      IIF 40 IIF 41

    • The Gaia, Energy Centre, Delabole, PL33 9DA, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 46

    • 3, Eddystone House, 6, Eddystone Road, Wadebridge, PL27 7AL, United Kingdom

      IIF 47
  • Gillett, Simon James
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 48
  • Gilett, Simon
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 49
  • Mr Simon James Gillett
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Penwine Farm, Bodmin, PL30 3DB, England

      IIF 50

    • The Barn, Penwine Farm, St. Mabyn, Bodmin, PL30 3DB, United Kingdom

      IIF 51

    • The Gaia, Energy Centre, Delabole, Cornwall, PL33 9DA, United Kingdom

      IIF 52 IIF 53

    • The Gaia, Energy Centre, Delabole, PL33 9DA, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57 IIF 58

    • 3, Eddystone House, 6, Eddystone Road, Wadebridge, PL27 7AL, United Kingdom

      IIF 59

    • Eddystone House, Eddystone Road, Wadebridge, Cornwall, PL27 7AL, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 46
  • 1
    ANTHONY MARKS RESOURCING LTD
    11978925
    No12 Exchange Court, Hanham Road, Bristol, England
    Active Corporate (2 parents)
    Officer
    2019-05-03 ~ 2020-06-22
    IIF 38 - Director → ME
    Person with significant control
    2019-05-03 ~ 2022-09-03
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BALAENA ALPHA LIMITED
    - now 13138877
    BALAENA OPERATIONS LTD
    - 2022-01-06 13138877
    The Gaia, Energy Centre, Delabole, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 54 - Has significant influence or control → OE
  • 3
    BALAENA BRAVO LIMITED
    - now 13160751
    BALAENA SPV NO.1 LTD
    - 2022-01-06 13160751
    The Gaia, Energy Centre, Delabole, England
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 55 - Has significant influence or control → OE
  • 4
    BALAENA CONSULTING LTD
    13833462
    The Gaia Centre, Delabole, Delabole, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2022-01-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 52 - Has significant influence or control → OE
  • 5
    BALAENA LTD
    12030661
    The Gaia Energy Centre, Delabole, Cornwall, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    BALAENA SHIP MANAGEMENT LIMITED
    - now 13861555
    BALAENA OFFSHORE UTILITIES LTD
    - 2024-01-03 13861555
    The Gaia, Energy Centre, Delabole, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    CLAXTON COMPOSITES LIMITED
    08441706
    Gaia Energy Centre, Delabole, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    IIF 39 - Director → ME
  • 8
    DONINGTON HOLDINGS PLC
    06989305 07023529
    Donington Park, Castle Donington, Derby
    Dissolved Corporate (10 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 32 - Director → ME
  • 9
    DONINGTON PARK LEISURE LIMITED
    - now 01869637
    Insolvency (Case 1) In administration
    Administration started on 2009-11-26 during the appointment or period of control
    Administration ended on 2013-05-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-24 during the appointment or period of control
    Dissolved on 2018-11-03 during the appointment or period of control
    TWO FOUR SPORTS LIMITED - 1998-03-31
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2007-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 10
    DONINGTON VENTURES LEISURE LIMITED
    06010834
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17 during the appointment or period of control
    Administration ended on 2013-05-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-23 during the appointment or period of control
    Dissolved on 2021-11-13 during the appointment or period of control
    10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 35 - Director → ME
  • 11
    E-TRICITY LTD
    07373357
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 1 - Director → ME
    2012-04-26 ~ 2014-01-20
    IIF 2 - Director → ME
  • 12
    E-TRICITY POWER LIMITED
    07821294
    1 Eddystone Place, Eddystone Road, Wadebridge, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 3 - Director → ME
  • 13
    E-TRICITY PROPERTY LIMITED
    - now 07842450
    YOUR POWER NO 31 LIMITED - 2012-02-24
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 5 - Director → ME
  • 14
    E-TRICITY RESIDENTIAL LTD
    07798299
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 6 - Director → ME
  • 15
    E-TRICITY SOLAR LTD
    08674559
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ 2014-07-29
    IIF 30 - Director → ME
  • 16
    E-TRICITY TRADING LTD
    07684048
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-21 during the appointment or period of control
    Commencement of winding up on 2014-06-02 during the appointment or period of control
    Conclusion of winding up on 2019-06-14 during the appointment or period of control
    Dissolved on 2019-12-02 during the appointment or period of control
    Unit 20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 8 - Director → ME
  • 17
    E-TRICITY WIND LIMITED
    - now 07809339
    YOUR POWER NO 26 LIMITED - 2012-05-30
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 20 - Director → ME
    2012-06-13 ~ dissolved
    IIF 29 - Director → ME
  • 18
    ESSGEE LTD
    13265322
    The Gaia, Energy Centre, Delabole, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 19
    GILLETT INVESTMENTS LTD
    11514020
    The Barn, Penwine Farm, Bodmin, England
    Active Corporate (1 parent)
    Officer
    2018-08-13 ~ 2022-01-01
    IIF 37 - Director → ME
    Person with significant control
    2018-08-13 ~ 2022-01-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 20
    HEAT-TRICITY INVESTMENT LIMITED
    08447151
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-15 ~ dissolved
    IIF 9 - Director → ME
  • 21
    HEAT-TRICITY LLP
    OC382784
    Insolvency (Case 1) In administration
    Administration started on 2014-05-20
    Administration ended on 2016-05-19
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-22 ~ 2013-03-20
    IIF 31 - LLP Member → ME
  • 22
    INNOVATE MOTORSPORT LIMITED
    05018933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-08-02
    Dissolved on 2011-08-24
    Purnells St Marks House, 3 Gold Tops, Newport
    Dissolved Corporate (8 parents)
    Officer
    2004-02-16 ~ 2005-02-14
    IIF 33 - Director → ME
  • 23
    LEMON INVESTMENTS LTD
    12483360
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SEA-TRICITY (UK) LIMITED
    - now 07809428
    YOUR POWER NO 29 LIMITED - 2012-04-23
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 4 - Director → ME
  • 25
    SIMMEL LTD
    13965193
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    STORE-TRICITY LIMITED
    - now 07809430
    YOUR POWER NO 30 LIMITED
    - 2012-04-27 07809430 07842450... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 7 - Director → ME
  • 27
    WAVE-TRICITY LTD
    09033270
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-01 during the appointment or period of control
    Commencement of winding up on 2024-03-20 during the appointment or period of control
    20-22 Wenlock Road, London, England
    Liquidation Corporate (4 parents)
    Officer
    2014-05-09 ~ now
    IIF 36 - Director → ME
    2014-11-11 ~ 2014-11-11
    IIF 48 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 28
    YOUR POWER NO 20 LIMITED
    07808818 07809238... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 25 - Director → ME
  • 29
    YOUR POWER NO 21 LIMITED
    07808941 07809238... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 30
    YOUR POWER NO 22 LIMITED
    07809238 07808941... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 23 - Director → ME
  • 31
    YOUR POWER NO 23 LIMITED
    07809188 07809238... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 22 - Director → ME
  • 32
    YOUR POWER NO 24 LIMITED
    07809265 07809238... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 18 - Director → ME
  • 33
    YOUR POWER NO 27 LIMITED
    07809361 07809238... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 49 - Director → ME
  • 34
    YOUR POWER NO 28 LIMITED
    07809466 07809238... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 24 - Director → ME
  • 35
    YOUR POWER NO11 LIMITED
    07808849 07808868... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 11 - Director → ME
  • 36
    YOUR POWER NO13 LIMITED
    07808934 07808868... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 37
    YOUR POWER NO14 LIMITED
    07808930 07807799... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 19 - Director → ME
  • 38
    YOUR POWER NO15 LIMITED
    07808912 07808868... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 26 - Director → ME
  • 39
    YOUR POWER NO16 LIMITED
    07809350 07808868... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 27 - Director → ME
  • 40
    YOUR POWER NO17 LIMITED
    07809024 07808868... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 17 - Director → ME
  • 41
    YOUR POWER NO18 LIMITED
    07809124 07808868... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 14 - Director → ME
  • 42
    YOUR POWER NO4 LIMITED
    07807907 07807799... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 12 - Director → ME
  • 43
    YOUR POWER NO5 LIMITED
    07807933 07807799... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 21 - Director → ME
  • 44
    YOUR POWER NO6 LIMITED
    07807914 07807799... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 15 - Director → ME
  • 45
    YOUR POWER NO7 LIMITED
    07807950 07807799... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 16 - Director → ME
  • 46
    YOUR POWER NO9 LIMITED
    07807994 07807799... (more)
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.