logo
explain how to read the page

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

Mr Simon Paul Wells

    Related profiles found in government register
  • Mr Simon Paul Wells
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14, High Street, Croughton, Brackley, NN13 5LT, England

      IIF 1
    • Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England

      IIF 2 IIF 3
    • Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, United Kingdom

      IIF 4 IIF 5
  • Wells, Simon Paul
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Moreton House, 31 High Street, Buckingham, Buckinghamshire, MK18 1NU, England

      IIF 6
    • Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England

      IIF 7 IIF 8 IIF 9
    • Signal Hill, Lenborough Road, Gawcott, Buckingham, MK18 4BU, United Kingdom

      IIF 10
  • Wells, Simon Paul
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Signal Hill, Lenborough Road, Gawcott, Buckingham, MK18 4BU, England

      IIF 11
  • Wells, Simon Paul
    British sales born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14, High Street, Croughton, Brackley, NN13 5LT, England

      IIF 12
  • Wells, Simon Paul
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    G & G DISTRIBUTION LIMITED - 1997-03-07
    FLUTESTEM LIMITED - 1994-12-19
    Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,656 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 8 - Director → ME
  • 2
    Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,975 GBP2024-12-31
    Officer
    2019-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 2 - Has significant influence or controlOE
  • 3
    PROBOX SYSTEMS LLP - 2019-05-09
    Signal Hill Lenborough Road, Gawcott, Buckingham, Bucks
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    83,592 GBP2024-12-31
    Officer
    2011-05-17 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 4
    Signal Hill Lenborough Road, Gawcott, Buckingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-05-15 ~ now
    IIF 10 - Director → ME
  • 5
    PROBOX DRAWERS LIMITED - 2019-05-09
    Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,334,142 GBP2024-12-31
    Officer
    2019-06-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-04-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 6
    Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,921,118 GBP2024-12-31
    Officer
    2011-05-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 7
    14 High Street, Croughton, Brackley, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2017-07-05 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 2
  • 1
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-01-31
    Officer
    2022-03-03 ~ 2022-10-27
    IIF 11 - Director → ME
  • 2
    14 High Street, Croughton, Brackley, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2017-07-05 ~ 2023-03-07
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.