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.
Lupson, Simon Paul
- British born in November 1972
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1972
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMcbride House, Second Floor, 32 Penn Road, Beaconsfield, Bucks, HP9 2FY
IIF 459, Union Street, Dunstable, Bedfordshire, LU6 1EX, England
IIF 5Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 6 IIF 7Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 8 IIF 9 IIF 101, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 11C/o Wood Recycling Services Limited Appspond Lane, Potters Crouch, St. Albans, Hertfordshire, AL2 3NL, United Kingdom
IIF 12
- British manager born in November 1972
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1977
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies50, Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD, United Kingdom
IIF 15
- born in November 1972
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies145-147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, England
IIF 16
- British born in November 1972
Lupson, Simon Paul
Resident in England
Registered addresses and corresponding companies - British born in November 1972
Mr Simon Paul Lupson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lupson, Simon Paul
- British born in November 1972
Mr Simon Paul Lupson
Resident in England
Registered addresses and corresponding companies
- 1FOURTWEN 2015 LIMITED - 2016-03-18Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)-1,543 GBP2025-04-30Officer2022-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2Bdo Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 14 - Director → ME
- 31 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Officer2010-05-18 ~ dissolvedIIF 11 - Director → ME
- 4Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Total liabilities (Company account)1 GBP2023-12-31Officer2022-03-18 ~ dissolvedIIF 8 - Director → ME
- 555 Baker Street, LondonDissolved Corporate (1 parent)Officer2009-11-02 ~ dissolvedIIF 13 - Director → ME
- 6
KLAS STEEL LIMITED
- nowKLAS ENERGY LIMITED - 2019-02-05UK STOCK SOLUTIONS LIMITED - 2015-10-29A13 RECYCLING LIMITED - 2014-03-17UK STOCK SOLUTIONS LIMITED LIMITED - 2014-03-17Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents)Equity (Company account)358,353 GBP2024-03-31Officer2018-10-25 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 7Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 8Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 959 Union Street, Dunstable, BedfordshireDissolved Corporate (1 parent)Officer2011-05-01 ~ dissolvedIIF 5 - Director → ME
- 10Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)698,667 GBP2024-03-31Officer2017-11-08 ~ nowIIF 17 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-293,797 GBP2024-03-30Officer2008-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)-205,760 GBP2024-03-31Officer2021-02-17 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-3,317,836 GBP2024-12-31Officer2021-04-24 ~ nowIIF 18 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 14Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2022-03-18 ~ dissolvedIIF 9 - Director → ME
- 15Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2022-03-18 ~ dissolvedIIF 10 - Director → ME
- 16Brookman Limited, 145-147 Hatfield Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-01-25 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 171 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2007-08-21 ~ dissolvedIIF 15 - Director → ME2004-08-20 ~ dissolvedIIF 25 - Secretary → ME
- 18Gable House, 239 Regents Park Road, Finchley, LondonDissolved Corporate (2 parents)Officer2003-05-01 ~ dissolvedIIF 24 - Secretary → ME
- 1
GENERAY LIMITED
- nowGENERAY CONSTRUCTION LIMITED - 1978-12-3152 Brook Street, LondonDissolved Corporate (2 parents)Officer2007-10-01 ~ 2010-06-30IIF 4 - Director → ME - 269c High Street, Harpenden, EnglandActive Corporate (2 parents)Equity (Company account)2,088 GBP2024-07-31Officer2011-08-01 ~ 2012-03-20IIF 12 - Director → ME
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