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

Wilson, Simon David

    Related profiles found in government register
  • Wilson, Simon David
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 139, Wingate Crescent, Croydon, CR0 3AP, England

      IIF 1

    • Unit 11, Gaerwen Industrial Estate, Gaerwen, Anglesey., LL60 6HR, Wales

      IIF 2

    • The Old Vicarage, Queen Street Cowlinge, Newmarket, Suffolk, CB8 9QB

      IIF 3
  • Wilson, Simon David
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Queen Street Cowlinge, Newmarket, Suffolk, CB8 9QB

      IIF 4 IIF 5 IIF 6

    • The Old Vicarage, Queen Street, Cowlinge, Newmarket, Suffolk, CB8 9QB, England

      IIF 7

    • The Old Vicarage, Queen Street, Cowlinge, Newmarket, Suffolk, CB8 9QB, United Kingdom

      IIF 8

    • East Barn, Clifton Fields, Lytam Road, Clifton, Preston, PR4 0XG, United Kingdom

      IIF 9

    • East Barn, Clifton Fields, Lytham Road, Clifton, Preston, PR4 0XG, United Kingdom

      IIF 10
  • Wilson, Simon David
    British insurance broker born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Simon David
    British private equity born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Queen Street Cowlinge, Newmarket, Suffolk, CB8 9QB

      IIF 15
  • Wilson, Simon David
    British venture capitalist born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Queen Street Cowlinge, Newmarket, Suffolk, CB8 9QB

      IIF 16
  • Mr Simon David Wilson
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 80, Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB

      IIF 17

    • 139, Wingate Crescent, Croydon, CR0 3AP, England

      IIF 18

    • East Barn, Clifton Fields, Lytham Road, Clifton, Preston, PR4 0XG

      IIF 19
  • Wilson, Simon David
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Skelwith Drive, Sheffield, S4 8BN, United Kingdom

      IIF 20
  • Wilson, Simon
    British drector born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Barn, Clifton Fields, Lytham Road, Clifton, Preston, PR4 0XG, United Kingdom

      IIF 21
  • Wilson, Simon David

    Registered addresses and corresponding companies

    • The Old Vicarage, Queen Street, Cowlinge, Newmarket, Suffolk, CB8 9QB, United Kingdom

      IIF 22
  • Mr Simon David Wilson
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Skelwith Drive, Sheffield, S4 8BN, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    80 Guildhall Street, Bury St. Edmunds, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    -553,214 GBP2023-10-31
    Officer
    2002-01-07 ~ now
    IIF 6 - director → ME
  • 2
    East Barn, Clifton Fields Lytam Road, Clifton, Preston, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 9 - director → ME
  • 3
    GAG192 LIMITED - 2004-02-11
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 4 - director → ME
  • 4
    139 Wingate Crescent, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    19 Skelwith Drive, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 6
    PENNY CLEVER LIMITED - 2016-11-08
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2016-02-04 ~ dissolved
    IIF 8 - director → ME
    2016-02-04 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 12
  • 1
    YOUNGNS LIMITED - 2013-06-28
    YOUNGUNS LIMITED - 2012-12-10
    IEC INVESTMENTS LIMITED - 2012-10-30
    IEC EUROPETROL INVESTMENTS LTD - 2011-10-21
    Aber Mor, St. Georges Road, Menai Bridge, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,828,979 GBP2023-03-31
    Officer
    2019-03-20 ~ 2023-02-23
    IIF 2 - director → ME
  • 2
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-12-03
    IIF 14 - director → ME
  • 3
    M-POSAM LIMITED - 2006-01-16
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (1 parent)
    Officer
    2005-12-01 ~ 2011-03-11
    IIF 15 - director → ME
  • 4
    GAG165 LIMITED - 2002-09-11
    80 Guildhall Street, Bury St. Edmunds, Suffolk
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -74,901 GBP2015-08-31
    Officer
    2002-09-06 ~ 2015-08-31
    IIF 5 - director → ME
  • 5
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-01 ~ 1996-12-03
    IIF 11 - director → ME
  • 6
    East Barn Clifton Fields, Lytham Road, Clifton, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-29 ~ 2017-06-20
    IIF 21 - director → ME
  • 7
    HELIOS RENEWABLES LIMITED - 2015-05-06
    East Barn Clifton Fields, Lytham Road, Clifton, Preston
    Dissolved corporate (1 parent)
    Officer
    2015-04-08 ~ 2017-07-19
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLUB COLOURS (UK) LIMITED - 2013-01-11
    Unit 2a Williamsport Way Lion Barn Industrial Estate, Needham Market, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    105,696 GBP2023-11-30
    Officer
    2006-08-14 ~ 2010-12-21
    IIF 16 - director → ME
  • 9
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-12-03
    IIF 12 - director → ME
  • 10
    GAG374 LIMITED - 2014-01-07
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ 2014-11-03
    IIF 7 - director → ME
  • 11
    GAG176 LIMITED - 2003-06-04
    80 Guildhall Street, Bury Saint Edmunds, Suffolk
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -68,052 GBP2016-04-30
    Officer
    2003-06-03 ~ 2015-01-18
    IIF 3 - director → ME
  • 12
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    1993-06-01 ~ 1996-12-03
    IIF 13 - director → ME

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