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

Jones, Simon Russell

    Related profiles found in government register
  • Jones, Simon Russell
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Thurnham House, Clarkes Road, Wigston, Leicestershire, LE18 2BG, England

      IIF 1
  • Jones, Simon Russell
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 104-106, Colmore Row, Birmingham, B3 3AG

      IIF 2 IIF 3

    • Unit 6 Beaufort Trading Park, Pucklechurch Trading Est, Pucklechurch, Bristol, South Gloucestershire, BS16 9QH

      IIF 4

    • Unit 6, Beaufort Trading Park, Pucklechurch Trading Estate Pucklechurch, Bristol, BS16 9QH

      IIF 5

    • Unit 6 Beaufort Trading Pk, Pucklechurch Trading Est, Pucklechurch, Bristol, South Glos, BS16 9QH

      IIF 6

    • Upper Coberley Farm, Upper Coberley, Cheltenham, Gloucestershire, GL53 9RB

      IIF 7 IIF 8 IIF 9

    • Upper Coberley Farm, Coberley, GL53 9RB, England

      IIF 10

    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 11

    • The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 12

    • 29, Waterloo Road, Wolverhampton, WV1 4DJ, United Kingdom

      IIF 13 IIF 14
  • Jones, Simon Russell
    British vice chairman born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Upper Coberley Farm, Upper Coberley, Cheltenham, Gloucestershire, GL53 9RB

      IIF 15
  • Jones, Simon Russell
    British director

    Registered addresses and corresponding companies

    • Upper Coberley Farm, Upper Coberley, Cheltenham, Gloucestershire, GL53 9RB

      IIF 16
  • Jones, Simon Russell

    Registered addresses and corresponding companies

    • Unit 6 Beaufort Trading Park, Pucklechurch Trading Est, Pucklechurch, Bristol, South Gloucestershire, BS16 9QH

      IIF 17

    • Unit 6 Beaufort Trading Pk, Pucklechurch Trading Est, Pucklechurch, Bristol, South Glos, BS16 9QH

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    29 Waterloo Road, Wolverhampton
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ dissolved
    IIF 14 - director → ME
  • 2
    Unit 6 Beaufort Trading Park, Pucklechurch Trading Estate Pucklechurch, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-04-23 ~ now
    IIF 5 - director → ME
  • 3
    29 Waterloo Road, Wolverhampton
    Dissolved corporate (1 parent)
    Officer
    2012-05-02 ~ dissolved
    IIF 13 - director → ME
  • 4
    THURNHAM ENERGY LTD - 2014-01-17
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 11 - director → ME
  • 5
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 12 - director → ME
  • 6
    AZTEC PALLETS LIMITED - 2003-03-11
    Seating Direct International Limted, Unit 6 Beaufort Trading Pk Pucklechurch Trading Est, Pucklechurch, Bristol, South Glos
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,251,908 GBP2024-03-31
    Officer
    2015-04-23 ~ now
    IIF 6 - director → ME
    2015-04-23 ~ now
    IIF 18 - secretary → ME
  • 7
    Unit 6 Beaufort Trading Park, Pucklechurch Trading Estate, Pucklechurch, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    357,572 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 10 - director → ME
  • 8
    Seating Direct Limited, Unit 6 Beaufort Trading Park Pucklechurch Trading Est, Pucklechurch, Bristol, South Gloucestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    913,924 GBP2024-03-31
    Officer
    2015-04-23 ~ now
    IIF 4 - director → ME
    2015-04-23 ~ now
    IIF 17 - secretary → ME
  • 9
    29 Waterloo Road, Wolverhampton
    Dissolved corporate (1 parent)
    Officer
    2010-04-16 ~ dissolved
    IIF 1 - director → ME
  • 10
    Brandon Way, West Bromwich, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    -51,331 GBP2019-02-28
    Officer
    2008-08-18 ~ dissolved
    IIF 7 - director → ME
Ceased 5
  • 1
    WATHES AIR CONDITIONING LIMITED - 1998-03-10
    AC2000 LIMITED - 1998-01-30
    WATHES AIR CONDITIONING LIMITED - 1998-01-21
    ELECTRICAL INSTALLATIONS (NORTH WEST) LIMITED - 1995-04-25
    Vantis, 104-106 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-04-06 ~ 2010-04-08
    IIF 3 - director → ME
  • 2
    WEI LIMITED - 2001-01-08
    EINW LIMITED - 1998-02-17
    WATHES (ELECTRICAL INSTALLATIONS) LIMITED - 1998-01-21
    Vantis, 104-106 Colmore Row, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2010-04-06 ~ 2010-04-08
    IIF 2 - director → ME
  • 3
    NO. 325 LEICESTER LIMITED - 1997-12-30
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-12-17 ~ 2010-04-08
    IIF 15 - director → ME
  • 4
    BCOMP 342 LIMITED - 2008-06-09
    Brandon Way, West Bromwich, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    568,212 GBP2024-04-30
    Officer
    2008-03-26 ~ 2013-02-22
    IIF 9 - director → ME
    2008-03-26 ~ 2013-02-22
    IIF 16 - secretary → ME
  • 5
    WEDNESBURY BATTERY SERVICE LIMITED - 2000-04-17
    Brandon Way, West Bromwich, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    846,839 GBP2024-04-30
    Officer
    2008-03-28 ~ 2013-02-22
    IIF 8 - director → ME

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