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.
Mr Simon Mark Wilson
- British born in August 1976
Mr Simon Mark Wilson
Resident in United Kingdom
Registered addresses and corresponding companies19, Richardson Street, York, YO23 1JU, United Kingdom
IIF 1
- British director born in August 1976
Wilson, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies19, Richardson Street, York, YO23 1JU, United Kingdom
IIF 2
- British born in March 1970
Mr Simon Mark Wilson
Resident in Wales
Registered addresses and corresponding companies - English born in March 1970
Wilson, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - English finance director born in March 1970
Wilson, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies15, Langton Court, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9AT, United Kingdom
IIF 9
- British director born in March 1970
Wilson, Simon Mark
Resident in Wales
Registered addresses and corresponding companies - British property developer born in March 1970
Wilson, Simon Mark
Resident in Wales
Registered addresses and corresponding companies8 Berryfield Rise, Osbaston, Monmouth, NP25 3DU, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Wilson, Simon Mark
- 15 Holmesdale Road, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)103 GBP2019-10-31Officer2017-07-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 2RENOLIT (U.K.) LIMITED - 2024-04-26RENOLIT HELLY-HANSEN LIMITED - 1984-10-18RENOLIT (U.K.) LIMITED - 1979-12-31C/o Renolit Uk Limited, Station Road, Cramlington, Northumberland, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)8,000 GBP2024-01-01 ~ 2024-12-31Officer2025-06-27 ~ nowIIF 7 - Director → ME
- 3
RENOLIT UK LIMITED
- nowRENOLIT CRAMLINGTON LIMITED - 2024-07-01ALKOR DRAKA LTD - 2006-04-18COVA PRODUCTS LIMITED - 2004-05-11FORBO-CP LIMITED - 2001-02-16COMMERCIAL PLASTICS INDUSTRIAL LIMITED - 1990-01-01COMMERCIAL PLASTICS LIMITED - 1986-01-01Station Road, Cramlington, NorthumberlandActive Corporate (5 parents)Equity (Company account)34,000 GBP2024-12-31Officer2014-01-01 ~ nowIIF 8 - Director → ME - 419 Richardson Street, York, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 58 Berryfield Rise, Osbaston, Monmouth, WalesDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-06-30Officer2015-06-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 68 Berryfield Rise, Osbaston, Monmouth, Gwent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,192 GBP2022-10-31Officer2016-10-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1The Oakwood Tewkesbury Road, Twigworth, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)68,908 GBP2024-03-31Officer2016-10-01 ~ 2017-10-25IIF 10 - Director → ME
- 21 Louisville, North Road, Ponteland, Northumberland, United KingdomActive Corporate (6 parents)Equity (Company account)264,823 GBP2024-08-31Officer2014-04-14 ~ 2017-05-05IIF 9 - Director → ME
- 3RENOLIT (U.K.) LIMITED - 2024-04-26RENOLIT HELLY-HANSEN LIMITED - 1984-10-18RENOLIT (U.K.) LIMITED - 1979-12-31C/o Renolit Uk Limited, Station Road, Cramlington, Northumberland, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)8,000 GBP2024-01-01 ~ 2024-12-31Officer2008-10-21 ~ 2025-03-17IIF 14 - Secretary → ME
- 4
RENOLIT UK LIMITED
- nowRENOLIT CRAMLINGTON LIMITED - 2024-07-01ALKOR DRAKA LTD - 2006-04-18COVA PRODUCTS LIMITED - 2004-05-11FORBO-CP LIMITED - 2001-02-16COMMERCIAL PLASTICS INDUSTRIAL LIMITED - 1990-01-01COMMERCIAL PLASTICS LIMITED - 1986-01-01Station Road, Cramlington, NorthumberlandActive Corporate (5 parents)Equity (Company account)34,000 GBP2024-12-31Officer2006-03-31 ~ 2025-03-21IIF 15 - Secretary → ME - 58 Berryfield Rise, Osbaston, Monmouth, Gwent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,192 GBP2022-10-31Person with significant control2016-10-11 ~ 2016-10-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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