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
Lupson, Simon Paul
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Mcbride House, Second Floor, 32 Penn Road, Beaconsfield, Bucks, HP9 2FY
IIF 2 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, England
IIF 3 IIF 4 IIF 5 (more) Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 7 IIF 8 IIF 9 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 10 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 11 C/o Wood Recycling Services Limited Appspond Lane, Potters Crouch, St. Albans, Hertfordshire, AL2 3NL, United Kingdom
IIF 12 50 Holywell Road, Studham, Bedfordshire, LU6 2PD, England
Lupson, Simon Paul
British manager born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesLupson, Simon Paul
British manager born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 50, Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD, United Kingdom
Lupson, Simon Paul
born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 145-147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, England
Lupson, Simon Paul
British company director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 17 Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
Lupson, Simon Paul
British director born in November 1972Resident in England
Registered addresses and corresponding companiesMr Simon Paul Lupson
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesLupson, Simon Paul
British Registered addresses and corresponding companiesMr Simon Paul Lupson
British born in November 1972Resident in England
Registered addresses and corresponding companies
- 1FOURTWEN 2015 LIMITED - 2016-03-18 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents)Equity (Company account)-2,296 GBP2024-04-30Officer
2022-03-18 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 Bdo Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 14 - Director → ME
- 3 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Officer 2010-05-18 ~ dissolvedIIF 10 - Director → ME
- 4 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Total liabilities (Company account)1 GBP2023-12-31Officer 2022-03-18 ~ nowIIF 7 - Director → ME
- 5 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2009-11-02 ~ dissolvedIIF 13 - Director → ME
- 6
KLAS STEEL LIMITED
- nowKLAS ENERGY LIMITED - 2019-02-05UK STOCK SOLUTIONS LIMITED - 2015-10-29UK STOCK SOLUTIONS LIMITED LIMITED - 2014-03-17A13 RECYCLING LIMITED - 2014-03-17 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents)Equity (Company account)358,353 GBP2024-03-31Officer 2018-10-25 ~ nowIIF 12 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 7 Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2021-02-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 8 Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2021-02-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 9 59 Union Street, Dunstable, BedfordshireDissolved Corporate (1 parent)Officer 2011-05-01 ~ dissolvedIIF 2 - Director → ME
- 10 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)698,667 GBP2024-03-31Officer 2017-11-08 ~ nowIIF 17 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-293,797 GBP2024-03-30Officer 2008-10-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)-205,760 GBP2024-03-31Officer 2021-02-17 ~ nowIIF 19 - Director → MEPerson with significant control 2021-02-10 ~ 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
- 13 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-2,339,455 GBP2023-12-31Officer 2021-04-24 ~ nowIIF 18 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 14 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2022-03-18 ~ dissolvedIIF 8 - Director → ME
- 15 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2022-03-18 ~ dissolvedIIF 9 - Director → ME
- 16 Brookman Limited, 145-147 Hatfield Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-01-25 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 17 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2007-08-21 ~ dissolvedIIF 15 - Director → ME 2004-08-20 ~ dissolvedIIF 25 - Secretary → ME
- 18 Gable House, 239 Regents Park Road, Finchley, LondonDissolved Corporate (2 parents)Officer 2003-05-01 ~ dissolvedIIF 24 - Secretary → ME
- 1
GENERAY LIMITED
- nowGENERAY CONSTRUCTION LIMITED - 1978-12-31 52 Brook Street, LondonDissolved Corporate (2 parents)Officer 2007-10-01 ~ 2010-06-30IIF 1 - Director → ME - 2 69c High Street, Harpenden, EnglandActive Corporate (2 parents)Equity (Company account)488 GBP2023-07-31Officer 2011-08-01 ~ 2012-03-20IIF 11 - Director → ME
