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

Doran, Simon Mark Francis

    Related profiles found in government register
  • Doran, Simon Mark Francis
    British chief executive born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL, United Kingdom

      IIF 1

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

      IIF 2
  • Doran, Simon Mark Francis
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Green Patch, Wilmots Lane, Horne, Surrey, RH6 9JR

      IIF 3
  • Doran, Simon Mark Francis
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL, United Kingdom

      IIF 4

    • Molineux House, Russell Gardens, Wickford, SS11 8QG, England

      IIF 5
  • Doran, Simon Mark Francis
    British general manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

      IIF 6 IIF 7 IIF 8
  • Doran, Simon Mark Francis
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

      IIF 9 IIF 10 IIF 11
  • Doran, Simon Mark Francis
    British retired born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Nursery Gardens, Lingfield, Surrey, RH7 6GH, England

      IIF 12
  • Doran, Simon Mark Francis
    British chief executive born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartef, Trefeglwys, Caersws, Powys, SY17 5PU

      IIF 13
  • Mr Simon Mark Francis Doran
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Nursery Gardens, Lingfield, Surrey, RH7 6GH, England

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Sunnyside Cottage Cranleigh Road, Ewhurst, Cranleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    633,498 GBP2024-04-05
    Officer
    2018-11-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Ernst & Young Llp, One More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
Ceased 11
  • 1
    Molineux House, Russell Gardens, Wickford, Essex
    Liquidation Corporate (1 parent)
    Officer
    2012-07-12 ~ 2021-07-01
    IIF 4 - Director → ME
  • 2
    Molineux House, Russell Gardens, Wickford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,720,540 GBP2019-07-31
    Officer
    2020-02-01 ~ 2021-07-01
    IIF 5 - Director → ME
  • 3
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    49,688,763 GBP2023-12-31
    Officer
    2014-01-01 ~ 2021-07-01
    IIF 11 - Director → ME
  • 4
    NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) - 2003-07-03
    PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
    C12 Generator Hall, Electric Wharf, Coventry, England
    Active Corporate (12 parents)
    Equity (Company account)
    109,982 GBP2024-03-31
    Officer
    2016-09-30 ~ 2021-06-08
    IIF 13 - Director → ME
  • 5
    S.WERNICK & SONS LIMITED - 2003-03-19
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,246,258 GBP2023-12-31
    Officer
    2014-09-01 ~ 2021-07-01
    IIF 10 - Director → ME
  • 6
    S WERNICK & SONS (CONSTRUCTION) LIMITED - 2007-07-17
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,738,454 GBP2023-12-31
    Officer
    2014-09-01 ~ 2021-07-01
    IIF 9 - Director → ME
  • 7
    ACCOMMODATION HIRE LIMITED - 2005-10-07
    COX ACCOMMODATION LIMITED - 2000-08-18
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,857,874 GBP2023-12-31
    Officer
    2005-05-06 ~ 2021-07-01
    IIF 7 - Director → ME
  • 8
    LAW 1028 LIMITED - 1999-05-21
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,773,726 GBP2023-12-31
    Officer
    2012-07-12 ~ 2021-07-01
    IIF 1 - Director → ME
  • 9
    LINDON ASSOCIATES(BILLERICAY)LIMITED - 1993-12-24
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    107,633,843 GBP2023-12-31
    Officer
    2005-01-01 ~ 2021-07-01
    IIF 8 - Director → ME
  • 10
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,518,456 GBP2023-12-31
    Officer
    2019-04-04 ~ 2021-07-01
    IIF 2 - Director → ME
  • 11
    PK ACCOMMODATION LIMITED - 2014-09-23
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,403,251 GBP2023-12-31
    Officer
    2005-03-31 ~ 2021-07-01
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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