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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nolan, Simon

    Related profiles found in government register
  • Nolan, Simon
    Irish born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, CF62 4AF, Wales

      IIF 1
    • Hangar 208, Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom

      IIF 2
    • Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom

      IIF 3
    • Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, Barry, CF62 4AF, United Kingdom

      IIF 4 IIF 5
    • Hangar 208, Hangar 208, Dragon Way, St Athan, Barry, CF62 4AF, United Kingdom

      IIF 6
  • Nolan, Simon
    Irish director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY, United Kingdom

      IIF 7
  • Mr Simon Nolan
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    ECUBE HOLDINGS LIMITED
    11441353
    Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-02-15 ~ now
    IIF 5 - Director → ME
  • 2
    ECUBE MAINTENANCE LIMITED
    - now 11513806
    ECUBE 3PL SOLUTIONS LIMITED - 2021-02-27
    Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-02-15 ~ now
    IIF 4 - Director → ME
  • 3
    ECUBE SOLUTIONS LIMITED
    - now 07832893 11513806... (more)
    X-PLANE LIMITED - 2014-09-22
    Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    IIF 3 - Director → ME
  • 4
    NOLAN CONSULTANTS LIMITED
    11115203
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    PROJECT SWAN BIDCO LIMITED
    12660633 12656738
    Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    IIF 2 - Director → ME
  • 6
    PROJECT SWAN MIDCO LIMITED
    12656738 12660633
    C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    IIF 1 - Director → ME
  • 7
    PROJECT SWAN TOPCO LIMITED
    12647606
    Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.