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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

Wilson, Simon Robert

    Related profiles found in government register
  • Wilson, Simon Robert
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sion House, Hillpool, Kidderminster, DY10 4PE, United Kingdom

      IIF 1
  • Wilson, Simon Robert
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, B3 3HN, England

      IIF 2

    • 8 Westwood House, Westwood Park, Droitwich, WR9 0AD, United Kingdom

      IIF 3

    • Fountain House, Fountain House, Halesowen, West Midlands, B63 3BL, England

      IIF 4

    • Fountain House, Great Cornbow, Halesowen, B63 3BL, England

      IIF 5

    • Fountain House, Great Cornbow, Halesowen, B63 3BL, United Kingdom

      IIF 6 IIF 7

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 8

    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX, United Kingdom

      IIF 9
  • Wilson, Simon Robert
    British managing director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 10
  • Wilson, Simon Robert
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 11
  • Wilson, Simon Robert
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 12

    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 13
  • Mr Simon Robert Wilson
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, B3 3HN, England

      IIF 14

    • 8 Westwood House, Westwood Park, Droitwich, WR9 0AD, United Kingdom

      IIF 15

    • Fountain House, Fountain House, Halesowen, West Midlands, B63 3BL, England

      IIF 16

    • Fountain House, Great Cornbow, Halesowen, B63 3BL, England

      IIF 17

    • Fountain House, Great Cornbow, Halesowen, B63 3BL, United Kingdom

      IIF 18 IIF 19

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL

      IIF 20

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 21

    • Sion House, Hill Pool, Kidderminster, DY10 4PE, United Kingdom

      IIF 22

    • Sion House, Hillpool, Kidderminster, DY10 4PE, England

      IIF 23

    • Sion House, Hillpool, Kidderminster, DY10 4PE, United Kingdom

      IIF 24 IIF 25
  • Wilson, Simon Robert
    British director born in September 1970

    Registered addresses and corresponding companies

    • 22 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

      IIF 26
  • Simon Robert Wilson
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 27
  • Wilson, Simon Robert
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 28 IIF 29

    • Sion House, Hillpool, Kidderminster, DY10 4PE, England

      IIF 30
  • Wilson, Simon Robert
    English director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 31

    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX

      IIF 32
  • Wilson, Simon Robert
    English managing director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX, United Kingdom

      IIF 33 IIF 34
  • Wilson, Simon Robert
    English md born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Penn House, Bradley Rd, Stourbridge, West Midlands, DY81UX, United Kingdom

      IIF 35
  • Wilson, Robert
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 81 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DR

      IIF 36
  • Wilson, Robert
    British company secretary born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 37
  • Wilson, Robert
    British sales director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 81 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DR

      IIF 38
  • Wilson, Simon Robert
    English

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 39
  • Mr Simon Robert Wilson
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 43
  • Wilson, Robert
    British company secretary

    Registered addresses and corresponding companies

    • 81 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DR

      IIF 44
  • Wilson, Simon Robert

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 45
  • Wilson, Simon

    Registered addresses and corresponding companies

    • Sion House, Hillpool, Kidderminster, DY10 4PE, England

      IIF 46

    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 22
  • 1
    BE HOME PROPERTIES (HOLDING) LTD
    16249398
    1st Floor Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-13 ~ 2025-04-17
    IIF 3 - Director → ME
    Person with significant control
    2025-02-13 ~ 2025-04-17
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CASHMO LIMITED
    11666632
    156 Great Charles Street Queensway, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2018-11-08 ~ 2022-06-02
    IIF 4 - Director → ME
    Person with significant control
    2018-11-08 ~ 2022-06-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    CASINO 2020 LTD
    12445851
    156 Great Charles Street, Queensway, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-06 ~ 2022-06-02
    IIF 5 - Director → ME
    Person with significant control
    2020-02-06 ~ 2022-06-02
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DELLFERN (UK) LIMITED
    03081840
    Fountain House, Great Cornbow, Halesowen, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    1995-07-24 ~ 2006-08-01
    IIF 26 - Director → ME
    2011-07-28 ~ dissolved
    IIF 37 - Director → ME
    1995-07-19 ~ 1995-07-24
    IIF 38 - Director → ME
    1995-07-24 ~ dissolved
    IIF 44 - Secretary → ME
  • 5
    DR SLOT LTD
    10837150
    4385, 10837150 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2017-06-27 ~ 2022-06-02
    IIF 2 - Director → ME
    Person with significant control
    2017-06-27 ~ 2022-06-02
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    GUARANTOR LOANS LIMITED
    08650735
    Penn House, Bradley Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 33 - Director → ME
    2013-08-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    HUNTERSFIELD CONSTRUCTION LIMITED
    14943167
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ 2024-01-04
    IIF 13 - Director → ME
    Person with significant control
    2023-06-19 ~ 2024-01-04
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    IN TOUCH GAMES LIMITED
    04629082
    Labs House, 15-19 Bloomsbury Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-10-20
    IIF 36 - Director → ME
    2003-01-06 ~ 2022-06-02
    IIF 29 - Director → ME
    2003-01-06 ~ 2022-06-02
    IIF 39 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-06-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MFORTUNE LIMITED
    09908892
    156 Great Charles Street Queensway, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-09 ~ 2022-06-02
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 10
    MGAME LIMITED
    07346658
    Penn House, Bradley Rd, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 35 - Director → ME
  • 11
    MR SPIN LIMITED
    10685778
    156 Great Charles Street, Queensway, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-23 ~ 2022-06-02
    IIF 6 - Director → ME
    Person with significant control
    2017-03-23 ~ 2022-06-02
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    MYLES AND LENNARD LIMITED
    00891139
    Fieldhouse Farm Thicknall Lane, Clent, Stourbridge, West Midlands
    Active Corporate (8 parents)
    Officer
    2011-02-28 ~ 2014-12-01
    IIF 32 - Director → ME
  • 13
    POCKETWIN LIMITED
    09573335 10715677
    Penn House, Bradley Road, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 34 - Director → ME
  • 14
    POCKETWIN LTD
    10715677 09573335
    156 Great Charles Street, Queensway, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2017-04-07 ~ 2022-06-02
    IIF 7 - Director → ME
    Person with significant control
    2017-04-07 ~ 2022-06-02
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    RUSKIN PROPERTIES (DEVELOPMENTS) LIMITED
    12207083
    Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-09-13
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-18 ~ 2025-04-30
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    RUSKIN PROPERTIES (GROUP) LIMITED
    - now 12204739
    RUSKIN PROPERTIES (HOLDINGS) LIMITED
    - 2020-01-15 12204739 12207069... (more)
    Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-09-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RUSKIN PROPERTIES (HOLDINGS) LIMITED
    - now 12207069 12204739... (more)
    RUSKIN PROPERTIES (RESIDENTIAL) LIMITED
    - 2020-01-15 12207069
    Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-09-13
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RUSKIN PROPERTIES FOUNTAIN HOUSE LIMITED
    09605460
    Fountain House, Great Cornbow, Halesowen, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2015-05-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    RUSKIN PROPERTIES HOLDINGS LIMITED
    16253467 12204739... (more)
    Sion House, Hillpool, Kidderminster, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    RUSKIN PROPERTIES LIMITED
    08376192
    Sion House, Hillpool, Kidderminster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-25 ~ now
    IIF 30 - Director → ME
    2013-01-25 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-17
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SLOT FACTORY LIMITED
    11952585
    4385, 11952585 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2019-04-17 ~ 2022-06-02
    IIF 10 - Director → ME
    2019-04-17 ~ 2022-06-02
    IIF 45 - Secretary → ME
    Person with significant control
    2019-04-17 ~ 2022-06-02
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WILLHOLD LIMITED
    07445086
    Penn House, Bradley Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.