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

Mr Simon Mark Wills

    Related profiles found in government register
  • Mr Simon Mark Wills
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 1 IIF 2

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 3

    • Hill Place House, 55a High Street, Wimbledon Village, London, SW19 5BA, United Kingdom

      IIF 4
  • Mr Simon Mark Wills
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 55a, C/o Absolute, High Street Wimbledon, London, SW19 5BA, England

      IIF 5

    • Hill House Place, 55a High Street, Wimbledon, London, SW19 5BA, England

      IIF 6

    • Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England

      IIF 7
  • Wills, Simon Mark
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Grosvenor Road, Epsom, Surrey, KT18 6JH

      IIF 8
  • Wills, Simon Mark
    British managing director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 9

    • Hill Place House, 55a High Street, Wimbledon Village, London, SW19 5BA, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Wills, Simon Mark
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Green, Epsom, Surrey, KT17 3JN

      IIF 13
  • Wills, Simon Mark
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England

      IIF 14
  • Wills, Simon Mark
    British managing director

    Registered addresses and corresponding companies

    • Hill Place House, 55a High Street, Wimbledon Village, London, SW19 5BA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    ABSOLUTE MARKETING INTERNATIONAL LIMITED - 2015-12-24
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    143,202 GBP2019-09-30
    Officer
    2009-01-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CORALWELL LIMITED - 1999-12-22
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    428,088 GBP2019-09-30
    Officer
    2004-06-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hill House Place 55a High Street, Wimbledon, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Hill Place House 55a High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    -110,528 GBP2020-09-30
    Officer
    2016-05-06 ~ now
    IIF 11 - director → ME
  • 5
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-12 ~ dissolved
    IIF 10 - director → ME
  • 6
    Hill Place House 55a, High Street Wimbledon, London, England
    Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    ABSOLUTE MARKETING INTERNATIONAL LIMITED - 2015-12-24
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    143,202 GBP2019-09-30
    Officer
    2009-01-31 ~ 2022-02-28
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-19
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CORALWELL LIMITED - 1999-12-22
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    428,088 GBP2019-09-30
    Person with significant control
    2021-12-23 ~ 2022-05-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COLESLAW 422 LIMITED - 1999-02-12
    C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
    Corporate (18 parents)
    Equity (Company account)
    533,102 GBP2023-12-31
    Officer
    2009-07-13 ~ 2014-07-10
    IIF 8 - director → ME
    Person with significant control
    2019-10-30 ~ 2020-10-01
    IIF 5 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.