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.
Dabson, Simon James
- British Registered addresses and corresponding companies
Dabson, Simon James
1 Queens Crescent, Putnoe, Bedford, Bedfordshire, MK41 9BN
IIF 1 IIF 2 IIF 3 (more)(less)Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Park Farm House, 80 Park Road, Moggerhanger, MK44 3RN, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Dabson, Simon James
- British born in May 1960
Dabson, Simon James
Resident in England
Registered addresses and corresponding companies1, Queens Crescent, Bedford, MK41 9BN, England
IIF 141 Queens Crescent, Putnoe, Bedford, Bedfordshire, MK41 9BN
IIF 15 IIF 16 IIF 17 (more)(less)Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, England
IIF 20 IIF 21 IIF 22 (more)(less)Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
IIF 25 IIF 26 IIF 27Park Farm House, 80 Park Road, Moggerhanger, MK44 3RN, United Kingdom
IIF 28 IIF 29Grafham Water Sailing Club, Chichester Way, Perry, Huntingdon, Cambridgeshire, PE28 0BU
IIF 30
- Registered addresses and corresponding companies
Dabson, Simon
- British born in May 1960
Dabson, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Mr Simon James Dabson
Resident in England
Registered addresses and corresponding companiesParagon House, Wolseley Road, Kempston, Bedford, MK42 7UP, England
IIF 35Park Farm House, 80 Park Road, Moggerhanger, Bedford, MK44 3RN, England
IIF 36 IIF 37 IIF 38 (more)(less)
- 1
PROJECT ALCAEUS TOPCO LIMITED
- 2018-09-17 10269429Paragon House Wolseley Road, Kempston, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-07-08 ~ 2021-05-07IIF 20 - Director → ME2016-08-10 ~ 2021-05-07IIF 31 - Secretary → MEPerson with significant control2016-07-08 ~ 2016-10-14IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 2
- 3
C.B.L. ELECTRONICS LIMITED
01202498Paragon House Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (8 parents)Officer2007-07-16 ~ dissolvedIIF 16 - Director → ME2009-05-06 ~ dissolvedIIF 1 - Secretary → ME - 4
CLEARWEAR LIMITED
03147168Christchurch House, Upper George Street, Luton, BedfordshireDissolved Corporate (4 parents)Officer1996-01-18 ~ dissolvedIIF 19 - Director → ME1996-01-18 ~ dissolvedIIF 3 - Secretary → ME - 5ESCATEC MECHATRONICS LIMITED - nowJ.J.S. INVESTMENTS LIMITED - 1987-01-15Wycliffe Industrial Park, Leicester Road, Lutterworth, United KingdomActive Corporate (18 parents)Officer2007-07-16 ~ 2021-05-07IIF 25 - Director → ME2009-07-16 ~ 2021-05-07IIF 9 - Secretary → ME
- 6
GRAFHAM WATER SAILING CLUB LIMITED
00857021Grafham Water Sailing Club, Chichester Way, Perry, Huntingdon, CambridgeshireActive Corporate (114 parents)Officer(before 1992-03-19) ~ 2007-06-24IIF 18 - Director → ME2015-09-24 ~ 2016-03-17IIF 30 - Director → ME - 7Paragon House Wolseley Road, Kempston, BedfordDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 34 - Director → ME2013-05-03 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2021-04-30 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 8SABRE DISTRIBUTION PLC - 1991-08-20VOTEBUY PUBLIC LIMITED COMPANY - 1991-08-06Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2002-02-25 ~ 2021-05-07IIF 26 - Director → ME2002-02-25 ~ 2021-05-07IIF 8 - Secretary → ME
- 9JJS MANUFACTURING LIMITED - nowESCATEC MECHATRONICS LIMITED - 2022-05-06
BAXCOL LIMITED
- 2022-03-18 02976398Paragon House Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (13 parents, 1 offspring)Officer2007-07-16 ~ 2021-05-07IIF 27 - Director → ME2009-05-06 ~ 2021-05-07IIF 10 - Secretary → ME - 10
MACROE WINDOWS LIMITED
01355644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29 during the appointment or period of control
Dissolved on 2025-07-03 during the appointment or period of controlThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (8 parents)Officer1994-06-01 ~ dissolvedIIF 15 - Director → ME1994-06-01 ~ 2012-04-30IIF 4 - Secretary → ME - 11Paragon House Wolseley Road, Kempston, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 33 - Director → ME2018-11-01 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2021-04-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 12METHODRATE LIMITED - 1991-12-18Paragon House Wolseley Road, Kempston, Bedford, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2016-10-14 ~ 2021-05-07IIF 23 - Director → ME2006-03-31 ~ 2021-05-07IIF 7 - Secretary → ME
- 13
- 14Paragon House, Wolseley Road, Kempston, Bedford, BedsDissolved Corporate (4 parents)Officer2016-10-14 ~ dissolvedIIF 29 - Director → ME2006-05-11 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2021-04-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 15PARAGON ELECTRONIC SYSTEMS LIMITED - 2003-11-06RFID COMPONENTS LIMITED - 1998-05-22SUBINDUCT LIMITED - 1997-06-02Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2016-10-14 ~ dissolvedIIF 24 - Director → ME2006-03-31 ~ dissolvedIIF 5 - Secretary → ME
- 16WILFORD POLYFORMES LIMITED - 1988-05-09Siskin Parkway East C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandActive Corporate (13 parents)Officer1996-01-01 ~ 1997-10-03IIF 17 - Director → ME
- 17PARAGON ELECTRONIC SYSTEMS LIMITED - 1998-05-22ISSUETOP LIMITED - 1994-04-22Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (8 parents)Officer2016-10-14 ~ dissolvedIIF 21 - Director → ME2006-03-31 ~ dissolvedIIF 2 - Secretary → ME
- 18
VIGILANT COMPONENTS LIMITED
07507690Paragon House Wolseley Road, Kempston, BedfordDissolved Corporate (4 parents)Officer2011-01-27 ~ dissolvedIIF 28 - Director → ME2011-01-27 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2021-04-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
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