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
Individuals in focus
Wedgewood, Simon
Wedgewood, Simon
British property manager born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesWedgewood, Simon John
British none born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesWedgewood, Simon John
British property born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
The Apex, 2, Sheriffs Orchard, Coventry, CV1 3PP, England
Simon Wedgewood
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesWedgewood, Simon John
British chartered surveyor born in August 1980Resident in England
Registered addresses and corresponding companiesWedgewood, Simon John
British commercial director born in August 1980Resident in England
Registered addresses and corresponding companiesWedgewood, Simon John
British company director born in August 1980Resident in England
Registered addresses and corresponding companiesWedgewood, Simon John
British director born in August 1980Resident in England
Registered addresses and corresponding companiesWedgewood, Simon John
British property developer born in August 1980Resident in England
Registered addresses and corresponding companiesMr Simon John Wedgewood
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 18 Fife Road, London, SW14 7EL, United Kingdom
Mr Simon John Wedgewood
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 36 IIF 37 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 38 IIF 39 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England
IIF 40 IIF 41 IIF 42 (more) Flat 5 Bedford Park Mansions, The Orchard, London, W4 1JY, England
IIF 53 26, Lydney Road, Locks Heath, Southampton, SO31 6PY, England
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-06-30Officer
2023-06-09 ~ nowIIF 1 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 C/o Azets Cambridge, Compass House Vision Park, Histon, Cambridge, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)-353,351 GBP2022-11-01 ~ 2023-10-31Officer 2019-09-11 ~ nowIIF 16 - Director → ME
- 3 843 Finchley Road, LondonActive Corporate (16 parents)Equity (Company account)1,987 GBP2024-06-23Officer 2011-10-17 ~ nowIIF 3 - Director → ME
- 4 Flat 5, Bedford Park Mansions, The Orchard, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-12 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer 2021-06-25 ~ nowIIF 13 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 6 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)3,041 GBP2024-04-05Officer 2021-05-04 ~ nowIIF 20 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 7 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)3,612 GBP2024-04-05Officer 2021-05-04 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 8 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)4,816 GBP2024-04-05Officer 2021-05-04 ~ nowIIF 17 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 9 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)52,658 GBP2024-01-31Officer 2022-03-17 ~ nowIIF 32 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 10EDM DEVELOPMENTS LIMITED - 2019-02-19 27 Old Gloucester Street, Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-850,278 GBP2024-01-31Officer 2021-11-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 11
EDM RICHMOND 25 LIMITED
- nowEDM WESTBRICK HOUSE LIMITED - 2019-02-19 27 Old Gloucester Street, Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-10-05 ~ nowIIF 33 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 39 - Has significant influence or control → OE - 12 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,457 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 19 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 13 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)1,167 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 18 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 14 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)1,429 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 21 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 15 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)3,704 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 24 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 16 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,605 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 11 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 17 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)5,488 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 22 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 18 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,752 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 14 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 19 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,256 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 15 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 20 Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Equity (Company account)7,291 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 23 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 21WEDGEWOOD PROPERTY DEVELOPMENTS LIMITED - 2007-08-17 The Apex, 2, Sheriffs Orchard, Coventry, EnglandDissolved Corporate (1 parent)Officer 2008-05-28 ~ dissolvedIIF 6 - Director → ME
- 22 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-30Person with significant control 2017-01-16 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 47 Stonehill Road, LondonDissolved Corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 27 - Director → ME
- 24 47 Stonehill Road, LondonDissolved Corporate (1 parent)Officer 2012-01-19 ~ dissolvedIIF 28 - Director → ME
- 25 47 Stonehill Road, LondonDissolved Corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 29 - Director → ME
- 26 47 Stonehill Road, LondonDissolved Corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 26 - Director → ME
- 27
PALLADIAN RENOVATION LTD
- nowPALLADIAN REFURBISHMENT LIMITED - 2011-06-23 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2009-06-03 ~ dissolvedIIF 30 - Director → ME - 28 26 Lydney Road, Locks Heath, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)3,420,947 GBP2023-12-05Officer 2022-11-14 ~ nowIIF 10 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
Ceased
4
- 1SPRUCECONCEPT PROPERTY MANAGEMENT LIMITED - 1991-09-20 C/o Harrison North Adam House, 7-10 Adam Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-31 GBP2024-12-31Officer 2010-09-17 ~ 2015-08-24IIF 5 - Director → ME
- 2 843 Finchley Road, LondonActive Corporate (16 parents)Equity (Company account)1,987 GBP2024-06-23Officer 2011-10-28 ~ 2020-02-11IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 35 - Right to appoint or remove directors → OE
- 3EDM DEVELOPMENTS LIMITED - 2019-02-19 27 Old Gloucester Street, Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-850,278 GBP2024-01-31Officer 2017-03-27 ~ 2018-07-04IIF 31 - Director → ME
- 4 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-30Officer 2016-11-08 ~ 2018-12-21IIF 34 - Director → ME 2012-01-16 ~ 2015-08-21IIF 25 - Director → ME
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