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

Wells Abbott, Simon

    Related profiles found in government register
  • Wells Abbott, Simon
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodland View House, 675 Leeds Road, Huddersfield, West Yorkshire, HD2 1YY, United Kingdom

      IIF 1
  • Abbott, Simon Wells
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76 Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH, United Kingdom

      IIF 2
  • Abbott, Simon
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • White Waltham Airfield, Waltham Road, Maidenhead, Berkshire, SL6 3NJ, England

      IIF 3
  • Abbott, Simon Wells
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 88, Bryants Acre, Wendover, Aylesbury, HP22 6LA, England

      IIF 4

    • 76, Lincoln Road, Cressex Business Park, High Wycombe, Bucks, HP12 3RH, England

      IIF 5

    • 76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, United Kingdom

      IIF 6
  • Abbott, Simon Wells
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 88, Bryants Acre, Wendover, Aylesbury, Buckinghamshire, HP22 6LA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England

      IIF 11 IIF 12

    • 76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, United Kingdom

      IIF 13

    • Crm Aviation Europe Limited, Waltham Road, Maidenhead, SL6 3NJ, England

      IIF 14

    • 88, Bryants Acre, Wendover, Buckinghamshire, HP22 6LA, United Kingdom

      IIF 15

    • 8a, Aylesbury Road, Aylesbury Road, Wendover, Bucks, HP22 6JQ, England

      IIF 16

    • 8a, Aylesbury Road, Wendover, Bucks, HP22 6JQ, England

      IIF 17
  • Abbott, Simon Wells
    British director born in September 1953

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 8a, Aylesbury Road, Wendover, Bucks, HP22 6JQ, England

      IIF 18
  • Abbott, Simon Wells
    British secretary born in September 1953

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 8a Aylesbury Road, Wendover, Buckinghamshire, HP22 6JQ

      IIF 19
  • Abbott, Simon Wells
    British

    Registered addresses and corresponding companies

    • 88, Bryants Acre, Wendover, Aylesbury, Buckinghamshire, HP22 6LA, United Kingdom

      IIF 20 IIF 21
  • Abbott, Simon Wells
    British chartered accountant

    Registered addresses and corresponding companies

    • 88, Bryants Acre, Wendover, Aylesbury, Buckinghamshire, HP22 6LA, United Kingdom

      IIF 22
  • Abbott, Simon Wells
    British director

    Registered addresses and corresponding companies

    • 88, Bryants Acre, Wendover, Aylesbury, Buckinghamshire, HP22 6LA, United Kingdom

      IIF 23
  • Abbott, Simon Wells
    British secretary

    Registered addresses and corresponding companies

    • 8a Aylesbury Road, Wendover, Buckinghamshire, HP22 6JQ

      IIF 24
  • Abbott, Simon Wells
    British chartered accountant born in September 1953

    Registered addresses and corresponding companies

    • 9 Swan Mews, Wendover, Buckinghamshire, HP22 6EZ

      IIF 25
  • Abbott, Simon Wells
    British director born in September 1953

    Registered addresses and corresponding companies

    • 9 Swan Mews, Wendover, Buckinghamshire, HP22 6EZ

      IIF 26
  • Abbott, Simon Wells
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 88, Bryants Acre, Wendover, Buckinghamshire, HP22 6JQ

      IIF 27

    • 88, Bryants Acre, Wendover, Buckinghamshire, HP22 6LA, United Kingdom

      IIF 28
  • Mr Simon Wells Abbott
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 88, Bryants Acre, Wendover, Aylesbury, HP22 6LA, England

      IIF 29 IIF 30

    • 76, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH

      IIF 31

    • 76, Lincoln Road, Cressex Business Park, High Wycombe, Bucks, HP12 3RH

      IIF 32

    • 76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England

      IIF 33 IIF 34 IIF 35

    • 76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, United Kingdom

      IIF 36 IIF 37
  • Abbott, Simon Wells

    Registered addresses and corresponding companies

    • 76, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH, England

      IIF 38

    • 76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, United Kingdom

      IIF 39

    • Crm Aviation (europe) Limited, White Waltham Airfield, Maidenhead, Berkshire, SL6 3NJ, England

      IIF 40

    • 88, Bryants Acre, Wendover, Buckinghamshire, HP22 6LA, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 10
  • 1
    8a Aylesbury Road, Wendover, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2007-12-04 ~ dissolved
    IIF 8 - director → ME
    2007-12-04 ~ dissolved
    IIF 21 - secretary → ME
  • 2
    The Finance Function Ltd, 76 Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 3
    76 Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 15 - director → ME
    2013-04-18 ~ dissolved
    IIF 41 - secretary → ME
  • 4
    The Finance Function Ltd, 76 Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    76 Lincoln Road, Cressex Business Park, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    -110,338 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    Crm Jetsim Europe Limited, White Waltham Airfield, Waltham Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    47,390 GBP2016-03-31
    Officer
    2011-07-01 ~ dissolved
    IIF 3 - director → ME
  • 7
    76 Lincoln Road, Cressex Business Park, High Wycombe, England
    Corporate (2 parents)
    Officer
    2023-09-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    76 Lincoln Road, Cressex Business Park, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    -34,086 GBP2024-03-31
    Officer
    2018-08-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    CRM FLIGHT SERVICES LIMITED - 2019-07-05
    XTREME AEROBATICS LIMITED - 2019-03-07
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2012-10-25 ~ dissolved
    IIF 13 - director → ME
    2011-03-01 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EASYBRIGHT LIMITED - 1990-02-07
    Warrior Way, Waterloo West, Pembroke Dock, Dyfed
    Dissolved corporate (4 parents)
    Officer
    1992-03-12 ~ dissolved
    IIF 25 - director → ME
Ceased 13
  • 1
    76 Lincoln Road, Cressex Business Park, High Wycombe, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,022 GBP2024-04-30
    Officer
    2003-06-17 ~ 2024-11-15
    IIF 10 - director → ME
    1995-02-15 ~ 2024-11-15
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CRM EU LIMITED - 2006-08-09
    Crm Aviation Europe Limited, Waltham Road, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    619,236 GBP2024-03-31
    Officer
    2010-12-16 ~ 2019-11-29
    IIF 14 - director → ME
    2011-04-01 ~ 2011-04-30
    IIF 40 - secretary → ME
    Person with significant control
    2018-01-01 ~ 2019-11-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2017-12-31
    Officer
    2014-12-10 ~ 2015-09-01
    IIF 1 - director → ME
  • 4
    SHUMBAWEB LTD - 2013-11-12
    76 Lincoln Road, Cressex Business Park, High Wycombe, Bucks
    Corporate (3 parents)
    Equity (Company account)
    59,206 GBP2024-04-30
    Officer
    2014-01-01 ~ 2024-11-15
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-15
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    The Finance Function, 76 Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-12-01 ~ 2012-08-28
    IIF 19 - director → ME
    2004-12-01 ~ 2012-08-28
    IIF 24 - secretary → ME
  • 6
    CRM FLIGHT SERVICES LIMITED - 2019-07-05
    XTREME AEROBATICS LIMITED - 2019-03-07
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2011-02-02 ~ 2011-04-02
    IIF 18 - director → ME
  • 7
    IT SYSTEM INTERGRATORS LTD - 2015-04-13
    AIRPARK PROPERTY MANAGEMENT LTD - 2015-04-09
    12 Parmiter Close, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    70,550 GBP2024-04-30
    Officer
    2014-03-14 ~ 2015-04-09
    IIF 17 - director → ME
  • 8
    52 Kingsley Avenue, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    -91,253 GBP2024-08-31
    Officer
    2000-01-05 ~ 2004-12-31
    IIF 26 - director → ME
  • 9
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-12 ~ 2020-05-20
    IIF 6 - director → ME
    Person with significant control
    2018-04-12 ~ 2020-04-30
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    2a Bescaby Lane, Waltham On The Wolds, Melton Mowbray, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,124 GBP2020-03-31
    Officer
    2007-10-09 ~ 2007-11-28
    IIF 7 - director → ME
    2007-11-13 ~ 2007-11-28
    IIF 20 - secretary → ME
  • 11
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (4 parents)
    Equity (Company account)
    180 GBP2024-03-31
    Officer
    2005-04-19 ~ 2016-02-08
    IIF 9 - director → ME
    2005-04-19 ~ 2010-01-01
    IIF 23 - secretary → ME
  • 12
    VOGEL WARBIRD PROJECTS LTD - 2013-02-15
    The Finance Function, 76 Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-15 ~ 2014-09-30
    IIF 16 - director → ME
    2013-02-15 ~ 2014-09-30
    IIF 38 - secretary → ME
  • 13
    MATOBO RESTORATION & RHINO PROTECTION TRUST - 2018-11-14
    76 Lincoln Road Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    2018-07-25 ~ 2021-07-01
    IIF 2 - director → ME

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.