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.
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Mr Simon John Willis
Mr Simon John Willis
British born in August 1982Resident in England
Registered addresses and corresponding companiesMr Simon Willis
British born in August 1982Resident in England
Registered addresses and corresponding companiesWillis, Simon John
British director born in August 1982Resident in England
Registered addresses and corresponding companiesWillis, Simon John
British sales director born in August 1982Resident in England
Registered addresses and corresponding companiesMr Simon Willis
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
5, Imperial Court, Laporte Way, Luton, LU4 8FE, England
Willis, Simon
British director born in August 1982Resident in England
Registered addresses and corresponding companiesWillis, Simon John
British Registered addresses and corresponding companies
IIF 20 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
Willis, Simon
Registered addresses and corresponding companies
- 1 Unit 5 Imperial Court, Laporte Way, Luton, EnglandDissolved corporate (3 parents)Officer
2022-07-12 ~ dissolvedIIF 18 - director → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Unit 5 Imperial Court, Laporte Way, Luton, EnglandDissolved corporate (2 parents)Officer 2023-01-03 ~ dissolvedIIF 19 - director → MEPerson with significant control 2023-01-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Unit 2 18 Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandCorporate (2 parents)Equity (Company account)47,280 GBP2023-05-31Officer 2024-05-09 ~ nowIIF 8 - director → ME
- 4 Unit 5 Imperial Court, Laporte Way, Luton, EnglandDissolved corporate (3 parents)Officer 2021-01-08 ~ dissolvedIIF 11 - director → ME
- 5 Unit 5 Imperial Court, Laporte Way, Luton, EnglandDissolved corporate (2 parents)Officer 2021-01-26 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 5 Imperial Court, Laporte Way, Luton, EnglandCorporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2019-07-12 ~ nowIIF 9 - director → MEPerson with significant control 2019-07-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 5 Imperial Court, Laporte Way, Luton, BedfordshireCorporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer 2008-04-14 ~ nowIIF 15 - director → ME 2008-04-14 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 5 Imperial Court, Laporte Way, Luton, BedfordshireCorporate (2 parents, 1 offspring)Equity (Company account)245,277 GBP2024-02-29Officer 2008-04-11 ~ nowIIF 14 - director → ME 2008-04-11 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 5 Imperial Court, Laporte Way, Luton, BedfordshireCorporate (3 parents)Equity (Company account)377,430 GBP2024-02-29Officer 2007-04-17 ~ nowIIF 16 - director → ME 2008-06-12 ~ nowIIF 20 - secretary → ME
- 1 Unit 5 Imperial Court, Laporte Way, Luton, EnglandDissolved corporate (2 parents)Officer 2021-03-31 ~ 2022-06-23IIF 10 - director → MEPerson with significant control 2021-03-31 ~ 2022-06-23IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit 5 Imperial Court, Laporte Way, Luton, EnglandCorporate (2 parents)Equity (Company account)-49,916 GBP2023-06-30Officer 2020-06-26 ~ 2022-03-24IIF 13 - director → MEPerson with significant control 2020-06-26 ~ 2022-03-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
