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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winner, Simon James

    Related profiles found in government register
  • Winner, Simon James
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winner, Simon James
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 5 IIF 6
  • Winner, Simon James
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England

      IIF 7 IIF 8 IIF 9
  • Mr Simon James Winner
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England

      IIF 10
    • Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, GL50 1JN, England

      IIF 11
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 12 IIF 13 IIF 14
    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 16 IIF 17
  • Winner, Simon James
    British director born in August 1971

    Registered addresses and corresponding companies
    • Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England

      IIF 18
  • Mr Simon James Winner
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England

      IIF 19 IIF 20
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    CHARLTON HAYNES ESTATE LIMITED
    13538359
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-29 ~ now
    IIF 1 - Director → ME
  • 2
    CHARLTON HAYNES LIMITED
    09297180
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-01 ~ now
    IIF 3 - Director → ME
    2014-11-05 ~ 2015-07-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DRYGON8 LIMITED
    10773063
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-16 ~ 2020-12-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FABRICATION AND MACHINING LIMITED
    16793189
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    MAC BROWNHILLS QUARRY LIMITED - now
    WCL BROWNHILLS QUARRY LIMITED
    - 2021-04-22 10983751
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (7 parents)
    Person with significant control
    2017-09-27 ~ 2020-12-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MAC NUNEATON QUARRY LIMITED - now
    WCL NUNEATON QUARRY LIMITED
    - 2021-04-22 10746978
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (9 parents)
    Person with significant control
    2017-04-28 ~ 2020-12-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 7
    MAC QUARRIES LIMITED - now
    WCL QUARRIES LIMITED
    - 2021-04-22 09249245 05851648
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MIDDLEMORE ESTATE LIMITED
    13540394
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 5 - Director → ME
  • 9
    PARKING SEVENTY ONE LIMITED
    - now 05851648
    WCL CRANEBROOK QUARRY LIMITED
    - 2021-04-09 05851648
    WCL QUARRIES LIMITED
    - 2014-10-03 05851648 09249245
    WALSALL CONCRETE LIMITED
    - 2010-11-03 05851648
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-04-09 ~ dissolved
    IIF 6 - Director → ME
    2006-06-20 ~ 2014-12-03
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    TWENTYFIVE 8 MANAGEMENT LIMITED
    09291937
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2014-11-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    WCL GRIFF QUARRY LIMITED
    07416480
    Quarries House, 2 Cobbett Road, Burntwood, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-22 ~ 2014-12-03
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    WCL HAULAGE LIMITED
    - now 08797315
    WCL TIPPERS LIMITED - 2013-12-02
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    WCL KETLEY QUARRY LIMITED
    07416467
    Arrans Pacific House, Relay Point, Tamworth
    Dissolved Corporate (4 parents)
    Officer
    2010-10-22 ~ 2014-12-03
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.