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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon James Gillett

    Related profiles found in government register
  • Mr Simon James Gillett
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Penwine Farm, Bodmin, PL30 3DB, England

      IIF 1

    • The Barn, Penwine Farm, St. Mabyn, Bodmin, PL30 3DB, United Kingdom

      IIF 2

    • The Gaia, Energy Centre, Delabole, Cornwall, PL33 9DA, United Kingdom

      IIF 3 IIF 4

    • The Gaia, Energy Centre, Delabole, PL33 9DA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9

    • 3, Eddystone House, 6, Eddystone Road, Wadebridge, PL27 7AL, United Kingdom

      IIF 10

    • Eddystone House, Eddystone Road, Wadebridge, Cornwall, PL27 7AL, United Kingdom

      IIF 11
  • Gillett, Simon James
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 12

    • Gaia Energy Centre, Delabole, PL33 9DA, United Kingdom

      IIF 13

    • The Gaia, Energy Centre, Delabole, Cornwall, PL33 9DA, United Kingdom

      IIF 14 IIF 15

    • The Gaia, Energy Centre, Delabole, PL33 9DA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 20

    • 3, Eddystone House, 6, Eddystone Road, Wadebridge, PL27 7AL, United Kingdom

      IIF 21
  • Gillett, Simon James
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 22

    • The Barn, Penwine Farm, Bodmin, PL30 3DB, England

      IIF 23

    • The Barn, Penwine Farm, St. Mabyn, Bodmin, PL30 3DB, United Kingdom

      IIF 24
  • Gilett, Simon
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 25
  • Gillett, Simon James
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Gillett, Simon James
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 27 IIF 28 IIF 29

    • 20, Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 32

    • Unit 20, Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 33
  • Gillett, Simon James
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gillett, Simon James
    British director born in February 1971

    Registered addresses and corresponding companies
  • Gillett, Simon James
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Chisbury, West Hill, Wadebridge, Cornwall, PL277EP, England

      IIF 58
child relation
Offspring entities and appointments
Active 36
  • 1
    BALAENA OPERATIONS LTD - 2022-01-06
    The Gaia, Energy Centre, Delabole, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-01-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    BALAENA SPV NO.1 LTD - 2022-01-06
    The Gaia, Energy Centre, Delabole, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,500,001 GBP2024-06-30
    Officer
    2021-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    The Gaia Centre, Delabole, Delabole, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,205,583 GBP2024-06-30
    Officer
    2022-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    The Gaia Energy Centre, Delabole, Cornwall, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    512,228 GBP2024-06-30
    Officer
    2019-06-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BALAENA OFFSHORE UTILITIES LTD - 2024-01-03
    The Gaia, Energy Centre, Delabole, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-01-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Gaia Energy Centre, Delabole, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    90,712 GBP2024-03-31
    Officer
    2025-05-23 ~ now
    IIF 13 - Director → ME
  • 7
    TWO FOUR SPORTS LIMITED - 1998-03-31
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 56 - Director → ME
  • 8
    10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 57 - Director → ME
  • 9
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    -2,469,360 GBP2024-12-31
    Officer
    2014-10-01 ~ now
    IIF 26 - Director → ME
  • 10
    YOUR POWER NO 31 LIMITED - 2012-02-24
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 30 - Director → ME
  • 11
    Unit 20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 33 - Director → ME
  • 12
    YOUR POWER NO 26 LIMITED - 2012-05-30
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 54 - Director → ME
    2012-06-08 ~ dissolved
    IIF 45 - Director → ME
  • 13
    The Gaia, Energy Centre, Delabole, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 15
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -389,654 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    20-22 Wenlock Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,645,262 GBP2023-03-31
    Officer
    2014-05-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 50 - Director → ME
  • 19
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 35 - Director → ME
  • 20
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 48 - Director → ME
  • 21
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 47 - Director → ME
  • 22
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 43 - Director → ME
  • 23
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 25 - Director → ME
  • 24
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 49 - Director → ME
  • 25
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 36 - Director → ME
  • 26
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 38 - Director → ME
  • 27
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 44 - Director → ME
  • 28
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 51 - Director → ME
  • 29
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 52 - Director → ME
  • 30
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 42 - Director → ME
  • 31
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 39 - Director → ME
  • 32
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 37 - Director → ME
  • 33
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 46 - Director → ME
  • 34
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 40 - Director → ME
  • 35
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 41 - Director → ME
  • 36
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 53 - Director → ME
Ceased 10
  • 1
    No12 Exchange Court, Hanham Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,750 GBP2022-05-31
    Officer
    2019-05-03 ~ 2020-06-22
    IIF 24 - Director → ME
    Person with significant control
    2019-05-03 ~ 2022-09-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    -2,469,360 GBP2024-12-31
    Officer
    2012-04-26 ~ 2014-01-20
    IIF 27 - Director → ME
  • 3
    1 Eddystone Place, Eddystone Road, Wadebridge, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 28 - Director → ME
  • 4
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 31 - Director → ME
  • 5
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved Corporate
    Officer
    2013-09-03 ~ 2014-07-29
    IIF 55 - Director → ME
  • 6
    The Barn, Penwine Farm, Bodmin, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-13 ~ 2022-01-01
    IIF 23 - Director → ME
    Person with significant control
    2018-08-13 ~ 2022-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ 2013-03-20
    IIF 58 - LLP Member → ME
  • 8
    YOUR POWER NO 29 LIMITED - 2012-04-23
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 29 - Director → ME
  • 9
    YOUR POWER NO 30 LIMITED - 2012-04-27
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 32 - Director → ME
  • 10
    20-22 Wenlock Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,645,262 GBP2023-03-31
    Officer
    2014-11-11 ~ 2014-11-11
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.