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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

Mr Simon Wilding

    Related profiles found in government register
  • Mr Simon Wilding
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 1
    • Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England

      IIF 2
  • Wilding, Simon
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 3
    • Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England

      IIF 4 IIF 5 IIF 6
  • Wilding, Simon
    British chief executive officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 23, Kings Hill Avenue, Kings Hill, Kent, ME19 4UA, England

      IIF 7
  • Wilding, Simon
    British managing director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Finlandia, Monks Hill, Smarden, Kent, TN27 8QJ

      IIF 8
  • Wilding, Simon
    British none born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Eureka Park, Ashford, Kent, TN25 4AZ

      IIF 9 IIF 10
child relation
Offspring entities and appointments 8
  • 1
    CR7 SERVICES LTD
    08277973
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-06-17 ~ 2019-10-24
    IIF 6 - Director → ME
    Person with significant control
    2017-01-06 ~ 2019-10-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ONE TWO THREE HIRE LIMITED
    04332502
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-08-09 ~ 2019-10-24
    IIF 7 - Director → ME
  • 3
    ONE TWO THREE SEND LIMITED
    - now 03736624
    MANAGEMENT KEYS LIMITED - 1999-09-15
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-08-09 ~ 2019-10-24
    IIF 4 - Director → ME
  • 4
    OPTOMANY LIMITED
    - now 08541806
    AUTHNET LIMITED
    - 2013-09-13 08541806
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-06-17 ~ 2019-10-24
    IIF 5 - Director → ME
  • 5
    SLJP VENTURES LIMITED
    15995569
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    TS3 HOLDINGS LIMITED
    04828052
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2012-03-13
    IIF 10 - Director → ME
  • 7
    TS3 SERVICES LIMITED
    05072666
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-07-01 ~ 2012-03-13
    IIF 9 - Director → ME
  • 8
    VERIFONE SERVICES UK & IRELAND LIMITED - now
    COMMIDEA LIMITED
    - 2012-07-10 02747866
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 2012-03-13
    IIF 8 - Director → ME

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