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
Individuals in focus
Lupson, Simon Paul
- British born in November 1972
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1972
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMcbride House, Second Floor, 32 Penn Road, Beaconsfield, Bucks, HP9 2FY
IIF 959, Union Street, Dunstable, Bedfordshire, LU6 1EX, England
IIF 10Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 11 IIF 12Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 13 IIF 14 IIF 151, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 16C/o Wood Recycling Services Limited Appspond Lane, Potters Crouch, St. Albans, Hertfordshire, AL2 3NL, United Kingdom
IIF 17
- British manager born in November 1972
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1977
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies50, Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD, United Kingdom
IIF 20
- born in November 1972
Lupson, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies145-147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, England
IIF 21
- British born in November 1972
Mr Simon Paul Lupson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lupson, Simon Paul
Related profiles found in government register
Offspring entities and appointments
22
- 1FOURTWEN 2015 LIMITED - 2016-03-18Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 2
APS COMMERCIAL & PLANT LIMITED
05550867Insolvency (Case 1) In administration
Administration started on 2009-10-26 during the appointment or period of control
Administration ended on 2010-04-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-29 during the appointment or period of control
Dissolved on 2013-05-11 during the appointment or period of controlBdo Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (9 parents)Officer2008-10-01 ~ dissolvedIIF 19 - Director → ME - 3
APS MATERIALS LTD
07257305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2020-08-07 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)Officer2010-05-18 ~ dissolvedIIF 16 - Director → ME - 4
BUCKS CONTRACTING & PLANT HIRE LTD
12804981Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2022-03-18 ~ dissolvedIIF 13 - Director → ME - 5
FUTUR ENVIRONMENTAL LIMITED
069046961st Floor, 101 High Street, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-05-13 ~ dissolvedIIF 8 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-03-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-06
Dissolved on 2017-07-19GENERAY CONSTRUCTION LIMITED - 1978-12-3152 Brook Street, LondonDissolved Corporate (12 parents)Officer2007-10-01 ~ 2010-06-30IIF 9 - Director → ME - 7
KENTIX TECHNOLOGY LIMITED
06928211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-22 during the appointment or period of control
Due to be dissolved on 2016-04-06 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-11-02 ~ dissolvedIIF 18 - Director → ME - 8
KLAS ENERGY LIMITED
- 2019-02-05 08599345UK STOCK SOLUTIONS LIMITED - 2015-10-29A13 RECYCLING LIMITED - 2014-03-17UK STOCK SOLUTIONS LIMITED LIMITED - 2014-03-17Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (7 parents)Officer2018-10-25 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
L3 CIVIL ENGINEERING LIMITED
13214887Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 22 - Has significant influence or control → OE - 10
L3 PRECAST LIMITED
13214960Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 27 - Has significant influence or control → OE - 11
LONDON BIOMASS LIMITED
0638162759 Union Street, Dunstable, BedfordshireDissolved Corporate (5 parents)Officer2011-05-01 ~ dissolvedIIF 10 - Director → ME - 12
LOVEWEDS JEWELLERS LIMITED
0772374069c High Street, Harpenden, EnglandActive Corporate (4 parents)Officer2011-08-01 ~ 2012-03-20IIF 17 - Director → ME - 13
LUMNIA CONSULTING LIMITED
09498065Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MENTMORE HOLDINGS LIMITED
06706020Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-22 during the appointment or period of control
Commencement of winding up on 2016-09-12 during the appointment or period of control
Conclusion of winding up on 2016-11-28 during the appointment or period of controlFulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NAVITAS BIOMASS LIMITED
09017803Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Officer2021-02-17 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 16
ORENDA HOLDINGS LIMITED
12547995Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-04-24 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 17
ORENDA MRF LIMITED
13056047Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2022-03-18 ~ dissolvedIIF 14 - Director → ME - 18
ORENDA WASTE MANAGEMENT LIMITED
13056004Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2022-03-18 ~ dissolvedIIF 15 - Director → ME - 19
SECONDARY METALS RECYCLING LLP
OC361127Brookman Limited, 145-147 Hatfield Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2011-01-25 ~ dissolvedIIF 21 - LLP Designated Member → ME - 20
WHEB LTD
17060984Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents)Officer2026-02-28 ~ nowIIF 5 - Director → ME - 21
WOOD RECYCLING SERVICES LIMITED
05210730Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2017-09-08 during the appointment or period of control1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2007-08-21 ~ dissolvedIIF 20 - Director → ME2004-08-20 ~ dissolvedIIF 31 - Secretary → ME - 22
WOODWASTE SERVICES LIMITED
03551229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-21 during the appointment or period of control
Dissolved on 2020-02-13 during the appointment or period of controlGable House, 239 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer2003-05-01 ~ dissolvedIIF 30 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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