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.
Dabson, Simon James
- British born in May 1960
Dabson, Simon James
Resident in England
Registered addresses and corresponding companies1, Queens Crescent, Bedford, MK41 9BN, England
IIF 11 Queens Crescent, Putnoe, Bedford, Bedfordshire, MK41 9BN
IIF 2 IIF 3 IIF 4 (more)(less)Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, England
IIF 7 IIF 8 IIF 9 (more)(less)Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
IIF 12 IIF 13 IIF 14Park Farm House, 80 Park Road, Moggerhanger, MK44 3RN, United Kingdom
IIF 15 IIF 16Grafham Water Sailing Club, Chichester Way, Perry, Huntingdon, Cambridgeshire, PE28 0BU
IIF 17
- British born in May 1960
Dabson, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dabson, Simon James
1 Queens Crescent, Putnoe, Bedford, Bedfordshire, MK41 9BN
IIF 20 IIF 21 IIF 22 (more)(less)Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Park Farm House, 80 Park Road, Moggerhanger, MK44 3RN, United Kingdom
IIF 30
- British born in May 1960
Mr Simon James Dabson
Resident in England
Registered addresses and corresponding companiesParagon House, Wolseley Road, Kempston, Bedford, MK42 7UP, England
IIF 31Park Farm House, 80 Park Road, Moggerhanger, Bedford, MK44 3RN, England
IIF 32 IIF 33 IIF 34 (more)(less)
- Registered addresses and corresponding companies
Dabson, Simon James
- Registered addresses and corresponding companies
Dabson, Simon
- 1
PROJECT ALCAEUS TOPCO LIMITED
- 2018-09-17 10269429Paragon House Wolseley Road, Kempston, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-07-08 ~ 2021-05-07IIF 7 - Director → ME2016-08-10 ~ 2021-05-07IIF 38 - Secretary → MEPerson with significant control2016-07-08 ~ 2016-10-14IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 2
- 3
C.B.L. ELECTRONICS LIMITED
01202498Paragon House Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (8 parents)Officer2007-07-16 ~ dissolvedIIF 3 - Director → ME2009-05-06 ~ dissolvedIIF 20 - Secretary → ME - 4
CLEARWEAR LIMITED
03147168Christchurch House, Upper George Street, Luton, BedfordshireDissolved Corporate (4 parents)Officer1996-01-18 ~ dissolvedIIF 6 - Director → ME1996-01-18 ~ dissolvedIIF 22 - Secretary → ME - 5ESCATEC MECHATRONICS LIMITED - nowJ.J.S. INVESTMENTS LIMITED - 1987-01-15Wycliffe Industrial Park, Leicester Road, Lutterworth, United KingdomActive Corporate (18 parents)Officer2007-07-16 ~ 2021-05-07IIF 12 - Director → ME2009-07-16 ~ 2021-05-07IIF 28 - Secretary → ME
- 6
GRAFHAM WATER SAILING CLUB LIMITED
00857021Grafham Water Sailing Club, Chichester Way, Perry, Huntingdon, CambridgeshireActive Corporate (114 parents)Officer(before 1992-03-19) ~ 2007-06-24IIF 5 - Director → ME2015-09-24 ~ 2016-03-17IIF 17 - Director → ME - 7Paragon House Wolseley Road, Kempston, BedfordDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 19 - Director → ME2013-05-03 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2021-04-30 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 8SABRE DISTRIBUTION PLC - 1991-08-20VOTEBUY PUBLIC LIMITED COMPANY - 1991-08-06Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2002-02-25 ~ 2021-05-07IIF 13 - Director → ME2002-02-25 ~ 2021-05-07IIF 27 - Secretary → ME
- 9JJS MANUFACTURING LIMITED - nowESCATEC MECHATRONICS LIMITED - 2022-05-06
BAXCOL LIMITED
- 2022-03-18 02976398Paragon House Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (13 parents, 1 offspring)Officer2007-07-16 ~ 2021-05-07IIF 14 - Director → ME2009-05-06 ~ 2021-05-07IIF 29 - Secretary → ME - 10
MACROE WINDOWS LIMITED
01355644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29 during the appointment or period of control
Dissolved on 2025-07-03 during the appointment or period of controlThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (8 parents)Officer1994-06-01 ~ dissolvedIIF 2 - Director → ME1994-06-01 ~ 2012-04-30IIF 23 - Secretary → ME - 11Paragon House Wolseley Road, Kempston, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 18 - Director → ME2018-11-01 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2021-04-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 12METHODRATE LIMITED - 1991-12-18Paragon House Wolseley Road, Kempston, Bedford, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2016-10-14 ~ 2021-05-07IIF 10 - Director → ME2006-03-31 ~ 2021-05-07IIF 26 - Secretary → ME
- 13
- 14Paragon House, Wolseley Road, Kempston, Bedford, BedsDissolved Corporate (4 parents)Officer2016-10-14 ~ dissolvedIIF 16 - Director → ME2006-05-11 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2021-04-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 15PARAGON ELECTRONIC SYSTEMS LIMITED - 2003-11-06RFID COMPONENTS LIMITED - 1998-05-22SUBINDUCT LIMITED - 1997-06-02Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2016-10-14 ~ dissolvedIIF 11 - Director → ME2006-03-31 ~ dissolvedIIF 24 - Secretary → ME
- 16WILFORD POLYFORMES LIMITED - 1988-05-09Siskin Parkway East C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandActive Corporate (13 parents)Officer1996-01-01 ~ 1997-10-03IIF 4 - Director → ME
- 17PARAGON ELECTRONIC SYSTEMS LIMITED - 1998-05-22ISSUETOP LIMITED - 1994-04-22Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, BedfordshireDissolved Corporate (8 parents)Officer2016-10-14 ~ dissolvedIIF 8 - Director → ME2006-03-31 ~ dissolvedIIF 21 - Secretary → ME
- 18
VIGILANT COMPONENTS LIMITED
07507690Paragon House Wolseley Road, Kempston, BedfordDissolved Corporate (4 parents)Officer2011-01-27 ~ dissolvedIIF 15 - Director → ME2011-01-27 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2021-04-30 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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