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 Ralph Stanley

    Related profiles found in government register
  • Mr Simon Ralph Stanley
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Oak Tree Park, Moons Moat North Industrial Estate, Redditch, B98 9NW, United Kingdom

      IIF 1

    • Unit 4 Oak Tree Park, Burnt Meadow Road, Redditch, B98 9NW, United Kingdom

      IIF 2

    • Unit 4, Oak Tree Park, Burnt Meadow Road, Redditch, Worcestershire, B98 9NW

      IIF 3 IIF 4

    • Unit 4, Oak Tree Park, Burnt Meadow Road, Redditch, Worcestershire, B98 9NW, England

      IIF 5

    • Unit 4, Oak Tree Park, Moons Moat North Industrial Estate, Redditch, B98 9NW, England

      IIF 6

    • Forsyth House, Lomond Court, The Castle Business Park, Stirling, FK9 4TU

      IIF 7
  • Stanley, Simon Ralph
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Oak Tree Park, Moons Moat North Industrial Estate, Redditch, B98 9NW, United Kingdom

      IIF 8

    • Blue Surferltd C/o Cadantis Assocites Ltd, Unit 8 Acanthus Road, Redditch, B98 9EX, England

      IIF 9

    • Unit 4 Oak Tree Park, Burnt Meadow Road, Redditch, B98 9NW, United Kingdom

      IIF 10

    • Unit 4, Oak Tree Park, Burnt Meadow Road, Redditch, Worcestershire, B98 9NW, England

      IIF 11 IIF 12

    • Forsyth House, Lomond Court, The Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 13
  • Stanley, Simon Ralph
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Oak Tree Park, Moons Moat North Industrial Estate, Redditch, B98 9NW, England

      IIF 14

    • 52, Avenue Road, Dorridge, Solihull, B93 8JZ, United Kingdom

      IIF 15
  • Stanley, Simon Ralph
    British sales born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Abacus House 68a, North Street, Romford, Essex, RM1 1DA, England

      IIF 16
  • Stanley, Simon Ralph
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Buckminster Drive, Dorridge, Solihull, B93 8PG

      IIF 17

    • 4, The Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

      IIF 18
  • Stanley, Simon Ralph
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Oak Tree Park, Burnt Meadow Road, Redditch, Worcestershire, B98 9NW, England

      IIF 19

    • 11 Buckminster Drive, Dorridge, Solihull, B93 8PG

      IIF 20
  • Stanley, Simon Ralph
    British director

    Registered addresses and corresponding companies

    • 11 Buckminster Drive, Dorridge, Solihull, B93 8PG

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    4 The Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2011-06-16 ~ dissolved
    IIF 18 - director → ME
  • 2
    3, Oaston Road, Castle Bromwich, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 17 - director → ME
  • 3
    Unit 4 Oak Tree Park, Burnt Meadow Road, Redditch, Worcestershire, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 9 - director → ME
  • 4
    Unit 4 Oak Tree Park, Burnt Meadow Road, Redditch, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    3,032,381 GBP2023-12-31
    Officer
    2003-09-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 4 Oak Tree Park, Burnt Meadow Road, Redditch, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Unit 4 Oak Tree Park, Burnt Meadow Road, Redditch, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    22,259 GBP2023-12-31
    Officer
    2008-06-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-06-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Forsyth House Lomond Court, The Castle Business Park, Stirling
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    4 Oak Tree Park Burnt Meadow Road, Redditch, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-09 ~ dissolved
    IIF 15 - director → ME
  • 9
    Unit 4 Oak Tree Park, Moons Moat North Industrial Estate, Redditch, England
    Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Abacus House, 68a North Street, Romford, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 16 - director → ME
  • 11
    CADANTIS CRC LIMITED - 2013-01-02
    Unit 4 Oak Tree Park, Burnt Meadow Road, Redditch, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    CENTRAL PRACTICE LIMITED - 2006-05-24
    6 The Square, Church Hill, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-07-22 ~ 2010-04-15
    IIF 20 - director → ME
  • 2
    Unit 4 Oak Tree Park, Burnt Meadow Road, Redditch, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    3,032,381 GBP2023-12-31
    Officer
    2003-09-09 ~ 2013-09-02
    IIF 21 - secretary → ME
  • 3
    7 Friars Mill, Bath Lane, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1,108 GBP2024-03-31
    Officer
    2019-03-30 ~ 2019-05-30
    IIF 8 - director → ME
    Person with significant control
    2019-03-30 ~ 2019-05-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.