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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 Patrick Willis

    Related profiles found in government register
  • Mr Simon Patrick Willis
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF, England

      IIF 1

    • icon of address 14, Ellesmere Road, Weybridge, Surrey, KT13 0JF

      IIF 2
  • Willis, Simon Patrick
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF, England

      IIF 3
  • Willis, Simon Patrick
    British alternate director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 4
  • Willis, Simon Patrick
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St George's College, Weybridge Road, Addlestone, Surrey, KT15 2QS

      IIF 5

    • icon of address 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 6
  • Willis, Simon Patrick
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 7 IIF 8 IIF 9

    • icon of address 14, Ellesmere Road, Weybridge, Surrey, KT13 0JF, United Kingdom

      IIF 11

    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 12

    • icon of address Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 13 IIF 14 IIF 15
  • Willis, Simon Patrick
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 16
  • Willis, Simon Patrick
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 17
  • Willis, Simon Patrick
    British recruitment consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    SILVERMERE VENTURES LIMITED - 2020-10-09
    icon of address Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,096 GBP2025-02-28
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ 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
  • 2
    icon of address 14 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,290 GBP2016-01-31
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 13
  • 1
    icon of address 1 Aldenholme, Ellesmere Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-08-31
    Officer
    icon of calendar 2008-10-05 ~ 2009-12-06
    IIF 7 - Director → ME
  • 2
    AUTOMATIC VENDING ASSOCIATION OF BRITAIN - 2000-05-11
    icon of address Concept House Cromwell Office Park, York Road, Wetherby, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    740,530 GBP2024-12-31
    Officer
    icon of calendar 1999-05-13 ~ 2006-07-04
    IIF 18 - Director → ME
  • 3
    icon of address Aughton Ainsworth, 2 Merchant Quay, Salford Quays, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2005-05-19
    IIF 6 - Director → ME
  • 4
    STENTORFIELD LIMITED - 2001-06-19
    icon of address Pipsmore Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2005-04-11
    IIF 16 - Director → ME
  • 5
    FRIDGE UK LIMITED - 2000-07-03
    N & W GLOBAL VENDING LIMITED - 2017-11-27
    NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
    SHAPEBLADE LIMITED - 1999-08-17
    icon of address Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,976,084 GBP2024-12-31
    Officer
    icon of calendar 1999-07-20 ~ 1999-08-31
    IIF 8 - Director → ME
    icon of calendar 1999-11-18 ~ 2001-06-30
    IIF 9 - Director → ME
  • 6
    icon of address Allen House, 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,826 GBP2020-12-31
    Officer
    icon of calendar 2005-02-24 ~ 2012-10-17
    IIF 10 - Director → ME
  • 7
    icon of address 5 High Road, Byfleet, West Byfleet, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-25 ~ 2018-12-19
    IIF 13 - Director → ME
  • 8
    icon of address 5 High Road, Byfleet, West Byfleet, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2018-12-19
    IIF 15 - Director → ME
  • 9
    REDCLIFFE VALVES LIMITED - 2020-06-04
    icon of address 5 High Road, Byfleet, West Byfleet, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2018-12-19
    IIF 17 - Director → ME
  • 10
    COLD EXTRUSION EQUIPMENT CO LIMITED - 2010-02-06
    icon of address 5 High Road, Byfleet, West Byfleet, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2018-12-19
    IIF 14 - Director → ME
  • 11
    icon of address 5 High Road, Byfleet, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2016-10-25 ~ 2018-12-19
    IIF 12 - Director → ME
  • 12
    ST GEORGE'S COLLEGE WEYBRIDGE - 2012-12-24
    icon of address St George's College, Weybridge Road, Addlestone, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-11-26 ~ 2020-12-17
    IIF 5 - Director → ME
  • 13
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    BRL HARDY EUROPE LIMITED - 2003-08-04
    WHICLAR WINES LIMITED - 1990-01-22
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-09-07
    IIF 4 - Director → ME

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