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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 Robert Wilson

    Related profiles found in government register
  • Mr Simon Robert Wilson
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, B3 3HN, England

      IIF 1

    • 8 Westwood House, Westwood Park, Droitwich, WR9 0AD, United Kingdom

      IIF 2

    • Fountain House, Fountain House, Halesowen, West Midlands, B63 3BL, England

      IIF 3

    • Fountain House, Great Cornbow, Halesowen, B63 3BL, England

      IIF 4

    • Fountain House, Great Cornbow, Halesowen, B63 3BL, United Kingdom

      IIF 5 IIF 6

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL

      IIF 7

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 8

    • Sion House, Hill Pool, Kidderminster, DY10 4PE, United Kingdom

      IIF 9

    • Sion House, Hillpool, Kidderminster, DY10 4PE, England

      IIF 10

    • Sion House, Hillpool, Kidderminster, DY10 4PE, United Kingdom

      IIF 11 IIF 12
  • Simon Robert Wilson
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 13
  • Mr Simon Robert Wilson
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 17
  • Wilson, Simon Robert
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sion House, Hillpool, Kidderminster, DY10 4PE, United Kingdom

      IIF 18
  • Wilson, Simon Robert
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, B3 3HN, England

      IIF 19

    • 8 Westwood House, Westwood Park, Droitwich, WR9 0AD, United Kingdom

      IIF 20

    • Fountain House, Fountain House, Halesowen, West Midlands, B63 3BL, England

      IIF 21

    • Fountain House, Great Cornbow, Halesowen, B63 3BL, England

      IIF 22

    • Fountain House, Great Cornbow, Halesowen, B63 3BL, United Kingdom

      IIF 23 IIF 24

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 25

    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX, United Kingdom

      IIF 26
  • Wilson, Simon Robert
    British managing director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 27
  • Wilson, Simon Robert
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 28
  • Wilson, Simon Robert
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 29

    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 30
  • Wilson, Robert
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 81 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DR

      IIF 31
  • Wilson, Robert
    British company secretary born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 32
  • Wilson, Robert
    British sales director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 81 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DR

      IIF 33
  • Wilson, Simon Robert
    British director born in September 1970

    Registered addresses and corresponding companies

    • 22 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

      IIF 34
  • Wilson, Simon Robert
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 35 IIF 36

    • Sion House, Hillpool, Kidderminster, DY10 4PE, England

      IIF 37
  • Wilson, Simon Robert
    English director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 38

    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX

      IIF 39
  • Wilson, Simon Robert
    English managing director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX, United Kingdom

      IIF 40 IIF 41
  • Wilson, Simon Robert
    English md born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Penn House, Bradley Rd, Stourbridge, West Midlands, DY81UX, United Kingdom

      IIF 42
  • Wilson, Robert
    British company secretary

    Registered addresses and corresponding companies

    • 81 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DR

      IIF 43
  • Wilson, Simon Robert
    English

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 44
  • Wilson, Simon Robert

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 45
  • Wilson, Simon

    Registered addresses and corresponding companies

    • Sion House, Hillpool, Kidderminster, DY10 4PE, England

      IIF 46

    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 22
  • 1
    BE HOME PROPERTIES (HOLDING) LTD
    16249398
    1st Floor Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-13 ~ 2025-04-17
    IIF 20 - Director → ME
    Person with significant control
    2025-02-13 ~ 2025-04-17
    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
    CASHMO LIMITED
    11666632
    156 Great Charles Street Queensway, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2018-11-08 ~ 2022-06-02
    IIF 21 - Director → ME
    Person with significant control
    2018-11-08 ~ 2022-06-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASINO 2020 LTD
    12445851
    156 Great Charles Street, Queensway, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-06 ~ 2022-06-02
    IIF 22 - Director → ME
    Person with significant control
    2020-02-06 ~ 2022-06-02
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DELLFERN (UK) LIMITED
    03081840
    Fountain House, Great Cornbow, Halesowen, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    1995-07-24 ~ 2006-08-01
    IIF 34 - Director → ME
    2011-07-28 ~ dissolved
    IIF 32 - Director → ME
    1995-07-19 ~ 1995-07-24
    IIF 33 - Director → ME
    1995-07-24 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    DR SLOT LTD
    10837150
    4385, 10837150 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2017-06-27 ~ 2022-06-02
    IIF 19 - Director → ME
    Person with significant control
    2017-06-27 ~ 2022-06-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GUARANTOR LOANS LIMITED
    08650735
    Penn House, Bradley Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 40 - Director → ME
    2013-08-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    HUNTERSFIELD CONSTRUCTION LIMITED
    14943167
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ 2024-01-04
    IIF 30 - Director → ME
    Person with significant control
    2023-06-19 ~ 2024-01-04
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    IN TOUCH GAMES LIMITED
    04629082
    Labs House, 15-19 Bloomsbury Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-10-20
    IIF 31 - Director → ME
    2003-01-06 ~ 2022-06-02
    IIF 36 - Director → ME
    2003-01-06 ~ 2022-06-02
    IIF 44 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-06-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MFORTUNE LIMITED
    09908892
    156 Great Charles Street Queensway, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-09 ~ 2022-06-02
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 10
    MGAME LIMITED
    07346658
    Penn House, Bradley Rd, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 42 - Director → ME
  • 11
    MR SPIN LIMITED
    10685778
    156 Great Charles Street, Queensway, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-23 ~ 2022-06-02
    IIF 23 - Director → ME
    Person with significant control
    2017-03-23 ~ 2022-06-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 12
    MYLES AND LENNARD LIMITED
    00891139
    Fieldhouse Farm Thicknall Lane, Clent, Stourbridge, West Midlands
    Active Corporate (8 parents)
    Officer
    2011-02-28 ~ 2014-12-01
    IIF 39 - Director → ME
  • 13
    POCKETWIN LIMITED
    09573335 10715677
    Penn House, Bradley Road, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 41 - Director → ME
  • 14
    POCKETWIN LTD
    10715677 09573335
    156 Great Charles Street, Queensway, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2017-04-07 ~ 2022-06-02
    IIF 24 - Director → ME
    Person with significant control
    2017-04-07 ~ 2022-06-02
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    RUSKIN PROPERTIES (DEVELOPMENTS) LIMITED
    12207083
    Sion House, Hillpool, Kidderminster, England
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-09-13
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-18 ~ 2025-04-30
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    RUSKIN PROPERTIES (GROUP) LIMITED
    - now 12204739
    RUSKIN PROPERTIES (HOLDINGS) LIMITED
    - 2020-01-15 12204739 12207069... (more)
    Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-09-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RUSKIN PROPERTIES (HOLDINGS) LIMITED
    - now 12207069 12204739... (more)
    RUSKIN PROPERTIES (RESIDENTIAL) LIMITED
    - 2020-01-15 12207069
    Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-09-13
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RUSKIN PROPERTIES FOUNTAIN HOUSE LIMITED
    09605460
    Fountain House, Great Cornbow, Halesowen, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2015-05-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    RUSKIN PROPERTIES HOLDINGS LIMITED
    16253467 12204739... (more)
    Sion House, Hillpool, Kidderminster, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    RUSKIN PROPERTIES LIMITED
    08376192
    Sion House, Hillpool, Kidderminster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-25 ~ now
    IIF 37 - Director → ME
    2013-01-25 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SLOT FACTORY LIMITED
    11952585
    4385, 11952585 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2019-04-17 ~ 2022-06-02
    IIF 27 - Director → ME
    2019-04-17 ~ 2022-06-02
    IIF 45 - Secretary → ME
    Person with significant control
    2019-04-17 ~ 2022-06-02
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    WILLHOLD LIMITED
    07445086
    Penn House, Bradley Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 26 - Director → ME

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