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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

Wilson, Simon Robert

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4 IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8
  • 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 9 IIF 10
  • 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 11
  • Wilson, Simon Robert
    British director born in September 1970

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26 IIF 27 IIF 28

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

      IIF 29
  • Wilson, Simon Robert
    English

    Registered addresses and corresponding companies

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

      IIF 30
  • Wilson, Robert
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 31
  • Wilson, Simon Robert

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44
  • 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 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 18 - Director → ME
    Person with significant control
    2025-02-13 ~ 2025-04-17
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 19 - Director → ME
    Person with significant control
    2018-11-08 ~ 2022-06-02
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - 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 20 - Director → ME
    Person with significant control
    2020-02-06 ~ 2022-06-02
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - 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 12 - Director → ME
    2011-07-28 ~ dissolved
    IIF 14 - Director → ME
    1995-07-19 ~ 1995-07-24
    IIF 15 - Director → ME
    1995-07-24 ~ dissolved
    IIF 31 - 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 17 - Director → ME
    Person with significant control
    2017-06-27 ~ 2022-06-02
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 9 - 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 3 - Director → ME
    Person with significant control
    2023-06-19 ~ 2024-01-04
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 13 - Director → ME
    2003-01-06 ~ 2022-06-02
    IIF 5 - Director → ME
    2003-01-06 ~ 2022-06-02
    IIF 30 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-06-02
    IIF 39 - 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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 40 - 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 11 - 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 21 - Director → ME
    Person with significant control
    2017-03-23 ~ 2022-06-02
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - 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 8 - 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 10 - 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 22 - Director → ME
    Person with significant control
    2017-04-07 ~ 2022-06-02
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - 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 1 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-09-13
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-18 ~ 2025-04-30
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - 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 23 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - 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 2 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-09-13
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 16 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 6 - Director → ME
    2013-01-25 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-17
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 25 - Director → ME
    2019-04-17 ~ 2022-06-02
    IIF 32 - Secretary → ME
    Person with significant control
    2019-04-17 ~ 2022-06-02
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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 24 - Director → ME

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