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

Ashton, Simon Mark

    Related profiles found in government register
  • Ashton, Simon Mark
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG

      IIF 1
  • Ashton, Simon Mark
    British chairman born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE

      IIF 2
  • Ashton, Simon Mark
    British chairman/ceo born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3, Wharfedale Avenue, Menston, Ilkley, LS29 6RP, England

      IIF 3
  • Ashton, Simon Mark
    British chief executive born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4FH

      IIF 4
  • Ashton, Simon Mark
    British chief executive officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Moseley Farmhouse, Smithy Lane, Leeds, Yorkshire, LS16 7NG

      IIF 5
  • Ashton, Simon Mark
    British company chairman born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 6
  • Ashton, Simon Mark
    British company chairman/ned born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Queensgate House, 23 North Park Road, Harrogate, HG1 5PD, England

      IIF 7
  • Ashton, Simon Mark
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Mews, Myrtle Square, Harrogate, North Yorkshire, HG1 5AR, England

      IIF 8
    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 9
  • Ashton, Simon Mark
    British dircetor born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 10
  • Ashton, Simon Mark
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hollins Mount, Hollins Lane, Bury, Lancashire, GL9 8DG

      IIF 11
    • Strategic Business Centre, Blue Ridge Park, Thunderhead Ridge Glasshoughton, Castleford, West Yorkshire, WF10 4UA

      IIF 12
    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 13
    • 2nd Floor Royal House, 110 Station Parade, Harrogate, HG1 1HQ

      IIF 14
    • 5 The Mews, Myrtle Square, Harrogate, North Yorkshire, HG1 5AR, England

      IIF 15
    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 16 IIF 17 IIF 18
    • Elma House, Beaconsfield Close, Hatfield, AL10 8YG, United Kingdom

      IIF 25 IIF 26 IIF 27
    • Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG

      IIF 29
    • Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG, United Kingdom

      IIF 30
    • 4100, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom

      IIF 31
    • Moseley Farmhouse, Smithy Lane, Leeds, Yorkshire, LS16 7NG

      IIF 32 IIF 33 IIF 34
    • 7th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 42
    • Leonard Curtis, Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 43
    • Tower 12, 18-22 Bridge Street, Manchester, M3 3BZ

      IIF 44
  • Ashton, Simon Mark
    British executive chairman born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG

      IIF 45
  • Ashton, Simon Mark
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG, United Kingdom

      IIF 46
  • Ashton, Simon Mark
    British proposed director

    Registered addresses and corresponding companies
    • 5, The Mews, Myrtle Square, Harrogate, North Yorkshire, HG1 5AR, England

      IIF 47
  • Mr Simon Mark Ashton
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Medusa, Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW, England

      IIF 48
    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 49 IIF 50
  • Ashton, Simon Mark

    Registered addresses and corresponding companies
    • 3, Wharfedale Avenue, Menston, Ilkley, LS29 6RP, England

      IIF 51
child relation
Offspring entities and appointments
Active 29
  • 1
    ABBEYCREST MANUFACTURING JEWELLERS LIMITED - 1985-04-30
    ABBEY CREST (WHOLESALE JEWELLERS) LIMITED - 1980-12-31
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 1 - director → ME
  • 2
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-08 ~ now
    IIF 26 - director → ME
  • 3
    MEDUSA HOLDINGS LIMITED - 2020-01-20
    MEDUSA HOLDINGS (UK) LIMITED - 2016-06-21
    CHRYSUS HOLDCO LIMITED - 2013-09-26
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2014-04-17 ~ now
    IIF 22 - director → ME
  • 4
    CHRYSUS INVESTMENTS LIMITED - 2021-10-26
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-10 ~ now
    IIF 10 - director → ME
  • 5
    BROWN & NEWIRTH LIMITED - 2012-03-21
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 11 - director → ME
  • 6
    3 Wharfedale Avenue, Menston, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    291,231 GBP2023-11-30
    Officer
    2005-11-30 ~ now
    IIF 3 - director → ME
    2013-04-20 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
  • 7
    FORTUNA LAW LIMITED LIABILITY PARTNERSHIP - 2019-04-01
    FORTUNA GROUP LIMITED LIABILITY PARTNERSHIP - 2018-09-13
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 8
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (3 parents)
    Officer
    2021-12-09 ~ now
    IIF 28 - director → ME
  • 9
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (5 parents)
    Officer
    2022-07-13 ~ now
    IIF 30 - director → ME
  • 10
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-15 ~ now
    IIF 18 - director → ME
  • 11
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-15 ~ now
    IIF 17 - director → ME
  • 12
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 24 - director → ME
  • 13
    SOVSHELFCO (NO. 107) LIMITED - 1991-03-18
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 45 - director → ME
  • 14
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    504,730 GBP2023-03-31
    Officer
    2023-07-28 ~ now
    IIF 9 - director → ME
  • 15
    3 Kent Drive, Harrogate, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    27,793 GBP2024-04-30
    Officer
    2006-09-29 ~ now
    IIF 15 - director → ME
  • 16
    CHRISTY HOLDINGS LIMITED - 2011-10-26
    HAMSARD 3031 LIMITED - 2008-07-07
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 33 - director → ME
  • 17
    ATHENA BENEFITS LIMITED - 2015-10-30
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    782 GBP2024-03-31
    Officer
    2015-09-02 ~ now
    IIF 25 - director → ME
  • 18
    QIQA LIMITED - 2021-08-13
    HELIUM MIRACLE 210 LIMITED - 2017-04-06
    Windsor House, Cornwall Road, Harrogate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-23 ~ dissolved
    IIF 19 - director → ME
  • 19
    ATHENA PENSIONS LIMITED - 2015-10-30
    HELIUM MIRACLE 119 LIMITED - 2015-08-27
    Leonard Curtis Riverside House, Irwell Street, Manchester
    Corporate (5 parents)
    Officer
    2014-06-10 ~ now
    IIF 43 - director → ME
  • 20
    ATHENA PENSIONS TRUSTEES LIMITED - 2015-10-30
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-02-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-02-26 ~ now
    IIF 49 - Has significant influence or control over the trustees of a trustOE
  • 21
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2020-09-24 ~ dissolved
    IIF 13 - director → ME
  • 22
    SUREWATERS CONSULTANCY LIMITED - 2015-12-01
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (4 parents)
    Officer
    2014-11-27 ~ now
    IIF 21 - director → ME
  • 23
    FERVENT RESULT LIMITED - 1998-11-24
    5 The Mews, Myrtle Square, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-12-02 ~ dissolved
    IIF 8 - director → ME
    1998-12-02 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    APHELEIA CARDS LIMITED - 2020-01-23
    HELIUM MIRACLE 208 LIMITED - 2015-03-12
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-23 ~ now
    IIF 20 - director → ME
  • 25
    Tower 12 18-22 Bridge Street, Manchester
    Corporate (2 parents)
    Officer
    2012-05-01 ~ now
    IIF 44 - director → ME
  • 26
    HELIUM MIRACLE 118 LIMITED - 2013-10-14
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-05-15 ~ dissolved
    IIF 6 - director → ME
  • 27
    FORTUNA GROUP LIMITED - 2020-02-14
    FORTUNA LAW LIMITED - 2018-09-13
    7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -114,830 GBP2024-04-30
    Officer
    2018-12-21 ~ now
    IIF 42 - director → ME
  • 28
    FORTHPLUS LIMITED - 2021-08-13
    ATHENA BRANDS LIMITED - 2015-10-30
    Leoanrd Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 27 - director → ME
  • 29
    KOLINA LIMITED - 2015-12-01
    HELIUM MIRACLE 209 LIMITED - 2015-03-12
    Windsor House, Cornwall Road, Harrogate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-23 ~ dissolved
    IIF 23 - director → ME
Ceased 17
  • 1
    BROWN & NEWIRTH LIMITED - 2012-03-21
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-02-22 ~ 2010-02-22
    IIF 31 - director → ME
  • 2
    CHRYSUS TRADING LIMITED - 2012-03-21
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-28 ~ 2024-06-28
    IIF 29 - director → ME
  • 3
    MUTANDERIS (246) LIMITED - 1996-05-07
    Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-10-12
    IIF 4 - director → ME
  • 4
    CRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05
    CRAWFORD HEALTHCARE HOLDINGS LIMITED - 2016-04-27
    RH ACQUISITIONS LIMITED - 2009-08-20
    FLEETNESS 649 LIMITED - 2009-07-24
    Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-04-01 ~ 2018-06-08
    IIF 2 - director → ME
  • 5
    FOREST GARDEN (HOLDINGS) LIMITED - 2008-07-24
    FOREST FENCING (HOLDINGS) LIMITED - 2000-11-13
    MANAGETECH LIMITED - 1998-09-22
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-04-01 ~ 2006-05-16
    IIF 34 - director → ME
  • 6
    LARCH-LAP LIMITED - 2007-02-19
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2006-05-16
    IIF 36 - director → ME
  • 7
    FOREST GARDEN PLC - 2007-02-20
    FOREST FENCING PLC - 2000-11-13
    ROTORWHEAT LIMITED - 1984-02-29
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (6 parents)
    Officer
    2003-04-01 ~ 2006-05-16
    IIF 32 - director → ME
  • 8
    FOREST GARDEN SAWMILLS (PROPERTIES) LIMITED - 2007-02-19
    FOREST SAWMILLS LIMITED - 2007-02-05
    MANAGETECH LIMITED - 2006-11-10
    FOREST FENCING (HOLDINGS) LIMITED - 1998-09-22
    FOREST FENCING LIMITED - 1984-02-29
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2006-05-16
    IIF 40 - director → ME
  • 9
    FOREST TIMBERS LIMITED - 2006-01-30
    FOREST FACTORS LIMITED - 1984-01-25
    CASTLE FENCING LIMITED - 1980-12-31
    SPENDER (JOINERS) LIMITED - 1976-12-31
    Ventina Holdings, 35 Sandhills Lane, Barnt Green, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2006-05-16
    IIF 37 - director → ME
  • 10
    HALLCO 622 LIMITED - 2006-11-14
    John Fredericks Plastics Ltd, Lindley Moor Road, Huddersfield, England
    Corporate (4 parents)
    Equity (Company account)
    2,575,672 GBP2023-10-31
    Officer
    2006-09-28 ~ 2009-08-21
    IIF 41 - director → ME
  • 11
    L.E. PRITCHITT (1983) LIMITED - 1983-05-31
    2nd Floor Kingfisher House, 21-23 Elmfield Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-19 ~ 2003-03-28
    IIF 5 - director → ME
  • 12
    FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2006-05-19
    IIF 35 - director → ME
  • 13
    SANDCO 1149 LIMITED - 2010-06-17
    C/o Frp Advisory Trading Ltd, 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Corporate (4 parents)
    Equity (Company account)
    -17,397 GBP2024-04-30
    Officer
    2010-06-15 ~ 2010-09-17
    IIF 14 - director → ME
  • 14
    PRIMOPACK PRODUCE CONTAINERS LIMITED - 1984-06-11
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2006-05-16
    IIF 38 - director → ME
  • 15
    Queensgate House, 23 North Park Road, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    3,381 GBP2024-03-31
    Officer
    2015-03-07 ~ 2020-12-31
    IIF 7 - director → ME
  • 16
    LAPLOK LIMITED - 2023-12-20
    M.B.H. 11 LIMITED - 1993-04-01
    Hunt House Sawmills, Clows Top, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-04-01 ~ 2006-05-16
    IIF 39 - director → ME
  • 17
    GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - 2020-01-10
    STRATEGIC TEAM GROUP LIMITED - 2019-07-05
    HAMSARD 3097 LIMITED - 2008-03-18
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2019-07-01
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.