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
Individuals in focus
Mr Simon John Wedgewood
- British born in August 1980
Mr Simon John Wedgewood
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 1 IIF 227 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England
IIF 3 IIF 4Flat 5 Bedford Park Mansions, The Orchard, London, W4 1JY, England
IIF 5 IIF 6 IIF 7 (more)26, Lydney Road, Locks Heath, Southampton, SO31 6PY, England
IIF 18
- British born in August 1980
Mr Simon John Wedgewood
Resident in United Kingdom
Registered addresses and corresponding companies18 Fife Road, London, SW14 7EL, United Kingdom
IIF 19
- British born in August 1980
Simon Wedgewood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Wedgewood, Simon John
Resident in England
Registered addresses and corresponding companiesC/o Azets, Victory House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9ZR, United Kingdom
IIF 2227, Old Gloucester Street, London, WC1N 3AX, England
IIF 2327 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England
IIF 24 IIF 25Flat 5 Bedford Park Mansions, The Orchard, London, W4 1JY, England
IIF 26 IIF 27 IIF 28 (more)26, Lydney Road, Locks Heath, Southampton, SO31 6PY, England
IIF 39
- British director born in August 1980
Wedgewood, Simon John
Resident in England
Registered addresses and corresponding companies - British property developer born in August 1980
Wedgewood, Simon John
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Wedgewood, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies18, Fife Road, London, SW14 7EL
IIF 48
- British none born in August 1980
Wedgewood, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in August 1980
Wedgewood, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Apex, 2, Sheriffs Orchard, Coventry, CV1 3PP, England
IIF 51
- British born in August 1980
Wedgewood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1SPRUCECONCEPT PROPERTY MANAGEMENT LIMITED - 1991-09-20C/o Harrison North Adam House, 7-10 Adam Street, London, EnglandActive Corporate (21 parents)Officer2010-09-17 ~ 2015-08-24IIF 50 - Director → ME
- 2
24PT LTD
14925032Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2023-06-09 ~ nowIIF 52 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
APOBEC DISCOVERY LTD
11653696C/o Azets, Victory House Vision Park, Histon, Cambridge, Cambridgeshire, United KingdomActive Corporate (8 parents)Officer2019-09-11 ~ nowIIF 22 - Director → ME - 4
BEDFORD PARK MANSIONS LIMITED
01652168843 Finchley Road, LondonActive Corporate (52 parents)Officer2011-10-28 ~ 2020-02-11IIF 49 - Director → ME2011-10-17 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 19 - Right to appoint or remove directors → OE - 5
EDM 24PT LTD
14930590Flat 5, Bedford Park Mansions, The Orchard, London, United KingdomActive Corporate (1 parent)Officer2023-06-12 ~ nowIIF 53 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (2 parents)Officer2021-06-25 ~ nowIIF 31 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-05-04 ~ nowIIF 32 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-05-04 ~ nowIIF 30 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-05-04 ~ nowIIF 26 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1027 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 23 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1127 Old Gloucester Street, Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-23 ~ nowIIF 24 - Director → ME2017-03-27 ~ 2018-07-04IIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12
EDM WESTBRICK HOUSE LIMITED
- 2019-02-19 1178346127 Old Gloucester Street, Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2022-10-05 ~ nowIIF 25 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 4 - Has significant influence or control → OE - 13Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 28 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 14Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 27 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 15Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 33 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 16Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 37 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 17Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 29 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 18Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 35 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 19Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 34 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 20Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 38 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 21
GOVENTURE CAPITAL LTD
13399743Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 36 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 22WEDGEWOOD PROPERTY DEVELOPMENTS LIMITED - 2007-08-17The Apex, 2, Sheriffs Orchard, Coventry, EnglandDissolved Corporate (6 parents)Officer2008-05-28 ~ dissolvedIIF 51 - Director → ME
- 23
PALLADIAN DEVELOPMENT LIMITED
0791102527 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2012-01-16 ~ 2015-08-21IIF 40 - Director → ME2016-11-08 ~ 2018-12-21IIF 47 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 24
PALLADIAN MAINTENANCE LIMITED
0791099547 Stonehill Road, LondonDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 42 - Director → ME - 25
PALLADIAN NEW BUILD LIMITED
0791618047 Stonehill Road, LondonDissolved Corporate (1 parent)Officer2012-01-19 ~ dissolvedIIF 43 - Director → ME - 26
PALLADIAN PROPERTY LIMITED
0791092747 Stonehill Road, LondonDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 44 - Director → ME - 2747 Stonehill Road, LondonDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 41 - Director → ME
- 28Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2009-06-03 ~ dissolvedIIF 45 - Director → ME
- 29
PALLADIUM HOLDINGS LIMITED
0513655426 Lydney Road, Locks Heath, Southampton, EnglandActive Corporate (6 parents)Officer2022-11-14 ~ nowIIF 39 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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