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
Individuals in focus
Wright, Simon Paul
Wright, Simon Paul
British commercial director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
18, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
Wright, Simon Paul
British company director born in January 1980Resident in England
Registered addresses and corresponding companiesWright, Simon Paul
British director born in January 1980Resident in England
Registered addresses and corresponding companiesMr Simon Paul Wright
British born in January 1980Resident in England
Registered addresses and corresponding companiesSimon Paul Wright
British born in January 1980Resident in England
Registered addresses and corresponding companiesMr Simon Paul Wright
English born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 43 18, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer
2023-05-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 2 59a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)-1,427 GBP2024-06-30Officer 2022-06-24 ~ nowIIF 3 - Director → ME
- 3 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)-764 GBP2024-04-30Officer 2021-04-16 ~ nowIIF 13 - Director → MEPerson with significant control 2021-04-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 4
22 SPINNAKER LIMITED
- now4 WHITEHAVEN LIMITED - 2022-04-11 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)2,226 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 15 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-5,261 GBP2024-06-30Officer 2022-06-21 ~ nowIIF 8 - Director → MEPerson with significant control 2022-06-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 6 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-3,534 GBP2024-08-31Officer 2020-08-10 ~ nowIIF 4 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 7 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-21,254 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 14 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2023-10-10 ~ nowIIF 7 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 9 59a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-509 GBP2024-06-30Officer 2022-06-23 ~ nowIIF 2 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 10 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)164,974 GBP2024-09-30Officer 2021-09-21 ~ nowIIF 1 - Director → ME
- 11 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2021-09-21 ~ nowIIF 25 - Director → ME
- 12 5 Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2022-03-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-03-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 13 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)104 GBP2024-04-30Person with significant control 2023-04-24 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 14 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)329,305 GBP2024-08-31Officer 2020-08-10 ~ nowIIF 11 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 15
CMC IT LIMITED
- nowCMC TELECOMS LIMITED - 2013-07-18 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)1,336,090 GBP2023-10-31Officer 2012-07-18 ~ nowIIF 24 - Director → ME - 16ACTOPIA HOLDINGS LIMITED - 2022-02-10 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)104 GBP2023-12-31Officer 2021-12-22 ~ nowIIF 10 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 17 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)259,113 GBP2024-05-31Officer 2014-10-16 ~ nowIIF 16 - Director → ME
- 18 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)728,854 GBP2024-07-31Officer 2024-03-04 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-04 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)204 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 12 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 20 5 Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
Ceased
6
- 1 40 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-03-08 ~ 2023-11-09IIF 19 - Director → MEPerson with significant control 2023-03-08 ~ 2023-11-09IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 2 59a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)104 GBP2024-03-31Officer 2022-03-17 ~ 2022-10-19IIF 18 - Director → MEPerson with significant control 2022-03-17 ~ 2022-10-19IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 3 22 Ashfield, Stantonbury, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-5,645 GBP2024-08-31Officer 2020-08-10 ~ 2021-05-20IIF 21 - Director → MEPerson with significant control 2020-08-10 ~ 2023-04-18IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 4 Railview Lofts 19c Commercial Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer 2012-04-19 ~ 2013-05-09IIF 22 - Director → ME
- 5 Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2012-05-24 ~ 2013-02-23IIF 23 - Director → ME
- 6 19 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,974 GBP2023-05-31Officer 2024-12-16 ~ 2024-12-22IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.