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

Whitfield, Simon Gordon

    Related profiles found in government register
  • Whitfield, Simon Gordon
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 18, Manor Fields, Wynyard, Billingham, TS22 5GE, United Kingdom

      IIF 1
  • Whitfield, Simon Gordon
    British managing director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit J Lustrum Trade Park, Ascot Drive, Stockton-on-tees, TS18 2QQ, England

      IIF 2 IIF 3
  • Mr Simon Gordon Whitfield
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit J, Lustrum Industrial Estate, Ascot Drive, Stockton-on-tees, TS18 2QQ, England

      IIF 4
    • Unit J Lustrum Trade Park, Ascot Drive, Stockton-on-tees, TS18 2QQ, England

      IIF 5 IIF 6
  • Whitfield, Simon
    British director born in June 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Endersby Road, Barnet, EN5 3AH, England

      IIF 7
  • Mr Simon Whitfield
    British born in June 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Endersby Road, Barnet, EN5 3AH, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit J, Lustrum Industrial Estate, Ascot Drive, Stockton-on-tees, England
    Corporate (2 parents)
    Officer
    2016-12-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-01-31 ~ now
    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
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    Unit J, Lustrum Ind. Est, Stockton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-11-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-11-12 ~ now
    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 - Right to appoint or remove directorsOE
  • 3
    Unit J, Lustrum Ind. Est, Stockton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    306 Nash House The Collective, Old Oak Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-25 ~ 2017-03-30
    IIF 7 - director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-02
    IIF 8 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.