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

Oldfield, Simon

    Related profiles found in government register
  • Oldfield, Simon

    Registered addresses and corresponding companies
  • Oldfield, Timothy Simon

    Registered addresses and corresponding companies

    • Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, BL9 8RN, United Kingdom

      IIF 13
  • Oldfield, Simon
    British non executive director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Vip House, 4 Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF

      IIF 14
  • Oldfield, Simon
    British chartered accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oldfield, Simon
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England

      IIF 26
  • Oldfield, Simon
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mayfield Road, Bramhall, Cheshire, SK7 1JU, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 18 - director → ME
    2011-12-02 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 15 - director → ME
    2011-12-02 ~ dissolved
    IIF 6 - secretary → ME
  • 3
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 20 - director → ME
    2011-12-02 ~ dissolved
    IIF 5 - secretary → ME
  • 4
    Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 19 - director → ME
    2010-08-04 ~ dissolved
    IIF 7 - secretary → ME
  • 5
    Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 16 - director → ME
    2010-03-10 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    Vip House 4 Hardwick Grange, Woolston, Warrington, Cheshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 14 - director → ME
  • 7
    Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 17 - director → ME
    2010-03-10 ~ dissolved
    IIF 13 - secretary → ME
  • 8
    Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 21 - director → ME
    2010-03-10 ~ dissolved
    IIF 4 - secretary → ME
Ceased 6
  • 1
    ACME HOLDINGS LIMITED - 2008-04-25
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ 2014-10-17
    IIF 23 - director → ME
    2011-11-30 ~ 2014-10-17
    IIF 9 - secretary → ME
  • 2
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ 2014-10-17
    IIF 26 - director → ME
    2011-11-30 ~ 2014-10-17
    IIF 11 - secretary → ME
  • 3
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-04 ~ 2014-10-17
    IIF 25 - director → ME
    2010-08-04 ~ 2014-10-17
    IIF 10 - secretary → ME
  • 4
    MATRIX CONTROL SOLUTIONS LIMITED - 2018-04-03
    Westwood Way, Westwood Business Park, Coventry
    Corporate (4 parents)
    Officer
    2010-03-10 ~ 2014-10-17
    IIF 22 - director → ME
    2010-03-10 ~ 2014-10-17
    IIF 8 - secretary → ME
  • 5
    Westwood Way, Westwood Business Park, Coventry
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2014-10-17
    IIF 24 - director → ME
    2010-03-10 ~ 2014-10-17
    IIF 12 - secretary → ME
  • 6
    Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-02-26 ~ 2014-10-17
    IIF 27 - director → ME
    2010-02-26 ~ 2014-10-17
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.