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.
Jones, Simon Russell
- British born in August 1964
Jones, Simon Russell
Resident in England
Registered addresses and corresponding companiesUnit 6 Beaufort Trading Park, Pucklechurch Trading Est, Pucklechurch, Bristol, South Gloucestershire, BS16 9QH
IIF 1Unit 6, Beaufort Trading Park, Pucklechurch Trading Estate Pucklechurch, Bristol, BS16 9QH
IIF 2Unit 6 Beaufort Trading Pk, Pucklechurch Trading Est, Pucklechurch, Bristol, South Glos, BS16 9QH
IIF 3Upper Coberley Farm, Coberley, GL53 9RB, England
IIF 4
- British company director born in August 1964
Jones, Simon Russell
Resident in England
Registered addresses and corresponding companiesThurnham House, Clarkes Road, Wigston, Leicestershire, LE18 2BG, England
IIF 5
- British director born in August 1964
Jones, Simon Russell
Resident in England
Registered addresses and corresponding companies104-106, Colmore Row, Birmingham, B3 3AG
IIF 6 IIF 7Upper Coberley Farm, Upper Coberley, Cheltenham, Gloucestershire, GL53 9RB
IIF 8 IIF 9 IIF 10The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 11The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
IIF 1229, Waterloo Road, Wolverhampton, WV1 4DJ, United Kingdom
IIF 13 IIF 14
- British vice chairman born in August 1964
Jones, Simon Russell
Resident in England
Registered addresses and corresponding companiesUpper Coberley Farm, Upper Coberley, Cheltenham, Gloucestershire, GL53 9RB
IIF 15
- British directorRegistered addresses and corresponding companies
Jones, Simon Russell
Upper Coberley Farm, Upper Coberley, Cheltenham, Gloucestershire, GL53 9RB
IIF 16
- Registered addresses and corresponding companies
Jones, Simon Russell
- 129 Waterloo Road, WolverhamptonDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 14 - Director → ME
- 2Unit 6 Beaufort Trading Park, Pucklechurch Trading Estate Pucklechurch, BristolActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2015-04-23 ~ nowIIF 2 - Director → ME
- 329 Waterloo Road, WolverhamptonDissolved Corporate (1 parent)Officer2012-05-02 ~ dissolvedIIF 13 - Director → ME
- 4
ELECTRUM ENERGY LIMITED
- nowTHURNHAM ENERGY LTD - 2014-01-17Wilson Field Ltd, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Officer2012-05-02 ~ dissolvedIIF 11 - Director → ME - 5Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2010-03-24 ~ dissolvedIIF 12 - Director → ME
- 6AZTEC PALLETS LIMITED - 2003-03-11Seating Direct International Limted, Unit 6 Beaufort Trading Pk Pucklechurch Trading Est, Pucklechurch, Bristol, South GlosActive Corporate (3 parents, 1 offspring)Equity (Company account)2,251,908 GBP2024-03-31Officer2015-04-23 ~ nowIIF 3 - Director → ME2015-04-23 ~ nowIIF 18 - Secretary → ME
- 7Unit 6 Beaufort Trading Park, Pucklechurch Trading Estate, Pucklechurch, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)357,572 GBP2024-03-31Officer2015-03-12 ~ nowIIF 4 - Director → ME
- 8Seating Direct Limited, Unit 6 Beaufort Trading Park Pucklechurch Trading Est, Pucklechurch, Bristol, South GloucestershireActive Corporate (3 parents, 1 offspring)Equity (Company account)913,924 GBP2024-03-31Officer2015-04-23 ~ nowIIF 1 - Director → ME2015-04-23 ~ nowIIF 17 - Secretary → ME
- 929 Waterloo Road, WolverhamptonDissolved Corporate (1 parent)Officer2010-04-16 ~ dissolvedIIF 5 - Director → ME
- 10Brandon Way, West Bromwich, West MidlandsDissolved Corporate (3 parents)Equity (Company account)-51,331 GBP2019-02-28Officer2008-08-18 ~ dissolvedIIF 8 - Director → ME
- 1
AC2000 LIMITED
- nowWATHES AIR CONDITIONING LIMITED - 1998-03-10AC2000 LIMITED - 1998-01-30WATHES AIR CONDITIONING LIMITED - 1998-01-21ELECTRICAL INSTALLATIONS (NORTH WEST) LIMITED - 1995-04-25Vantis, 104-106 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2010-04-06 ~ 2010-04-08IIF 7 - Director → ME - 2
EINW LIMITED
- nowWEI LIMITED - 2001-01-08EINW LIMITED - 1998-02-17WATHES (ELECTRICAL INSTALLATIONS) LIMITED - 1998-01-21Vantis, 104-106 Colmore Row, BirminghamDissolved Corporate (6 parents)Officer2010-04-06 ~ 2010-04-08IIF 6 - Director → ME - 3NO. 325 LEICESTER LIMITED - 1997-12-302nd Floor 170 Edmund Street, BirminghamDissolved Corporate (5 parents)Officer2008-12-17 ~ 2010-04-08IIF 15 - Director → ME
- 4BCOMP 342 LIMITED - 2008-06-09Brandon Way, West Bromwich, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)568,212 GBP2025-04-30Officer2008-03-26 ~ 2013-02-22IIF 10 - Director → ME2008-03-26 ~ 2013-02-22IIF 16 - Secretary → ME
- 5
W B POWERSOURCE LIMITED
- nowWEDNESBURY BATTERY SERVICE LIMITED - 2000-04-17Brandon Way, West Bromwich, West MidlandsActive Corporate (4 parents)Equity (Company account)782,101 GBP2025-04-30Officer2008-03-28 ~ 2013-02-22IIF 9 - Director → ME
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