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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
parent relation
Individuals in focus

Mr Simon Tristan Wetherell

    Related profiles found in government register
  • Mr Simon Tristan Wetherell
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 1
  • Wetherell, Simon Tristan
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trinity House, Thurston Road, Northallerton, DL6 2NA, England

      IIF 2
  • Wetherell, Simon Tristan
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Trinity House, Thurston Road, Northallerton, DL6 2NA, England

      IIF 3
  • Wetherell, Simon Tristan
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Bank Chambers, 2 Church Street, Reigate, RH2 0AN, England

      IIF 4
  • Wetherell, Simon Tristan
    British property facilities consultant born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    AB GROUP FACILITIES MANAGEMENT LIMITED
    - now 13119882
    DIVERSE DESIGNS LIMITED
    - 2022-01-07 13119882
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2025-03-01
    IIF 5 - Director → ME
  • 2
    CINQUE ENERGY SOLUTIONS LIMITED
    - now 04858623
    CINQUE LIMITED - 2012-11-23
    I.T.E. SERVICES LIMITED - 2005-04-14
    Bank Chambers, 2 Church Street, Reigate, England
    Active Corporate (16 parents)
    Officer
    2023-03-23 ~ 2025-03-01
    IIF 4 - Director → ME
  • 3
    PBAY INC LIMITED
    13181645
    Trinity House, Thurston Road, Northallerton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 3 - Director → ME
  • 4
    THINK BEYOND FM LIMITED
    11482565
    Trinity House, Thurston Road, Northallerton, England
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-07-25 ~ 2021-09-08
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.