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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Simon

    Related profiles found in government register
  • Wilson, Simon
    British creative designer born in March 1967

    Registered addresses and corresponding companies
    • Croft End Cottage Adel Mill, Eccup Lane, Leeds, West Yorkshire, LS16 8AH

      IIF 1
  • Wilson, Simon
    British designer born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Bracken Hill, The Spinney, Rawdon, West Yorkshire, LS19 6LH, United Kingdom

      IIF 2
  • Wilson, Simon Timothy
    British

    Registered addresses and corresponding companies
    • Haroldene House 12 Norman Avenue, Henley On Thames, Oxfordshire, RG9 1SG

      IIF 3
  • Wilson, Simon Timothy
    British graphic designer born in March 1960

    Registered addresses and corresponding companies
    • 48 George Street, Basingstoke, Hampshire, RG21 1RN

      IIF 4
  • Wilson, Simon Timothy
    British director born in March 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • 11, Leicester Close, Henley On Thames, Oxfordshire, RG9 2LD, United Kingdom

      IIF 5
  • Wilson, Simon Timothy
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 44 London Street, Reading, RG1 4SQ, United Kingdom

      IIF 6
  • Wilson, Simon Timothy
    British creative designer born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 18, Sheeplands Farm, Wargrave, Reading, RG10 8DL, England

      IIF 7
  • Mr Simon Wilson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Bracken Hill, The Spinney, Rawdon, West Yorkshire, LS19 6LH

      IIF 8
  • Wilson, Simon Timothy
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haroldene House 12 Norman Avenue, Henley On Thames, Oxfordshire, RG9 1SG

      IIF 9 IIF 10
  • Wilson, Simon Timothy
    British designer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UE, United Kingdom

      IIF 11
  • Mr Simon Timothy Wilson
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 44 London Street, Reading, RG1 4SQ, United Kingdom

      IIF 12
    • Unit 18, Sheeplands Farm, Wargrave, Reading, Berkshire, RG10 8DL, England

      IIF 13
    • Unit 18, Sheeplands Farm, Wargrave, Reading, Berkshire, RG10 8DL, United Kingdom

      IIF 14
    • Unit 18, Sheeplands Farm, Wargrave, Reading, RG10 8DL, England

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    BARDON 222 LIMITED - now
    COMPUTERXPLORERS LIMITED
    - 2024-06-07 05087236
    WHEATFIELD WAY LIMITED
    - 2005-04-27 05087236
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    -1,614 GBP2023-03-31
    Officer
    2005-04-21 ~ 2022-05-09
    IIF 11 - Director → ME
  • 2
    DESIGN DIRECTIONS LIMITED
    02599567
    Unit 18 Sheeplands Farm, Wargrave, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -75,945 GBP2024-06-30
    Officer
    1991-04-10 ~ 1993-04-09
    IIF 4 - Director → ME
    ~ now
    IIF 9 - Director → ME
    2000-08-11 ~ 2003-08-31
    IIF 3 - Secretary → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 3
    RUMBLEFISH LTD
    08072137 03954725
    Bracken Hill, The Spinney, Rawdon, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,442 GBP2017-03-31
    Officer
    2012-05-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    TENTHREESIX LIMITED
    12337950
    Unit 18 Sheeplands Farm, Wargrave, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,648 GBP2020-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    THE BARR AGENCY LIMITED
    03245300
    Brook Foot Court, Brook Foot Mills Low Lane, Leeds, West Yorkshire
    Liquidation Corporate (12 parents)
    Officer
    1998-08-17 ~ 1999-05-13
    IIF 1 - Director → ME
  • 6
    WILSON ROTHERFIELD
    07980442
    67 High Street, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 5 - Director → ME
  • 7
    WILSON TAYLOR PROPERTIES LTD
    11395716
    44 London Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    XANADU GAMES LIMITED
    06346185
    Unit 18 Sheeplands Farm, Wargrave, Reading, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -45,957 GBP2024-12-31
    Officer
    2007-08-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Has significant influence or control OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.