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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

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 born in March 1967

    Resident in England

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

      IIF 2
  • 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 3
  • Wilson, Simon Timothy
    British

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

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

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

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10 IIF 11 IIF 12
  • 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 13
  • 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 14
    • Unit 18, Sheeplands Farm, Wargrave, Reading, Berkshire, RG10 8DL, England

      IIF 15
    • Unit 18, Sheeplands Farm, Wargrave, Reading, Berkshire, RG10 8DL, United Kingdom

      IIF 16
    • Unit 18, Sheeplands Farm, Wargrave, Reading, RG10 8DL, England

      IIF 17
child relation
Offspring entities and appointments 10
  • 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)
    Officer
    2005-04-21 ~ 2022-05-09
    IIF 13 - Director → ME
  • 2
    DESIGN DIRECTIONS LIMITED
    02599567
    Unit 18 Sheeplands Farm, Wargrave, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1992-04-09) ~ now
    IIF 11 - Director → ME
    1991-04-10 ~ 1993-04-09
    IIF 5 - Director → ME
    2000-08-11 ~ 2003-08-31
    IIF 4 - Secretary → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 3
    PERFORMANCE AWARDS LTD
    06754437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-23
    Dissolved on 2012-06-15
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2008-11-20 ~ 2009-09-14
    IIF 10 - Director → ME
  • 4
    RUMBLEFISH LIMITED
    03954725 08072137
    Bracken Hill, The Spinney, Rawdon, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2000-03-23 ~ dissolved
    IIF 2 - Director → ME
  • 5
    RUMBLEFISH LTD
    08072137 03954725
    Bracken Hill, The Spinney, Rawdon, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    TENTHREESIX LIMITED
    12337950
    Unit 18 Sheeplands Farm, Wargrave, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    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
  • 8
    WILSON ROTHERFIELD
    07980442
    67 High Street, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 6 - Director → ME
  • 9
    WILSON TAYLOR PROPERTIES LTD
    11395716
    44 London Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    XANADU GAMES LIMITED
    06346185
    Unit 18 Sheeplands Farm, Wargrave, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2007-08-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Has significant influence or control OE
    IIF 15 - Right to appoint or remove directors OE

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