The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Williams, David Leonard
N/A born in December 1967Individual (12 offsprings)Officer
2017-08-30 ~ nowOF - Director → CIF 0 - 2
Simpson, Jonathan Ghyll
N/A born in August 1985Individual (23 offsprings)Officer 2017-08-30 ~ nowOF - Director → CIF 0Mr Jonathan Ghyll Simpson
Born in August 1985Individual (23 offsprings)Person with significant control 2019-08-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Simpson, John
Director born in March 1948Individual (15 offsprings)Officer 2010-03-25 ~ nowOF - Director → CIF 0
- 1
Williams, John Edward
Director born in June 1949IndividualOfficer 2010-03-25 ~ 2014-09-24OF - Director → CIF 0 - 2
4, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandCorporatePerson with significant control2016-04-06 ~ 2019-08-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
CHARLES SIMPSON INVESTMENTS LTD
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Investments in Group Undertakings
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- Registered number 07203837
CHARLES SIMPSON INVESTMENTS LTD
Info50 Seymour Street, London W1H 7JGPrivate Limited Company incorporated on 2010-03-25 (15 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0 CHARLES SIMPSON INVESTMENTS LTD
SRegistered number missing50, Seymour Street, London, England, W1H 7JGLimited CompanyCIF 1CHARLES SIMPSON INVESTMENTS LTD
SRegistered number 072038374, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BELimited Company in England & Wales, EnglandCIF 2CHARLES SIMPSON INVESTMENTS LTD
SRegistered number 0720383750, Seymour Street, London, England, W1H 7JGPrivate Limited Company Limited By Shares in Companies House, England And WalesCIF 3
- 1CHARLES SIMPSON MOTORS LIMITED - 2007-10-0850 Seymour Street, LondonActive Corporate (4 parents)Profit/Loss (Company account)500,722 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 250 Seymour Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-161,847 GBP2023-12-31Person with significant control 2020-06-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Civvals, 50 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)16 GBP2023-12-31Person with significant control 2021-11-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
