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
Individuals in focus
Simpson, Alan John
- British born in July 1968
Simpson, Alan John
Resident in England
Registered addresses and corresponding companies11, Christ Church Gardens, Basingstoke, Hampshire, RG24 9QP, United Kingdom
IIF 1Castle House, Castle Street, Guildford, GU1 3UW, England
IIF 2Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
IIF 3Appleton House, 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6BE, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- British accountant born in July 1968
Simpson, Alan John
Resident in England
Registered addresses and corresponding companies - British cfo born in July 1968
Simpson, Alan John
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Simpson, Alan John
Resident in England
Registered addresses and corresponding companies11, Christ Church Gardens, Basingstoke, RG24 9QP, England
IIF 14
- British finance director born in July 1968
Simpson, Alan John
Resident in England
Registered addresses and corresponding companiesAppleton House, 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, England
IIF 15
- British accountant born in July 1968
Simpson, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies19 Martins Lane, Bracknell, Berkshire, RG12 9EN
IIF 16 IIF 17 IIF 18 (more)(less)
- British Registered addresses and corresponding companies
Simpson, Alan John
- British accountantRegistered addresses and corresponding companies
Simpson, Alan John
90, Chopin Road, Basingstoke, Hampshire, RG22 4JW, United Kingdom
IIF 30 IIF 31 IIF 3219 Martins Lane, Bracknell, Berkshire, RG12 9EN
IIF 33 IIF 34 IIF 35 (more)(less)18-19, Princewood Road, Corby, Northampshire, NN17 4AP
IIF 3818-19, Princewood Road, Corby, Northamptonshire, NN17 4AP
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in July 1968
Mr Alan John Simpson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Simpson, Alan John
Related profiles found in government register
Offspring entities and appointments
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ACCESSUS HEALTHCARE LIMITED
16065974Appleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer2025-02-14 ~ nowIIF 7 - Director → ME - 4
ACTIVE LEARNING EVENTS LIMITED
0422597311 Christ Church Gardens, Basingstoke, EnglandDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 22 - Secretary → ME - 5
ADVANTAGE AIRPORT SERVICES LIMITED
04440046Insolvency (Case 1) In administration
Administration started on 2005-02-01
Administration ended on 2006-07-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-07-13
Commencement of winding up on 2006-07-28
Conclusion of winding up on 2013-01-15
Dissolved on 2013-04-24Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (11 parents)Officer2002-06-05 ~ 2003-01-29IIF 17 - Director → ME2002-06-05 ~ 2003-01-29IIF 36 - Secretary → ME - 6
- 7Insolvency (Case 1) In administration
Administration started on 2019-09-04 during the appointment or period of control
Administration ended on 2021-08-31 during the appointment or period of control3rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (8 parents)Officer2018-10-02 ~ dissolvedIIF 10 - Director → ME - 8
AWESOME PEOPLE COMPANY LIMITED
09809849Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (10 parents)Officer2022-10-31 ~ dissolvedIIF 13 - Director → ME - 9
BE POSSIBLE HOLDINGS LIMITED
16705485Castle House, Castle Street, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 2 - Director → ME - 10M2C PERFORMANCE LTD - 2021-01-08Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 3 - Director → ME
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BRONZE AGE PROPERTY DEVELOPMENTS LIMITED
0699624390 Chopin Road, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2009-08-20 ~ dissolvedIIF 9 - Director → ME2009-08-20 ~ dissolvedIIF 31 - Secretary → ME - 13
COPPER AGE PROPERTY DEVELOPMENTS LIMITED
0699622890 Chopin Road, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2009-08-20 ~ dissolvedIIF 8 - Director → ME2009-08-20 ~ dissolvedIIF 32 - Secretary → ME - 14INHOCO 2011 LIMITED - 2000-05-05ALUMINIUM SHAPES LIMITED - 2000-03-09JEWELHIGH LIMITED - 1985-11-1118-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (16 parents)Officer2006-08-03 ~ dissolvedIIF 45 - Secretary → ME
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DIRECT MESSAGE GROUP LIMITED
- 2006-08-25 04611280WEAVETOWER LIMITED - 2003-02-04Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2006-08-03 ~ 2017-08-14IIF 41 - Secretary → ME - 16
DIRECT MESSAGE HOLDINGS LIMITED
- 2006-08-25 05458736BRIDGEORDER LIMITED - 2005-07-21Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2006-08-03 ~ 2017-08-14IIF 38 - Secretary → ME - 17
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EASTERN ALUMINIUM CO. LIMITED
01806416Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-16 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (14 parents)Officer2011-04-12 ~ dissolvedIIF 49 - Secretary → ME - 19
EDUC8 GLOBAL LIMITED
0761464084 Great Suffolk Street, LondonDissolved Corporate (2 parents)Officer2011-04-26 ~ 2016-03-23IIF 50 - Secretary → ME - 20
EDUC@TE LIMITED
0422451286-90 Paul Street, London, EnglandActive Corporate (19 parents)Officer2009-06-17 ~ 2016-03-23IIF 33 - Secretary → ME - 21ESS RAIL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2005-02-01
Administration ended on 2006-07-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-07-13
Commencement of winding up on 2006-07-28
Conclusion of winding up on 2013-01-15
Dissolved on 2013-04-24ENGINEERING STAFF SOLUTIONS LIMITED
- 2004-07-29 03212473Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (13 parents)Officer2002-05-23 ~ 2003-01-29IIF 16 - Director → ME2002-05-23 ~ 2003-01-29IIF 37 - Secretary → ME - 22INDIGITAL SITEC LIMITED - 1999-10-1918-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (16 parents)Officer2006-08-03 ~ dissolvedIIF 43 - Secretary → ME
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K POINT READING PROPERTY DEVELOPMENTS LIMITED
0700753090 Chopin Road, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2009-09-02 ~ dissolvedIIF 19 - Director → ME2009-09-02 ~ dissolvedIIF 30 - Secretary → ME - 24
MATURITY UK LIMITED
04944982Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomDissolved Corporate (7 parents)Officer2003-10-27 ~ 2006-03-20IIF 28 - Secretary → ME - 25
METRI UK LIMITED
0582012090 Chopin Road, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2006-05-17 ~ dissolvedIIF 25 - Secretary → ME - 26
MINDWARE MEDIA LIMITED
0607276811 Christ Church Gardens, Basingstoke, EnglandDissolved Corporate (2 parents)Officer2007-01-29 ~ dissolvedIIF 23 - Secretary → ME - 27
MOREXCELLENT LIMITED
11446075Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (7 parents)Officer2022-10-31 ~ dissolvedIIF 12 - Director → ME - 28
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QUEST FLOORING ACCESSORIES LIMITED
0697308018-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (3 parents)Officer2009-07-27 ~ dissolvedIIF 48 - Secretary → ME - 31
QUEST FLOORING LIMITED
0697313018-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (3 parents)Officer2009-07-27 ~ dissolvedIIF 29 - Secretary → ME - 32
SHAPES FINISHING LIMITED
0261890918-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (15 parents)Officer2006-08-03 ~ dissolvedIIF 42 - Secretary → ME - 33Insolvency (Case 1) In administration
Administration started on 2005-02-01
Administration ended on 2006-07-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-07-13
Commencement of winding up on 2006-07-28
Conclusion of winding up on 2013-01-15
Dissolved on 2013-04-24ACROVAN LIMITED - 1981-12-31Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (13 parents)Officer2002-05-23 ~ 2003-01-29IIF 18 - Director → ME2002-05-23 ~ 2003-01-29IIF 35 - Secretary → ME - 34
THE ACCESSUS GROUP LIMITED
16060922Appleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-02-14 ~ nowIIF 5 - Director → ME - 35
THE DESSERT MENU LIMITED
0847170111 Christ Church Gardens, Basingstoke, EnglandDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 36
URBAN PROFILE LIMITED
0321608118-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (16 parents)Officer2006-08-03 ~ dissolvedIIF 44 - Secretary → ME - 37
VALUE ADD LIMITED
0465229311 Christ Church Gardens, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer2003-01-30 ~ nowIIF 1 - Director → ME2003-01-30 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
VISION 4U LIMITED
062305151 Balmoral Court, Osborne Road, Andover, HampshireDissolved Corporate (2 parents)Officer2007-04-27 ~ 2012-01-17IIF 26 - Secretary → ME - 39WINDMILL (DORMCO) LIMITED - nowINHOCO 2010 LIMITED - 2000-05-05WINDMILL EXTRUSIONS LIMITED - 2000-03-0918-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (15 parents)Officer2006-08-03 ~ 2014-10-03IIF 24 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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