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.
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Mr Martin Andrew Simpson
Mr Martin Andrew Simpson
British born in April 1964Resident in England
Registered addresses and corresponding companiesSimpson, Martin Andrew
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 2, Broadshires Way, Carterton, Oxfordshire, OX18 1AD, England
Simpson, Martin Andrew
British director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 1, Broadshires Way, Carterton, Oxfordshire, OX18 1AD, England
Simpson, Martin Andrew
British engineer born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 6 Priory House, Lower Green, Findern, Derby, Derbyshire, DE65 6AD, United Kingdom
Simpson, Martin Andrew
British mechanical engineer born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Priory House, Lower Green, Findern, Derby, DE65 6AD, England
Simpson, Martin Andrew
British operations director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Delves Road, Heanor Gate Industrial Estate, Heanor, DE75 7SJ, England
- 1 Unit 2 Broadshires Way, Carterton, OxfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)608,240 GBP2025-02-28Officer
2013-01-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Priory House Lower Green, Findern, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)260,087 GBP2024-09-30Officer 2018-02-13 ~ nowIIF 6 - Director → MEPerson with significant control 2018-02-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 1 Broadshires Way, Carterton, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-30,742 GBP2020-09-30Officer 2016-04-29 ~ dissolvedIIF 5 - Director → ME
- 4
SOLID ROOF SYSTEMS LTD
- nowTHE COZY ROOF COMPANY LTD - 2021-10-07 Priory House Lower Green, Findern, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)-82,006 GBP2022-07-31Officer 2020-07-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1
NYLAND GRAPHICS LIMITED
- nowRAPID 3477 LIMITED - 1987-09-11JOHN NYLAND MACHINERY LIMITED - 1988-12-22 High Croft The Close, Ferrers Way, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)1,632,950 GBP2024-12-31Officer 2002-01-01 ~ 2012-04-06IIF 8 - Director → ME
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