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

Mr David Simpson

    Related profiles found in government register
  • Mr David Simpson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, East House Farm Cottages, Washington, Tyne And Wear, NE37 3JA, United Kingdom

      IIF 1

    • 1 East House Farm, Follingsby Lane, Washington, Tyne And Wear, NE37 3JA

      IIF 2

    • 1, East House Farm, Follingsby Lane, Washington, Tyne And Wear, NE37 3JA, England

      IIF 3 IIF 4
  • Mr David Simpson
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brundholme Gardens, Keswick, CA12 4NZ, England

      IIF 5
  • Mr David Simpson
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15, Brundholme Gardens, Keswick, CA12 4NZ, United Kingdom

      IIF 6
  • Simpson, David
    British car assembler born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 East House Farm, Follingsby Lane, Washington, Tyne And Wear, NE37 3JA, England

      IIF 7
  • Simpson, David
    British property developer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, East House Farm Cottages, Washington, Tyne And Wear, NE37 3JA, United Kingdom

      IIF 8

    • 1 East House Farm, Follingsby Lane, Washington, Tyne And Wear, NE37 3JA, England

      IIF 9 IIF 10
  • Simpson, David
    British accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brundholme Gardens, Keswick, CA12 4NZ, England

      IIF 11

    • 15 Brundholme Gardens, Brundholme Gardens, Keswick, CA12 4NZ, United Kingdom

      IIF 12

    • 15, Brundholme Gardens, Keswick, CA12 4NZ, United Kingdom

      IIF 13
  • Simpson, David
    British chartered accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Gatesgarth, Braithwaite, Keswick, Cumbria, CA12 5RY

      IIF 14
  • Simpson, David
    Other accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Whitecroft Road, Wigan, Lancashire, WN3 5PS

      IIF 15 IIF 16
  • Simpson, Samuel David
    British administrator born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Brundholme Gardens, Keswick, Cumbria, CA12 4NZ, England

      IIF 17
  • Simpson, David
    British

    Registered addresses and corresponding companies
  • Simpson, David
    Other

    Registered addresses and corresponding companies

    • 15, Brundholme Gardens, Keswick, Cumbria, CA12 4NZ, United Kingdom

      IIF 21

    • 5 Whitecroft Road, Wigan, Lancashire, WN3 5PS

      IIF 22 IIF 23 IIF 24
  • Simpson, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2017-08-21 ~ now
    IIF 28 - secretary → ME
  • 2
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    14,622 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 33 - secretary → ME
  • 3
    MC380 LIMITED - 2006-06-08
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    371,251 GBP2023-06-30
    Officer
    2019-09-25 ~ now
    IIF 34 - secretary → ME
  • 4
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2011-07-07 ~ now
    IIF 19 - secretary → ME
  • 5
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2011-10-07 ~ now
    IIF 35 - secretary → ME
  • 6
    SOUTH NOMINEES LIMITED - 2009-02-04
    12 Brundholme Gardens, Keswick, England
    Corporate (1 parent)
    Equity (Company account)
    -968 GBP2023-06-30
    Officer
    2016-07-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 32 - secretary → ME
  • 8
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (9 parents)
    Equity (Company account)
    37,879 GBP2024-03-31
    Officer
    2024-08-16 ~ now
    IIF 38 - secretary → ME
  • 9
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (7 parents)
    Equity (Company account)
    64,910 GBP2019-09-28
    Officer
    2017-11-13 ~ now
    IIF 27 - secretary → ME
  • 10
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    6,747 GBP2024-01-31
    Officer
    2016-07-07 ~ now
    IIF 36 - secretary → ME
  • 11
    2 Gatesgarth, Braithwaite, Keswick, Cumbria
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2024-03-12 ~ now
    IIF 14 - director → ME
  • 12
    1 East House Farm, Follingsby Lane, Washington, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    -11,373 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    SWINSIDE LIMITED - 2010-01-08
    NORTH NOMINEES LIMITED - 2009-02-05
    12 Brundholme Gardens, Keswick, England
    Corporate (1 parent)
    Equity (Company account)
    226 GBP2023-08-31
    Officer
    2006-08-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2012-05-14 ~ now
    IIF 30 - secretary → ME
  • 15
    46 Bridgeman Terrace, Wigan, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 16 - director → ME
  • 16
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,681 GBP2023-03-31
    Officer
    2010-06-02 ~ now
    IIF 20 - secretary → ME
  • 17
    1 East House Farm, Follingsby Lane, Washington, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    36,099 GBP2023-03-27
    Officer
    2002-03-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    RESIDENTS MANAGEMENT (NO. 53) LIMITED - 1986-06-25
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -773 GBP2023-09-30
    Officer
    2016-06-15 ~ now
    IIF 29 - secretary → ME
  • 19
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-04-26 ~ now
    IIF 26 - secretary → ME
  • 20
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    212 GBP2023-09-30
    Officer
    2015-11-30 ~ now
    IIF 31 - secretary → ME
  • 21
    1 East House Farm, Follingsby Lane, Washington, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-03-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 22
    1 East House Farm Cottages, Washington, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    SOUTH NOMINEES LIMITED - 2009-02-04
    12 Brundholme Gardens, Keswick, England
    Corporate (1 parent)
    Equity (Company account)
    -968 GBP2023-06-30
    Officer
    2006-08-24 ~ 2011-06-24
    IIF 15 - director → ME
    2011-06-24 ~ 2016-07-20
    IIF 17 - director → ME
  • 2
    A K LETTINGS (WIGAN) LIMITED - 2007-08-20
    2 Station View, Hazel Grove, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,454 GBP2024-08-31
    Officer
    2007-09-14 ~ 2018-09-04
    IIF 21 - secretary → ME
  • 3
    C/o Julie Skelton Flat 1 Lynwood Court Drysgol Road, Radyr, Cardiff, Wales
    Corporate (12 parents)
    Equity (Company account)
    16,982 GBP2023-12-31
    Officer
    2012-10-22 ~ 2019-09-27
    IIF 25 - secretary → ME
  • 4
    MAES-Y-AWELL MANAGEMENT COMPANY LIMITED - 2000-11-03
    POSTHOME LIMITED - 1998-07-29
    11-13 Penhill Road, Pontcanna, Cardiff, Caerdydd, Wales
    Corporate (9 parents)
    Equity (Company account)
    55,374 GBP2023-12-31
    Officer
    2011-01-01 ~ 2023-04-18
    IIF 18 - secretary → ME
  • 5
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2008-01-14
    IIF 24 - secretary → ME
  • 6
    CLARKE GRAY CONSULTING LIMITED - 2001-09-14
    2-3 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,911 GBP2018-12-31
    Officer
    2009-05-18 ~ 2011-02-16
    IIF 22 - secretary → ME
  • 7
    MAYPLOUGH RESIDENTS ASSOCIATION LIMITED - 1983-07-13
    Block F, 1-11 Kennerleigh Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    58,573 GBP2023-08-31
    Officer
    2021-07-22 ~ 2024-02-23
    IIF 37 - secretary → ME
  • 8
    46 Bridgeman Terrace, Wigan, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ 2008-07-31
    IIF 23 - secretary → ME
  • 9
    TOGETHER DEMENTIA SUPPORT CIC - 2018-10-30
    Kath Locke Centre Moss Lane East, Moss Side, Manchester, Greater Manchester, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    172,370 GBP2023-06-30
    Officer
    2019-09-10 ~ 2023-10-06
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.