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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Simpson, Shannon Turney
Simpson, Shannon Turney
Registered addresses and corresponding companiesSimpson, Shannon Turney
British company director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5
5, Sheen Gate Gardens, London, SW14 7PD, England
IIF 6 IIF 7 5, Sheen Gate Gardens, London, SW14 7PD, United Kingdom
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
Simpson, Shannon Turney
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Shannon Turney Simpson
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CYRO CYBER LTD
- nowPARABELLUM CYBER DEFENCE LTD - 2022-09-26PARABELLUM CYBER DEFENSE LTD - 2021-07-07 Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (9 parents)Profit/Loss (Company account)-13,647 GBP2023-04-01 ~ 2024-03-31Officer
2021-07-05 ~ nowIIF 12 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,277 GBP2024-11-30Officer 2019-11-21 ~ nowIIF 8 - Director → ME 2019-11-21 ~ nowIIF 2 - Secretary → MEPerson with significant control 2019-11-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 3 74 Norwich Road, Wroxham, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)933,118 GBP2024-10-31Officer 2013-06-01 ~ nowIIF 9 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5 Sheen Gate Gardens, London, EnglandActive Corporate (5 parents)Equity (Company account)400 GBP2023-12-31Officer 2017-12-06 ~ 2019-10-14IIF 10 - Director → ME 2017-12-06 ~ 2019-10-14IIF 1 - Secretary → ME
- 2
CNS HUT3 LIMITED
- nowCONVERGENT SECURITY ASSESSMENT LIMITED - 2013-02-14CONVERGENT SECURITY ASSET MANAGEMENT LTD - 2011-08-17 Commodity Quay, St Katharine Docks, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2013-01-02 ~ 2018-08-16IIF 6 - Director → ME - 3SNRDCO 3266 LIMITED - 2017-05-22 Commodity Quay, St Katharine Docks, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2017-08-07 ~ 2018-08-16IIF 11 - Director → ME
- 4 Six Degrees, Commodity Quay, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2013-01-02 ~ 2018-08-16IIF 5 - Director → ME
- 5 Commodity Quay, St Katharine Docks, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2013-01-02 ~ 2018-08-16IIF 7 - Director → ME
- 6CONVERGENT NETWORK LIMITED - 1999-05-13 Commodity Quay, St Katharine Docks, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-01-02 ~ 2018-08-16IIF 4 - Director → ME
- 7
CYRO CYBER LTD
- nowPARABELLUM CYBER DEFENCE LTD - 2022-09-26PARABELLUM CYBER DEFENSE LTD - 2021-07-07 Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (9 parents)Profit/Loss (Company account)-13,647 GBP2023-04-01 ~ 2024-03-31Officer 2021-12-14 ~ 2025-07-31IIF 3 - Secretary → MEPerson with significant control 2021-07-05 ~ 2022-12-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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