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.
Simpson, Michele Suzanne
Simpson, Michele Suzanne
British born in October 1968Resident in England
Registered addresses and corresponding companiesSimpson, Michele Suzanne
British director born in October 1968Resident in England
Registered addresses and corresponding companiesSimpson, Michele
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 6
249, Cranbrook Road, Ilford, IG1 4TG, England
Simpson, Michele Suzanne
British Registered addresses and corresponding companies
IIF 7 1345, High Road, London, N20 9HR, England
Simpson, Michele Suzanne
British directorRegistered addresses and corresponding companies
IIF 8 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Mrs Michele Suzanne Simpson
British born in October 1968Resident in England
Registered addresses and corresponding companies
- 1 249 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer
2002-11-18 ~ dissolvedIIF 3 - Director → ME 2002-11-18 ~ dissolvedIIF 8 - Secretary → ME - 2 249 Cranbrook Road, Ilford, EssexActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,645,810 GBP2024-12-31Officer 2008-07-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CALVERSALE LIMITED - 1991-03-07TURNHOLD PROPERTIES PLC - 2006-02-03TURNHOLD PROPERTIES LIMITED - 2003-09-19 1345 High Road, London, EnglandActive Corporate (4 parents, 56 offsprings)Equity (Company account)18,141,838 GBP2024-04-30Officer 2003-05-07 ~ nowIIF 2 - Director → ME 1998-05-22 ~ nowIIF 7 - Secretary → ME
- 1 1345 High Road, London, EnglandActive Corporate (6 parents)Equity (Company account)92,581 GBP2024-04-30Officer 2023-06-08 ~ 2023-06-14IIF 6 - Director → ME
- 2 249 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Equity (Company account)2,164,097 GBP2024-12-31Officer 2001-09-13 ~ 2021-02-24IIF 4 - Director → MEPerson with significant control 2017-09-26 ~ 2022-05-08IIF 10 - Has significant influence or control → OE
- 3
TURNHOLD ESTATES LIMITED
- nowLAND & SECURITIES LIMITED - 2001-01-22 1345 High Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-182,174 GBP2024-04-30Officer 1999-06-10 ~ 2017-07-25IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-25IIF 9 - Has significant influence or control → OE
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