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.
Mr Keith William Simpson
Mr Keith William Simpson
British born in December 1965Resident in England
Registered addresses and corresponding companiesSimpson, Keith William
British director born in December 1965Resident in England
Registered addresses and corresponding companiesSimpson, Keith William
British marketing born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 8
Rookery Farm Rookery Barn, Grange Moor, Wakefield, West Yorkshire, WF4 4BB
Mr William Keith Simpson
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Q, 1 High Street, Souldern, Bicester, OX27 7JJ, England
IIF 10 8 Cleave Avenue, Orpington, Kent, BR6 7HB, England
IIF 11 15, Station Road, St. Ives, PE27 5BH, England
IIF 12 2a, Bank Street, Tonbridge, TN9 1BL, England
IIF 13 64 Woodside Road, Tonbridge, Kent, TN92BP, England
IIF 14 71, Town Acres, Tonbridge, TN10 4NG, England
Simpson, William Keith
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesSimpson, William Keith
British consultant born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 18 64 Woodside Road, Tonbridge, Kent, TN9 2BP, England
Simpson, William Keith
British director born in July 1980Resident in England
Registered addresses and corresponding companiesMr William Simpson
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 5a Thorpe Close, Thorpe Way, Banbury, Oxfordshire, OX16 4SW, United Kingdom
Simpson, Keith William
British marketing director born in December 1965Registered addresses and corresponding companies
IIF 23 1 Sunny Hill Close, Wakefield, WF2 0BZ
William Simpson
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, William
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2a Bank Street, Tonbridge, EnglandActive Corporate (2 parents)Equity (Company account)-27,928 GBP2024-05-31Officer
2022-05-17 ~ nowIIF 19 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 2 10 Cliff Parade, Wakefield, West YorkshireActive Corporate (2 parents)Equity (Company account)-81,835 GBP2024-06-30Officer 2004-06-14 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3PENGUIN SWIMMING POOLS LIMITED - 2023-01-04 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Equity (Company account)32,986 GBP2020-12-31Officer 2021-08-05 ~ nowIIF 26 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2a Bank Street, Tonbridge, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,680 GBP2025-05-31Officer 2023-05-02 ~ nowIIF 27 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5 131 Hayes Lane, Hayes, Kent, United KingdomDissolved Corporate (1 parent)Officer 2018-04-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 6 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Officer 2025-08-20 ~ nowIIF 21 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 131 Hayes Lane, Hayes, Bromley, Kent, EnglandDissolved Corporate (1 parent)Officer 2017-04-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1AIRFLOW PRODUCT FINISHING LIMITED - 2001-05-30K.S. ELECTRICS LIMITED - 1986-04-17 Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South YorkshireLiquidation Corporate (4 parents)Total Assets Less Current Liabilities (Company account)128,646 GBP2015-12-31Officer 2002-10-01 ~ 2004-01-29IIF 23 - Director → ME
- 2
AM MAGNETS (UK) LIMITED
- nowANCHOR MAGNETS HOLDINGS LIMITED - 2006-02-06ANCHOR MAGNETS LIMITED - 2018-01-03COBCO (488) LIMITED - 2002-10-23 Bankside Works, Darnall Road, Sheffield, South YorkshireActive Corporate (1 parent)Officer 2013-08-29 ~ 2021-12-23IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-23IIF 1 - Has significant influence or control → OE - 3
AMALFI LUXURY DESIGN LTD
- nowPENGUIN CONSULT LTD - 2023-01-05 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)Equity (Company account)-6,806 GBP2024-10-31Officer 2021-10-27 ~ 2022-06-28IIF 15 - Director → MEPerson with significant control 2021-10-27 ~ 2022-06-28IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMALFI WELLNESS LTD
- nowPENGUIN SWIMMING POOLS (CONSTRUCTION) LTD - 2023-01-05 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)Equity (Company account)-70,441 GBP2024-12-31Officer 2021-12-08 ~ 2022-06-28IIF 16 - Director → MEPerson with significant control 2021-12-08 ~ 2022-06-28IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5GOLDSPUN LIMITED - 1999-01-04ANCHOR MAGNETS LIMITED - 2003-07-30ANCHOR MAGNETS PLC - 2006-02-06 Bankside Works, Darnall Road, Sheffield, South YorkshireActive Corporate (1 parent)Officer 2013-08-29 ~ 2021-12-23IIF 5 - Director → MEPerson with significant control 2017-01-23 ~ 2021-12-23IIF 2 - Has significant influence or control → OE
- 6
ANCHOR MAGNETS LIMITED
- nowANCHOR MAGNETS HOLDINGS LIMITED - 2018-01-03 Bankside Works, Darnall Road, Sheffield, South YorkshireActive Corporate (6 parents, 2 offsprings)Officer 2013-08-29 ~ 2021-12-23IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7 61a Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer 2021-10-26 ~ 2022-06-28IIF 17 - Director → MEPerson with significant control 2021-10-26 ~ 2022-06-28IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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