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 Perry Bernard Simpson
Mr Perry Bernard Simpson
New Zealander born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Solar House , 1st Floor, Romford Road, London, E15 4LJ, England
IIF 2 Solar House, 1-9, Romford Road, London, E15 4LJ, United Kingdom
IIF 3 IIF 4 IIF 5 Solar House, 1st Floor, Romford Road, London, E15 4LJ, England
IIF 6 Argyle House, Joel Street, Nortwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 7 Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England
Simpson, Perry Bernard
New Zealander company director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Solar House. 1-9, Romford Road, Stratford, London, E15 4LJ, United Kingdom
Simpson, Perry Bernard
New Zealander consultant born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Shiplands Farm, Pluckley, Ashford, Kent, TN27 0PD
Simpson, Perry Bernard
New Zealander director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more) Shiplands Farm, Pluckley, Ashford, Kent, TN27 0PD
IIF 18 Shiplands, Farm, Pluckley, Ashford, Kent, TN27 0PD, England
IIF 19 Solar House, 1st Floor, Romford Road, London, E15 4LJ, England
IIF 20 Argyle House, Joel Street, Nortwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 21 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 22 Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England
Simpson, Perry Bernard
New Zealander security consultant born in June 1958Registered addresses and corresponding companies
IIF 23 19 Imperial Road, Wood Green, London, N22 4DE
- 1 Abbey House, 25 Clarendon Road, Redhill, EnglandDissolved Corporate (3 parents)Equity (Company account)-20,220 GBP2017-05-31Officer
2017-02-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
STM CLEANING LTD
- nowVIPER CLEANING SERVICES LTD - 2015-10-01 Solar House 1st Floor, Romford Road, London, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)3,469 GBP2024-08-31Officer 2010-09-16 ~ nowIIF 18 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 3
STM GROUP (UK) LIMITED
- nowSTM SECURITY GROUP (UK) LIMITED - 2016-08-17STM SECURITY (UK) LIMITED - 2009-03-27 Solar House 1st Floor, Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,956 GBP2024-01-31Officer 2008-11-01 ~ nowIIF 10 - Director → MEPerson with significant control 2017-05-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Solar House 1st Floor, Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,191,766 GBP2024-01-31Officer 2017-11-07 ~ nowIIF 8 - Director → MEPerson with significant control 2017-11-07 ~ nowIIF 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
- 5 Solar House , 1st Floor, Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-05-31Officer 2009-01-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Solar House 1st Floor, Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-01-31Officer 2011-01-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-01-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Argyle House Joel Street, Nortwood Hills, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2019-02-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 8 149-151 Mortimer Street, Herne Bay, KentDissolved Corporate (4 parents)Officer 2007-01-14 ~ dissolvedIIF 15 - Director → ME
- 1
02090617 LIMITED
- nowSIGMA SECURITY LIMITED - 2018-11-28 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandActive Corporate (2 parents)Officer 1997-07-01 ~ 1998-03-17IIF 23 - Director → ME - 2PEGASUS COMMERCIAL SERVICES LIMITED - 1995-11-27PEGASUS COMMERCIAL SERVICES GROUP LIMITED - 1990-03-19CONSTRUCTION 21 LIMITED - 1986-09-29 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 1998-05-18 ~ 2009-03-13IIF 12 - Director → ME
- 3GLOBAL ALARMS LIMITED - 1990-03-26 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 1998-05-18 ~ 2009-03-13IIF 13 - Director → ME
- 4PITCOMP 159 LIMITED - 1998-10-30 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 1998-04-24 ~ 2009-03-13IIF 9 - Director → ME
- 5 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 1998-05-18 ~ 2009-03-13IIF 16 - Director → ME
- 6TELSTAFF LIMITED - 1980-12-31 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 1998-05-18 ~ 2009-03-13IIF 11 - Director → ME
- 7S.R.BROWN,LIMITED - 1981-12-31 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 1998-05-18 ~ 2009-03-13IIF 17 - Director → ME
- 8 Direct Corporate Clothing Plc, Direct 2 Industrial Park, Rowlay Lane, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)114 GBP2022-02-19Officer 2011-08-16 ~ 2016-02-19IIF 21 - Director → ME
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