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 Perry Bernard Simpson

    Related profiles found in government register
  • Mr Perry Bernard Simpson
    New Zealander born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solar House , 1st Floor, Romford Road, London, E15 4LJ, England

      IIF 1

    • Solar House, 1-9, Romford Road, London, E15 4LJ, United Kingdom

      IIF 2

    • Solar House, 1st Floor, Romford Road, London, E15 4LJ, England

      IIF 3 IIF 4 IIF 5

    • Argyle House, Joel Street, Nortwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 6

    • Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England

      IIF 7
  • Simpson, Perry Bernard
    New Zealander company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solar House. 1-9, Romford Road, Stratford, London, E15 4LJ, United Kingdom

      IIF 8
  • Simpson, Perry Bernard
    New Zealander consultant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shiplands Farm, Pluckley, Ashford, Kent, TN27 0PD

      IIF 9
  • Simpson, Perry Bernard
    New Zealander director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shiplands Farm, Pluckley, Ashford, Kent, TN27 0PD

      IIF 10 IIF 11 IIF 12

    • Shiplands, Farm, Pluckley, Ashford, Kent, TN27 0PD, England

      IIF 18

    • Solar House, 1st Floor, Romford Road, London, E15 4LJ, England

      IIF 19

    • Argyle House, Joel Street, Nortwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 20

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 21

    • Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England

      IIF 22
  • Simpson, Perry Bernard
    New Zealander security consultant born in June 1958

    Registered addresses and corresponding companies

    • 19 Imperial Road, Wood Green, London, N22 4DE

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    Abbey House, 25 Clarendon Road, Redhill, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,220 GBP2017-05-31
    Officer
    2017-02-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    VIPER CLEANING SERVICES LTD - 2015-10-01
    Solar House 1st Floor, Romford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,010 GBP2023-01-31
    Officer
    2010-09-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    STM SECURITY GROUP (UK) LIMITED - 2016-08-17
    STM SECURITY (UK) LIMITED - 2009-03-27
    Solar House 1st Floor, Romford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    179,584 GBP2023-01-31
    Officer
    2008-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Solar House 1st Floor, Romford Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -4,193 GBP2022-02-01 ~ 2023-01-31
    Officer
    2017-11-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-11-07 ~ 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
  • 5
    Solar House , 1st Floor, Romford Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2009-01-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Solar House 1st Floor, Romford Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2011-01-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Argyle House Joel Street, Nortwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    149-151 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-01-14 ~ dissolved
    IIF 15 - Director → ME
Ceased 8
  • 1
    SIGMA SECURITY LIMITED - 2018-11-28
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (2 parents)
    Officer
    1997-07-01 ~ 1998-03-17
    IIF 23 - Director → ME
  • 2
    PEGASUS COMMERCIAL SERVICES LIMITED - 1995-11-27
    PEGASUS COMMERCIAL SERVICES GROUP LIMITED - 1990-03-19
    CONSTRUCTION 21 LIMITED - 1986-09-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-18 ~ 2009-03-13
    IIF 12 - Director → ME
  • 3
    GLOBAL ALARMS LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-18 ~ 2009-03-13
    IIF 13 - Director → ME
  • 4
    PITCOMP 159 LIMITED - 1998-10-30
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-24 ~ 2009-03-13
    IIF 9 - Director → ME
  • 5
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-18 ~ 2009-03-13
    IIF 16 - Director → ME
  • 6
    TELSTAFF LIMITED - 1980-12-31
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-18 ~ 2009-03-13
    IIF 11 - Director → ME
  • 7
    S.R.BROWN,LIMITED - 1981-12-31
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-18 ~ 2009-03-13
    IIF 17 - Director → ME
  • 8
    Direct Corporate Clothing Plc, Direct 2 Industrial Park, Rowlay Lane, Oldbury, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    114 GBP2022-02-19
    Officer
    2011-08-16 ~ 2016-02-19
    IIF 21 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.