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

Simpson, Alan John

    Related profiles found in government register
  • Simpson, Alan John
    British

    Registered addresses and corresponding companies

    • 11, Christ Church Gardens, Basingstoke, Hampshire, RG24 9QP, United Kingdom

      IIF 1

    • 11, Christ Church Gardens, Basingstoke, RG24 9QP, England

      IIF 2 IIF 3

    • 19 Martins Lane, Bracknell, Berkshire, RG12 9EN

      IIF 4 IIF 5 IIF 6

    • 18-19, Princewood Road, Corby, Northamptonshire, NN17 4AP

      IIF 9
  • Simpson, Alan John
    British accountant

    Registered addresses and corresponding companies
  • Simpson, Alan John

    Registered addresses and corresponding companies

    • 18-19, Princewood Road, Corby, Northamptonshire, NN17 4AP

      IIF 26

    • 76, New Cavendish Street, London, W1G 9TB

      IIF 27

    • 84, Great Suffolk Street, London, SE1 0BE, United Kingdom

      IIF 28
  • Simpson, Alan John
    British accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 90, Chopin Road, Basingstoke, Hampshire, RG22 4JW, United Kingdom

      IIF 29 IIF 30
  • Simpson, Alan John
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Christ Church Gardens, Basingstoke, Hampshire, RG24 9QP, United Kingdom

      IIF 31

    • 3rd Floor Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 32

    • 19 Martins Lane, Bracknell, Berkshire, RG12 9EN

      IIF 33 IIF 34 IIF 35
  • Simpson, Alan John
    British cfo born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appleton House, 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, England

      IIF 38 IIF 39 IIF 40
  • Simpson, Alan John
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Christ Church Gardens, Basingstoke, RG24 9QP, England

      IIF 41

    • Appleton House, 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6BE, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Simpson, Alan John
    British finance director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appleton House, 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, England

      IIF 46
  • Mr Alan John Simpson
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Christ Church Gardens, Basingstoke, Hampshire, RG24 9QP, United Kingdom

      IIF 47

    • 11, Christ Church Gardens, Basingstoke, RG24 9QP, England

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    ACCESSUS LONDON LIMITED - 2025-03-12
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 42 - director → ME
  • 2
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 45 - director → ME
  • 3
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 44 - director → ME
  • 4
    11 Christ Church Gardens, Basingstoke, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,199 GBP2020-12-31
    Officer
    2006-11-06 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 32 - director → ME
  • 6
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-10-31 ~ dissolved
    IIF 40 - director → ME
  • 7
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 30 - director → ME
    2009-08-20 ~ dissolved
    IIF 11 - secretary → ME
  • 8
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 29 - director → ME
    2009-08-20 ~ dissolved
    IIF 12 - secretary → ME
  • 9
    DM 2011 CO. LIMITED - 2006-09-01
    INHOCO 2011 LIMITED - 2000-05-05
    ALUMINIUM SHAPES LIMITED - 2000-03-09
    JEWELHIGH LIMITED - 1985-11-11
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -360 GBP2015-06-30
    Officer
    2006-08-03 ~ dissolved
    IIF 25 - secretary → ME
  • 10
    DIRECT MESSAGE SECRETARIAL LIMITED - 2006-09-01
    INHOCO 2184 LIMITED - 2000-12-05
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2006-08-03 ~ dissolved
    IIF 20 - secretary → ME
  • 11
    76 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 27 - secretary → ME
  • 12
    INDIGITAL SITEC LIMITED - 1999-10-19
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2006-08-03 ~ dissolved
    IIF 23 - secretary → ME
  • 13
    90 Chopin Road, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 36 - director → ME
    2009-09-02 ~ dissolved
    IIF 10 - secretary → ME
  • 14
    90 Chopin Road, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 5 - secretary → ME
  • 15
    11 Christ Church Gardens, Basingstoke, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2007-01-29 ~ dissolved
    IIF 3 - secretary → ME
  • 16
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    243 GBP2022-03-31
    Officer
    2022-10-31 ~ dissolved
    IIF 39 - director → ME
  • 17
    KAMCLINIC.COM LIMITED - 2020-09-17
    15 HEALTHCARE LIMITED - 2017-06-29
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    77,377 GBP2022-03-31
    Officer
    2022-10-31 ~ dissolved
    IIF 38 - director → ME
  • 18
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-07-27 ~ dissolved
    IIF 26 - secretary → ME
  • 19
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-07-27 ~ dissolved
    IIF 9 - secretary → ME
  • 20
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 22 - secretary → ME
  • 21
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 43 - director → ME
  • 22
    11 Christ Church Gardens, Basingstoke, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2013-04-03 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2006-08-03 ~ dissolved
    IIF 24 - secretary → ME
  • 24
    11 Christ Church Gardens, Basingstoke, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    47,905 GBP2024-03-31
    Officer
    2003-01-30 ~ now
    IIF 31 - director → ME
    2003-01-30 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2002-06-05 ~ 2003-01-29
    IIF 34 - director → ME
    2002-06-05 ~ 2003-01-29
    IIF 16 - secretary → ME
  • 2
    INHOCO 2011 LIMITED - 2000-03-09
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    4,007,205 GBP2021-03-31
    Officer
    2006-08-03 ~ 2017-02-27
    IIF 19 - secretary → ME
  • 3
    8220 LIMITED - 2008-01-07
    53 Tippits Mead, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-16 ~ 2007-12-17
    IIF 37 - director → ME
    2003-06-16 ~ 2011-05-01
    IIF 7 - secretary → ME
  • 4
    DIRECT MESSAGE GROUP LIMITED - 2006-08-25
    WEAVETOWER LIMITED - 2003-02-04
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,851,338 GBP2018-06-29
    Officer
    2006-08-03 ~ 2017-08-14
    IIF 21 - secretary → ME
  • 5
    DIRECT MESSAGE HOLDINGS LIMITED - 2006-08-25
    BRIDGEORDER LIMITED - 2005-07-21
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2017-08-14
    IIF 18 - secretary → ME
  • 6
    84 Great Suffolk Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ 2016-03-23
    IIF 28 - secretary → ME
  • 7
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -230,602 GBP2023-12-31
    Officer
    2009-06-17 ~ 2016-03-23
    IIF 13 - secretary → ME
  • 8
    ENGINEERING STAFF SOLUTIONS LIMITED - 2004-07-29
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2003-01-29
    IIF 33 - director → ME
    2002-05-23 ~ 2003-01-29
    IIF 17 - secretary → ME
  • 9
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-27 ~ 2006-03-20
    IIF 8 - secretary → ME
  • 10
    NEOHEALTH HUB LIMITED - 2020-09-22
    NN GROUP HOLDINGS LIMITED - 2020-09-17
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
    Corporate (6 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    14,783,995 GBP2022-03-31
    Officer
    2021-04-07 ~ 2024-09-30
    IIF 46 - director → ME
  • 11
    ACROVAN LIMITED - 1981-12-31
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2003-01-29
    IIF 35 - director → ME
    2002-05-23 ~ 2003-01-29
    IIF 15 - secretary → ME
  • 12
    1 Balmoral Court, Osborne Road, Andover, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-04-27 ~ 2012-01-17
    IIF 6 - secretary → ME
  • 13
    DOMES OF SILENCE 2010 LIMITED - 2014-10-17
    DM 2010 CO. LIMITED - 2006-09-01
    INHOCO 2010 LIMITED - 2000-05-05
    WINDMILL EXTRUSIONS LIMITED - 2000-03-09
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2006-08-03 ~ 2014-10-03
    IIF 4 - secretary → ME
  • 14
    INHOCO 2010 LIMITED - 2000-03-09
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    1,152,132 GBP2024-06-30
    Officer
    2006-08-03 ~ 2014-10-03
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.