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, Raymond Nicholas
- born in May 1947
Simpson, Raymond Nicholas
Resident in England
Registered addresses and corresponding companies - British company director born in May 1947
Simpson, Raymond Nicholas
Resident in England
Registered addresses and corresponding companies - British director born in May 1947
Simpson, Raymond Nicholas
Resident in England
Registered addresses and corresponding companies - British ifa born in May 1947
Simpson, Raymond Nicholas
Resident in England
Registered addresses and corresponding companies5 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DD
IIF 9
- British independant financial adviser born in May 1947
Simpson, Raymond Nicholas
Resident in England
Registered addresses and corresponding companies5 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DD
IIF 10
- British independent advisor born in May 1947
Simpson, Raymond Nicholas
Resident in England
Registered addresses and corresponding companies5 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DD
IIF 11
- British independent financial adviser born in May 1947
Simpson, Raymond Nicholas
Resident in England
Registered addresses and corresponding companies5 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DD
IIF 12
- British self employed born in May 1947
Simpson, Raymond Nicholas
Resident in England
Registered addresses and corresponding companies5, Valley Drive, Low Fell, Gateshead, NE9 5DD, United Kingdom
IIF 13
- British born in May 1947
Mr Raymond Nicholas Simpson
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Mr Ray Simpson
Resident in England
Registered addresses and corresponding companiesSuite 20, Canterbury Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, England
IIF 17
- British born in April 1947
Mr Raymond Nicholas Simpson
Resident in United Kingdom
Registered addresses and corresponding companies5 Valley Drive, Low Fell, Gateshead, NE9 5DD, United Kingdom
IIF 18
- 1
ALPHA YANKEE LIMITED
0325187822 Wilson Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (11 parents)Officer1996-09-19 ~ 2001-06-06IIF 11 - Director → ME - 2
ARC ASSET PROTECTION LIMITED
097921525 Valley Drive, Low Fell, Gateshead, EnglandDissolved Corporate (5 parents)Officer2017-10-03 ~ dissolvedIIF 13 - Director → ME - 3
NORTHERN FINANCIAL MANAGEMENT LIMITED
01960118Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer~ 1991-01-14IIF 7 - Director → ME1994-10-01 ~ dissolvedIIF 8 - Director → ME - 4
NOYCROSS LIMITED
03840452Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer1999-11-19 ~ dissolvedIIF 10 - Director → ME - 5
RETIREMENT ASSET MANAGEMENT ASSOCIATES LLP
OC337203Kemp House Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2008-05-12 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-12 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OE - 6
RETIREMENT ASSET MANAGEMENT LIMITED
02698351Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)Officer~ dissolvedIIF 12 - Director → ME - 7
UNIVERSAL BOND STRATEGIES LIMITED
06971674Aire House Mandale Business Park, Belmont, DurhamDissolved Corporate (2 parents)Officer2009-07-24 ~ dissolvedIIF 9 - Director → ME - 8
UNIVERSAL PRIVATE TRADING LIMITED
08595171Suite 20 Canterbury Innovation Centre, University Road, Canterbury, KentDissolved Corporate (3 parents)Officer2015-06-03 ~ dissolvedIIF 4 - Director → ME2013-07-03 ~ 2013-12-16IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
UNIVERSAL SUCCESSION PLANNING LIMITED
102183375 Valley Drive, Low Fell, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 10
UNIVERSAL TAX STRATEGIES LLP
OC3498225 Valley Drive, Low Fell, Gateshead, EnglandDissolved Corporate (4 parents)Officer2009-11-04 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-11-04 ~ dissolvedIIF 14 - Has significant influence or control → OE - 11
UNIVERSAL WEALTH MANAGEMENT LLP
OC338681Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2008-07-11 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-06-09 ~ dissolvedIIF 15 - Has significant influence or control → OE
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