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. Russell James Simpson

    Related profiles found in government register
  • Mr. Russell James Simpson
    British born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Market Square, Antrim, Co. Antrim, BT41 4AW, Northern Ireland

      IIF 1 IIF 2 IIF 3
  • Mr Russell James Simpson
    British born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Market Square, Antrim, BT41 4AW

      IIF 4

    • 12, Market Square, Antrim, BT41 4AW, Northern Ireland

      IIF 5

    • 184, Rashee Road, Ballyclare, Co Antrim, BT39 9JB, Northern Ireland

      IIF 6

    • C/o Dpfm Ltd, Bt3 Business Centre, 10 Dargan Crescent, Belfast, Co Antrim, BT3 9JP, Northern Ireland

      IIF 7

    • Rochester Building, 28, Adelaide Street, Belfast, BT2 8GD, Northern Ireland

      IIF 8

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

      IIF 9

    • 51, Causeway Street, Portrush, BT56 8AD, Northern Ireland

      IIF 10
  • Mr Russell James Simpson
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Donegore Hill, Muckamore, Muckamore, N Ireland, BT41 2HW, United Kingdom

      IIF 11
  • Simpson, Russell James
    British company director born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Transit Shed 4, Cargo Terminal, Belfast International Airport, Aldergrove, BT29 4AB

      IIF 12

    • 18, Donegore Hill, Muckamore, Antrim, BT41 2HW, Northern Ireland

      IIF 13

    • 184, Rashee Road, Ballyclare, Co Antrim, BT39 9JB, Northern Ireland

      IIF 14

    • 18 Donegore Hill, Muckamore, County Antrim, BT41 2HW

      IIF 15

    • Unit 9, Granville Industrial Estate, Granville, Dungannon, BT70 1NJ

      IIF 16

    • 5, Whiterock Road, Killinchy, Newtownards, County Down, BT23 6PR

      IIF 17
  • Simpson, Russell James
    British director born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Market Square, Antrim, Antrim, BT41 4AW

      IIF 18

    • 12, Market Square, Antrim, BT41 4AW, Northern Ireland

      IIF 19 IIF 20

    • 18 Donegore Hill, Muckamore, Antrim, BT41 2HW

      IIF 21

    • Unit 3, Meadowlands Business Park, Greystone Road, Antrim, Antrim

      IIF 22

    • C/o Dpfm Ltd, Bt3 Business Centre, 10 Dargan Crescent, Belfast, Co Antrim, BT3 9JP, Northern Ireland

      IIF 23

    • Rochester Building, 28, Adelaide Street, Belfast, BT2 8GD, Northern Ireland

      IIF 24

    • 18 Donegore Hill, Antrim, Co Antrim, BT41 2QU

      IIF 25

    • 18 Donegore Hill, Muckamore, BT41 2HW

      IIF 26 IIF 27

    • 18 Donegore Hill, Muckamore, BT41 2HW, United Kingdom

      IIF 28

    • 51, Causeway Street, Portrush, BT56 8AD, Northern Ireland

      IIF 29
  • Simpson, Russell James
    British managing director born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18 Donegore Hill, Muckamore, Antrim, N Ireland, BT41 2HW

      IIF 30
  • Simpson, Russell James, Mr.
    British company director born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

      IIF 31
  • Simpson, Russell James
    British company director born in July 1961

    Registered addresses and corresponding companies

    • 3 Moylena Meadows, Antrim, BT41 4AF

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    KD BIOGAS LTD - 2014-09-16
    Unit 3 Meadowlands Business Park, Greystone Road, Antrim, Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 22 - director → ME
  • 2
    12 Market Square, Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    582,554 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    12 Market Square, Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    12 Market Square, Antrim, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 15 - director → ME
  • 5
    SARCON (N0. 266) LIMITED - 2007-09-24
    12 Market Square, Antrim
    Dissolved corporate (5 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 27 - director → ME
  • 6
    C/o Harbinson Mulholland 6th Floor, East Tower, Lanyon Towers, 8 Lanyon Place, Belfast
    Corporate (4 parents)
    Officer
    1979-04-25 ~ now
    IIF 30 - director → ME
Ceased 16
  • 1
    C/o D N Mawhinney & Co Unit 4, Steeple Industrial Estate, Antrim, Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    151,430 GBP2024-03-31
    Officer
    1998-03-26 ~ 2003-10-01
    IIF 32 - director → ME
  • 2
    MKB 61 LTD - 2024-04-05
    2 Ballymenoch Lane, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    846,142 GBP2024-03-31
    Officer
    2015-06-25 ~ 2016-02-16
    IIF 17 - director → ME
  • 3
    ANTRIM ALUMINIUM LIMITED - 2007-08-31
    2 Market Place, Carrickfergus, Co Antrim
    Corporate (2 parents)
    Equity (Company account)
    246,062 GBP2022-04-30
    Officer
    2007-05-22 ~ 2010-01-30
    IIF 25 - director → ME
  • 4
    12 Market Square, Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    582,554 GBP2023-12-31
    Officer
    2015-12-17 ~ 2018-04-03
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    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
    DUNRUS - 2014-02-05
    83 Moy Road, Dungannon, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,260,785 GBP2023-03-31
    Officer
    2007-04-18 ~ 2013-04-08
    IIF 16 - director → ME
  • 6
    SARCON (NO. 267) LIMITED - 2007-09-24
    12 Market Square, Antrim
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,008,542 GBP2019-04-30
    Officer
    2007-09-18 ~ 2018-04-03
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 11 - Has significant influence or control → OE
  • 7
    184 Rashee Road, Ballyclare, Co Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,559 GBP2019-04-30
    Officer
    2016-04-18 ~ 2017-10-06
    IIF 14 - director → ME
    Person with significant control
    2016-04-18 ~ 2018-04-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    12 Market Square, Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-12-18 ~ 2018-04-03
    IIF 20 - director → ME
  • 9
    Limavady Business Park Bwest, Dowland Road, Limavady, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2014-09-22 ~ 2018-06-11
    IIF 18 - director → ME
  • 10
    12 Market Square, Antrim
    Corporate (4 parents)
    Profit/Loss (Company account)
    -9,487 GBP2023-05-01 ~ 2024-04-30
    Officer
    2009-05-01 ~ 2018-04-03
    IIF 13 - director → ME
    1994-04-06 ~ 2009-05-01
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    27 College Gardens, Belfast
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,981,951 GBP2015-12-31
    Officer
    2001-02-26 ~ 2015-08-10
    IIF 28 - director → ME
  • 12
    Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,952 GBP2023-09-30
    Officer
    2016-10-31 ~ 2018-04-03
    IIF 24 - director → ME
    Person with significant control
    2016-10-31 ~ 2018-04-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove
    Corporate (2 parents)
    Equity (Company account)
    369,704 GBP2023-09-30
    Officer
    2016-09-20 ~ 2018-04-12
    IIF 12 - director → ME
    Person with significant control
    2016-09-20 ~ 2021-09-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-04-30
    Officer
    2016-09-13 ~ 2018-09-18
    IIF 23 - director → ME
    Person with significant control
    2016-09-13 ~ 2018-09-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    51 Causeway Street, Portrush, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-04-30
    Officer
    2017-04-13 ~ 2018-04-03
    IIF 29 - director → ME
    Person with significant control
    2017-04-13 ~ 2018-04-03
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,306 GBP2021-12-31
    Officer
    2016-02-16 ~ 2018-05-09
    IIF 31 - director → ME
    Person with significant control
    2016-09-23 ~ 2018-05-09
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE

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.