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 John Simpson
- United Kingdom born in April 1968
Mr John Simpson
Resident in England
Registered addresses and corresponding companiesSfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 1
- United Kingdom born in April 1965
Mr John Simpson
Resident in England
Registered addresses and corresponding companies14, Wellesbourne, Tamworth, Staffordshire, B79 8SP
IIF 2
- British born in April 1968
Mr John Simpson
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Barnes High Street, London, SW13 9LW, England
IIF 3
- United Kingdom director born in April 1968
Simpson, John
Resident in England
Registered addresses and corresponding companies823, Western Road, Park Royal, London, NW10 7LT, United Kingdom
IIF 4
- British born in June 1966
John Simpson
Resident in England
Registered addresses and corresponding companiesUnit 4a, Langley House, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
IIF 5
- English born in June 1966
Mr John Simpson
Resident in United Kingdom
Registered addresses and corresponding companies20, Queenshill Road, Bristol, BS4 2XJ, United Kingdom
IIF 6
- British born in August 1983
Mr John Simpson
Resident in United Kingdom
Registered addresses and corresponding companies320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
IIF 7
- British born in June 1966
Simpson, John
Resident in England
Registered addresses and corresponding companiesUnit 4a, Langley House, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
IIF 8
- British born in April 1968
Simpson, John
Resident in United Kingdom
Registered addresses and corresponding companies - British haulier born in April 1968
Simpson, John
Resident in United Kingdom
Registered addresses and corresponding companies7-11 Minerva Road, Park Royal, London, NW10 6HJ
IIF 11
- British director born in August 1983
Simpson, John
Resident in United Kingdom
Registered addresses and corresponding companies320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
IIF 12
- English managing director born in June 1966
Simpson, John
Resident in England
Registered addresses and corresponding companies7a, Grange Road, Bishopsworth, Bristol, BS13 8LE, England
IIF 13
- British director born in June 1966Registered addresses and corresponding companies
Simpson, John
7 Sherbourne Gardens, Shepperton, Middlesex, TW17 8LG
IIF 14
- British director born in August 1983
Simpson, John
Resident in Gbr
Registered addresses and corresponding companies56, Stuart Street, Leicester, LE3 0DU, United Kingdom
IIF 15
- British haulierRegistered addresses and corresponding companies
Simpson, John
7-11 Minerva Road, Park Royal, London, NW10 6HJ
IIF 16
- 114 Wellesbourne, Tamworth, StaffordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,323 GBP2016-03-31Officer2010-03-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
EXCEL LOCUMS LIMITED
- nowELITE LOCUMS LIMITED - 2005-12-07Unit 4a, Langley House, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,014 GBP2023-11-30Officer2005-12-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,194 GBP2020-08-31Officer2014-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4Summit House, 10 Waterside Court, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-6,702 GBP2019-06-30Officer2014-10-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)2,222,474 GBP2023-06-30Officer2014-01-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6Smart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved Corporate (1 parent)Officer2004-11-15 ~ dissolvedIIF 11 - Director → ME2004-11-15 ~ dissolvedIIF 16 - Secretary → ME
- 7Ground Floor Left & Rear 94, New Walk, Leicester, United KingdomDissolved Corporate (1 parent)Officer2010-12-21 ~ dissolvedIIF 15 - Director → ME
- 110-12 Barnes High Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)27,068 GBP2024-12-31Officer2023-12-05 ~ 2024-07-29IIF 9 - Director → MEPerson with significant control2023-12-05 ~ 2024-07-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 289 Bridge Road, East Molesey, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer1996-07-02 ~ 1998-05-18IIF 14 - Director → ME
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