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 Alan Jonathan Simpson

    Related profiles found in government register
  • Mr Alan Jonathan Simpson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 1

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 2

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 3

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 4 IIF 5

    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 6

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 7

    • Brooklands House, Philpot Lane, Chobham, Woking, GU24 8HE, England

      IIF 8
  • Mr Alan Jonathan Simpson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooklands House, Philpot Lane, Chobham, Woking, GU24 8HE, England

      IIF 9
  • Mr Alan Jonathan Simpson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 10

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 11

    • 1 Iron Hill, Hollycombe, Liphook, Hants, GU30 7LP, England

      IIF 12

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 13
  • Alan Jonathan Simpson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 14
  • Simpson, Alan Jonathan
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 15

    • C/o Brick-ability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan, CF31 3XG

      IIF 16

    • Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 22 IIF 23
  • Simpson, Alan Jonathan
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 24

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 25

    • Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 26

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 27

    • Brooklands House, Philpot Lane, Chobham, Surrey, GU24 8HE, United Kingdom

      IIF 28

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 29

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 30

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 31

    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 32 IIF 33 IIF 34

    • 1 Iron Hill, Hollycombe, Liphook, Hants, GU30 7LP, England

      IIF 36

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 37

    • Annersley House, Cobbetts Hill The Heath, Waybridge, Surrey, KT13 0UA

      IIF 38

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 39 IIF 40 IIF 41

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 18, The Gateway, Woking, Surrey, GU21 5SL, United Kingdom

      IIF 46
  • Simpson, Alan Jonathan
    British director (chief executive officer) born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Simpson, Alan Jonathan
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 50
  • Simpson, Alan Jonathan
    British sales director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 51

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 52 IIF 53 IIF 54

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 55
  • Simpson, Alan Jonathan
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 56
  • Simpson, Alan Jonathan
    British ceo born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Towelrads.com Limited, Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 57

    • C/o Brickability Enterprise Investments Limited, Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 58

    • C/o Brickability Enterprise Investments Limited, Brickability Limited, South Road, Brigend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 59

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 60 IIF 61 IIF 62

    • C/o Crest Brick Slate & Tile Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 65

    • C/o P V H Holdings Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 66
  • Simpson, Alan Jonathan
    British chief executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 67 IIF 68
  • Simpson, Alan Jonathan
    British chief executive officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 69 IIF 70 IIF 71

    • C/o Brick-ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 72 IIF 73
  • Simpson, Alan Jonathan
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Alan Jonathan
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 96

    • South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG

      IIF 97

    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW, England

      IIF 98

    • Suite 3, Unit1, 15 Cambuslang Road, Glasgow, G32 8NB

      IIF 99

    • C/o Crest Brick Slate & Tile Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 100

    • C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

      IIF 101
  • Simpson, Alan Jonathan
    British director (chief executive officer) born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 102
  • Simpson, Alan Jonathan
    British none born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 103
  • Simpson, Alan Jonathan
    British sales director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 104
  • Simpson, Alan Jonathan
    British

    Registered addresses and corresponding companies

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 105
child relation
Offspring entities and appointments
Active 28
  • 1
    140 Tachbrook Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2022-01-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,340 GBP2024-04-30
    Officer
    2023-06-07 ~ now
    IIF 103 - director → ME
  • 3
    C/o Towelrads.com Limited Queensgate House, Cookham Road, Bracknell, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,828,587 GBP2020-03-31
    Officer
    2020-11-30 ~ dissolved
    IIF 57 - director → ME
  • 4
    REDI-180 LIMITED - 2007-11-09
    Head Office, South Road, Bridgend Industrial Estate, Bridgend
    Dissolved corporate (8 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 39 - director → ME
  • 5
    Suite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (6 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 43 - director → ME
  • 6
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (7 parents)
    Equity (Company account)
    604,321 GBP2018-07-31
    Officer
    2018-11-16 ~ dissolved
    IIF 67 - director → ME
  • 7
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-04-24 ~ 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
  • 8
    St John Legal, Winchester House, 19 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 46 - director → ME
  • 9
    SANDCO 604 LIMITED - 1999-04-22
    C/o Brick Services Limited Carlington Court, Patterson Street, Blaydon On Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 48 - director → ME
  • 10
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    460,076 GBP2023-06-30
    Officer
    2016-07-07 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-11 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    Units 4 & 5, Priors Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 34 - director → ME
  • 13
    Units 4 & 5 Maidenhead Trade Park, Priors Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 35 - director → ME
  • 14
    LUSSO PINETOPS LLP - 2016-01-21
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (2 parents)
    Officer
    2016-06-17 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    1 Iron Hill, Hollycombe, Liphook, Hants, England
    Corporate (2 parents)
    Equity (Company account)
    314,609 GBP2024-03-31
    Officer
    2013-05-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    MINHOCO 9 LIMITED - 2008-12-16
    C/o Brickability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (6 parents, 12 offsprings)
    Officer
    2013-12-18 ~ dissolved
    IIF 47 - director → ME
  • 17
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 22 - director → ME
  • 18
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,547 GBP2023-08-31
    Officer
    2017-08-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Brick-ability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    PRECISION CONSTRUCTION MANAGEMENT LTD - 2019-03-09
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Corporate (8 parents)
    Equity (Company account)
    -95,118 GBP2021-09-30
    Officer
    2023-06-02 ~ now
    IIF 98 - director → ME
  • 21
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,511,919 GBP2023-12-31
    Officer
    2016-11-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 32 - director → ME
  • 23
    The Orchid, Queens Hill Rise, Ascot, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 28 - director → ME
  • 24
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -348,495 GBP2023-12-31
    Officer
    2021-01-29 ~ now
    IIF 24 - director → ME
  • 25
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2002-04-17
    ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21
    SHELFCO (NO. 1335) LIMITED - 1997-05-28
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 42 - director → ME
  • 26
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 102 - director → ME
  • 27
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 23 - director → ME
  • 28
    CATHEDRAL HOMES (HERTFORDSHIRE) LTD - 2018-09-29
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-02-14 ~ now
    IIF 101 - director → ME
Ceased 65
  • 1
    QUAYSHELFCO 1060 LIMITED - 2004-04-19
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 89 - director → ME
  • 2
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    924,911 GBP2021-08-31
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 62 - director → ME
  • 3
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Corporate (6 parents)
    Officer
    2013-12-18 ~ 2024-07-15
    IIF 49 - director → ME
  • 4
    FILBUK 37 LIMITED - 1986-02-21
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
    Corporate (5 parents)
    Officer
    1996-06-01 ~ 2024-07-15
    IIF 40 - director → ME
  • 5
    TANQUICK LIMITED - 1988-05-12
    South Road, Bridgend Industrial Estate, Bridgend
    Corporate (5 parents)
    Officer
    2014-08-07 ~ 2024-07-15
    IIF 45 - director → ME
  • 6
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 91 - director → ME
  • 7
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents, 16 offsprings)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 92 - director → ME
  • 8
    BRICKABILITY GROUP LIMITED - 2019-08-20
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2017-12-22 ~ 2024-04-15
    IIF 27 - director → ME
    Person with significant control
    2017-12-22 ~ 2019-08-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    REDI-180 LIMITED - 2007-11-09
    Head Office, South Road, Bridgend Industrial Estate, Bridgend
    Dissolved corporate (8 parents)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Brickability South Road, Bridgend Industrial Estate, Bridgend
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-10-11 ~ 2024-07-15
    IIF 44 - director → ME
  • 11
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    715,535 GBP2019-03-31
    Officer
    2019-07-05 ~ 2024-07-15
    IIF 71 - director → ME
  • 12
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents)
    Equity (Company account)
    348,679 GBP2018-05-31
    Officer
    2018-11-16 ~ 2024-07-15
    IIF 68 - director → ME
  • 13
    CREST INVESTMENTS LIMITED - 1999-05-07
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 17 - director → ME
  • 14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 18 - director → ME
  • 15
    FOLLOWSOUND LIMITED - 1993-07-14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 20 - director → ME
  • 16
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    165,900 GBP2019-03-31
    Officer
    2012-09-11 ~ 2024-07-15
    IIF 25 - director → ME
  • 17
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    4,375,626 GBP2022-04-30
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 73 - director → ME
  • 18
    WESSEX ROOFING SERVICES LIMITED - 1998-11-24
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 21 - director → ME
  • 19
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Officer
    2021-01-14 ~ 2024-07-15
    IIF 104 - director → ME
  • 20
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    588,490 GBP2017-12-30
    Officer
    2009-03-05 ~ 2024-07-15
    IIF 51 - director → ME
  • 21
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    466,267 GBP2017-12-31
    Officer
    2010-07-05 ~ 2024-07-15
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    KILMARDINNY 62 LIMITED - 2018-12-18
    Suite 3 Unit1, 15 Cambuslang Road, Glasgow
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    8,486,925 GBP2022-09-01 ~ 2023-10-10
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 99 - director → ME
  • 23
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-15 ~ 2024-07-15
    IIF 29 - director → ME
  • 24
    COTTAGE ROOF TILES LTD - 2004-05-06
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    -182,342 GBP2022-02-28
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 72 - director → ME
  • 25
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    552,731 GBP2018-10-31
    Officer
    2019-05-15 ~ 2024-07-15
    IIF 63 - director → ME
  • 26
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    500,521 GBP2020-09-30
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 58 - director → ME
  • 27
    MCCANN UK LIMITED - 2020-12-29
    MCCANN LIMITED - 2020-12-18
    MCCANN TYRES LIMITED - 1980-12-31
    MODERNCHARIOTS LIMITED - 1979-12-31
    C/o P V H Holdings Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    711,182 GBP2020-04-30
    Officer
    2020-12-04 ~ 2024-07-15
    IIF 66 - director → ME
  • 28
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 82 - director → ME
  • 29
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    3,813,592 GBP2021-12-31
    Officer
    2022-05-31 ~ 2024-07-15
    IIF 70 - director → ME
  • 30
    C/o Brickability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2003-11-05 ~ 2021-01-13
    IIF 105 - secretary → ME
  • 31
    EUROSQUAD LIMITED - 2000-01-12
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2008-01-03
    IIF 38 - director → ME
  • 32
    Caldyne Park Wallage Lane, Rowfant, Crawley, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    300,811 GBP2024-03-31
    Officer
    2004-02-18 ~ 2008-03-07
    IIF 55 - director → ME
  • 33
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 19 - director → ME
  • 34
    PACIFIC LUMBER & SHIPPING (U.K.) LIMITED - 1998-12-24
    JETWHITE LIMITED - 1990-09-25
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 88 - director → ME
  • 35
    South Road, Bridgend Industrial Estate, Bridgend
    Corporate (5 parents)
    Officer
    2007-02-07 ~ 2024-07-15
    IIF 41 - director → ME
  • 36
    WAVERLEY TRANSPORT SERVICES LIMITED - 1997-01-13
    MARKMIRE LIMITED - 1981-12-31
    The Promenade, Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 86 - director → ME
  • 37
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,511,919 GBP2023-12-31
    Person with significant control
    2016-11-16 ~ 2017-01-05
    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
  • 38
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    188 GBP2017-12-31
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 15 - director → ME
  • 39
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,656,459 GBP2020-09-30
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 59 - director → ME
  • 40
    MCCANN ROOFING PRODUCTS LIMITED - 2024-04-02
    MCCANN PRODUCTS LIMITED - 2018-01-11
    C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,001,057 GBP2018-12-31
    Officer
    2020-02-13 ~ 2020-09-30
    IIF 65 - director → ME
    2023-11-22 ~ 2024-07-15
    IIF 100 - director → ME
  • 41
    SIMCO BUILDING SOLUTIONS LTD - 2018-08-20
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    447,952 GBP2021-03-31
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 87 - director → ME
  • 42
    Unit 4 & 5 Maidenhead Trade & Business Park, Priors Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ 2013-06-01
    IIF 33 - director → ME
  • 43
    18 Walsworth Road, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    -31,932 GBP2024-03-30
    Officer
    2016-04-04 ~ 2020-03-06
    IIF 31 - director → ME
  • 44
    WAVERLEY TRANSPORT LIMITED - 1992-03-27
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 78 - director → ME
  • 45
    Taylor Maxwell House The Promenade, Clifton, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 74 - director → ME
  • 46
    QUAYSHELFCO 1193 LIMITED - 2006-06-05
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 81 - director → ME
  • 47
    BARR & DUNCANSON LIMITED - 2006-04-20
    TAYLOR MAXWELL BRICKYARDS LTD. - 1992-11-16
    TAYMAX LIMITED - 1989-03-14
    B.G. HELM CONSTRUCTION LIMITED - 1985-02-05
    Taylor Maxwell House, Clifton Down, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 79 - director → ME
  • 48
    Taylor Maxwell House The Promenade, Clifton, Bristol
    Corporate (6 parents, 5 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 90 - director → ME
  • 49
    QUAYSHELFCO 694 LIMITED - 1999-04-12
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 77 - director → ME
  • 50
    WATFUL LIMITED - 1977-12-31
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Corporate (9 parents, 6 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 80 - director → ME
  • 51
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 76 - director → ME
  • 52
    HOTSOUND LIMITED - 1989-01-30
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 83 - director → ME
  • 53
    SHARESERVE LIMITED - 1998-11-18
    Taylor Maxwell House, The Promenade Clifton Down, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 85 - director → ME
  • 54
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,674,651 GBP2018-12-31
    Officer
    2019-05-19 ~ 2024-07-15
    IIF 61 - director → ME
  • 55
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (4 parents)
    Equity (Company account)
    8,471 GBP2018-12-31
    Officer
    2019-05-17 ~ 2024-07-15
    IIF 60 - director → ME
  • 56
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
    BELGRAVE WINES LIMITED - 1991-02-22
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Corporate (7 parents)
    Officer
    2007-06-01 ~ 2024-07-15
    IIF 97 - director → ME
  • 57
    VOBSTER CAST STONE CO. LIMITED(THE) - 2016-12-06
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Corporate (6 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 75 - director → ME
  • 58
    HOME GROWN TIMBER MARKETING CORPORATION LIMITED - 1993-06-18
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 84 - director → ME
  • 59
    TOPEK (B.U. R) LIMITED - 2004-04-14
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    1,514,299 GBP2023-10-10
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 95 - director → ME
  • 60
    272 Bath Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 94 - director → ME
  • 61
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2024-07-15
    IIF 53 - director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    KILMARDINNY 68 LIMITED - 2018-11-05
    Birch House Parklands Business Park, Forest Road, Denmead, Hants, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,742,334 GBP2023-08-31
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 93 - director → ME
  • 63
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    2,830,876 GBP2019-12-31
    Officer
    2020-03-10 ~ 2024-07-15
    IIF 64 - director → ME
  • 64
    UPOWA LTD
    - now
    HBS NE LIMITED - 2025-01-06
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2024-07-15
    IIF 26 - director → ME
  • 65
    BRADFIELD ROOFING LIMITED - 2012-01-25
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    729,139 GBP2021-08-31
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 69 - director → ME

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