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, Michele
Simpson, Michele
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Meridian House, Alexandra Dock North, Grimsby, Lincolnshire, DN31 3UA
IIF 4 Meridian House, Alexandra Dock North, Grimsby, Lincolnshire, DN31 3UA, England
IIF 5 IIF 6 IIF 7 (more) Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA
IIF 14 IIF 15 IIF 16 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, England
Simpson, Michele
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 17 Jmt Accountancy Ltd, 3 Gimson Street, Stoke On Trent, Staffordshire, ST4 3FF, United Kingdom
IIF 18 Suite G46, Of The Old Police Station, Baker Street, Stoke On Trent, Staffordshire, ST4 3AF, England
IIF 19 14, Birkholme Drive, Stoke-on-trent, ST3 7LR, England
IIF 20 Fenton Town Hall, Suite G45, 3 Gimson Street, Stoke-on-trent, ST4 3FF, England
IIF 21 Fenton Town Hall, Suite G91, 3 Gimson Street, Stoke-on-trent, ST4 3FF, England
Mrs Michele Simpson
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 22 Jmt Accountancy Ltd, 3 Gimson Street, Stoke On Trent, Staffordshire, ST4 3FF, United Kingdom
IIF 23 Suite G46, Of The Old Police Station, Baker Street, Stoke On Trent, Staffordshire, ST4 3AF, England
IIF 24 14, Birkholme Drive, Stoke-on-trent, ST3 7LR, England
IIF 25 Fenton Town Hall, Suite G45, 3 Gimson Street, Stoke-on-trent, ST4 3FF, England
IIF 26 Fenton Town Hall, Suite G91, 3 Gimson Street, Stoke-on-trent, ST4 3FF, England
- 1 Jmt Accountancy Ltd, 3 Gimson Street, Stoke On Trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer
2024-09-05 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-03-22 ~ nowIIF 14 - Director → ME
- 3 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, EnglandActive Corporate (7 parents, 7 offsprings)Officer 2019-03-22 ~ nowIIF 15 - Director → ME
- 4 Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer 2019-03-22 ~ nowIIF 13 - Director → ME
- 5 Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents, 2 offsprings)Officer 2019-03-22 ~ nowIIF 11 - Director → ME
- 6 Meridian House, Alexandra Dock North, Grimsby, LincolnshireActive Corporate (4 parents)Officer 2019-03-22 ~ nowIIF 1 - Director → ME
- 7 Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer 2019-03-22 ~ nowIIF 10 - Director → ME
- 8 Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer 2019-03-22 ~ nowIIF 5 - Director → ME
- 9 Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer 2019-03-22 ~ nowIIF 6 - Director → ME
- 10 Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer 2019-03-22 ~ nowIIF 9 - Director → ME
- 11
G.B. TERMINALS LIMITED
- nowG.B. AGENCIES (BREAK BULK) LIMITED - 1996-03-26 Meridian House, Alexandra Dock North, Grimsby, LincolnshireActive Corporate (4 parents)Officer 2019-03-22 ~ nowIIF 3 - Director → ME - 12
GBA (HOLDINGS) LIMITED
- nowCARSPECT LIMITED - 1997-01-14 Meridian House, Alexandra Dock North, Grimsby, LincolnshireActive Corporate (4 parents, 4 offsprings)Officer 2020-07-14 ~ nowIIF 2 - Director → ME - 13 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-03-22 ~ nowIIF 16 - Director → ME
- 14GBA TRANSPORT LIMITED - 2009-05-19C.A.R.S. TRANSPORT LIMITED - 2013-10-15 Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer 2019-03-22 ~ nowIIF 8 - Director → ME
- 15
GBA TECHNOLOGIES LIMITED
- nowG.B. RENEWABLES LOGISTICS LIMITED - 2016-12-15 Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Equity (Company account)2 GBP2017-03-31Officer 2019-03-22 ~ nowIIF 12 - Director → ME - 16
GBA TRANSPORT LIMITED
- nowC.A.R.S. TRANSPORT LIMITED - 2009-05-19 Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer 2019-03-22 ~ nowIIF 7 - Director → ME - 17 Fenton Town Hall Suite G91, 3 Gimson Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Total liabilities (Company account)982 GBP2024-03-31Officer 2021-11-12 ~ nowIIF 21 - Director → MEPerson with significant control 2021-11-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 18
JMT ACCOUNTANCY LIMITED
- nowJ2I FINANCE LTD - 2022-10-06 Fenton Town Hall Suite G45, 3 Gimson Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Total liabilities (Company account)8,902 GBP2024-03-31Officer 2020-06-15 ~ nowIIF 20 - Director → MEPerson with significant control 2020-06-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19 Suite G46 Of The Old Police Station, Baker Street, Stoke On Trent, Staffordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)202,072 GBP2024-03-31Officer 2007-04-24 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 14 Birkholme Drive, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)-209.60 GBP2024-03-31Officer 2024-01-10 ~ nowIIF 19 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Meridian House, Alexandra Dock North, Grimsby, Lincolnshire, EnglandActive Corporate (4 parents)Officer 2019-03-22 ~ nowIIF 4 - Director → ME
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