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, Thomas James
Simpson, Thomas James
British broker born in November 1981Resident in England
Registered addresses and corresponding companiesSimpson, Thomas James
British none born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Highfield, North Berwick, EH39 5JG
Mr Thomas James Simpson
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Highfield, North Berwick, EH39 5JG
Simpson, James Thomas
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Knightsbridge Green, London, SW1X 7NE
Simpson, Thomas James
Registered addresses and corresponding companies
IIF 6 60, Forest Avenue, Locust Valley, New York, Ny11560, United States
Mr James Thomas Simpson
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Knightsbridge Green, London, SW1X 7NE, United Kingdom
- 1
FENTON TOWER LIMITED
- nowTM 1144 LIMITED - 2000-02-09 Fenton Tower, Kingston, North Berwick, ScotlandCorporate (4 parents)Equity (Company account)1,460,555 GBP2023-12-31Officer
2019-01-01 ~ nowIIF 1 - director → ME 2020-06-17 ~ nowIIF 6 - secretary → ME - 2TM 1172 LIMITED - 2001-12-11 Highfield, North Berwick, East LothianDissolved corporate (5 parents)Equity (Company account)-4,735 GBP2019-12-31Officer 2020-06-17 ~ dissolvedIIF 2 - director → ME
- 3 1 Knightsbridge Green, LondonCorporate (2 parents)Equity (Company account)-1,905,802 GBP2023-11-30Officer 2018-11-06 ~ nowIIF 5 - director → MEPerson with significant control 2018-11-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Highfield, North BerwickCorporate (2 parents)Equity (Company account)544,243 GBP2023-05-31Officer 2011-07-15 ~ nowIIF 3 - director → MEPerson with significant control 2020-05-20 ~ nowIIF 4 - Has significant influence or control → OE
