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

Mrs Helena Susan Simpson

    Related profiles found in government register
  • Mrs Helena Susan Simpson
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 122, Dundyvan Road, Coatbridge, ML5 1DE

      IIF 1
    • Bk Plus, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom

      IIF 2
  • Mrs Helena Susan Simpson
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 3
    • Ingram House, 227 Ingram Street, Glasgow, G1 1DA, United Kingdom

      IIF 4
  • Simpson, Helena Susan
    British director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Shepford Place, Coatbridge, ML5 1RS, United Kingdom

      IIF 5
    • 122, Dundyvan Road, Coatbridge, Lanarkshire, ML5 1DE, Scotland

      IIF 6
  • Simpson, Helena Susan
    British manager born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Shepford Place, Coatbridge, ML5 1RS, United Kingdom

      IIF 7
  • Simpson, Helena Susan
    British managing director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bk Plus, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom

      IIF 8
  • Simpson, Helena Susan
    British operations director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 9
    • Ingram House, 227 Ingram Street, Glasgow, G1 1DA, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    122 Dundyvan Road, Coatbridge, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 5 - director → ME
  • 2
    Bk Plus Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    244,744 GBP2020-03-31
    Officer
    2019-10-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-10-25 ~ now
    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
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-01-31
    Person with significant control
    2021-05-21 ~ 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
    IIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    122 Dundyvan Road, Coatbridge, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    14,126 GBP2023-06-30
    Officer
    2012-02-01 ~ 2017-06-16
    IIF 6 - director → ME
  • 2
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-01-31
    Officer
    2021-05-21 ~ 2024-12-21
    IIF 9 - director → ME
  • 3
    DAISY DAY CARE (COATBRIDGE) LIMITED - 2018-02-13
    8 South Caldeen Road, South Caldeen Road, Coatbridge, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,005 GBP2023-06-30
    Officer
    2013-04-24 ~ 2017-06-16
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.