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, Lee
Simpson, Lee
British army officer born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
3, Fox Covert Close, Wynyard, Billingham, TS22 5TT, England
Simpson, Lee
British clerical officer born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 2 3, Fox Covert Close, Wynyard, Billingham, TS22 5TT, England
Simpson, Lee
British commercial director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 3 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England
Simpson, Lee
British company director born in January 1977Resident in England
Registered addresses and corresponding companiesSimpson, Lee
British director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 3, Fox Covert Close, Wynyard, Billingham, TS22 5TT, England
IIF 9 14, New King Street, London, SE8 3HS, England
IIF 10 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom
IIF 11 Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
Simpson, Lee
British project manager born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 12 148, Dorset Crescent, Consett, DH8 8HY, England
Simpson, Lee
British managing director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3, Fox Covert Close, Wynyard, TS22 5TT, United Kingdom
Mr Lee Simpson
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) 3, Fox Covert Close, Wynyard, Billingham, TS22 5TT, England
IIF 18 26, Rawlinson Road, Catterick Garrison, North Yorkshire, DL9 3AP, England
IIF 19 Novus Business Centre, Judson Road, North West Industrial Estate, Peterlee, SR8 2QJ, England
IIF 20 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England
IIF 21 Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
- 1598 BESPOKE PROPERTIES LTD - 2018-08-03 Levelq Sheraton House Surtees Way, Surtess Business Park, Stockton-on-teesDissolved Corporate (2 parents)Equity (Company account)-1,106 GBP2020-07-31Officer
2018-07-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-07-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2 14 New King Street, London, EnglandActive Corporate (4 parents)Officer 2025-04-09 ~ nowIIF 9 - Director → ME
- 3H & S HOLDING GROUP LTD - 2024-10-21 49 Green Lane, Middlesbrough, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer 2024-05-23 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Officer 2023-10-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-10-09 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Map House Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)-13,094 GBP2025-01-31Officer 2023-01-16 ~ nowIIF 1 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (3 parents)Equity (Company account)8 GBP2024-06-30Officer 2023-06-22 ~ dissolvedIIF 10 - Director → ME
- 7 Commerce House, 1 Exchange Square, Middlesbrough, EnglandDissolved Corporate (5 parents)Officer 2023-01-17 ~ dissolvedIIF 5 - Director → ME
- 8 3 Fox Covert Close, Wynyard, Billingham, EnglandDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 9 3 Fox Covert Close, Wynyard, Billingham, EnglandActive Corporate (3 parents)Officer 2024-06-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Novus Business Centre Judson Road, North West Industrial Estate, Peterlee, EnglandDissolved Corporate (2 parents)Officer 2021-11-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 11
TEAM EVOLVE LIMITED
- nowJIVE PROJECTS LTD - 2020-07-31TEAM EVOLVE LTD - 2022-08-30BIG HELP EVOLVE LIMITED - 2022-11-08 Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesDissolved Corporate (2 parents)Equity (Company account)17,077 GBP2021-06-30Officer 2020-06-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-28 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 1 7 Sea View Terrace, Thurlestone, Kingsbridge, EnglandDissolved Corporate (1 parent)Officer 2021-10-09 ~ 2022-07-30IIF 13 - Director → ME
- 2 148 Dorset Crescent, Consett, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2019-02-04 ~ 2019-10-15IIF 12 - Director → ME
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