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, Callum Grantley
- British managing director born in September 1994
Simpson, Callum Grantley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom
IIF 1
- British born in September 1994
Simpson, Callum Grantley
Resident in England
Registered addresses and corresponding companies - British company director born in September 1994
Simpson, Callum Grantley
Resident in England
Registered addresses and corresponding companies1, Westfield Avenue, Eggborough, Goole, DN14 0TW, United Kingdom
IIF 4
- British director born in September 1994
Simpson, Callum Grantley
Resident in England
Registered addresses and corresponding companies1a Sheffield Design Studios, Lions Works, 40 Ball Street, Sheffield, S3 8DB, England
IIF 5
- British managing director born in September 1994
Simpson, Callum Grantley
Resident in England
Registered addresses and corresponding companies - British born in September 1994
Mr Callum Grantley Simpson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom
IIF 8
- British born in February 1969
Simpson, Carl Grantley
Resident in England
Registered addresses and corresponding companies - British director born in February 1969
Simpson, Carl Grantley
Resident in England
Registered addresses and corresponding companies1, Westfield Avenue, Eggborough, Goole, East Yorkshire, DN14 0TW
IIF 111, Westfield Avenue, Eggborough, Goole, East Yorkshire, DN14 0TW, England
IIF 12Suite One, Hedley Court, Boothferry Road, Goole, East Yorkshire, DN14 6AA
IIF 1311 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 14
- British operations manager born in February 1969
Simpson, Carl Grantley
Resident in England
Registered addresses and corresponding companies1, Westfield Avenue, Eggborough, Goole, DN14 0TW, England
IIF 15
- British directorRegistered addresses and corresponding companies
Simpson, Carl Grantley
- British born in September 1994
Mr Callum Grantley Simpson
Resident in England
Registered addresses and corresponding companies1, Westfield Avenue, Eggborough, Goole, DN14 0TW, United Kingdom
IIF 1842, Saffron Drive, Snaith, Goole, DN14 9LJ, England
IIF 19Hedley Court, Boothferry Road, Goole, North Humberside, DN14 6AA, England
IIF 20Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, YO8 8FN, England
IIF 21 IIF 2251, Wisewood Road, Wisewood, Sheffield, S6 4TB, England
IIF 23
- British born in February 1969
Mr Carl Grantley Simpson
Resident in England
Registered addresses and corresponding companies
- 1
BATHROOM RADIATORS LIMITED
13467669Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → 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 - 2
CGS DIRECT LTD
15828330Unit 8 Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 10 - Director → ME2024-07-09 ~ 2024-10-29IIF 1 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE2024-07-09 ~ 2024-10-29IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
CGS PROPERTY GROUP LTD
13941392Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ 2025-03-28IIF 7 - Director → MEPerson with significant control2022-02-25 ~ 2025-03-28IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4
CGS STORES LTD
09597197Suite 0557, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Officer2021-10-21 ~ 2024-08-30IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-30IIF 20 - Ownership of shares – 75% or more → OE - 5
CNM ONLINE LIMITED
0595098011 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (4 parents)Officer2006-09-29 ~ dissolvedIIF 11 - Director → ME - 6
ECOM DISTRIBUTION LIMITED
07399804Unit 2 North Point Business Park, Eggborough, Goole, North Humberside, EnglandDissolved Corporate (3 parents)Officer2010-10-07 ~ dissolvedIIF 12 - Director → ME - 7
IMAGENTODEVELOPER LTD
1295587293 Manor Garth Westfield Avenue, Eggborough, Goole, EnglandActive Corporate (3 parents)Officer2020-10-16 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8NATURAL STEPS LTD - now
GLOBAL DRYERS AND ACCESSORIES LTD
- 2023-07-28 08313901INTELLIGENT SOURCING SYSTEMS LIMITED
- 2016-09-13 0831390151 Wisewood Road, Wisewood, Sheffield, EnglandActive Corporate (2 parents)Officer2013-09-01 ~ 2016-09-15IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-31IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ORCA HEIGHTS LIMITED
1478695142 Saffron Drive, Snaith, Goole, EnglandActive Corporate (4 parents)Officer2024-03-14 ~ 2024-10-29IIF 2 - Director → MEPerson with significant control2024-04-04 ~ 2024-10-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PRESTIGE RADIATORS LIMITED
06659652Unit 2 North Point Business Park, Eggborough, Goole, EnglandActive Corporate (10 parents)Officer2014-01-01 ~ 2015-06-19IIF 6 - Director → ME2008-07-30 ~ 2014-01-01IIF 13 - Director → ME2008-07-30 ~ 2014-01-01IIF 16 - Secretary → ME - 11
PRESTIGE WASHROOMS LIMITED
0666485011 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (6 parents)Officer2008-08-05 ~ dissolvedIIF 14 - Director → ME2008-08-05 ~ dissolvedIIF 17 - Secretary → ME - 12
QBIC PROPERTY LTD
117482228 Unit 8, Oakney Wood Court, Selby, United KingdomDissolved Corporate (1 parent)Officer2019-01-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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