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, Craig Jonathan
- born in December 1973
Simpson, Craig Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Simpson, Craig Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Simpson, Craig Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies21, Castle Hill, Duffield, Derby, DE56 4EA, United Kingdom
IIF 8
- British born in December 1973
Simpson, Craig Jonathan
Resident in England
Registered addresses and corresponding companies88, Meeting House Lane, Balsall Common, Coventry, CV7 7GE, England
IIF 988 Meeting House Lane, Balsall Common, Coventry, Warwickshire, CV7 7GE, England
IIF 1088 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE, United Kingdom
IIF 11 IIF 1225, Rectory Lane, Breadsall, Derby, DE21 5LL, England
IIF 13The Mills, Canal Street, Derby, DE1 2RJ, England
IIF 14The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom
IIF 15
- British chartered accountant born in December 1973
Simpson, Craig Jonathan
Resident in England
Registered addresses and corresponding companies33, Evans Avenue, Allestree, Derby, DE22 2EL, England
IIF 16
- British chartered accountant born in December 1973Registered addresses and corresponding companies
Simpson, Craig John
29 Countisbury Drive, Oakwood, Derby, Derbyshire, DE21 2PA
IIF 17
- British born in December 1973
Mr Craig Simpson
Resident in England
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom
IIF 18
- British born in December 1973
Mr Craig Jonathan Simpson
Resident in England
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, DE1 2RJ, England
IIF 19
- 1
AGS TAX LIMITED
10171656Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved Corporate (7 parents)Officer2016-05-10 ~ 2016-06-23IIF 8 - Director → ME - 2BATES WESTON AUDIT LIMITED - now
BW BUSINESS SERVICES LIMITED
- 2011-03-30 02642288CRYSTALSPEC LIMITED - 2003-03-25BATES WESTON LIMITED - 2003-03-06BATES FOSTON LIMITED - 1993-10-20The Mills, Canal Street, Derby, DerbyshireActive Corporate (11 parents, 9 offsprings)Officer2004-03-16 ~ 2005-10-31IIF 17 - Director → ME - 3The Mills, Canal Street, Derby, DerbyshireActive Corporate (15 parents)Officer2016-04-01 ~ nowIIF 1 - LLP Member → ME
- 4
BATES WESTON TAX ADVISORY LIMITED
10676095The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2017-03-17 ~ nowIIF 7 - Director → ME - 5
BATES WESTON TAX LLP
OC402712The Mills, Canal Street, Derby, Derbyshire, United KingdomActive Corporate (4 parents)Officer2016-04-01 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
CS AND JS INVESTMENTS LIMITED
14738291The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (1 parent)Officer2023-03-17 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
R AND B FINANCE LIMITED
1147164388 Meeting House Lane, Balsall Common, Coventry, United KingdomActive Corporate (7 parents)Officer2018-07-18 ~ nowIIF 5 - Director → ME - 8
R AND B INVESTMENTS (1997) LIMITED
12109391The Mills, Canal Street, Derby, United KingdomActive Corporate (7 parents)Officer2020-06-11 ~ nowIIF 15 - Director → ME - 988 Meeting House Lane, Balsall Common, Coventry, West Midlands, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-10-19 ~ nowIIF 11 - Director → ME
- 1088 Meeting House Lane, Balsall Common, Coventry, EnglandActive Corporate (4 parents)Officer2024-04-23 ~ nowIIF 13 - Director → ME
- 11
PCMS INVESTMENTS HOLDINGS LIMITED
- 2021-07-21 1019989088 Meeting House Lane, Balsall Common, Coventry, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 12 - Director → ME - 1288 Meeting House Lane, Balsall Common, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-12-14 ~ nowIIF 9 - Director → ME
- 13
R AND B PROPERTY (2024) LIMITED
1594643188 Meeting House Lane, Balsall Common, Coventry, Warwickshire, EnglandActive Corporate (5 parents)Officer2024-09-10 ~ nowIIF 10 - Director → ME - 14
R AND B TRUSTEES LIMITED
1144167588 Meeting House Lane, Balsall Common, Coventry, England, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-06-29 ~ nowIIF 6 - Director → ME - 15RSM UK GROUP LLP - now6th Floor 25 Farringdon Street, LondonActive Corporate (622 parents, 8 offsprings)Officer2014-03-01 ~ 2015-03-31IIF 3 - LLP Member → ME
- 16RSM UK TAX AND ADVISORY SERVICES LLP - now6th Floor 25 Farringdon Street, LondonActive Corporate (844 parents)Officer2014-03-01 ~ 2016-03-31IIF 4 - LLP Member → ME
- 17ST WERBURGH’S DERBY LIMITED - 2017-11-17St Werburgh's Church, Friar Gate, Derby, EnglandActive Corporate (27 parents)Officer2021-06-30 ~ 2023-04-24IIF 16 - Director → ME
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