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, Carl
Simpson, Carl
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, Carl
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Simpson, Carl
British railworker born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18, Clare Rd, Bootle, L20 9NA, United Kingdom
Simpson, Carl David John
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, Carl David John
British owner born in May 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Carl Simpson
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Carl Simpson
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 18, Clare Rd, Bootle, L209NA, United Kingdom
Simpson, Carl
Registered addresses and corresponding companiesMr Carl David John Simpson
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 12, Gardner Avenue, Bootle, L20 6EQ, United Kingdom
IIF 24 18, Clare Road, Bootle, L20 9NA, United Kingdom
IIF 25 128, City Road, London, EC1V 2NX, United Kingdom
IIF 26 IIF 27 13, Liverpool Road North, Maghull, L31 2HB, United Kingdom
IIF 28 IIF 29 13 Liverpool Road North, Maghull, Merseyside, L31 2HB, United Kingdom
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-114,351 GBP2024-02-29Officer
2019-02-19 ~ nowIIF 2 - Director → ME 2019-02-19 ~ nowIIF 21 - Secretary → MEPerson with significant control 2019-02-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 128 City Road, LondonActive Corporate (1 parent)Equity (Company account)-12,241 GBP2024-03-31Officer 2013-03-25 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-03-20 ~ nowIIF 4 - Director → ME 2025-03-20 ~ nowIIF 22 - Secretary → MEPerson with significant control 2025-03-20 ~ 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% → OE
- 4 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)6,910 GBP2019-01-31Officer 2017-01-10 ~ dissolvedIIF 5 - Director → ME 2017-01-10 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 5 18 Clare Road, Bootle, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2021-01-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6TO THE PARTY LTD - 2017-10-09 Capital Office, Kemp House 152, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 7 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2025-09-08 ~ nowIIF 10 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8 12 Gardner Avenue, Bootle, United KingdomActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 11 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9 13 Liverpool Road North, Maghull, Merseyside, United KingdomActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 7 - Director → ME 2024-05-15 ~ nowIIF 20 - Secretary → MEPerson with significant control 2024-05-15 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 10 13 Liverpool Road North, Maghull, Merseyside, United KingdomActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 9 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 11 13 Liverpool Road North, Maghull, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-06-17 ~ nowIIF 12 - Director → ME 2024-06-17 ~ nowIIF 18 - Secretary → MEPerson with significant control 2024-06-17 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 13 Liverpool Road North, Maghull, Merseyside, United KingdomActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 8 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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