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.
Mrs Michele Simpson
- British born in August 1970
Mrs Michele Simpson
Resident in England
Registered addresses and corresponding companiesJmt Accountancy Ltd, 3 Gimson Street, Stoke On Trent, Staffordshire, ST4 3FF, United Kingdom
IIF 1Suite G46, Of The Old Police Station, Baker Street, Stoke On Trent, Staffordshire, ST4 3AF, England
IIF 214, Birkholme Drive, Stoke-on-trent, ST3 7LR, England
IIF 3Fenton Town Hall, Suite G45, 3 Gimson Street, Stoke-on-trent, ST4 3FF, England
IIF 4Fenton Town Hall, Suite G91, 3 Gimson Street, Stoke-on-trent, ST4 3FF, England
IIF 5
- British born in August 1970
Simpson, Michele
Resident in England
Registered addresses and corresponding companiesJmt Accountancy Ltd, 3 Gimson Street, Stoke On Trent, Staffordshire, ST4 3FF, United Kingdom
IIF 6Suite G46, Of The Old Police Station, Baker Street, Stoke On Trent, Staffordshire, ST4 3AF, England
IIF 714, Birkholme Drive, Stoke-on-trent, ST3 7LR, England
IIF 8Fenton Town Hall, Suite G45, 3 Gimson Street, Stoke-on-trent, ST4 3FF, England
IIF 9Fenton Town Hall, Suite G91, 3 Gimson Street, Stoke-on-trent, ST4 3FF, England
IIF 10
- British born in January 1971
Simpson, Michele
Resident in England
Registered addresses and corresponding companiesMeridian House, Alexandra Dock North, Grimsby, Lincolnshire, DN31 3UA
IIF 11 IIF 12 IIF 13Meridian House, Alexandra Dock North, Grimsby, Lincolnshire, DN31 3UA, England
IIF 14Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA
IIF 15 IIF 16 IIF 17 (more)Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, England
IIF 24 IIF 25 IIF 26
- 1Jmt Accountancy Ltd, 3 Gimson Street, Stoke On Trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-03-22 ~ nowIIF 24 - Director → ME
- 3Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, EnglandActive Corporate (7 parents, 7 offsprings)Officer2019-03-22 ~ nowIIF 25 - Director → ME
- 4Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 23 - Director → ME
- 5Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents, 2 offsprings)Officer2019-03-22 ~ nowIIF 21 - Director → ME
- 6Meridian House, Alexandra Dock North, Grimsby, LincolnshireActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 11 - Director → ME
- 7Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 20 - Director → ME
- 8Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 15 - Director → ME
- 9Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 16 - Director → ME
- 10Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 19 - Director → ME
- 11
G.B. TERMINALS LIMITED
- nowG.B. AGENCIES (BREAK BULK) LIMITED - 1996-03-26Meridian House, Alexandra Dock North, Grimsby, LincolnshireActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 13 - Director → ME - 12
GBA (HOLDINGS) LIMITED
- nowCARSPECT LIMITED - 1997-01-14Meridian House, Alexandra Dock North, Grimsby, LincolnshireActive Corporate (4 parents, 4 offsprings)Officer2020-07-14 ~ nowIIF 12 - Director → ME - 13Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-22 ~ nowIIF 26 - Director → ME
- 14C.A.R.S. TRANSPORT LIMITED - 2013-10-15GBA TRANSPORT LIMITED - 2009-05-19Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 18 - Director → ME
- 15
GBA TECHNOLOGIES LIMITED
- nowG.B. RENEWABLES LOGISTICS LIMITED - 2016-12-15Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Equity (Company account)2 GBP2017-03-31Officer2019-03-22 ~ nowIIF 22 - Director → ME - 16
GBA TRANSPORT LIMITED
- nowC.A.R.S. TRANSPORT LIMITED - 2009-05-19Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 17 - Director → ME - 17Fenton Town Hall Suite G91, 3 Gimson Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Total liabilities (Company account)982 GBP2024-03-31Officer2021-11-12 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
JMT ACCOUNTANCY LIMITED
- nowJ2I FINANCE LTD - 2022-10-06Fenton Town Hall Suite G45, 3 Gimson Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Total liabilities (Company account)8,902 GBP2024-03-31Officer2020-06-15 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Suite G46 Of The Old Police Station, Baker Street, Stoke On Trent, Staffordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)202,072 GBP2024-03-31Officer2007-04-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2014 Birkholme Drive, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)-209.60 GBP2024-03-31Officer2024-01-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21Meridian House, Alexandra Dock North, Grimsby, Lincolnshire, EnglandActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 14 - Director → ME
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