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, Leo
- British company director born in February 1992
Simpson, Leo
Resident in Wales
Registered addresses and corresponding companies5, Aberdovey Street, Cardiff, CF24 2ER, Wales
IIF 1
- British born in February 1992
Simpson, Leo
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in February 1992
Simpson, Leo
Resident in England
Registered addresses and corresponding companiesFlat 4 Lawrence House, Crowder Terrace, Winchester, SO22 4PD, England
IIF 5
- British born in February 1992
Simpson, Leo
Resident in Scotland
Registered addresses and corresponding companies - British entrepreneur born in February 1992
Simpson, Leo
Resident in Scotland
Registered addresses and corresponding companies14743327 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- British born in February 1993
Simpson, Leo
Resident in England
Registered addresses and corresponding companiesC/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle, NE6 2HL, England
IIF 9
- British born in February 1992
Mr Leo Simpson
Resident in Wales
Registered addresses and corresponding companies5, Aberdovey Street, Cardiff, CF24 2ER, Wales
IIF 10
- English director born in February 1992
Rees-evans, Leo
Resident in Wales
Registered addresses and corresponding companies5, Florence Street, Cardiff, CF24 2PA, Wales
IIF 11
- British company director born in February 1992
Simpson, Leo
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in February 1992
Mr Leo Simpson
Resident in England
Registered addresses and corresponding companies - English born in February 1992
Mr Leo Rees-evans
Resident in Wales
Registered addresses and corresponding companies5, Florence Street, Cardiff, CF24 2PA, Wales
IIF 18
- British born in February 1992
Mr Leo Simpson
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1993
Mr Leo Simpson
Resident in England
Registered addresses and corresponding companiesC/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle, NE6 2HL, England
IIF 21
- British director born in February 1992
Rees-evans, Leo
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 22
- British owner born in February 1992
Rees-evans, Leo
Resident in United Kingdom
Registered addresses and corresponding companies112a The Philog, The Philog, Cardiff, CF14 1ED, United Kingdom
IIF 23
- British born in February 1992
Mr Leo Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Leo Rees-evans
Resident in United Kingdom
Registered addresses and corresponding companies112a The Philog, The Philog, Cardiff, CF14 1ED, United Kingdom
IIF 26
- 1
HOME SERVICES CARDIFF LTD
10776941112a The Philog The Philog, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
LEO SIMPSON LTD
1606266285 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PEAK MAINTAIN LTD
SC78946067 Matheson Road, Stornoway, ScotlandDissolved Corporate (2 parents)Officer2023-11-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 4
PROFIT FOR PIXELS LTD
152350315 Aberdovey Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-10-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
REES-EVANS DESIGN LTD
119635455 Florence Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2019-04-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
SB PROPERTY TEAM LTD
147433274385, 14743327 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-03-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SIMPSON AND BARKER LTD
1612906185 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 8
SIMPSON AUTO VENTURES LTD
158819124 Slade Brook, Stroud, EnglandActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 9
REES-EVANS STAYS LIMITED
- 2022-11-07 143534664385, 14353466 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
RIPE INVEST LTD
- 2023-04-14 14656863C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2023-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
LJ PROPERTY VENTURES LTD
- 2023-04-27 14569679C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)-9,990 GBP2024-01-31Officer2023-01-04 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 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 - 12
REES-EVANS DESIGN SERVICES LTD
- 2021-09-30 SC67195764a Cumberland Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-22,559 GBP2024-08-31Officer2020-08-24 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
UK SHIP DIRECT LTD
1509684120 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-08-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 24 - Has significant influence or control → OE
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