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.
Mr Timothy Simpson
- British born in December 1965
Mr Timothy Simpson
Resident in England
Registered addresses and corresponding companies - English born in December 1965
Mr Timothy Simson
Resident in England
Registered addresses and corresponding companies2nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, Kent, ME15 6LP
IIF 7
- British born in December 1965
Timothy Simpson
Resident in United Kingdom
Registered addresses and corresponding companies297, Wimbledon Park Road, London, SW19 6NP, United Kingdom
IIF 8
- British born in December 1965
Simpson, Timothy
Resident in England
Registered addresses and corresponding companies - British insurance consultant born in December 1965
Simpson, Timothy
Resident in England
Registered addresses and corresponding companies - British underwriter born in December 1965
Simpson, Timothy
Resident in England
Registered addresses and corresponding companies16, Mulberry Hill, Brentwood, Essex, CM15 8JS, United Kingdom
IIF 15
- English underwriter born in December 1965
Simpson, Timothy
Resident in England
Registered addresses and corresponding companies2nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, ME15 6LP, England
IIF 16
- British born in December 1965
Simpson, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies297, Wimbledon Park Road, London, SW19 6NP, United Kingdom
IIF 17
- 1
AI SPECIALITY LIMITED
16725207297 Wimbledon Park Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
INSURE YOUR BUSINESS LIMITED
122387972nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, EnglandDissolved Corporate (2 parents)Equity (Company account)-479 GBP2023-10-31Officer2021-01-20 ~ dissolvedIIF 16 - Director → ME - 3
MIRAMAR HC LIMITED
078304732nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)101,115 GBP2024-12-31Officer2011-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OE - 4
MIRAMAR SOLUTIONS LIMITED
06227799297 Wimbledon Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)24,990 GBP2024-04-30Officer2007-04-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5
NELSON SPORT & LEISURE LIMITED
096453282nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)40,860 GBP2024-12-31Officer2015-06-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE - 6
NILEFERN LIMITED
018257662nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, KentActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,323,782 GBP2024-12-31Officer2012-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE - 7
TGFA CONSULTING LIMITED
085859722nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)-12,745 GBP2024-05-31Officer2013-06-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1
MIRAMAR UNDERWRITING LIMITED
0698511834 Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)528,732 GBP2022-12-31Officer2009-08-07 ~ 2023-08-08IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-08IIF 3 - Has significant influence or control → OE - 2
PALM BEACH CONSULTING LIMITED
1107800916 Mulberry Hill, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer2017-11-23 ~ 2017-11-28IIF 15 - Director → MEPerson with significant control2017-11-23 ~ 2017-11-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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