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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Alan Russell

    Related profiles found in government register
  • Simpson, Alan Russell
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dunns 4, Bowes Business Park, Lambton Park, Chester Le Street, Co. Durham, DH3 4AN, England

      IIF 1

    • Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

      IIF 2

    • Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP, Scotland

      IIF 3

    • Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP, United Kingdom

      IIF 4
  • Simpson, Alan Russell
    British m & e building services born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simpson, Alan Russell
    British m & e business services born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

      IIF 14
  • Simpson, Alan Russell
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 15
  • Mr Alan Russell Simpson
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

      IIF 16

    • 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 15
  • 1
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,093 GBP2024-04-30
    Officer
    2022-01-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    813,399 GBP2024-03-31
    Officer
    2011-12-22 ~ now
    IIF 12 - director → ME
  • 3
    TSQUARED S4 LIMITED - 2021-11-08
    T SQUARED MESL LIMITED - 2016-03-02
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2014-01-31 ~ now
    IIF 3 - director → ME
  • 4
    VALIDAIR (EURO) LIMITED - 2023-11-01
    T-SQUARED VALIDAIR LIMITED - 2023-07-07
    VALIDAIR (EURO) LIMITED - 2023-07-04
    INMINT LIMITED - 1989-07-24
    Dunns 4 Bowes Business Park, Lambton Park, Chester Le Street, Co. Durham, England
    Corporate (4 parents)
    Equity (Company account)
    771,866 GBP2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 1 - director → ME
  • 5
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    1,022,486 GBP2024-03-31
    Officer
    2004-03-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    DALGLEN (NO. 862) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    13,885,173 GBP2024-03-31
    Officer
    2003-09-26 ~ now
    IIF 10 - director → ME
  • 7
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    528,080 GBP2024-03-31
    Officer
    2003-09-26 ~ now
    IIF 11 - director → ME
  • 8
    TSQUARED S4 LIMITED - 2012-01-19
    DALGLEN (NO.990) LIMITED - 2005-09-07
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    1,452,341 GBP2024-03-31
    Officer
    2005-09-09 ~ now
    IIF 6 - director → ME
  • 9
    TSQUARED ESCO LTD - 2017-05-26
    T-SQUARED COMPLIANCE LTD - 2015-06-04
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    1,447,908 GBP2024-03-31
    Officer
    2011-12-22 ~ now
    IIF 13 - director → ME
  • 10
    TSQUARED E2 LTD - 2023-11-29
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -16,322 GBP2024-03-31
    Officer
    2018-05-31 ~ now
    IIF 4 - director → ME
  • 11
    DALGLEN (NO. 861) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,244,311 GBP2024-03-31
    Officer
    2003-03-05 ~ now
    IIF 7 - director → ME
  • 12
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,402 GBP2023-03-31
    Officer
    2003-09-26 ~ dissolved
    IIF 8 - director → ME
  • 13
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    1,563,405 GBP2024-03-31
    Officer
    2003-10-20 ~ now
    IIF 14 - director → ME
  • 14
    DALGLEN (NO. 871) LIMITED - 2003-05-27
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    63,490 GBP2024-03-31
    Officer
    2003-12-09 ~ now
    IIF 9 - director → ME
  • 15
    DALGLEN (NO. 957) LIMITED - 2005-04-01
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-04-05 ~ dissolved
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.