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, David

    Related profiles found in government register
  • Simpson, David
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10, The Glebe, Chislehurst, Kent, BR7 5PX, England

      IIF 1
  • Simpson, David
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA, England

      IIF 2

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 3 IIF 4

    • 30, Homesdale Road, Bromley, BR2 9LD, United Kingdom

      IIF 5

    • 30, Homesdale Road, Bromley, Kent, BR2 9LD, United Kingdom

      IIF 6

    • 10, The Glebe, Chislehurst, Kent, BR7 5PX

      IIF 7

    • 2 Paddock Way, Chislehurst, Kent, BR7 6PH

      IIF 8
  • Simpson, David
    British security adviser born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 93 - 97, Homesdale Road, Bromley, Kent, BR2 9LE, England

      IIF 9
  • Simpson, David
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Aspland Lodge, Crane Moor Road, Crane Moor, Sheffield, S35 7AT, England

      IIF 10
  • Simpson, David
    British accountant born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 11
  • Simpson, David
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

      IIF 12

    • 105-107, Bath Road, Cheltenham, GL53 7PR, England

      IIF 13

    • Magnolia House, Vicarage Grove, Hound Green, Hook, Hampshire, RG27 8JJ, England

      IIF 14

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 15
  • Simpson, David
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 16 IIF 17

    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England

      IIF 18

    • C/o Chaneys Chartered Surveyors, Chiltern House, Marsack Street, Caversham, Reading, RG4 5AP, England

      IIF 19

    • 105-107 Bath Road, Cheltenham, GL53 7PR

      IIF 20

    • 105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, England

      IIF 21

    • 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Magnolia House, Vicarage Grove, Hound Green, Hook, Hampshire, RG27 8JJ, England

      IIF 26 IIF 27
  • Simpson, David
    British managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England

      IIF 28
  • Simpson, David
    British financial director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Aspland Lodge, Crane Moor Road, Crane Moor, Sheffield, S35 7AT, England

      IIF 29
  • Simpson, David
    British writer born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 30

    • Ellington Park Lodge, Park Road, Ramsgate, CT11 9TL, England

      IIF 31
  • Simpson, David
    British m director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Gatehouse, 93-97 Homesdale Road, Bromley, Kent, BR2 9LE, England

      IIF 32
  • Simpson, David
    born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 33
  • Simpson, David
    English plumber/ gas engineer born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 16, Hailsham Road, Liverpool, L19 3QY, England

      IIF 34
  • Simpson, David John
    British company secretary/director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7 Great Flatt, Albany Park, Rochdale, Lancashire, OL12 7AS

      IIF 35
  • Simpson, David John
    British mechanical engineer born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Martin House Unit 504, Phoenix Park Industrial Estate, Phoenix Close Heywood, Lancashire, OL10 2JG

      IIF 36
  • Simpson, Paul David
    British alarm engineer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Saw Mill, Little Bayham, Lamberhurst, Tunbridge Wells, Kent, TN3 8BD, England

      IIF 37
  • Simpson, Paul David
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Ace Security Ltd, 93-97 Homesdale Road, Bromley, BR2 9LE, England

      IIF 38
  • Simpson, Paul David
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 93-97, Homesdale Road, Bromley, BR2 9LE, England

      IIF 39
  • Simpson, Paul David
    British none born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Gatehouse, 93-97, Homesdale Road, Bromley, Kent, BR2 9LE

      IIF 40

    • The Gatehouse 93-97, Homesdale Road, Bromley, Kent, BR2 9LE, England

      IIF 41
  • Simpson, David
    British taxi driver born in July 1943

    Registered addresses and corresponding companies

    • 54 Glenallan Drive, Edinburgh, Midlothian, EH16 5QZ

      IIF 42
  • Simpson, David
    British accountant born in March 1955

    Registered addresses and corresponding companies

    • 27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA

      IIF 43
  • Simpson, David
    British director born in March 1955

    Registered addresses and corresponding companies

    • 27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA

      IIF 44
  • Simpson, David Robert
    British accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rose Gardens, Woodgates Road, East Bergholt, Colchester, CO7 6RH, United Kingdom

      IIF 45
  • Simpson, David Robert
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1g, Barton Road, Barlestone, Nuneaton, Leicestershire, CV13 0EP, England

      IIF 46
  • Simpson, David
    British accountant

    Registered addresses and corresponding companies

    • 27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA

      IIF 47
  • Simpson, David
    British interim manager

    Registered addresses and corresponding companies

    • 3 Green Lane Close, Shipston On Stour, Warwickshire, CV36 4GY

      IIF 48
  • Simpson, David Alan
    English plater/welder born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 32, St. Davids Close, Spennymoor, DL16 6SY, England

      IIF 49
  • Simpson, David John
    British

    Registered addresses and corresponding companies

    • Martin House Unit 504, Phoenix Park Industrial Estate, Phoenix Close Heywood, Lancashire, OL10 2JG

      IIF 50
  • Simpson, David John
    British company secretary/director

    Registered addresses and corresponding companies

    • 7 Great Flatt, Albany Park, Rochdale, Lancashire, OL12 7AS

      IIF 51
  • Simpson, David
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspland Lodge, Cranemoor Road, Cranemoor, Sheffield, S35 7AT, United Kingdom

      IIF 52
  • Simpson, David
    British co exec born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

      IIF 53
  • Simpson, David
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

      IIF 54
  • Simpson, David
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, David
    British hindle cockburns ltd born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

      IIF 68
  • Simpson, David
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Cottage, Nettleden Road, Little Gaddesden, HP4 1PN, United Kingdom

      IIF 69
  • Simpson, David
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 70
  • Simpson, David
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magnolia House, Forest Road, Winfield Row, Bracknell, Berkshire, RG42 7PY

      IIF 71

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 72
  • Simpson, David
    Irish manager charity development born in March 1958

    Registered addresses and corresponding companies

    • 25 Summerhill Gardens, Dunmurry, BT17 ORB

      IIF 73
  • Simpson, David
    British manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Woodlands Crescent, High Legh, Knutsford, WA16 6LP, England

      IIF 74
  • Simpson, David
    British interim manager born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Green Lane Close, Shipston On Stour, Warwickshire, CV36 4GY

      IIF 75
  • Simpson, David
    British landscape gardener born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, St. Johns Road, Edinburgh, EH12 7SB, Scotland

      IIF 76
  • Mr David Simpson
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA, United Kingdom

      IIF 77

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 78 IIF 79

    • 30, Homesdale Road, Bromley, Kent, BR2 9LD, United Kingdom

      IIF 80

    • 93-97, Homesdale Road, Bromley, BR2 9LE, England

      IIF 81
  • Simpson, David
    Irish manager born in March 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31, Colin Road, Dunmurry, Belfast, BT17 0LG, Northern Ireland

      IIF 82
  • David Simpson
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ellington Park Lodge, Park Road, Ramsgate, CT11 9TL, England

      IIF 83
  • Mr David Simpson
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Magnolia House, Vicarage Grove, Hound Green, Hook, Hampshire, RG27 8JJ, England

      IIF 84 IIF 85

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 86
  • Mr David Simpson
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Aspland Lodge, Crane Moor Road, Crane Moor, Sheffield, S35 7AT, England

      IIF 87
  • Mr David Simpson
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 16, Hailsham Road, Liverpool, L19 3QY, England

      IIF 88
  • Mr Paul David Simpson
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6 Greystoke Court, 29 Albemarle Road, Beckenham, BR3 5HL, England

      IIF 89

    • 93-97, Homesdale Road, Bromley, BR2 9LE, England

      IIF 90 IIF 91
  • Simpson, David Patrick
    Irish ngo employee born in March 1958

    Registered addresses and corresponding companies

    • 25 Summerhill Gardens, Dunmurry, Belfast, BT17 0RB

      IIF 92
  • Simpson, David

    Registered addresses and corresponding companies

    • Magnolia House, Vicarage Grove, Hound Green, Hook, Hampshire, RG27 8JJ, England

      IIF 93
  • Mr David John Simpson
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Martin House Unit 504, Phoenix Park Industrial Estate, Phoenix Close Heywood, Lancashire, OL10 2JG

      IIF 94
  • Simpson, David Patrick
    British early intervention manager born in March 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31, Colin Road, Dunmurry, Belfast, BT17 0LG, Northern Ireland

      IIF 95
  • Simpson, David Patrick
    British manager born in March 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33, Riverview Heights, Riverview Heights, Ballynahinch, BT24 8US, Northern Ireland

      IIF 96

    • 51 Lagmore Drive, Dunmurry, Belfast, BT17 0TG

      IIF 97

    • Colin Family Centre, Pembrooke Loop Road, Dunmurry, BT17 0PH

      IIF 98
  • Simpson, David Patrick
    British unemployed born in March 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rights House, 127-131 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 99
  • Simpson, Patrick David
    British consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jacobs Allen Ltd, 59 Abbeygate Street, Suffolk, Bury St Edmunds, IP33 1LB, United Kingdom

      IIF 100
  • Simpson, Patrick David
    British finance manager born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jacobs Allen Ltd, 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB, England

      IIF 101
  • Mr David Robert Simpson
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1g, Barton Road, Barlestone, Nuneaton, Leicestershire, CV13 0EP, England

      IIF 102
  • Simpson, David
    British joiner born in April 1964

    Resident in Gb-eng ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 29, Belvedere Road, Bridlington, East Riding Of Yorkshire, YO15 3NA, England

      IIF 103
  • Mr David Alan Simpson
    English born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 32, St. Davids Close, Spennymoor, DL16 6SY, England

      IIF 104
  • David Simpson
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Cottage, Nettleden Road, Little Gaddesden, HP4 1PN, United Kingdom

      IIF 105
  • Mr David Simpson
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, St. Johns Road, Edinburgh, EH12 7SB, Scotland

      IIF 106
  • Mr Patrick David Simpson
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jacobs Allen Ltd, 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB, England

      IIF 107 IIF 108 IIF 109

    • 8, Bishopsthorpe Road, London, SE26 4NY, United Kingdom

      IIF 110

    • Jacobs Allen Ltd, 59 Abbeygate Street, Suffolk, Bury St Edmunds, IP33 1LB, United Kingdom

      IIF 111
  • Mr David Patrick Simpson
    British born in March 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31, Colin Road, Dunmurry, Belfast, BT17 0LG, Northern Ireland

      IIF 112

    • Rights House, 127-131 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 113
child relation
Offspring entities and appointments
Active 41
  • 1
    93 - 97 Homesdale Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    247,288 GBP2023-11-30
    Officer
    2002-06-19 ~ now
    IIF 1 - director → ME
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    93 - 97 Homesdale Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    29,837 GBP2023-11-30
    Officer
    2022-01-10 ~ now
    IIF 38 - director → ME
  • 3
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 9 - director → ME
  • 4
    1ST ACE LLOYDS (FIRE ALARMS) LIMITED - 2004-04-01
    93 - 97 Homesdale Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    374,334 GBP2023-11-30
    Officer
    2004-02-19 ~ now
    IIF 7 - director → ME
    2006-10-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    93 - 97 Homesdale Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    448,170 GBP2023-11-30
    Officer
    2011-06-01 ~ now
    IIF 41 - director → ME
  • 6
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 70 - director → ME
  • 7
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 71 - director → ME
  • 8
    BRICKABILITY GROUP LIMITED - 2019-08-20
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 11 - director → ME
  • 9
    Unit 21 Dairy Farm Complex, Stewartstown Road, Belfast, Co Antrim
    Corporate (9 parents)
    Officer
    2020-12-02 ~ now
    IIF 95 - director → ME
  • 10
    32 St. Davids Close, Spennymoor, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 11
    Magnolia House Vicarage Grove, Hound Green, Hook, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    41,475 GBP2023-12-31
    Officer
    2017-12-08 ~ now
    IIF 27 - director → ME
    2017-12-08 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 67 - director → ME
  • 13
    30 Glasgow Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,048 GBP2024-03-31
    Officer
    2017-12-01 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 14
    30 Homesdale Road, Bromley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    582,265 GBP2023-03-31
    Officer
    2016-10-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 77 - Has significant influence or control → OE
  • 15
    MAGH19047312 LIMITED - 2016-09-19
    Jacobs Allen Ltd, 59 Abbeygate Street, Bury St Edmunds, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    102,830 GBP2018-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    2016-11-10 ~ dissolved
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Ellington Park Lodge, Park Road, Ramsgate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-09 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 17
    30 Homesdale Road, Bromley, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 80 - Has significant influence or control → OE
  • 18
    Jacobs Allen Ltd, 59 Abbeygate Street, Suffolk, Bury St Edmunds, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-09 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 19
    24 Scott Street, Radcliffe, Manchester, England
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 52 - director → ME
  • 20
    Magnolia House Vicarage Grove, Hound Green, Hook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    61,555 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Martin House Unit 504, Phoenix Park Industrial Estate, Phoenix Close Heywood, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    26,322 GBP2024-03-31
    Person with significant control
    2017-06-01 ~ now
    IIF 94 - Has significant influence or control → OE
  • 22
    1 Rose Gardens, Woodgates Road, East Bergholt, Colchester, England
    Dissolved corporate (2 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 45 - director → ME
  • 23
    1g Barton Road, Barlestone, Nuneaton, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,174 GBP2022-09-30
    Officer
    2015-09-01 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 24
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 30 - director → ME
  • 26
    LIFESTORY HOLDINGS LIMITED - 2024-07-01
    105-107 Bath Road, Cheltenham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 20 - director → ME
  • 27
    LIFESTORY LETTINGS LIMITED - 2024-07-01
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 22 - director → ME
  • 28
    LIFESTORY DEVELOPMENT (MAIDENHEAD) LIMITED - 2024-07-01
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 23 - director → ME
  • 29
    LIFESTORY RETIREMENT RENTAL HOLDINGS LIMITED - 2024-07-01
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 25 - director → ME
  • 30
    105-107 Bath Road, Cheltenham, England
    Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 13 - director → ME
  • 31
    PEGASUS HOMES HENLEY LTD - 2025-01-14
    LIFESTORY DEVELOPMENT (HENLEY-IN-ARDEN) LIMITED - 2024-07-01
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 24 - director → ME
  • 32
    RICHMUSICNI CIC - 2024-11-20
    33, Riverview Heights Riverview Heights, Ballynahinch, Northern Ireland
    Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 96 - director → ME
  • 33
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 78 - Has significant influence or control → OE
  • 34
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 33 - llp-designated-member → ME
  • 35
    16 Hailsham Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -15,770 GBP2024-06-30
    Officer
    2018-06-29 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 36
    The Counting House, 9 High Street, Tring, Herts, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Person with significant control
    2018-02-23 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    DSGW LIMITED - 2016-09-19
    Jacobs Allen Ltd, 59 Abbeygate Street, Bury St Edmunds, Suffolk, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 38
    24 Scott Street, Radcliffe, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 39
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-06 ~ now
    IIF 19 - director → ME
  • 40
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 41
    31 Woodlands Crescent, High Legh, Knutsford, Cheshire, England
    Corporate (6 parents)
    Officer
    2017-12-01 ~ now
    IIF 74 - director → ME
Ceased 43
  • 1
    93 - 97 Homesdale Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    29,837 GBP2023-11-30
    Person with significant control
    2022-01-10 ~ 2022-01-10
    IIF 89 - Ownership of shares – 75% or more → OE
  • 2
    93 - 97 Homesdale Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    448,170 GBP2023-11-30
    Officer
    2010-08-03 ~ 2020-06-30
    IIF 32 - director → ME
    2010-10-01 ~ 2011-01-14
    IIF 40 - director → ME
  • 3
    BELFAST TRAVELLERS' EDUCATION & DEVELOPMENT GROUP - 2006-02-27
    28 Bedford Street, Belfast
    Dissolved corporate (7 parents)
    Officer
    1997-10-02 ~ 2001-11-30
    IIF 92 - director → ME
  • 4
    BRIDGE SECURITY (CCTV) LIMITED - 2018-05-04
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    354,184 GBP2023-07-31
    Officer
    2001-03-27 ~ 2003-06-18
    IIF 8 - director → ME
  • 5
    BRITISH VALVE AND ACTUATOR MANUFACTURERS' ASSOCIATION LIMITED - 2003-01-29
    BRITISH VALVE MANUFACTURERS' ASSOCIATION LIMITED - 1988-04-26
    1a Noral Way, Banbury, Oxfordshire
    Corporate (10 parents)
    Equity (Company account)
    558,715 GBP2024-03-31
    Officer
    ~ 2010-11-26
    IIF 68 - director → ME
  • 6
    CHILD CARE (NI) LIMITED - 2003-09-30
    Unit 9, 40 Montgomery Road, Belfast
    Corporate (8 parents)
    Officer
    2006-10-23 ~ 2008-11-17
    IIF 97 - director → ME
  • 7
    Rights House, 127-131 Ormeau Road, Belfast, Northern Ireland
    Corporate (9 parents)
    Officer
    2011-02-15 ~ 2021-11-15
    IIF 99 - director → ME
    Person with significant control
    2017-01-27 ~ 2018-12-11
    IIF 113 - Has significant influence or control → OE
  • 8
    Colin Family Centre, Pembrooke Loop Road, Dunmurry
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ 2016-05-31
    IIF 98 - director → ME
  • 9
    Unit 21 Dairy Farm Complex, Stewartstown Road, Belfast, Co Antrim
    Corporate (9 parents)
    Officer
    2015-09-11 ~ 2018-12-31
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 112 - Has significant influence or control → OE
  • 10
    CONDOR48 LIMITED - 2007-02-05
    Strata Uk Littleheath, St Marys Road, Swanley, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-19 ~ 2008-09-23
    IIF 75 - director → ME
    2004-12-10 ~ 2007-01-14
    IIF 48 - secretary → ME
  • 11
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2016-03-18
    IIF 12 - director → ME
  • 12
    PARKER KNOLL LIMITED - 1994-08-01
    PARKER KNOLL LIMITED - 1994-07-19
    PARKER KNOLL FURNITURE LIMITED - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate
    Officer
    ~ 1996-05-31
    IIF 44 - director → ME
  • 13
    DARWIN MEDICAL COMMUNICATIONS LIMITED - 2003-01-28
    SCOTMED COMMUNICATIONS LIMITED - 1997-04-30
    6 Dock Place, Leith, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ 2000-10-22
    IIF 43 - director → ME
    1999-02-05 ~ 2000-10-22
    IIF 47 - secretary → ME
  • 14
    10 Quay Road, Bridlington, E Yorkshire
    Dissolved corporate
    Officer
    2010-09-06 ~ 2013-11-04
    IIF 103 - director → ME
  • 15
    MAGH19047312 LIMITED - 2016-09-19
    Jacobs Allen Ltd, 59 Abbeygate Street, Bury St Edmunds, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    102,830 GBP2018-08-31
    Person with significant control
    2016-08-09 ~ 2016-11-10
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 16
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
    TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27
    GOTREW LIMITED - 1999-09-20
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-05-19 ~ 2010-09-30
    IIF 62 - director → ME
  • 17
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED - 2015-06-29
    BAILEY BIRKETT LIMITED - 2001-10-08
    IMI BAILEY BIRKETT LIMITED - 2001-07-03
    IMI BAILEY VALVES LIMITED - 1981-12-31
    SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
    Sharp Street, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-19 ~ 2010-09-30
    IIF 64 - director → ME
  • 18
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED - 2012-12-27
    GROVECROSS LIMITED - 1999-12-08
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    1999-12-08 ~ 2010-09-30
    IIF 58 - director → ME
  • 19
    13a Airport Road West, Belfast, United Kingdom, Belfast
    Dissolved corporate (2 parents)
    Officer
    1993-01-26 ~ 2010-09-30
    IIF 56 - director → ME
  • 20
    SLATERSHELFCO 255 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    1993-04-30 ~ 2010-09-30
    IIF 59 - director → ME
  • 21
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-25 ~ 2010-09-30
    IIF 54 - director → ME
  • 22
    24 Scott Street, Radcliffe, Manchester, England
    Corporate (2 parents)
    Officer
    2023-07-01 ~ 2023-09-05
    IIF 10 - director → ME
  • 23
    Martin House Unit 504, Phoenix Park Industrial Estate, Phoenix Close Heywood, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    1,445,010 GBP2024-03-31
    Officer
    1994-11-15 ~ 2011-04-01
    IIF 35 - director → ME
    1994-11-15 ~ 2011-04-01
    IIF 51 - secretary → ME
  • 24
    Martin House Unit 504, Phoenix Park Industrial Estate, Phoenix Close Heywood, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    26,322 GBP2024-03-31
    Officer
    2000-08-08 ~ 2024-06-26
    IIF 36 - director → ME
    1999-07-23 ~ 2024-06-26
    IIF 50 - secretary → ME
  • 25
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-12-01 ~ 2017-09-30
    IIF 14 - director → ME
  • 26
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2017-09-30
    IIF 18 - director → ME
  • 27
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2017-09-30
    IIF 28 - director → ME
  • 28
    NORTHERN IRELAND COUNCIL OF SOCIAL SERVICE (INCORPORATED) - THE - 2000-01-01
    61 Duncairn Gardens, Belfast, County Antrim
    Corporate (14 parents, 1 offspring)
    Officer
    1999-06-24 ~ 2005-12-02
    IIF 73 - director → ME
  • 29
    LIFESTORY GROUP LIMITED - 2024-07-04
    PEGASUS LIFE LIMITED - 2019-09-30
    PEGASUS NEW BUILD LIMITED - 2013-06-28
    105-107 Bath Road, Cheltenham, Gloucestershire, England
    Corporate (6 parents, 30 offsprings)
    Officer
    2019-02-25 ~ 2022-06-24
    IIF 21 - director → ME
  • 30
    TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27
    OCYT 3 LIMITED - 2004-03-30
    COBCO (276) LIMITED - 1999-09-24
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2010-09-30
    IIF 66 - director → ME
  • 31
    WMD LEASING LTD - 2023-04-27
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2022-03-31
    IIF 2 - director → ME
  • 32
    UNIPOWER LIMITED - 2001-04-04
    SLATERSHELFCO 325 LIMITED - 1996-10-31
    Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1996-10-22 ~ 2001-03-09
    IIF 53 - director → ME
  • 33
    SLATERSHELFCO 257 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    1993-04-30 ~ 2010-09-30
    IIF 61 - director → ME
  • 34
    SLATERSHELFCO 322 LIMITED - 1996-10-23
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    1996-10-22 ~ 2010-09-30
    IIF 60 - director → ME
  • 35
    6 Glasgow Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1999-04-28 ~ 2006-05-02
    IIF 42 - director → ME
  • 36
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-02-16 ~ 2019-04-09
    IIF 72 - director → ME
  • 37
    THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (7 parents, 13 offsprings)
    Officer
    2021-03-30 ~ 2023-11-30
    IIF 16 - director → ME
  • 38
    THAKEHAM CLIENT LIMITED - 2021-03-31
    THAKEHAM CONSTRUCTION MANAGEMENT LIMITED - 2013-11-06
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (7 parents)
    Officer
    2021-03-30 ~ 2023-11-30
    IIF 17 - director → ME
  • 39
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2010-09-30
    IIF 65 - director → ME
  • 40
    The Counting House, 9 High Street, Tring, Herts, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-23 ~ 2021-03-23
    IIF 69 - director → ME
  • 41
    SLATERSHELFCO 324 LIMITED - 1996-10-24
    Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1996-10-22 ~ 2010-09-30
    IIF 63 - director → ME
  • 42
    PENTAIR VALVES LIMITED - 2017-09-29
    TYCO VALVES LIMITED - 2012-12-27
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1993-04-30 ~ 2010-09-30
    IIF 57 - director → ME
  • 43
    WHESSOE VAREC VAPOUR LTD. - 1999-06-28
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2010-09-30
    IIF 55 - director → ME

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