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

Simson, Allan

    Related profiles found in government register
  • Simson, Allan
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Woodridings, Wellgreen Lane, Kingston, Lewes, BN7 3NS, England

      IIF 1
  • Simson, Allan
    British electro mechanical engineer born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Woodridings, Wellgreen Lane, Kingston, East Sussex, BN7 3NS

      IIF 2
    • Woodridings, Wellgreen Lane, Kingston, Lewes, East Sussex, BN7 3NS, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Allan Simson
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Cradle Hill Industrial, Estate, Seaford, East Sussex, BN25 3JE

      IIF 6
    • Woodridings, Wellgreen Lane, Kingston, Lewes, BN7 3NS, England

      IIF 7 IIF 8
    • Unit 4, Cradle Hill Industrial Estate, Seaford, East Sussex, BN25 3JE, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    The Derwent Business Centre, Clarke Street, Derby
    Dissolved corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 5 - director → ME
  • 2
    5 Crescent Drive South, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    5,353,434 GBP2023-10-31
    Officer
    2014-10-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    5 Crescent Drive South, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2020-03-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    2 Upperton Gardens, Eastbourne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    993,164 GBP2023-03-10
    Officer
    2014-10-21 ~ 2020-03-10
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    2 Upperton Gardens, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    9,862 GBP2024-03-10
    Officer
    ~ 2020-03-10
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.