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, Michele
- British born in January 1971
Simpson, Michele
Resident in England
Registered addresses and corresponding companiesMeridian House, Alexandra Dock North, Grimsby, Lincolnshire, DN31 3UA
IIF 1 IIF 2 IIF 3Meridian House, Alexandra Dock North, Grimsby, Lincolnshire, DN31 3UA, England
IIF 4Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA
IIF 5 IIF 6 IIF 7 (more)Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, England
IIF 14 IIF 15 IIF 16
- British born in August 1970
Simpson, Michele
Resident in England
Registered addresses and corresponding companiesJmt Accountancy Ltd, 3 Gimson Street, Stoke On Trent, Staffordshire, ST4 3FF, United Kingdom
IIF 17Suite G46, Of The Old Police Station, Baker Street, Stoke On Trent, Staffordshire, ST4 3AF, England
IIF 1814, Birkholme Drive, Stoke-on-trent, ST3 7LR, England
IIF 19Fenton Town Hall, Suite G45, 3 Gimson Street, Stoke-on-trent, ST4 3FF, England
IIF 20Fenton Town Hall, Suite G91, 3 Gimson Street, Stoke-on-trent, ST4 3FF, England
IIF 21
- British born in August 1970
Mrs Michele Simpson
Resident in England
Registered addresses and corresponding companiesJmt Accountancy Ltd, 3 Gimson Street, Stoke On Trent, Staffordshire, ST4 3FF, United Kingdom
IIF 22Suite G46, Of The Old Police Station, Baker Street, Stoke On Trent, Staffordshire, ST4 3AF, England
IIF 2314, Birkholme Drive, Stoke-on-trent, ST3 7LR, England
IIF 24Fenton Town Hall, Suite G45, 3 Gimson Street, Stoke-on-trent, ST4 3FF, England
IIF 25Fenton Town Hall, Suite G91, 3 Gimson Street, Stoke-on-trent, ST4 3FF, England
IIF 26
- 1
ARDOUR HOUSING CIC
15937620Jmt Accountancy Ltd, 3 Gimson Street, Stoke On Trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-03-22 ~ nowIIF 14 - Director → ME
- 3Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, EnglandActive Corporate (10 parents, 7 offsprings)Officer2019-03-22 ~ nowIIF 15 - Director → ME
- 4
EURO TERMINAL LIMITED
02683906Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (20 parents)Officer2019-03-22 ~ nowIIF 13 - Director → ME - 5
G.B. AGENCIES LIMITED
01764882Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (10 parents, 2 offsprings)Officer2019-03-22 ~ nowIIF 11 - Director → ME - 6
G.B. MOTORSHIPS LIMITED
02895207Meridian House, Alexandra Dock North, Grimsby, LincolnshireActive Corporate (12 parents)Officer2019-03-22 ~ nowIIF 1 - Director → ME - 7
G.B. SHIPPING & FORWARDING LIMITED
04473447Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (10 parents)Officer2019-03-22 ~ nowIIF 10 - Director → ME - 8
G.B. TERMINALS (NORTHERN) LIMITED
04644289Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (11 parents)Officer2019-03-22 ~ nowIIF 5 - Director → ME - 9
G.B. TERMINALS (SOUTHERN) LIMITED
04129894Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (12 parents)Officer2019-03-22 ~ nowIIF 6 - Director → ME - 10
G.B. TERMINALS (WESTERN) LIMITED
04644298Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (11 parents)Officer2019-03-22 ~ nowIIF 9 - Director → ME - 11G.B. AGENCIES (BREAK BULK) LIMITED - 1996-03-26Meridian House, Alexandra Dock North, Grimsby, LincolnshireActive Corporate (12 parents)Officer2019-03-22 ~ nowIIF 3 - Director → ME
- 12CARSPECT LIMITED - 1997-01-14Meridian House, Alexandra Dock North, Grimsby, LincolnshireActive Corporate (10 parents, 5 offsprings)Officer2020-07-14 ~ nowIIF 2 - Director → ME
- 13
GBA GROUP LIMITED
09539301Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-03-22 ~ nowIIF 16 - Director → ME - 14C.A.R.S. TRANSPORT LIMITED - 2013-10-15GBA TRANSPORT LIMITED - 2009-05-19Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (9 parents)Officer2019-03-22 ~ nowIIF 8 - Director → ME
- 15G.B. RENEWABLES LOGISTICS LIMITED - 2016-12-15Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (8 parents)Equity (Company account)2 GBP2017-03-31Officer2019-03-22 ~ nowIIF 12 - Director → ME
- 16C.A.R.S. TRANSPORT LIMITED - 2009-05-19Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (14 parents)Officer2019-03-22 ~ nowIIF 7 - Director → ME
- 17
HEART OF CARE SOLUTIONS LTD
13740042Fenton Town Hall Suite G91, 3 Gimson Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Total liabilities (Company account)982 GBP2024-03-31Officer2021-11-12 ~ nowIIF 21 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 18
J2I FINANCE LTD
- 2022-10-06 12672077Fenton Town Hall Suite G45, 3 Gimson Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Total liabilities (Company account)8,902 GBP2024-03-31Officer2020-06-15 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
JUMP 2 INDEPENDENCE LIMITED
05608131Suite G46 Of The Old Police Station, Baker Street, Stoke On Trent, Staffordshire, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)202,072 GBP2024-03-31Officer2007-04-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MBOSS CREATIONS LTD
1540396214 Birkholme Drive, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)-209.60 GBP2024-03-31Officer2024-01-10 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
REDCLIFFE MANAGEMENT SERVICES LIMITED
06359848Meridian House, Alexandra Dock North, Grimsby, Lincolnshire, EnglandActive Corporate (8 parents)Officer2019-03-22 ~ nowIIF 4 - Director → ME
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