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, Stuart Martin
- British born in July 1962
Simpson, Stuart Martin
Resident in United Kingdom
Registered addresses and corresponding companies56 Home Close, Green Norton, Towcester, Northamptonshire, NN12 8AY
IIF 1 IIF 256, Home Close, Greens Norton, Towcester, NN12 8AY, England
IIF 3Cuttle Mill Bank Cottage, Watling Street, Towcester, Northamptonshire, NN12 6LF, United Kingdom
IIF 4 IIF 5Cuttle Mill Cottage, Watling Street, Paulerspury, Towcester, NN12 6LF, England
IIF 6
- British company director born in July 1962
Simpson, Stuart Martin
Resident in United Kingdom
Registered addresses and corresponding companies56 Home Close, Green Norton, Towcester, Northamptonshire, NN12 8AY
IIF 7
- British director born in July 1962
Simpson, Stuart Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1962
Simpson, Stuart Martin
Resident in England
Registered addresses and corresponding companiesBusiness Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
IIF 11
- British born in July 1962
Mr Stuart Martin Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Mr Stuart Martin Simpson
Resident in England
Registered addresses and corresponding companies
- 1
BAR ENCORE LTD
10562329Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-21 during the appointment or period of controlC/o Clarke Bell Limited, 3rd Floor The Pinnacle, ManchesterLiquidation Corporate (4 parents)Officer2017-01-13 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2BOLEYN INVESTMENTS LTD - now
BOLEYN CARS LIMITED
- 2010-01-10 060358598 Sycamore Close, Towcester, NorthamptonshireDissolved Corporate (4 parents)Officer2006-12-21 ~ 2007-07-12IIF 7 - Director → ME - 3
CASA DE TAPAS BAR & RESTAURANT LTD
13426353Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Dissolved on 2026-02-10 during the appointment or period of controlC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (4 parents)Officer2021-05-28 ~ 2022-09-12IIF 5 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
KIS COACHES AND TAXIS LIMITED
04602813Unit 10 Minton Trading Estate Main Road, Far Cotton, Northampton, EnglandActive Corporate (8 parents)Officer2020-07-13 ~ 2024-06-12IIF 9 - Director → ME2024-06-12 ~ 2024-06-25IIF 8 - Director → ME - 5
SMS EXECUTIVE TRAVEL LIMITED
04604734Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-13 during the appointment or period of control
Dissolved on 2011-05-16 during the appointment or period of control14 Queensbridge, Northampton, NorthamptonshireDissolved Corporate (9 parents)Officer2009-05-06 ~ dissolvedIIF 2 - Director → ME - 6
SMS HOLDINGS (UK) LIMITED
04226112Above Martin Paul Motors The Green, Datchet, Slough, BerkshireActive Corporate (7 parents, 1 offspring)Officer2001-06-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
SMS PROPERTIES (NORTHAMPTON) LIMITED
05300757Chartered Accountant, Above Paul Martin Motors, The Green, Datchet, Datchet, BerkshireDissolved Corporate (4 parents)Officer2004-12-02 ~ dissolvedIIF 1 - Director → ME - 8
SMS PROPERTIES (TOWCESTER) LIMITED
16423785C/o Tim O'brien Accountants, The Green, Datchet, United KingdomActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
SMS X TRAV LIMITED
06974968Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-14 during the appointment or period of control
Dissolved on 2024-02-01 during the appointment or period of controlBusiness Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (7 parents)Officer2018-04-18 ~ dissolvedIIF 11 - Director → ME2010-10-04 ~ 2018-04-18IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE
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