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, Jonathan Paul
- Registered addresses and corresponding companies
Simpson, Jonathan Paul
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG
IIF 12200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 2 IIF 3 IIF 4 (more)(less)2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 6South Side Aviation, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7UG, England
IIF 7South Side Aviation, Leeds Bradford Int'l Airport, Leeds, West Yorks, LS19 7UG, England
IIF 8South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire, LS19 7UG
IIF 9South Side Aviation, Leeds, LS19 7UG, England
IIF 10Southside Aviation, Leeds Bradfod Airport, Leeds, LS19 7UG
IIF 11Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7UG
IIF 1210 Kepstorn Road, Leeds, West Yorkshire, LS16 5HL
IIF 13 IIF 14
- British Registered addresses and corresponding companies
Simpson, Jonathan Paul
- British directorRegistered addresses and corresponding companies
Simpson, Jonathan Paul
- British finance directorRegistered addresses and corresponding companies
Simpson, Jonathan Paul
- British finance director born in April 1976Registered addresses and corresponding companies
Simpson, Jonathan Paul
128 Queenswood Drive, Leeds, West Yorkshire, LS6 3LJ
IIF 25
- British directorRegistered addresses and corresponding companies
Simpson, Than Paul
10, Kepstorn Road, Leeds, West Yorkshire, SL16 5HL
IIF 26
- British director born in April 1976Registered addresses and corresponding companies
Simpson, Than Paul
10, Kepstorn Road, Leeds, West Yorkshire, SL16 5HL
IIF 27
- British director born in April 1976
Simpson, Jonathan
Resident in England
Registered addresses and corresponding companies75, Westow Hill, London, SE19 1TX, England
IIF 28
- British born in April 1976
Simpson, Jonathan Paul
Resident in England
Registered addresses and corresponding companies - British cfo born in April 1976
Simpson, Jonathan Paul
Resident in England
Registered addresses and corresponding companies2200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 34
- British company director born in April 1976
Simpson, Jonathan Paul
Resident in England
Registered addresses and corresponding companies2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 35
- British director born in April 1976
Simpson, Jonathan Paul
Resident in England
Registered addresses and corresponding companies10 Kepstorn Road, Leeds, LS16 5HL
IIF 36 IIF 372200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 38South Side Aviation, Leeds Bradford Int'l Airport, Leeds, West Yorks, LS19 7UG, England
IIF 39South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire, LS19 7UG
IIF 4010 Kepstorn Road, Leeds, West Yorkshire, LS16 5HL
IIF 41 IIF 42Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND
IIF 43 IIF 44Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND, England
IIF 45
- British finance director born in April 1976
Simpson, Jonathan Paul
Resident in England
Registered addresses and corresponding companiesSouth Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG
IIF 4610 Kepstorn Road, Leeds, LS16 5HL
IIF 47 IIF 48 IIF 492200, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 50 IIF 512200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 522200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 53 IIF 542200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 552200, Thorpe Park, Leeds, LS15 8ZB, England
IIF 56
- British director born in April 1976
Simpson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesSouth Side Aviation, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7UG, England
IIF 57
- British born in April 1976
Mr Jonathan Paul Simpson
Resident in England
Registered addresses and corresponding companiesThe Coffee House, Mabgate Mills, Macaulay Street, Leeds, LS9 7DZ, England
IIF 58
- 1
2I LOCAL LTD
07145465South Side Aviation, Leeds Bradford Int'l Airport, Leeds, West YorksDissolved Corporate (10 parents)Officer2010-03-17 ~ 2013-05-31IIF 39 - Director → ME2012-05-31 ~ 2013-02-19IIF 8 - Secretary → ME - 2
2I LOCAL MEDIA LIMITED
07084358South Side Aviation, LeedsActive Corporate (7 parents)Officer2012-05-31 ~ 2013-02-19IIF 10 - Secretary → ME - 3ADVISE - WISE LIMITED - 2019-03-05LUPFAW 504 LIMITED - 2019-02-252200 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (10 parents)Officer2019-04-26 ~ 2021-12-31IIF 38 - Director → ME
- 4AGE LEGAL SERVICES LIMITED - 2013-03-202200 Century Way, Thorpe Park, LeedsActive Corporate (12 parents)Officer2014-09-01 ~ 2021-03-09IIF 50 - Director → ME2013-12-20 ~ 2021-04-30IIF 2 - Secretary → ME
- 5
- 62200 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (12 parents, 4 offsprings)Officer2014-11-18 ~ 2021-03-09IIF 53 - Director → ME2015-01-06 ~ 2021-04-30IIF 17 - Secretary → ME
- 7AGE SUPPORT LIMITED - 2004-12-07ELMETE FINANCIAL SERVICES LIMITED - 2004-11-082200 Century Way, Thorpe Park, LeedsActive Corporate (19 parents, 5 offsprings)Officer2014-09-01 ~ 2021-03-09IIF 51 - Director → ME2013-06-03 ~ 2021-04-30IIF 4 - Secretary → ME
- 8
AGE PARTNERSHIP RETIREMENT LIMITED
- 2017-10-31 090736642200 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (18 parents)Officer2014-11-18 ~ 2021-03-09IIF 54 - Director → ME2015-01-06 ~ 2021-04-30IIF 18 - Secretary → ME - 9
ALLCLEAR CAMBRIDGE LIMITED
NI041373Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2016-09-23Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved Corporate (20 parents)Officer2008-06-12 ~ 2009-01-08IIF 42 - Director → ME2008-06-12 ~ 2009-01-08IIF 13 - Secretary → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2016-09-23ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05GSK (NI) LIMITED - 2000-11-20Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved Corporate (17 parents)Officer2008-04-10 ~ 2009-01-08IIF 41 - Director → ME2008-04-10 ~ 2009-01-08IIF 14 - Secretary → ME - 11AVALON (GIBRALTAR) LIMITED - 2002-08-05Unit A2 Brooke Court, Handforth Dean, Wilmslow, CheshireActive Corporate (26 parents)Officer2022-01-04 ~ 2025-10-14IIF 43 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-14M&R 1014 LIMITED - 2006-06-28C/o, Resolve Partners Llp, One America Square, LondonDissolved Corporate (16 parents)Officer2008-06-12 ~ 2009-01-08IIF 27 - Director → ME2008-06-12 ~ 2009-01-08IIF 26 - Secretary → ME - 13READCO 252 LIMITED - 2000-07-10Southside Aviation, Leeds Bradfod Airport, LeedsActive Corporate (14 parents)Officer2012-05-31 ~ 2013-02-19IIF 11 - Secretary → ME
- 14South Side Aviation, Leeds Bradford International Airport, Leeds, West YorkshireActive Corporate (8 parents, 2 offsprings)Officer2011-01-19 ~ 2013-05-31IIF 57 - Director → ME2012-05-31 ~ 2013-02-19IIF 7 - Secretary → ME
- 15
FOREVER LEGAL LIMITED
- 2019-01-15 112150322200 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (8 parents)Officer2018-02-27 ~ dissolvedIIF 55 - Director → ME - 16EMBANKMENT 1510 (NO.2) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-18
Administration ended on 2011-02-15ULTRALASE FINANCE LIMITED
- 2010-02-17 064681608 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2008-01-24 ~ 2009-01-08IIF 29 - Director → ME2008-01-24 ~ 2009-01-08IIF 16 - Secretary → ME - 172200 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (15 parents)Officer2019-11-25 ~ 2021-10-01IIF 56 - Director → ME
- 18HAMMERSMITH CLINIC (TRADING) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-17
Commencement of winding up on 2009-11-18
Conclusion of winding up on 2016-04-18
Dissolved on 2016-08-05ULTRALASE MEDICAL AESTHETICS LIMITED
- 2008-02-26 04353164CORPORACION DERMOESTETICA UK LIMITED - 2005-10-26CLINICA BAVIERA UK LIMITED - 2004-11-263 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (24 parents)Officer2007-02-13 ~ 2008-02-14IIF 25 - Director → ME2007-02-13 ~ 2008-02-14IIF 24 - Secretary → ME - 19COBCO 762 PLC - 2006-03-30South Side Aviation, Leeds Bradford International, Airport Leeds, West YorkshireActive Corporate (15 parents)Officer2009-10-14 ~ 2013-05-31IIF 46 - Director → ME2012-05-31 ~ 2013-02-19IIF 1 - Secretary → ME
- 20
- 21
- 22LCRS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-09-12THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
- 2013-11-06 05805514Insolvency (Case 1) In administration
Administration started on 2013-10-30AEOLE LIMITED - 2007-09-18Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (16 parents)Officer2008-11-07 ~ 2009-01-08IIF 37 - Director → ME2008-11-07 ~ 2009-01-08IIF 20 - Secretary → ME - 23
NIRVANA HOLDINGS LIMITED
05138164Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, EnglandActive Corporate (28 parents, 2 offsprings)Officer2022-01-04 ~ 2025-10-14IIF 45 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-05ULTRALASE LTD. - 2000-03-16Resolve Partners Llp, One America Square, Crosswell, London, EnglandDissolved Corporate (20 parents)Officer2007-02-13 ~ 2009-01-08IIF 48 - Director → ME2007-02-13 ~ 2009-01-08IIF 21 - Secretary → ME - 25LUPFAW 488 LIMITED - 2018-06-152200 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-08-29 ~ 2021-12-31IIF 35 - Director → ME
- 26LOANS PARTNERSHIP LIMITED - 2011-06-142200 Century Way, Thorpe Park, LeedsActive Corporate (13 parents)Officer2013-06-03 ~ 2021-12-31IIF 52 - Director → ME2013-06-03 ~ 2021-12-31IIF 5 - Secretary → ME
- 272200 Century Way Thorpe Park, Leeds, EnglandActive Corporate (11 parents)Officer2019-12-16 ~ 2021-03-09IIF 31 - Director → ME
- 28ELFGLOBE LIMITED - 1994-07-11Unit A2 Brooke Court, Handforth Dean, Wilmslow, CheshireActive Corporate (28 parents, 2 offsprings)Officer2022-01-04 ~ 2025-10-14IIF 44 - Director → ME
- 29
THE CORNEAL LASER CENTRE LIMITED
02655139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17
Dissolved on 2018-04-232nd Floor 110 Cannon Street, LondonDissolved Corporate (27 parents)Officer2007-02-13 ~ 2009-01-08IIF 49 - Director → ME2007-02-13 ~ 2009-01-08IIF 22 - Secretary → ME - 30
THE GARDEN PRE-SCHOOL, HAYES LIMITED
10018575Chandler & Georges, 75 Westow Hill, London, EnglandActive Corporate (2 parents)Officer2016-05-16 ~ 2018-09-26IIF 28 - Director → ME - 31CLIFFE ASSOCIATES LIMITED - 2012-09-142200 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2017-01-05 ~ 2021-10-01IIF 34 - Director → ME2017-01-05 ~ 2021-10-01IIF 3 - Secretary → ME
- 32
THE WREN BAKERY CIC
12434399The Coffee House Mabgate Mills, Macaulay Street, Leeds, EnglandActive Corporate (3 parents)Officer2020-01-30 ~ nowIIF 33 - Director → MEPerson with significant control2020-01-30 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33UL REALISATIONS 2013 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-12-19
Administration ended on 2014-10-16Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-10-16
Dissolved on 2022-10-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21Insolvency (Case 2) In administration
Administration started on 2013-10-30NUSIGHT LIMITED - 2000-03-16BUSINESSINSTANT LIMITED - 1999-11-17Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (36 parents)Officer2007-02-13 ~ 2009-01-08IIF 47 - Director → ME2007-02-13 ~ 2009-01-08IIF 23 - Secretary → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-01C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (17 parents)Officer2008-01-24 ~ 2009-01-08IIF 36 - Director → ME2008-01-24 ~ 2009-01-08IIF 19 - Secretary → ME - 353 The Embankment Sovereign Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2008-01-24 ~ 2009-01-08IIF 30 - Director → ME2008-01-24 ~ 2009-01-08IIF 15 - Secretary → ME
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