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, Grant Andrew Richard
- British born in November 1967
Simpson, Grant Andrew Richard
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1967
Simpson, Grant Andrew Richard
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1967
Simpson, Grant Andrew Richard
Resident in Scotland
Registered addresses and corresponding companies - British retailer born in November 1967
Simpson, Grant Andrew Richard
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simpson, Grant Andrew Richard
18 West Carnethy Avenue, Edinburgh, Midlothian, EH13 0ED
IIF 16
- British directorRegistered addresses and corresponding companies
Simpson, Grant Andrew Richard
- British born in November 1967
Mr Grant Andrew Richard Simpson
Resident in Scotland
Registered addresses and corresponding companies1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, United Kingdom
IIF 2114 Rutland Square, Edinburgh, Lothian, EH1 2BD, Scotland
IIF 2214 Rutland Square, Edinburgh, Lothian, EH1 2BD, United Kingdom
IIF 2318, West Carnethy Avenue, Edinburgh, EH13 0ED, Scotland
IIF 2418 West Carnethy Avenue, Edinburgh, EH13 0ED, United Kingdom
IIF 25
- 1
ACTIVE PROPERTIES LIMITED
SC29836114 Rutland Square, Edinburgh, Lothian, ScotlandActive Corporate (5 parents)Officer2006-03-14 ~ nowIIF 5 - Director → ME2006-07-01 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 21 Rutland Court, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2014-12-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
LETTING U DESIGN LTD
- 2010-08-31 SC30116714 Rutland Square, Edinburgh, Lothian, ScotlandActive Corporate (4 parents)Officer2006-05-01 ~ nowIIF 6 - Director → ME2006-05-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
ELITE SERVICES (SCOTLAND) LIMITED
SC39028714 Rutland Square, EdinburghDissolved Corporate (5 parents)Officer2010-12-13 ~ dissolvedIIF 11 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-04 during the appointment or period of control
Due to be dissolved on 2025-04-13 during the appointment or period of controlANDSTRAT (NO. 364) LIMITED - 2012-08-20C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (6 parents, 4 offsprings)Officer2012-09-12 ~ dissolvedIIF 13 - Director → ME - 6
HERMITAGE DEVELOPMENTS LTD
SC33499234 Midmar Drive, EdinburghDissolved Corporate (4 parents)Officer2007-12-13 ~ 2009-05-21IIF 10 - Director → ME2007-12-13 ~ 2009-05-21IIF 18 - Secretary → ME - 7GRINMOST (NO. 34) LIMITED - 1988-02-0314 Rutland Square, Edinburgh, Lothian, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-01-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 8
LIVIT CONSTRUCTION LTD
SC321202Insolvency (Case 1) In administration
Administration started on 2010-09-02
Administration ended on 2011-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2014-08-21160 Dundee Street, EdinburghDissolved Corporate (7 parents)Officer2007-06-01 ~ 2010-07-30IIF 12 - Director → ME2007-06-01 ~ 2010-07-30IIF 20 - Secretary → ME - 9
THE CHARLOTTE SQUARE PROPERTY COMPANY LTD
SC30134118 West Carnethy Avenue, EdinburghDissolved Corporate (5 parents)Officer2006-05-01 ~ 2010-04-26IIF 3 - Director → ME2006-05-01 ~ 2010-04-26IIF 16 - Secretary → ME - 10
THE LEITH PROPERTY COMPANY LIMITED
SC149153Littlejohns Property Managers, 115 Lauriston Place, EdinburghDissolved Corporate (7 parents)Officer2001-01-23 ~ dissolvedIIF 7 - Director → ME - 11GRINMOST (NO. 35) LIMITED - 1988-03-1614 Rutland Square, Edinburgh, Lothian, ScotlandActive Corporate (10 parents)Officer2001-01-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 12
TRIPLE CROWN (CLAN HOUSE) LIMITED
SC317170115 Lauriston Place, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2007-02-23 ~ dissolvedIIF 4 - Director → ME - 13115 Lauriston Placw, Edinburgh, LothianDissolved Corporate (9 parents)Officer2004-09-20 ~ dissolvedIIF 8 - Director → ME
- 14NEWCO (592) LIMITED - 1999-10-22115 Lauriston Place, Edinburgh, MidlothianDissolved Corporate (7 parents, 2 offsprings)Officer2000-01-24 ~ 2012-09-12IIF 14 - Director → ME
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