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.
Mr William Keith Simpson
- British born in July 1980
Mr William Keith Simpson
Resident in England
Registered addresses and corresponding companiesQ, 1 High Street, Souldern, Bicester, OX27 7JJ, England
IIF 18 Cleave Avenue, Orpington, Kent, BR6 7HB, England
IIF 215, Station Road, St. Ives, PE27 5BH, England
IIF 32a, Bank Street, Tonbridge, TN9 1BL, England
IIF 464 Woodside Road, Tonbridge, Kent, TN92BP, England
IIF 571, Town Acres, Tonbridge, TN10 4NG, England
IIF 6
- British born in July 1980
Simpson, William Keith
Resident in England
Registered addresses and corresponding companies - British company director born in July 1980
Simpson, William Keith
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1980
Simpson, William Keith
Resident in England
Registered addresses and corresponding companies64 Woodside Road, Tonbridge, Kent, TN9 2BP, England
IIF 12
- British director born in July 1980
Simpson, William Keith
Resident in England
Registered addresses and corresponding companies8 Cleave Avenue, Orpington, Kent, BR6 7HB, England
IIF 13
- British born in December 1965
Mr Keith William Simpson
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr William Simpson
Resident in United Kingdom
Registered addresses and corresponding companies5a Thorpe Close, Thorpe Way, Banbury, Oxfordshire, OX16 4SW, United Kingdom
IIF 18
- British born in December 1965
Simpson, Keith William
Resident in England
Registered addresses and corresponding companiesRookery Farm Rookery Barn, Grange Moor, Wakefield, West Yorkshire, WF4 4BB
IIF 19
- British director born in December 1965
Simpson, Keith William
Resident in England
Registered addresses and corresponding companies - British born in July 1980
William Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing director born in December 1965Registered addresses and corresponding companies
Simpson, Keith William
1 Sunny Hill Close, Wakefield, WF2 0BZ
IIF 25
- British born in July 1980
Simpson, William
Resident in United Kingdom
Registered addresses and corresponding companies
- 12a Bank Street, Tonbridge, EnglandActive Corporate (2 parents)Equity (Company account)-27,928 GBP2024-05-31Officer2022-05-17 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 210 Cliff Parade, Wakefield, West YorkshireActive Corporate (2 parents)Equity (Company account)-81,835 GBP2024-06-30Officer2004-06-14 ~ nowIIF 19 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3PENGUIN SWIMMING POOLS LIMITED - 2023-01-04Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Equity (Company account)32,986 GBP2020-12-31Officer2021-08-05 ~ nowIIF 26 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 42a Bank Street, Tonbridge, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,680 GBP2025-05-31Officer2023-05-02 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 5131 Hayes Lane, Hayes, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-04-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 62a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7131 Hayes Lane, Hayes, Bromley, Kent, EnglandDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1AIRFLOW PRODUCT FINISHING LIMITED - 2001-05-30K.S. ELECTRICS LIMITED - 1986-04-17Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South YorkshireLiquidation Corporate (4 parents)Total Assets Less Current Liabilities (Company account)128,646 GBP2015-12-31Officer2002-10-01 ~ 2004-01-29IIF 25 - Director → ME
- 2
AM MAGNETS (UK) LIMITED
- nowANCHOR MAGNETS LIMITED - 2018-01-03ANCHOR MAGNETS HOLDINGS LIMITED - 2006-02-06COBCO (488) LIMITED - 2002-10-23Bankside Works, Darnall Road, Sheffield, South YorkshireActive Corporate (1 parent)Officer2013-08-29 ~ 2021-12-23IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 14 - Has significant influence or control → OE - 3
AMALFI LUXURY DESIGN LTD
- nowPENGUIN CONSULT LTD - 2023-01-0515 Station Road, St. Ives, EnglandActive Corporate (2 parents)Equity (Company account)-6,806 GBP2024-10-31Officer2021-10-27 ~ 2022-06-28IIF 9 - Director → MEPerson with significant control2021-10-27 ~ 2022-06-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 4
AMALFI WELLNESS LTD
- nowPENGUIN SWIMMING POOLS (CONSTRUCTION) LTD - 2023-01-0515 Station Road, St. Ives, EnglandActive Corporate (2 parents)Equity (Company account)-70,441 GBP2024-12-31Officer2021-12-08 ~ 2022-06-28IIF 10 - Director → MEPerson with significant control2021-12-08 ~ 2022-06-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5ANCHOR MAGNETS PLC - 2006-02-06ANCHOR MAGNETS LIMITED - 2003-07-30GOLDSPUN LIMITED - 1999-01-04Bankside Works, Darnall Road, Sheffield, South YorkshireActive Corporate (1 parent)Officer2013-08-29 ~ 2021-12-23IIF 20 - Director → MEPerson with significant control2017-01-23 ~ 2021-12-23IIF 15 - Has significant influence or control → OE
- 6
ANCHOR MAGNETS LIMITED
- nowANCHOR MAGNETS HOLDINGS LIMITED - 2018-01-03Bankside Works, Darnall Road, Sheffield, South YorkshireActive Corporate (6 parents, 2 offsprings)Officer2013-08-29 ~ 2021-12-23IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 761a Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer2021-10-26 ~ 2022-06-28IIF 11 - Director → MEPerson with significant control2021-10-26 ~ 2022-06-28IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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