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 Trevor James Simpson
- British born in June 1960
Mr Trevor James Simpson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1960
Mr Trevor James Simpson
Resident in Northern Ireland
Registered addresses and corresponding companies23, Berkeley Square, London, W1J 6HE, England
IIF 7
- British born in June 1960
Simpson, Trevor James
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in June 1960
Simpson, Trevor James
Resident in Northern Ireland
Registered addresses and corresponding companies15 Kingsyard, Rope Street, Stoke-on-trent, Staffordshire, ST4 6DJ, England
IIF 15
- British born in June 1960
Simpson, Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 16
- British director born in June 1960
Simpson, Trevor James
Resident in United Kingdom
Registered addresses and corresponding companiesBramble Hill 52 Corcreaghan Road, Kilkeel, County Down, BT34 4SL
IIF 17
- British financial advisor born in June 1960
Simpson, Trevor James
Resident in United Kingdom
Registered addresses and corresponding companies52 Corcreaghan Road, Kilkeel, Co Down, BT34 4SL
IIF 18
- British property & finance consultant born in June 1960
Simpson, Trevor James
Resident in United Kingdom
Registered addresses and corresponding companies52 Corcreaghan Road, Kilkeel, Newry, County Down, N Ireland, BT34 4SL
IIF 19
- 1FUTUREPROOF INC LTD - now
R.E.A.C.T. - REACHING EVERYONE AND CREATING TRUST LTD
- 2016-09-12 NI03913515a Commercial Road, Banbridge, Down, Northern IrelandActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)38,096 GBP2017-03-31Officer2000-08-17 ~ 2007-04-02IIF 18 - Director → ME - 2
GLENERRIG LIMITED
14512618128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-29 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
IDYLLIC OVERSEAS LIMITED
0642740820, St Loyes House, 20 St Loyes Street, Bedford, EnglandDissolved Corporate (6 parents)Officer2007-11-14 ~ dissolvedIIF 17 - Director → ME - 4
ST JOHN'S HOUSE HEALTHCARE LIMITED
- 2010-03-01 NI038737St John's House, Courtney Hill, Newry, Northern IrelandActive Corporate (40 parents)Officer2009-02-16 ~ 2012-11-12IIF 19 - Director → ME - 5LOVELY PROPERTIES LIMITED - 2012-01-19TIFFANY ON LINE LIMITED - 2009-04-0215 Kingsyard Rope Street, Stoke-on-trent, Staffordshire, EnglandActive Corporate (9 parents)Equity (Company account)-16,047 GBP2024-11-30Officer2023-03-13 ~ 2023-03-13IIF 15 - Director → ME
- 6
VALESCO ACADEMY LTD
1124224023 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-09-20 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 7
VALESCO FX LIMITED
1135859823 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2021-09-20 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 8
VALESCO PRIVATE CLIENTS LTD
1124405923 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1,088,200 GBP2024-03-31Officer2021-09-15 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
VALESCO TRADING GROUP LTD
1124194124 Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2021-09-20 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 10
VALESCO TRADING LTD
1115927523 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2021-09-20 ~ nowIIF 11 - Director → ME - 11
VLSC INTERNATIONAL LTD
14724942128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
VTG MAYFAIR LTD
1331149123 Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,146,123 GBP2024-04-30Officer2023-05-22 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE
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