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 Carl Simpson
Mr Carl Simpson
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Carl Simpson
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
18, Clare Rd, Bootle, L209NA, United Kingdom
Mr Carl David John Simpson
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 12, Gardner Avenue, Bootle, L20 6EQ, United Kingdom
IIF 7 18, Clare Road, Bootle, L20 9NA, United Kingdom
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
IIF 9 IIF 10 13, Liverpool Road North, Maghull, L31 2HB, United Kingdom
IIF 11 IIF 12 13 Liverpool Road North, Maghull, Merseyside, L31 2HB, United Kingdom
Simpson, Carl
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, Carl
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Simpson, Carl David John
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, Carl David John
British owner born in May 1987Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, Carl
British railworker born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 18, Clare Rd, Bootle, L20 9NA, United Kingdom
Simpson, Carl
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-114,351 GBP2024-02-29Officer
2019-02-19 ~ nowIIF 14 - Director → ME 2019-02-19 ~ nowIIF 28 - Secretary → MEPerson with significant control 2019-02-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 128 City Road, LondonActive Corporate (1 parent)Equity (Company account)-12,241 GBP2024-03-31Officer 2013-03-25 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-03-20 ~ nowIIF 16 - Director → ME 2025-03-20 ~ nowIIF 29 - Secretary → MEPerson with significant control 2025-03-20 ~ nowIIF 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% → OE
- 4 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)6,910 GBP2019-01-31Officer 2017-01-10 ~ dissolvedIIF 24 - Director → ME 2017-01-10 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 18 Clare Road, Bootle, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2021-01-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6TO THE PARTY LTD - 2017-10-09 Capital Office, Kemp House 152, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2025-09-08 ~ nowIIF 21 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 12 Gardner Avenue, Bootle, United KingdomActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 22 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 13 Liverpool Road North, Maghull, Merseyside, United KingdomActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 18 - Director → ME 2024-05-15 ~ nowIIF 27 - Secretary → MEPerson with significant control 2024-05-15 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 10 13 Liverpool Road North, Maghull, Merseyside, United KingdomActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 20 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 11 13 Liverpool Road North, Maghull, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-06-17 ~ nowIIF 23 - Director → ME 2024-06-17 ~ nowIIF 25 - Secretary → MEPerson with significant control 2024-06-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 13 Liverpool Road North, Maghull, Merseyside, United KingdomActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 19 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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