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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Callum Grantley Simpson

    Related profiles found in government register
  • Mr Callum Grantley Simpson
    British born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Callum Grantley Simpson
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Callum Grantley
    British managing director born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Grantley Simpson
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Callum Grantley
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Callum Grantley
    British managing director born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Carl Grantley
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Carl Grantley
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BATHROOM RADIATORS LIMITED
    13467669
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    CGS DIRECT LTD
    15828330
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 23 - Director → ME
    2024-07-09 ~ 2024-10-29
    IIF 8 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    2024-07-09 ~ 2024-10-29
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    CGS PROPERTY GROUP LTD
    13941392
    Dissolved Corporate (1 parent)
    Officer
    2022-02-25 ~ 2025-03-28
    IIF 17 - Director → ME
    Person with significant control
    2022-02-25 ~ 2025-03-28
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CGS STORES LTD
    09597197
    Active Corporate (4 parents)
    Officer
    2021-10-21 ~ 2024-08-30
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CNM ONLINE LIMITED
    05950980
    Dissolved Corporate (7 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 20 - Director → ME
  • 6
    ECOM DISTRIBUTION LIMITED
    07399804
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 21 - Director → ME
  • 7
    IMAGENTODEVELOPER LTD
    12955872
    Active Corporate (3 parents)
    Officer
    2020-10-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NATURAL STEPS LTD - now
    GLOBAL DRYERS AND ACCESSORIES LTD
    - 2023-07-28 08313901
    INTELLIGENT SOURCING SYSTEMS LIMITED
    - 2016-09-13 08313901
    Active Corporate (2 parents)
    Officer
    2013-09-01 ~ 2016-09-15
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ORCA HEIGHTS LIMITED
    14786951
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ 2024-10-29
    IIF 12 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-10-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PRESTIGE RADIATORS LIMITED
    06659652
    Active Corporate (10 parents)
    Officer
    2014-01-01 ~ 2015-06-19
    IIF 15 - Director → ME
    2008-07-30 ~ 2014-01-01
    IIF 22 - Director → ME
    2008-07-30 ~ 2014-01-01
    IIF 25 - Secretary → ME
  • 11
    PRESTIGE WASHROOMS LIMITED
    06664850
    Dissolved Corporate (9 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 24 - Director → ME
    2008-08-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    QBIC PROPERTY LTD
    11748222
    Dissolved Corporate (1 parent)
    Officer
    2019-01-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.