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.
Mrs Michelle Simpson
Mrs Michelle Simpson
British born in December 1973Resident in England
Registered addresses and corresponding companiesMichelle Simpson
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 3
32, Broadlands, Cleadon, Sunderland, SR6 7RD, England
Michelle Simpson
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Old Co-op Building, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AA, United Kingdom
Simpson, Michelle
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Old Co-op Building, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AA, United Kingdom
- 1CROSSKEY HAULAGE LIMITED - 2018-12-06 Drum 63 Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (3 parents)Equity (Company account)-167,990 GBP2024-12-31Person with significant control
2024-04-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
LNE ROAD TRANSPORT LTD
- nowMANN TYNESIDE LTD - 2020-03-04 The Business Village, Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (3 parents)Equity (Company account)43,213 GBP2024-09-30Person with significant control 2024-04-13 ~ nowIIF 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% → OE - 3 The Old Co-op Building, Drum Industrial Estate, Chester Le Street, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1,461 GBP2024-09-30Officer 2020-09-23 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1CROSSKEY HAULAGE LIMITED - 2018-12-06 Drum 63 Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (3 parents)Equity (Company account)-167,990 GBP2024-12-31Person with significant control 2023-07-27 ~ 2024-04-17IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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