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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Simmons

    Related profiles found in government register
  • Mr Paul Simmons
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 384, Great Western Road, Glasgow, Lanarkshire, G4 9HT, Scotland

      IIF 1

    • Unit L, 7 Craigend Place, Glasgow, G13 2UN, United Kingdom

      IIF 2
  • Paul Simmons
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit L, 7 Craigend Place, Glasgow, G13 2UN, Scotland

      IIF 3

    • 384 Great Western Road, Glasgow, Lanarkshire, G4 9HT

      IIF 4
  • Simmons, Paul
    British business executive born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cca, 350 Sauchiehall Street, Glasgow, G2 3JD

      IIF 5
  • Simmons, Paul
    British designer born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 384, Great Western Road, Glasgow, Lanarkshire, G4 9HT, Scotland

      IIF 6 IIF 7

    • 7, Craigend Place, Glasgow, G13 2UN

      IIF 8

    • Unit L, 7 Craigend Place, Glasgow, G13 2UN, Scotland

      IIF 9

    • Unit L, 7 Craigend Place, Glasgow, G13 2UN, United Kingdom

      IIF 10
  • Simmons, Paul
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit L 7 Craigend Place, Glasgow, G13 2UN, Scotland

      IIF 11
  • Simmons, Paul
    British business executive born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ, United Kingdom

      IIF 12
  • Simmons, Paul
    British businessman born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

      IIF 13

    • Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

      IIF 14
  • Simmons, Paul
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 15
  • Mantle, Simon Paul
    British charity director

    Registered addresses and corresponding companies

    • 20 Lower New Road, West End, Southampton, Hampshire, SO30 3FL

      IIF 16
  • Simmons, Paul
    British analyst born in April 1967

    Registered addresses and corresponding companies

    • Flat No 1 Printers, Thorpe Road, St Albans, Hertfordshire, AL1 1RG

      IIF 17
  • Paul, Simon
    British gardner born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Danesfield Close, Walton-on-thames, Surrey, KT12 3BP, United Kingdom

      IIF 18
  • Simmons, Paul
    British chief executive born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmons, Paul
    British chief executive officer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

      IIF 65
  • Simmons, Paul
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 66

    • The Thames Suite, 133 Creek Road, Greenwich, London, SE8 3BU, United Kingdom

      IIF 67
  • Simmons, Paul
    British sector president born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Brookside Road, Havant, Hampshire, PO9 1JR

      IIF 68
  • Mantle, Simon Paul
    British gardner born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Voluntary Action Centre, Kingsland Square, St Mary Street, Southampton, Hampshire, SO14 1NW

      IIF 69
  • Mr Simon Paul
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Danesfield Close, Walton-on-thames, Surrey, KT12 3BP, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 8
  • 1
    THEATRE CRYPTIC - 2013-01-29
    Cca, 350 Sauchiehall Street, Glasgow
    Corporate (9 parents)
    Officer
    2023-05-01 ~ now
    IIF 5 - director → ME
  • 2
    53 Danesfield Close, Walton-on-thames, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    147 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    N INDUSTRIES GROUP HOLDINGS LIMITED - 2023-11-08
    The Thames Suite 133 Creek Road, Greenwich, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 67 - director → ME
  • 4
    Unit L, 7 Craigend Place, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit L 7 Craigend Place, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 11 - director → ME
  • 6
    Unit L, 7 Craigend Place, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    996,960 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 10 - director → ME
  • 7
    384 Great Western Road, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    11,191 GBP2024-03-31
    Officer
    2006-10-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    384 Great Western Road, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    50,344 GBP2024-03-31
    Officer
    2003-04-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 57
  • 1
    COUNTERS & ACCESSORIES LIMITED - 2017-04-28
    A. W. THORNE LIMITED - 2008-06-02
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 21 - director → ME
  • 2
    FIX & INSTALL LIMITED - 1991-07-08
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 61 - director → ME
  • 3
    APOLLO MANUFACTURING LIMITED - 1984-03-22
    PETCROWN LIMITED - 1980-12-31
    36 Brookside Road, Havant, Hampshire
    Corporate (9 parents)
    Officer
    2016-01-28 ~ 2020-06-09
    IIF 68 - director → ME
  • 4
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 20 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 32 - director → ME
  • 5
    ASH & LACY TARPAL LIMITED - 1998-12-29
    GREENINGS CABLE TRAY SALES LIMITED - 1998-02-23
    TARSUM PAUL LIMITED - 1997-09-30
    MEAUJO (257) LIMITED - 1995-02-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 30 - director → ME
  • 6
    RBM LIMITED - 1998-12-29
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 49 - director → ME
  • 7
    ROYSTON STEEL FENCING LIMITED - 2019-08-05
    BINTFLEX LIMITED - 1987-05-06
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 50 - director → ME
  • 8
    MEMCO LIMITED - 2013-04-12
    MEMCO-MED LIMITED - 1991-04-25
    Unit 2 The Switchback, Gardner Road, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-06 ~ 2019-06-25
    IIF 12 - director → ME
    2010-05-20 ~ 2014-03-31
    IIF 14 - director → ME
  • 9
    Unit 2 The Switchback, Gardner Road, Maidenhead, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-08 ~ 2019-06-25
    IIF 13 - director → ME
  • 10
    PIPE SUPPORTS GROUP LIMITED - 2015-12-17
    THE STOCK STEEL COMPANY LIMITED - 1999-10-11
    BIRTLEY MANUFACTURING LIMITED - 1996-04-01
    BIRTLEY BUILDING PRODUCTS LIMITED - 1989-09-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 41 - director → ME
  • 11
    PIPE SUPPORTS LIMITED - 2015-12-17
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 45 - director → ME
  • 12
    BROCKHOUSE FORGINGS GROUP LIMITED - 1999-06-11
    BROCKHOUSE FORGINGS LIMITED - 1999-04-19
    ZONESTAR LIMITED - 1995-03-06
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 28 - director → ME
  • 13
    BIPEL MACHINERY LIMITED - 1985-05-13
    BIPEL LIMITED - 1982-03-04
    FAIRBEAM LIMITED - 1981-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 24 - director → ME
  • 14
    WALSALL DISTRICT IRON COMPANY LIMITED - 1986-08-22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 48 - director → ME
  • 15
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 53 - director → ME
  • 16
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 29 - director → ME
  • 17
    COOPER SECURITIES LIMITED - 1977-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 52 - director → ME
  • 18
    VANDENFIELD LIMITED - 1977-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 46 - director → ME
  • 19
    EXPANDEL LIMITED - 2016-08-08
    JACKSON ENGINEERING SERVICES (BRISTOL) LIMITED - 1988-10-20
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 22 - director → ME
  • 20
    CHECKBUD LIMITED - 2012-05-23
    CLEWS BROS. LIMITED - 2001-05-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 27 - director → ME
  • 21
    FIRE FIGHTING ENTERPRISES LIMITED - 2015-01-13
    FIRST TECHNOLOGY FIRE AND SAFETY LIMITED - 1997-11-21
    FIRE FIGHTING ENTERPRISES (U.K.) LIMITED - 1991-05-10
    FIRE FIGHTING EQUIPMENT LIMITED - 1986-10-21
    PRIDEBREW LIMITED - 1986-04-08
    FIRE FIGHTING EQUIPMENT LIMITED - 1986-03-13
    FIRE FIGHTING ENTERPRISES (UK) LIMITED - 1986-02-01
    9 Hunting Gate, Hitchin, Hertfordshire
    Corporate (7 parents)
    Officer
    2014-12-15 ~ 2020-06-03
    IIF 15 - director → ME
  • 22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 60 - director → ME
  • 23
    EXPAMET LIMITED - 2021-11-12
    J.& F.POOL(HOLDINGS)LIMITED - 2012-05-23
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 58 - director → ME
  • 24
    C I GROUP PLC - 2000-02-21
    COOPER INDUSTRIES PUBLIC LIMITED COMPANY - 1986-07-07
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 19 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 47 - director → ME
  • 25
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 40 - director → ME
  • 26
    Westhaven House, Arleston Way, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 64 - director → ME
  • 27
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 33 - director → ME
  • 28
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 26 - director → ME
  • 29
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 63 - director → ME
  • 30
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 37 - director → ME
  • 31
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 54 - director → ME
  • 32
    MB TECH LIMITED - 2022-02-09
    STEVE MACDONALD ACCESS SOLUTIONS LIMITED - 2005-04-15
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-12-31 ~ 2022-07-18
    IIF 65 - director → ME
  • 33
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 55 - director → ME
  • 34
    ALSIPI LIMITED - 2021-10-11
    SI PRESSURE INSTRUMENTS LIMITED - 2003-05-15
    SUPERB INSTRUMENTATION LIMITED - 1997-06-02
    SUPERB TOOL AND GAUGE COMPANY LIMITED - 1994-03-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 38 - director → ME
  • 35
    BIPEL MACHINERY LIMITED - 2003-07-28
    AUTUMNDRIVE LIMITED - 1985-05-13
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 56 - director → ME
  • 36
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 25 - director → ME
  • 37
    HILL & SMITH HOLDINGS PLC - 2022-11-03
    HILL AND SMITH PLC - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (8 parents, 18 offsprings)
    Officer
    2020-09-01 ~ 2022-07-18
    IIF 34 - director → ME
  • 38
    STERLING SAFETY SYSTEMS LIMITED - 2021-03-04
    B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
    Corporate (5 parents)
    Officer
    2017-12-20 ~ 2020-06-03
    IIF 66 - director → ME
  • 39
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 59 - director → ME
  • 40
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 39 - director → ME
  • 41
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 31 - director → ME
  • 42
    EXMET BUILDING PRODUCTS LIMITED - 2016-08-08
    THE CORNISH SHOVEL CO. LIMITED - 2012-05-23
    J.& F.POOL(ENGINEERS)LIMITED - 1998-11-12
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 44 - director → ME
  • 43
    1 Station Road, Harpenden, England
    Corporate (6 parents)
    Equity (Company account)
    5,492 GBP2018-03-31
    Officer
    1994-04-01 ~ 1998-10-29
    IIF 17 - director → ME
  • 44
    REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18
    MEADS COOPER LIMITED - 1986-09-17
    FORTCHECK LIMITED - 1982-10-21
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 51 - director → ME
  • 45
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 36 - director → ME
  • 46
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 62 - director → ME
  • 47
    THE SCOTTISH BALLET LIMITED - 2005-01-10
    Tramway, 25 Albert Drive, Glasgow
    Corporate (14 parents)
    Officer
    2008-12-10 ~ 2013-12-12
    IIF 8 - director → ME
  • 48
    69 High Street, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-20 ~ 2011-12-02
    IIF 16 - secretary → ME
  • 49
    Voluntary Action Centre Kingsland Square, St Mary Street, Southampton, Hampshire
    Corporate (9 parents)
    Officer
    2008-03-07 ~ 2022-11-11
    IIF 69 - director → ME
  • 50
    BARKERS FENCING SYSTEMS LIMITED - 2015-12-10
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 20 - director → ME
  • 51
    GENERAL GALVANIZERS LIMITED - 1997-12-23
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 35 - director → ME
  • 52
    Unit L, 7 Craigend Place, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    996,960 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ 2017-03-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    VARIABLE MESSAGE SIGNS (TRADING) LIMITED - 2014-07-15
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 43 - director → ME
  • 54
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 42 - director → ME
  • 55
    Westhaven House, Arleston Way, Shirley, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-04 ~ 2022-07-18
    IIF 19 - director → ME
  • 56
    JOSEPH WALTER & SONS LIMITED - 1984-01-18
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 57 - director → ME
  • 57
    WOMBWELL FOUNDRY (1982) LIMITED - 1990-03-21
    B & N ( P2 ) LIMITED - 1982-02-18
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.