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

Simpkin, Nadine Carol

    Related profiles found in government register
  • Simpkin, Nadine Carol
    British

    Registered addresses and corresponding companies
  • Simpkin, Nadine Carol

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton Under Hill, Evesham, Worcestershire, WR11 6SZ

      IIF 9
  • Simpkin, Nadine

    Registered addresses and corresponding companies

    • 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 10
  • Simpkin, Nadine Carol
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton Under Hill, Evesham, Worcestershire, WR11 6SZ

      IIF 11
  • Simpkin, Nadine Carol
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Beauchamp House, Paris Ashton Under Hill, Evesham, Worcestershire, WR11 6SZ

      IIF 15

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 16
  • Simpkin, Nadine Carol
    British property director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton Under Hill, Evesham, Worcestershire, WR11 6SZ

      IIF 17
  • Simpkin, Nadine Carol
    British secretary born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton Under Hill, Evesham, Worcestershire, WR11 6SZ

      IIF 18
  • Simpkin, Nadine Carol
    British secretary accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton Under Hill, Evesham, Worcestershire, WR11 6SZ

      IIF 19
  • Mrs Nadine Simpkin
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 20 IIF 21
  • Mrs Nadine Carol Simpkin
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA, United Kingdom

      IIF 22

    • Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    N & F S HOLDINGS LIMITED - 1982-02-11
    N. & F.S. CONTRACT SERVICES LIMITED - 1980-12-31
    Findlay James, Saxon Way, Saxon Way, Cheltenham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,180,388 GBP2017-10-12
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,318 GBP2022-12-01 ~ 2023-11-30
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MINTON HEALTHCARE (SHARMANS CROSS) LIMITED - 2012-08-29
    Third Floor, 43-45 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,743,570 GBP2023-11-30
    Officer
    2021-03-09 ~ now
    IIF 13 - Director → ME
  • 5
    Findlay James, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,026,004 GBP2017-11-30
    Officer
    2013-08-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    127 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WADEHURST DEVELOPMENTS LIMITED - 1986-10-03
    WESTCOTE INVESTMENTS LIMITED - 1986-05-08
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,769,401 GBP2020-11-05
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    N & F S HOLDINGS LIMITED - 1982-02-11
    N. & F.S. CONTRACT SERVICES LIMITED - 1980-12-31
    Findlay James, Saxon Way, Saxon Way, Cheltenham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,180,388 GBP2017-10-12
    Officer
    ~ 2009-03-31
    IIF 15 - Director → ME
    ~ 2004-10-25
    IIF 8 - Secretary → ME
  • 2
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,318 GBP2022-12-01 ~ 2023-11-30
    Officer
    ~ 2004-10-25
    IIF 3 - Secretary → ME
  • 3
    MINTON INVESTMENTS (RETAIL) LIMITED - 2006-11-15
    DRAYMILLS LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    311,211 GBP2019-11-30
    Officer
    2002-09-18 ~ 2004-10-25
    IIF 2 - Secretary → ME
  • 4
    MINTON INVESTMENTS (MIDLANDS) LIMITED - 2006-11-15
    CALEHURST LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    336,796 GBP2019-11-30
    Officer
    2002-09-18 ~ 2004-10-25
    IIF 7 - Secretary → ME
  • 5
    MINTON PROPERTIES LIMITED - 1992-01-13
    Findlay James, Saxon House Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    494,949 GBP2017-11-30
    Officer
    1991-06-28 ~ 2009-03-31
    IIF 19 - Director → ME
    1991-06-28 ~ 2004-10-25
    IIF 6 - Secretary → ME
  • 6
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,743,570 GBP2023-11-30
    Officer
    1991-12-17 ~ 2010-02-01
    IIF 11 - Director → ME
    1991-12-17 ~ 2004-10-25
    IIF 9 - Secretary → ME
  • 7
    MINTON INVESTMENTS (SOUTH WEST) LIMITED - 2006-11-15
    BUNTINGWELL LTD - 2003-06-16
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,506,673 GBP2019-11-30
    Officer
    2002-09-18 ~ 2004-10-25
    IIF 5 - Secretary → ME
  • 8
    FLEETRACER LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    481,077 GBP2019-11-30
    Officer
    2002-09-18 ~ 2004-10-25
    IIF 4 - Secretary → ME
  • 9
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -344,720 GBP2019-11-30
    Officer
    2005-05-31 ~ 2009-03-31
    IIF 17 - Director → ME
  • 10
    WADEHURST DEVELOPMENTS LIMITED - 1986-10-03
    WESTCOTE INVESTMENTS LIMITED - 1986-05-08
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,769,401 GBP2020-11-05
    Officer
    ~ 2009-05-21
    IIF 18 - Director → ME
    ~ 2004-10-25
    IIF 1 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.