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

Simpson, Alan Jonathan

    Related profiles found in government register
  • Simpson, Alan Jonathan
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 1

    • C/o Brick-ability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan, CF31 3XG

      IIF 2

    • Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 8 IIF 9
  • Simpson, Alan Jonathan
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 10

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 11

    • Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 12

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 13

    • Brooklands House, Philpot Lane, Chobham, Surrey, GU24 8HE, United Kingdom

      IIF 14

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 15

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 16

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 17

    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 18 IIF 19 IIF 20

    • 1 Iron Hill, Hollycombe, Liphook, Hants, GU30 7LP, England

      IIF 22

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 23

    • Annersley House, Cobbetts Hill The Heath, Waybridge, Surrey, KT13 0UA

      IIF 24

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 25 IIF 26 IIF 27

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 18, The Gateway, Woking, Surrey, GU21 5SL, United Kingdom

      IIF 32
  • Simpson, Alan Jonathan
    British director (chief executive officer) born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Simpson, Alan Jonathan
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 36
  • Simpson, Alan Jonathan
    British sales director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 37

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 38 IIF 39 IIF 40

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 41
  • Simpson, Alan Jonathan
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 42
  • Simpson, Alan Jonathan
    British ceo born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Towelrads.com Limited, Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 43

    • C/o Brickability Enterprise Investments Limited, Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 44

    • C/o Brickability Enterprise Investments Limited, Brickability Limited, South Road, Brigend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 45

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 46 IIF 47 IIF 48

    • C/o Crest Brick Slate & Tile Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 51

    • C/o P V H Holdings Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 52
  • Simpson, Alan Jonathan
    British chief executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 53 IIF 54
  • Simpson, Alan Jonathan
    British chief executive officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 55 IIF 56 IIF 57

    • C/o Brick-ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 58 IIF 59
  • Simpson, Alan Jonathan
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Alan Jonathan
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 82

    • South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG

      IIF 83

    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW, England

      IIF 84

    • Suite 3, Unit1, 15 Cambuslang Road, Glasgow, G32 8NB

      IIF 85

    • C/o Crest Brick Slate & Tile Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 86

    • C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

      IIF 87
  • Simpson, Alan Jonathan
    British director (chief executive officer) born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 88
  • Simpson, Alan Jonathan
    British none born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 89
  • Simpson, Alan Jonathan
    British sales director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 90
  • Mr Alan Jonathan Simpson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 91

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 92

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 93

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 94 IIF 95

    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 96

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 97

    • Brooklands House, Philpot Lane, Chobham, Woking, GU24 8HE, England

      IIF 98
  • Mr Alan Jonathan Simpson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooklands House, Philpot Lane, Chobham, Woking, GU24 8HE, England

      IIF 99
  • Simpson, Alan Jonathan
    British

    Registered addresses and corresponding companies

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 100
  • Mr Alan Jonathan Simpson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 101

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 102

    • 1 Iron Hill, Hollycombe, Liphook, Hants, GU30 7LP, England

      IIF 103

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 104
  • Alan Jonathan Simpson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 105
child relation
Offspring entities and appointments
Active 28
  • 1
    140 Tachbrook Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2022-01-21 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,340 GBP2024-04-30
    Officer
    2023-06-07 ~ now
    IIF 89 - director → ME
  • 3
    C/o Towelrads.com Limited Queensgate House, Cookham Road, Bracknell, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,828,587 GBP2020-03-31
    Officer
    2020-11-30 ~ dissolved
    IIF 43 - director → ME
  • 4
    REDI-180 LIMITED - 2007-11-09
    Head Office, South Road, Bridgend Industrial Estate, Bridgend
    Dissolved corporate (8 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 25 - director → ME
  • 5
    Suite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (6 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 29 - director → ME
  • 6
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (7 parents)
    Equity (Company account)
    604,321 GBP2018-07-31
    Officer
    2018-11-16 ~ dissolved
    IIF 53 - director → ME
  • 7
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    St John Legal, Winchester House, 19 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 32 - director → ME
  • 9
    SANDCO 604 LIMITED - 1999-04-22
    C/o Brick Services Limited Carlington Court, Patterson Street, Blaydon On Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 34 - director → ME
  • 10
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    460,076 GBP2023-06-30
    Officer
    2016-07-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-11 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    Units 4 & 5, Priors Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 20 - director → ME
  • 13
    Units 4 & 5 Maidenhead Trade Park, Priors Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 21 - director → ME
  • 14
    LUSSO PINETOPS LLP - 2016-01-21
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (2 parents)
    Officer
    2016-06-17 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    1 Iron Hill, Hollycombe, Liphook, Hants, England
    Corporate (2 parents)
    Equity (Company account)
    314,609 GBP2024-03-31
    Officer
    2013-05-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 16
    MINHOCO 9 LIMITED - 2008-12-16
    C/o Brickability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (6 parents, 12 offsprings)
    Officer
    2013-12-18 ~ dissolved
    IIF 33 - director → ME
  • 17
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 8 - director → ME
  • 18
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,547 GBP2023-08-31
    Officer
    2017-08-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Brick-ability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 20
    PRECISION CONSTRUCTION MANAGEMENT LTD - 2019-03-09
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Corporate (8 parents)
    Equity (Company account)
    -95,118 GBP2021-09-30
    Officer
    2023-06-02 ~ now
    IIF 84 - director → ME
  • 21
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,511,919 GBP2023-12-31
    Officer
    2016-11-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 18 - director → ME
  • 23
    The Orchid, Queens Hill Rise, Ascot, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 14 - director → ME
  • 24
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -348,495 GBP2023-12-31
    Officer
    2021-01-29 ~ now
    IIF 10 - director → ME
  • 25
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2002-04-17
    ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21
    SHELFCO (NO. 1335) LIMITED - 1997-05-28
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 28 - director → ME
  • 26
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 88 - director → ME
  • 27
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 9 - director → ME
  • 28
    CATHEDRAL HOMES (HERTFORDSHIRE) LTD - 2018-09-29
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-02-14 ~ now
    IIF 87 - director → ME
Ceased 65
  • 1
    QUAYSHELFCO 1060 LIMITED - 2004-04-19
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 75 - director → ME
  • 2
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    924,911 GBP2021-08-31
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 48 - director → ME
  • 3
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Corporate (6 parents)
    Officer
    2013-12-18 ~ 2024-07-15
    IIF 35 - director → ME
  • 4
    FILBUK 37 LIMITED - 1986-02-21
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
    Corporate (5 parents)
    Officer
    1996-06-01 ~ 2024-07-15
    IIF 26 - director → ME
  • 5
    TANQUICK LIMITED - 1988-05-12
    South Road, Bridgend Industrial Estate, Bridgend
    Corporate (5 parents)
    Officer
    2014-08-07 ~ 2024-07-15
    IIF 31 - director → ME
  • 6
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 77 - director → ME
  • 7
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents, 16 offsprings)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 78 - director → ME
  • 8
    BRICKABILITY GROUP LIMITED - 2019-08-20
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2017-12-22 ~ 2024-04-15
    IIF 13 - director → ME
    Person with significant control
    2017-12-22 ~ 2019-08-20
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    REDI-180 LIMITED - 2007-11-09
    Head Office, South Road, Bridgend Industrial Estate, Bridgend
    Dissolved corporate (8 parents)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Brickability South Road, Bridgend Industrial Estate, Bridgend
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-10-11 ~ 2024-07-15
    IIF 30 - director → ME
  • 11
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    715,535 GBP2019-03-31
    Officer
    2019-07-05 ~ 2024-07-15
    IIF 57 - director → ME
  • 12
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents)
    Equity (Company account)
    348,679 GBP2018-05-31
    Officer
    2018-11-16 ~ 2024-07-15
    IIF 54 - director → ME
  • 13
    CREST INVESTMENTS LIMITED - 1999-05-07
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 3 - director → ME
  • 14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 4 - director → ME
  • 15
    FOLLOWSOUND LIMITED - 1993-07-14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 6 - director → ME
  • 16
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    165,900 GBP2019-03-31
    Officer
    2012-09-11 ~ 2024-07-15
    IIF 11 - director → ME
  • 17
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    4,375,626 GBP2022-04-30
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 59 - director → ME
  • 18
    WESSEX ROOFING SERVICES LIMITED - 1998-11-24
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 7 - director → ME
  • 19
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Officer
    2021-01-14 ~ 2024-07-15
    IIF 90 - director → ME
  • 20
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    588,490 GBP2017-12-30
    Officer
    2009-03-05 ~ 2024-07-15
    IIF 37 - director → ME
  • 21
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    466,267 GBP2017-12-31
    Officer
    2010-07-05 ~ 2024-07-15
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    KILMARDINNY 62 LIMITED - 2018-12-18
    Suite 3 Unit1, 15 Cambuslang Road, Glasgow
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    8,486,925 GBP2022-09-01 ~ 2023-10-10
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 85 - director → ME
  • 23
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-15 ~ 2024-07-15
    IIF 15 - director → ME
  • 24
    COTTAGE ROOF TILES LTD - 2004-05-06
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    -182,342 GBP2022-02-28
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 58 - director → ME
  • 25
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    552,731 GBP2018-10-31
    Officer
    2019-05-15 ~ 2024-07-15
    IIF 49 - director → ME
  • 26
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    500,521 GBP2020-09-30
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 44 - director → ME
  • 27
    MCCANN UK LIMITED - 2020-12-29
    MCCANN LIMITED - 2020-12-18
    MCCANN TYRES LIMITED - 1980-12-31
    MODERNCHARIOTS LIMITED - 1979-12-31
    C/o P V H Holdings Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    711,182 GBP2020-04-30
    Officer
    2020-12-04 ~ 2024-07-15
    IIF 52 - director → ME
  • 28
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 68 - director → ME
  • 29
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    3,813,592 GBP2021-12-31
    Officer
    2022-05-31 ~ 2024-07-15
    IIF 56 - director → ME
  • 30
    C/o Brickability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2003-11-05 ~ 2021-01-13
    IIF 100 - secretary → ME
  • 31
    EUROSQUAD LIMITED - 2000-01-12
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2008-01-03
    IIF 24 - director → ME
  • 32
    Caldyne Park Wallage Lane, Rowfant, Crawley, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    300,811 GBP2024-03-31
    Officer
    2004-02-18 ~ 2008-03-07
    IIF 41 - director → ME
  • 33
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 5 - director → ME
  • 34
    PACIFIC LUMBER & SHIPPING (U.K.) LIMITED - 1998-12-24
    JETWHITE LIMITED - 1990-09-25
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 74 - director → ME
  • 35
    South Road, Bridgend Industrial Estate, Bridgend
    Corporate (5 parents)
    Officer
    2007-02-07 ~ 2024-07-15
    IIF 27 - director → ME
  • 36
    WAVERLEY TRANSPORT SERVICES LIMITED - 1997-01-13
    MARKMIRE LIMITED - 1981-12-31
    The Promenade, Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 72 - director → ME
  • 37
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,511,919 GBP2023-12-31
    Person with significant control
    2016-11-16 ~ 2017-01-05
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    188 GBP2017-12-31
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 1 - director → ME
  • 39
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,656,459 GBP2020-09-30
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 45 - director → ME
  • 40
    MCCANN ROOFING PRODUCTS LIMITED - 2024-04-02
    MCCANN PRODUCTS LIMITED - 2018-01-11
    C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,001,057 GBP2018-12-31
    Officer
    2020-02-13 ~ 2020-09-30
    IIF 51 - director → ME
    2023-11-22 ~ 2024-07-15
    IIF 86 - director → ME
  • 41
    SIMCO BUILDING SOLUTIONS LTD - 2018-08-20
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    447,952 GBP2021-03-31
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 73 - director → ME
  • 42
    Unit 4 & 5 Maidenhead Trade & Business Park, Priors Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ 2013-06-01
    IIF 19 - director → ME
  • 43
    18 Walsworth Road, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    -31,932 GBP2024-03-30
    Officer
    2016-04-04 ~ 2020-03-06
    IIF 17 - director → ME
  • 44
    WAVERLEY TRANSPORT LIMITED - 1992-03-27
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 64 - director → ME
  • 45
    Taylor Maxwell House The Promenade, Clifton, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 60 - director → ME
  • 46
    QUAYSHELFCO 1193 LIMITED - 2006-06-05
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 67 - director → ME
  • 47
    BARR & DUNCANSON LIMITED - 2006-04-20
    TAYLOR MAXWELL BRICKYARDS LTD. - 1992-11-16
    TAYMAX LIMITED - 1989-03-14
    B.G. HELM CONSTRUCTION LIMITED - 1985-02-05
    Taylor Maxwell House, Clifton Down, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 65 - director → ME
  • 48
    Taylor Maxwell House The Promenade, Clifton, Bristol
    Corporate (6 parents, 5 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 76 - director → ME
  • 49
    QUAYSHELFCO 694 LIMITED - 1999-04-12
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 63 - director → ME
  • 50
    WATFUL LIMITED - 1977-12-31
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Corporate (9 parents, 6 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 66 - director → ME
  • 51
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 62 - director → ME
  • 52
    HOTSOUND LIMITED - 1989-01-30
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 69 - director → ME
  • 53
    SHARESERVE LIMITED - 1998-11-18
    Taylor Maxwell House, The Promenade Clifton Down, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 71 - director → ME
  • 54
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,674,651 GBP2018-12-31
    Officer
    2019-05-19 ~ 2024-07-15
    IIF 47 - director → ME
  • 55
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (4 parents)
    Equity (Company account)
    8,471 GBP2018-12-31
    Officer
    2019-05-17 ~ 2024-07-15
    IIF 46 - director → ME
  • 56
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
    BELGRAVE WINES LIMITED - 1991-02-22
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Corporate (7 parents)
    Officer
    2007-06-01 ~ 2024-07-15
    IIF 83 - director → ME
  • 57
    VOBSTER CAST STONE CO. LIMITED(THE) - 2016-12-06
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Corporate (6 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 61 - director → ME
  • 58
    HOME GROWN TIMBER MARKETING CORPORATION LIMITED - 1993-06-18
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 70 - director → ME
  • 59
    TOPEK (B.U. R) LIMITED - 2004-04-14
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    1,514,299 GBP2023-10-10
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 81 - director → ME
  • 60
    272 Bath Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 80 - director → ME
  • 61
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2024-07-15
    IIF 39 - director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-06
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    KILMARDINNY 68 LIMITED - 2018-11-05
    Birch House Parklands Business Park, Forest Road, Denmead, Hants, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,742,334 GBP2023-08-31
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 79 - director → ME
  • 63
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    2,830,876 GBP2019-12-31
    Officer
    2020-03-10 ~ 2024-07-15
    IIF 50 - director → ME
  • 64
    UPOWA LTD
    - now
    HBS NE LIMITED - 2025-01-06
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2024-07-15
    IIF 12 - director → ME
  • 65
    BRADFIELD ROOFING LIMITED - 2012-01-25
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    729,139 GBP2021-08-31
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 55 - director → 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.