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.
Mr Perry Bernard Simpson
- New Zealander born in June 1958
Mr Perry Bernard Simpson
Resident in United Kingdom
Registered addresses and corresponding companiesSolar House , 1st Floor, Romford Road, London, E15 4LJ, England
IIF 1Solar House, 1-9, Romford Road, London, E15 4LJ, United Kingdom
IIF 2Solar House, 1st Floor, Romford Road, London, E15 4LJ, England
IIF 3 IIF 4 IIF 5Argyle House, Joel Street, Nortwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 6Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England
IIF 7
- New Zealander born in June 1958
Simpson, Perry Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander consultant born in June 1958
Simpson, Perry Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesShiplands Farm, Pluckley, Ashford, Kent, TN27 0PD
IIF 11
- New Zealander director born in June 1958
Simpson, Perry Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesShiplands Farm, Pluckley, Ashford, Kent, TN27 0PD
IIF 12 IIF 13 IIF 14 (more)Solar House, 1st Floor, Romford Road, London, E15 4LJ, England
IIF 19Argyle House, Joel Street, Nortwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 20Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 21Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England
IIF 22
- New Zealander security consultant born in June 1958Registered addresses and corresponding companies
Simpson, Perry Bernard
19 Imperial Road, Wood Green, London, N22 4DE
IIF 23
- 1Abbey House, 25 Clarendon Road, Redhill, EnglandDissolved Corporate (3 parents)Equity (Company account)-20,220 GBP2017-05-31Officer2017-02-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
STM CLEANING LTD
- nowVIPER CLEANING SERVICES LTD - 2015-10-01Solar House 1st Floor, Romford Road, London, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)3,469 GBP2024-08-31Officer2010-09-16 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 3
STM GROUP (UK) LIMITED
- nowSTM SECURITY GROUP (UK) LIMITED - 2016-08-17STM SECURITY (UK) LIMITED - 2009-03-27Solar House 1st Floor, Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,956 GBP2024-01-31Officer2008-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4Solar House 1st Floor, Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,191,766 GBP2024-01-31Officer2017-11-07 ~ nowIIF 10 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5Solar House , 1st Floor, Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-05-31Officer2009-01-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Solar House 1st Floor, Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-01-31Officer2011-01-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Argyle House Joel Street, Nortwood Hills, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer2019-02-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 8149-151 Mortimer Street, Herne Bay, KentDissolved Corporate (4 parents)Officer2007-01-14 ~ dissolvedIIF 16 - Director → ME
- 1
02090617 LIMITED
- nowSIGMA SECURITY LIMITED - 2018-11-281 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandActive Corporate (2 parents)Officer1997-07-01 ~ 1998-03-17IIF 23 - Director → ME - 2PEGASUS COMMERCIAL SERVICES LIMITED - 1995-11-27PEGASUS COMMERCIAL SERVICES GROUP LIMITED - 1990-03-19CONSTRUCTION 21 LIMITED - 1986-09-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer1998-05-18 ~ 2009-03-13IIF 13 - Director → ME
- 3GLOBAL ALARMS LIMITED - 1990-03-26Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer1998-05-18 ~ 2009-03-13IIF 14 - Director → ME
- 4PITCOMP 159 LIMITED - 1998-10-30Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer1998-04-24 ~ 2009-03-13IIF 11 - Director → ME
- 5Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer1998-05-18 ~ 2009-03-13IIF 17 - Director → ME
- 6TELSTAFF LIMITED - 1980-12-31Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer1998-05-18 ~ 2009-03-13IIF 12 - Director → ME
- 7S.R.BROWN,LIMITED - 1981-12-31Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer1998-05-18 ~ 2009-03-13IIF 18 - Director → ME
- 8Direct Corporate Clothing Plc, Direct 2 Industrial Park, Rowlay Lane, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)114 GBP2022-02-19Officer2011-08-16 ~ 2016-02-19IIF 21 - Director → ME
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