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.
Simpson, Timothy
- British born in December 1965
Simpson, Timothy
Resident in England
Registered addresses and corresponding companies16, Mulberry Hill, Brentwood, Essex, CM15 8JS, United Kingdom
IIF 1297, Wimbledon Park Road, London, SW19 6NP, England
IIF 2297, Wimbledon Park Road, Southfields, London, SW19 6NP, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)2nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, Kent, ME15 6LP, England
IIF 8
- British born in December 1965
Mr Timothy Simpson
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Simpson, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1965
Mr Timothy Simpson
Resident in England
Registered addresses and corresponding companies2nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, Kent, ME15 6LP
IIF 18
- British born in December 1965
Timothy Simpson
Resident in United Kingdom
Registered addresses and corresponding companies297, Wimbledon Park Road, London, SW19 6NP, United Kingdom
IIF 19
- British born in December 1965
Mr Timothy John Simpson
Resident in United Kingdom
Registered addresses and corresponding companies297, Wimbledon Park Road, Southfields, London, SW19 6NP, United Kingdom
IIF 20
- 1
AI SPECIALITY LIMITED
16725207297 Wimbledon Park Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2ROOKFORD SERVICES LTD - 2002-10-18Salatin House, 19 Cedar Road, Sutton, SurreyActive Corporate (8 parents)Officer2026-05-15 ~ nowIIF 16 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 3
CASCADE INVESTMENTS LIMITED
033570684th Floor Vantage House, 78 Leadenhall Street, LondonDissolved Corporate (7 parents)Officer1998-04-11 ~ dissolvedIIF 4 - Director → ME - 4
INSURE YOUR BUSINESS LIMITED
122387972nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, EnglandDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 17 - Director → ME - 5
MIRAMAR HC LIMITED
078304732nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
MIRAMAR SOLUTIONS LIMITED
06227799297 Wimbledon Park Road, London, EnglandDissolved Corporate (5 parents)Officer2007-04-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MIRAMAR UNDERWRITING LIMITED
06985118Dawson House 5, Jewry Street, Fenchurch, London, EnglandActive Corporate (9 parents)Officer2009-08-07 ~ 2023-08-08IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-08IIF 11 - Has significant influence or control → OE - 8
NELSON SPORT & LEISURE LIMITED
096453282nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, EnglandActive Corporate (3 parents)Officer2015-06-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE - 9
NILEFERN LIMITED
018257662nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, KentActive Corporate (12 parents, 1 offspring)Officer2012-02-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE - 10
PALM BEACH CONSULTING LIMITED
1107800916 Mulberry Hill, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2017-11-23 ~ 2017-11-28IIF 1 - Director → MEPerson with significant control2017-11-23 ~ 2017-11-28IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
TGFA CONSULTING LIMITED
085859722nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, EnglandActive Corporate (2 parents)Officer2013-06-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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