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, Keith William
- British born in December 1965
Simpson, Keith William
Resident in England
Registered addresses and corresponding companies - British director born in December 1965
Simpson, Keith William
Resident in England
Registered addresses and corresponding companiesBankside Works, Darnall Road, Sheffield, South Yorkshire, S9 5AH
IIF 4
- British marketing director born in December 1965Registered addresses and corresponding companies
Simpson, Keith William
1 Sunny Hill Close, Wakefield, WF2 0BZ
IIF 5
- British born in December 1965
Mr Keith William Simpson
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Simpson, William Keith
Resident in England
Registered addresses and corresponding companies - British company director born in July 1980
Simpson, William Keith
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1980
Simpson, William Keith
Resident in England
Registered addresses and corresponding companies64 Woodside Road, Tonbridge, Kent, TN9 2BP, England
IIF 15
- British director born in July 1980
Simpson, William Keith
Resident in England
Registered addresses and corresponding companies8 Cleave Avenue, Orpington, Kent, BR6 7HB, England
IIF 16
- British born in July 1980
Mr William Keith Simpson
Resident in England
Registered addresses and corresponding companiesQ, 1 High Street, Souldern, Bicester, OX27 7JJ, England
IIF 178 Cleave Avenue, Orpington, Kent, BR6 7HB, England
IIF 1815, Station Road, St. Ives, PE27 5BH, England
IIF 192a, Bank Street, Tonbridge, TN9 1BL, England
IIF 2064 Woodside Road, Tonbridge, Kent, TN92BP, England
IIF 2171, Town Acres, Tonbridge, TN10 4NG, England
IIF 22
- British born in July 1980
Simpson, William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Mr William Simpson
Resident in United Kingdom
Registered addresses and corresponding companies5a Thorpe Close, Thorpe Way, Banbury, Oxfordshire, OX16 4SW, United Kingdom
IIF 25
- British born in July 1980
William Simpson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-07-24
Date of completion or termination of CVA on 2019-07-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-02-28
Commencement of winding up on 2019-06-11
Conclusion of winding up on 2022-03-28
Dissolved on 2022-09-07AIRFLOW PRODUCT FINISHING LIMITED - 2001-05-30K.S. ELECTRICS LIMITED - 1986-04-17Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South YorkshireLiquidation Corporate (14 parents)Officer2002-10-01 ~ 2004-01-29IIF 5 - Director → ME - 2ANCHOR MAGNETS HOLDINGS LIMITED - 2006-02-06COBCO (488) LIMITED - 2002-10-23Bankside Works, Darnall Road, Sheffield, South YorkshireActive Corporate (17 parents)Officer2013-08-29 ~ 2021-12-23IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 6 - Has significant influence or control → OE
- 3AMALFI LUXURY DESIGN LTD - now
PENGUIN CONSULT LTD
- 2023-01-05 1370748615 Station Road, St. Ives, EnglandActive Corporate (3 parents)Officer2021-10-27 ~ 2022-06-28IIF 13 - Director → MEPerson with significant control2021-10-27 ~ 2022-06-28IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4AMALFI WELLNESS LTD - now15 Station Road, St. Ives, EnglandActive Corporate (3 parents)Officer2021-12-08 ~ 2022-06-28IIF 14 - Director → MEPerson with significant control2021-12-08 ~ 2022-06-28IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 5ANCHOR GROUP LIMITED - nowBankside Works, Darnall Road, Sheffield, South YorkshireActive Corporate (10 parents, 4 offsprings)Officer2013-08-29 ~ 2021-12-23IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6ANCHOR MAGNETS LIMITED - now
ANCHOR MAGNETS (UK) LIMITED
- 2026-02-02 03521196ANCHOR MAGNETS PLC - 2006-02-06ANCHOR MAGNETS LIMITED - 2003-07-30GOLDSPUN LIMITED - 1999-01-04Bankside Works, Darnall Road, Sheffield, South YorkshireActive Corporate (21 parents)Officer2013-08-29 ~ 2021-12-23IIF 1 - Director → MEPerson with significant control2017-01-23 ~ 2021-12-23IIF 7 - Has significant influence or control → OE - 7
ORCA POOLS LTD
141122892a Bank Street, Tonbridge, EnglandActive Corporate (2 parents)Officer2022-05-17 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PROPA STUFF LIMITED
0515315710 Cliff Parade, Wakefield, West YorkshireActive Corporate (4 parents)Officer2004-06-14 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-17 during the appointment or period of controlALAN DAVIS SWIMMING POOLS LIMITED - 1993-06-18WIDCOMBE LIMITED - 1992-11-06Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (12 parents)Officer2021-08-05 ~ nowIIF 23 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RED GREEN BLUE LTD
1370557861a Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2021-10-26 ~ 2022-06-28IIF 12 - Director → MEPerson with significant control2021-10-26 ~ 2022-06-28IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TN9 FOOD GROUP LTD
148392392a Bank Street, Tonbridge, KentActive Corporate (1 parent)Officer2023-05-02 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
WKS CONSULTANCY LTD
11322240131 Hayes Lane, Hayes, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-04-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 13
WKS DESIGN & BUILD LTD
166628182a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 14
WKS LONDON LTD
10729471131 Hayes Lane, Hayes, Bromley, Kent, EnglandDissolved Corporate (2 parents)Officer2017-04-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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