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, Callum Grantley

    Related profiles found in government register
  • Simpson, Callum Grantley
    British company director born in September 1994

    Resident in England

    Registered addresses and corresponding companies
    • 1, Westfield Avenue, Eggborough, Goole, DN14 0TW, United Kingdom

      IIF 1
  • Simpson, Callum Grantley
    British director born in September 1994

    Resident in England

    Registered addresses and corresponding companies
    • Hedley Court, Boothferry Road, Goole, North Humberside, DN14 6AA, England

      IIF 2
    • 1a Sheffield Design Studios, Lions Works, 40 Ball Street, Sheffield, S3 8DB, England

      IIF 3
  • Simpson, Callum Grantley
    British managing director born in September 1994

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 4
    • Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, YO8 8FN, England

      IIF 5
  • Simpson, Callum Grantley
    British self employed born in September 1994

    Resident in England

    Registered addresses and corresponding companies
    • 1, Westfield Avenue, Eggborough, Goole, DN14 0TW, England

      IIF 6
  • Simpson, Carl Grantley
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Westfield Avenue, Eggborough, Goole, DN14 0TW, England

      IIF 7
    • 1, Westfield Avenue, Eggborough, Goole, East Yorkshire, DN14 0TW

      IIF 8
    • 1, Westfield Avenue, Eggborough, Goole, East Yorkshire, DN14 0TW, England

      IIF 9
    • Suite One, Hedley Court, Boothferry Road, Goole, East Yorkshire, DN14 6AA

      IIF 10
    • Unit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom

      IIF 11
    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 12
  • Simpson, Carl Grantley
    British operations manager born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Westfield Avenue, Eggborough, Goole, DN14 0TW, England

      IIF 13
  • Simpson, Callum Grantley
    British managing director born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom

      IIF 14
  • Mr Callum Grantley Simpson
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies
    • 1, Westfield Avenue, Eggborough, Goole, DN14 0TW, United Kingdom

      IIF 15
    • 42, Saffron Drive, Snaith, Goole, DN14 9LJ, England

      IIF 16
    • Hedley Court, Boothferry Road, Goole, North Humberside, DN14 6AA, England

      IIF 17
    • Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, YO8 8FN, England

      IIF 18 IIF 19
    • 51, Wisewood Road, Wisewood, Sheffield, S6 4TB, England

      IIF 20
  • Simpson, Carl Grantley
    British director

    Registered addresses and corresponding companies
    • 1, Westfield Avenue, Eggborough, Goole, East Yorkshire, DN14 0TW

      IIF 21 IIF 22
  • Mr Carl Grantley Simpson
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Westfield Avenue, Eggborough, Goole, DN14 0TW, England

      IIF 23 IIF 24
    • Unit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom

      IIF 25
  • Mr Callum Grantley Simpson
    British born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
    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
    Unit 8 Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 3
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Officer
    2006-09-29 ~ dissolved
    IIF 8 - Director → ME
  • 4
    Unit 2 North Point Business Park, Eggborough, Goole, North Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 5
    93 Manor Garth Westfield Avenue, Eggborough, Goole, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,721 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-15 ~ 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
  • 6
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 12 - Director → ME
    2008-08-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    8 Unit 8, Oakney Wood Court, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Unit 8 Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ 2024-10-29
    IIF 14 - Director → ME
    Person with significant control
    2024-07-09 ~ 2024-10-29
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 2
    Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, England
    Active Corporate
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-25 ~ 2025-03-28
    IIF 5 - Director → ME
    Person with significant control
    2022-02-25 ~ 2025-03-28
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 3
    Suite 0557, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,128 GBP2023-06-30
    Officer
    2021-10-21 ~ 2024-08-30
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-30
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    GLOBAL DRYERS AND ACCESSORIES LTD - 2023-07-28
    INTELLIGENT SOURCING SYSTEMS LIMITED - 2016-09-13
    51 Wisewood Road, Wisewood, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    24 GBP2024-02-28
    Officer
    2013-09-01 ~ 2016-09-15
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    42 Saffron Drive, Snaith, Goole, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2024-03-14 ~ 2024-10-29
    IIF 6 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-10-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Unit 2 North Point Business Park, Eggborough, Goole, England
    Active Corporate (3 parents)
    Equity (Company account)
    212,154 GBP2024-07-31
    Officer
    2014-01-01 ~ 2015-06-19
    IIF 4 - Director → ME
    2008-07-30 ~ 2014-01-01
    IIF 10 - Director → ME
    2008-07-30 ~ 2014-01-01
    IIF 21 - Secretary → ME
© 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.