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, Callum Grantley
- British born in September 1994
Simpson, Callum Grantley
Resident in England
Registered addresses and corresponding companies - British company director born in September 1994
Simpson, Callum Grantley
Resident in England
Registered addresses and corresponding companies1, Westfield Avenue, Eggborough, Goole, DN14 0TW, United Kingdom
IIF 3
- British director born in September 1994
Simpson, Callum Grantley
Resident in England
Registered addresses and corresponding companies1a Sheffield Design Studios, Lions Works, 40 Ball Street, Sheffield, S3 8DB, England
IIF 4
- British managing director born in September 1994
Simpson, Callum Grantley
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Simpson, Carl Grantley
Resident in England
Registered addresses and corresponding companies - British director born in February 1969
Simpson, Carl Grantley
Resident in England
Registered addresses and corresponding companies1, Westfield Avenue, Eggborough, Goole, East Yorkshire, DN14 0TW
IIF 91, Westfield Avenue, Eggborough, Goole, East Yorkshire, DN14 0TW, England
IIF 10Suite One, Hedley Court, Boothferry Road, Goole, East Yorkshire, DN14 6AA
IIF 1111 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 12
- British operations manager born in February 1969
Simpson, Carl Grantley
Resident in England
Registered addresses and corresponding companies1, Westfield Avenue, Eggborough, Goole, DN14 0TW, England
IIF 13
- British managing director born in September 1994
Simpson, Callum Grantley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom
IIF 14
- British born in September 1994
Mr Callum Grantley Simpson
Resident in England
Registered addresses and corresponding companies1, Westfield Avenue, Eggborough, Goole, DN14 0TW, United Kingdom
IIF 1542, Saffron Drive, Snaith, Goole, DN14 9LJ, England
IIF 16Hedley Court, Boothferry Road, Goole, North Humberside, DN14 6AA, England
IIF 17Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, YO8 8FN, England
IIF 18 IIF 1951, Wisewood Road, Wisewood, Sheffield, S6 4TB, England
IIF 20
- British directorRegistered addresses and corresponding companies
Simpson, Carl Grantley
- British born in February 1969
Mr Carl Grantley Simpson
Resident in England
Registered addresses and corresponding companies - British born in September 1994
Mr Callum Grantley Simpson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom
IIF 26
- 1
BATHROOM RADIATORS LIMITED
13467669Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CGS DIRECT LTD
15828330Unit 8 Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 8 - Director → ME2024-07-09 ~ 2024-10-29IIF 14 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE2024-07-09 ~ 2024-10-29IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3
CGS PROPERTY GROUP LTD
13941392Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ 2025-03-28IIF 6 - Director → MEPerson with significant control2022-02-25 ~ 2025-03-28IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
CGS STORES LTD
09597197Suite 0557, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Officer2021-10-21 ~ 2024-08-30IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-30IIF 17 - Ownership of shares – 75% or more → OE - 5
CNM ONLINE LIMITED
0595098011 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (4 parents)Officer2006-09-29 ~ dissolvedIIF 9 - Director → ME - 6
ECOM DISTRIBUTION LIMITED
07399804Unit 2 North Point Business Park, Eggborough, Goole, North Humberside, EnglandDissolved Corporate (3 parents)Officer2010-10-07 ~ dissolvedIIF 10 - Director → ME - 7
IMAGENTODEVELOPER LTD
1295587293 Manor Garth Westfield Avenue, Eggborough, Goole, EnglandActive Corporate (3 parents)Officer2020-10-16 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8NATURAL STEPS LTD - now
GLOBAL DRYERS AND ACCESSORIES LTD
- 2023-07-28 08313901INTELLIGENT SOURCING SYSTEMS LIMITED
- 2016-09-13 0831390151 Wisewood Road, Wisewood, Sheffield, EnglandActive Corporate (2 parents)Officer2013-09-01 ~ 2016-09-15IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ORCA HEIGHTS LIMITED
1478695142 Saffron Drive, Snaith, Goole, EnglandActive Corporate (4 parents)Officer2024-03-14 ~ 2024-10-29IIF 1 - Director → MEPerson with significant control2024-04-04 ~ 2024-10-29IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PRESTIGE RADIATORS LIMITED
06659652Unit 2 North Point Business Park, Eggborough, Goole, EnglandActive Corporate (10 parents)Officer2014-01-01 ~ 2015-06-19IIF 5 - Director → ME2008-07-30 ~ 2014-01-01IIF 11 - Director → ME2008-07-30 ~ 2014-01-01IIF 21 - Secretary → ME - 11
PRESTIGE WASHROOMS LIMITED
0666485011 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (6 parents)Officer2008-08-05 ~ dissolvedIIF 12 - Director → ME2008-08-05 ~ dissolvedIIF 22 - Secretary → ME - 12
QBIC PROPERTY LTD
117482228 Unit 8, Oakney Wood Court, Selby, United KingdomDissolved Corporate (1 parent)Officer2019-01-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.