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 Adam Christopher Simpkin
- British born in May 1978
Mr Adam Christopher Simpkin
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Promenade, Cheltenham, United Kingdom
IIF 1 IIF 2Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom
IIF 3 IIF 4 IIF 5Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 6C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom
IIF 7 IIF 8C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 9
- British born in May 1978
Mr Adam Christopher Simpkin
Resident in England
Registered addresses and corresponding companies - English born in May 1978
Mr Adam Christopher Simpkin
Resident in England
Registered addresses and corresponding companies68, Cirencester Road, Charlton Kings, Cheltenham, GL53 8DA, England
IIF 14
- British born in May 1978
Simpkin, Adam Christopher
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom
IIF 15 IIF 16 IIF 1743/45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom
IIF 189 Haywards Road, Charlton Kings, Cheltenham, GL52 6RQ
IIF 19 IIF 20 IIF 21 (more)(less)9, Haywards Road, Charlton Kings, Cheltenham, GL52 6RQ, United Kingdom
IIF 30Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom
IIF 31Findlay James, Saxon Way, Saxon Way, Cheltenham, GL52 6QX
IIF 32C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom
IIF 33C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 34
- born in May 1978
Simpkin, Adam Christopher
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom
IIF 35
- British born in May 1978
Mr Adam Simpkin
Resident in England
Registered addresses and corresponding companies15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom
IIF 36
- British born in May 1978
Simpkin, Adam Christopher
Resident in England
Registered addresses and corresponding companies15 High Street, Brackley, Northamptonshire, NN13 7DH, England
IIF 37 IIF 3815 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom
IIF 39Townfield House, 27-29 Townfield Street, Chelmsford, Essex, CM1 1QL, England
IIF 4068, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DA, England
IIF 41 IIF 42Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 49C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom
IIF 50C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
- English born in May 1978
Simpkin, Adam Christopher
Resident in England
Registered addresses and corresponding companies68, Cirencester Road, Charlton Kings, Cheltenham, GL53 8DA, England
IIF 60
- Registered addresses and corresponding companies
Simpkin, Adam Christopher
- 1
ACS PROPERTY MANAGEMENT CONSULTANTS LTD
1592973468 Cirencester Road, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2024-09-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-17 during the appointment or period of control
Due to be dissolved on 2018-09-05 during the appointment or period of controlN & F S HOLDINGS LIMITED - 1982-02-11N. & F.S. CONTRACT SERVICES LIMITED - 1980-12-31Findlay James, Saxon Way, Saxon Way, CheltenhamDissolved Corporate (6 parents)Officer2002-03-01 ~ dissolvedIIF 32 - Director → ME - 4
BTCAPPS LIMITED
1303275868 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2020-11-19 ~ nowIIF 41 - Director → ME2020-11-19 ~ nowIIF 63 - Secretary → MEPerson with significant control2020-11-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
DEVEREUX ESTATES LIMITED
01990177C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents)Officer2002-12-01 ~ nowIIF 59 - Director → ME - 6FLYING TIMBERS LIMITED - now
MINTON CARE (BIDFORD-UPON-AVON) LTD
- 2020-02-10 1202852915 High Street, Brackley, Northamptonshire, EnglandActive Corporate (7 parents)Officer2019-06-03 ~ 2022-11-25IIF 38 - Director → ME2019-06-03 ~ 2022-11-25IIF 61 - Secretary → MEPerson with significant control2019-06-03 ~ 2022-11-25IIF 10 - Right to appoint or remove directors → OE - 7
GCBS FOULKE LLP
OC388529C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2013-10-16 ~ dissolvedIIF 35 - LLP Designated Member → ME - 8
GENERATOR (BALSALL COMMON) LTD
11352733Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandActive Corporate (8 parents)Officer2018-05-09 ~ nowIIF 40 - Director → ME - 9
MINTON CARE (CATHERINE DE BARNES) LIMITED
1116684015 High Street, Brackley, Northamptonshire, United KingdomActive Corporate (4 parents)Officer2018-02-08 ~ nowIIF 39 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-10 during the appointment or period of control
Commencement of winding up on 2024-06-10 during the appointment or period of controlMINTON CARE (PADSTOW) LIMITED
- 2022-05-31 13930572Jwh Insolvency Solutions Limited, 5 Turves Green, BirminghamLiquidation Corporate (5 parents)Officer2022-02-21 ~ nowIIF 37 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 11 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Dissolved on 2025-02-13 during the appointment or period of controlMINTON CARE (CDEB) LIMITED
- 2021-05-10 10518995Company Liquidations Limited, Saxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2016-12-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 50 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
MINTON DEVELOPMENTS (MILL MEADOW) LIMITED
1060466028 Lifford Gardens, Broadway, WorcestershireActive Corporate (3 parents)Officer2017-02-07 ~ nowIIF 45 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MINTON INVESTMENTS (DEVELOPMENTS) LIMITED
- 2008-03-18 01596188BREDON LODGE MANAGEMENT LIMITED - 2001-05-02DRESDEN MARKETING LIMITED - 1992-07-31BEAUCHAMP GROUP SERVICES LIMITED - 1985-01-28MINIBIRCH LIMITED - 1982-03-26Third Floor, 43-45 Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2002-12-01 ~ dissolvedIIF 19 - Director → ME - 15
MINTON ESTATES MANAGEMENT LIMITED
10348267C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2016-08-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MINTON HEALTH CARE (EMSWORTH) LIMITED
09894163C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2015-11-30 ~ dissolvedIIF 44 - Director → ME - 17
- 18
- 19
MINTON HEALTH CARE (TITCHFIELD) LIMITED
08576480C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2013-06-19 ~ dissolvedIIF 17 - Director → ME - 20
MINTON HEALTH CARE LIMITED
07482294C/o Langham Walsh Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 18 - Director → ME - 21
MINTON HEALTHCARE (BUCKINGHAM) LIMITED
09251155305 Gray's Inn Road, London, EnglandActive Corporate (16 parents)Officer2014-10-06 ~ 2018-09-17IIF 47 - Director → ME - 22
MINTON HEALTHCARE (TETBURY) LIMITED
09113990C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MINTON INVESTMENTS (BALSALL COMMON) LIMITED
0641702543-45 The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2007-11-02 ~ dissolvedIIF 25 - Director → ME - 24
MINTON INVESTMENTS (RETAIL) LIMITED
- 2006-11-15 04537932DRAYMILLS LTD - 2004-06-21C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2004-07-27 ~ dissolvedIIF 52 - Director → ME - 25
- 26
- 27CALEHURST LTD - 2004-06-21C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2004-07-27 ~ dissolvedIIF 56 - Director → ME
- 28Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2019-08-21MINTON PROPERTIES LIMITED - 1992-01-13Findlay James, Saxon House Saxon Way, CheltenhamDissolved Corporate (10 parents)Officer2002-12-01 ~ 2012-01-13IIF 29 - Director → ME - 29Third Floor, 43/45 Promenade, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer2005-05-19 ~ 2012-01-13IIF 21 - Director → ME
- 30
MINTON INVESTMENTS (INDUSTRIAL) LIMITED
02671974C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents)Officer2002-12-01 ~ nowIIF 58 - Director → ME - 31BUNTINGWELL LTD - 2003-06-16C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2003-07-01 ~ dissolvedIIF 51 - Director → ME
- 32C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2005-05-19 ~ dissolvedIIF 57 - Director → ME
- 33FLEETRACER LTD - 2004-06-21C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2004-07-27 ~ dissolvedIIF 53 - Director → ME
- 34
- 35
- 36
- 37
MINTON INVESTMENTS GROUP LIMITED
05467273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16 during the appointment or period of control
Dissolved on 2021-10-29 during the appointment or period of controlSaxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents, 1 offspring)Officer2005-05-31 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 38
MINTON PROPERTY (CHELTENHAM) LIMITED
07150876C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2010-02-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 39
MINTON PROPERTY DEVELOPMENTS (ONE) LTD
0795438043-45 Promenade, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2012-02-17 ~ dissolvedIIF 15 - Director → ME - 40
- 41
MINTON CARE (BICESTER) LIMITED
- 2025-08-19 15210578C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-10-13 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 42
NADANSI LIMITED
08634148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Dissolved on 2019-08-21 during the appointment or period of controlFindlay James, Saxon House, Saxon Way, CheltenhamDissolved Corporate (7 parents)Officer2013-08-01 ~ dissolvedIIF 43 - Director → ME - 4315 High Street, Brackley, Northamptonshire, EnglandActive Corporate (5 parents)Officer2018-03-28 ~ nowIIF 42 - Director → ME2018-03-28 ~ nowIIF 62 - Secretary → MEPerson with significant control2018-03-28 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 44
PETADINE LTD
09667022C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2016-07-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 45Insolvency (Case 5) Members voluntary liquidation
Commencement of winding up on 2020-11-11
Dissolved on 2021-09-29WADEHURST DEVELOPMENTS LIMITED - 1986-10-03WESTCOTE INVESTMENTS LIMITED - 1986-05-08Saxon House, Saxon Way, CheltenhamDissolved Corporate (9 parents, 3 offsprings)Officer2002-12-01 ~ 2012-01-13IIF 22 - Director → ME
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