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, Alan Jonathan

    Related profiles found in government register
  • Simpson, Alan Jonathan
    British ceo born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Towelrads.com Limited, Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 1

    • C/o Brickability Enterprise Investments Limited, Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 2

    • C/o Brickability Enterprise Investments Limited, Brickability Limited, South Road, Brigend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 3

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 4 IIF 5 IIF 6

    • C/o Crest Brick Slate & Tile Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 9

    • C/o P V H Holdings Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 10
  • Simpson, Alan Jonathan
    British chief executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 11 IIF 12
  • Simpson, Alan Jonathan
    British chief executive officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 13 IIF 14 IIF 15

    • C/o Brick-ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 16 IIF 17
  • Simpson, Alan Jonathan
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Alan Jonathan
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 40

    • South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG

      IIF 41

    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW, England

      IIF 42

    • Suite 3, Unit1, 15 Cambuslang Road, Glasgow, G32 8NB

      IIF 43

    • C/o Crest Brick Slate & Tile Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 44

    • C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

      IIF 45
  • Simpson, Alan Jonathan
    British director (chief executive officer) born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 46
  • Simpson, Alan Jonathan
    British none born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 47
  • Simpson, Alan Jonathan
    British sales director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 48
  • Simpson, Alan Jonathan
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 49
  • Simpson, Alan Jonathan
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 50

    • C/o Brick-ability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan, CF31 3XG

      IIF 51

    • Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 57 IIF 58
  • Simpson, Alan Jonathan
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 59

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 60

    • Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 61

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 62

    • Brooklands House, Philpot Lane, Chobham, Surrey, GU24 8HE, United Kingdom

      IIF 63

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 64

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 65

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 66

    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 67 IIF 68 IIF 69

    • 1 Iron Hill, Hollycombe, Liphook, Hants, GU30 7LP, England

      IIF 71

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 72

    • Annersley House, Cobbetts Hill The Heath, Waybridge, Surrey, KT13 0UA

      IIF 73

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 74 IIF 75 IIF 76

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 18, The Gateway, Woking, Surrey, GU21 5SL, United Kingdom

      IIF 81
  • Simpson, Alan Jonathan
    British director (chief executive officer) born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Simpson, Alan Jonathan
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 85
  • Simpson, Alan Jonathan
    British sales director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 86

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 87 IIF 88 IIF 89

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 90
  • Simpson, Alan Jonathan
    British

    Registered addresses and corresponding companies

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 91
  • Mr Alan Jonathan Simpson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 92

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 93

    • 1 Iron Hill, Hollycombe, Liphook, Hants, GU30 7LP, England

      IIF 94

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 95
  • Alan Jonathan Simpson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 96
  • Mr Alan Jonathan Simpson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 97

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 98

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 99

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 100 IIF 101

    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 102

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 103

    • Brooklands House, Philpot Lane, Chobham, Woking, GU24 8HE, England

      IIF 104
  • Mr Alan Jonathan Simpson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooklands House, Philpot Lane, Chobham, Woking, GU24 8HE, England

      IIF 105
child relation
Offspring entities and appointments
Active 28
  • 1
    140 Tachbrook Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2022-01-21 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,340 GBP2024-04-30
    Officer
    2023-06-07 ~ now
    IIF 47 - director → ME
  • 3
    C/o Towelrads.com Limited Queensgate House, Cookham Road, Bracknell, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,828,587 GBP2020-03-31
    Officer
    2020-11-30 ~ dissolved
    IIF 1 - director → ME
  • 4
    REDI-180 LIMITED - 2007-11-09
    Head Office, South Road, Bridgend Industrial Estate, Bridgend
    Dissolved corporate (8 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 74 - director → ME
  • 5
    Suite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (6 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 78 - director → ME
  • 6
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (7 parents)
    Equity (Company account)
    604,321 GBP2018-07-31
    Officer
    2018-11-16 ~ dissolved
    IIF 11 - director → ME
  • 7
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    St John Legal, Winchester House, 19 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 81 - director → ME
  • 9
    SANDCO 604 LIMITED - 1999-04-22
    C/o Brick Services Limited Carlington Court, Patterson Street, Blaydon On Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 83 - director → ME
  • 10
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    460,076 GBP2023-06-30
    Officer
    2016-07-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-11 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 12
    Units 4 & 5, Priors Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 69 - director → ME
  • 13
    Units 4 & 5 Maidenhead Trade Park, Priors Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 70 - director → ME
  • 14
    LUSSO PINETOPS LLP - 2016-01-21
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (2 parents)
    Officer
    2016-06-17 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    1 Iron Hill, Hollycombe, Liphook, Hants, England
    Corporate (2 parents)
    Equity (Company account)
    314,609 GBP2024-03-31
    Officer
    2013-05-10 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 16
    MINHOCO 9 LIMITED - 2008-12-16
    C/o Brickability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (6 parents, 12 offsprings)
    Officer
    2013-12-18 ~ dissolved
    IIF 82 - director → ME
  • 17
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 57 - director → ME
  • 18
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,547 GBP2023-08-31
    Officer
    2017-08-18 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Brick-ability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 20
    PRECISION CONSTRUCTION MANAGEMENT LTD - 2019-03-09
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Corporate (8 parents)
    Equity (Company account)
    -95,118 GBP2021-09-30
    Officer
    2023-06-02 ~ now
    IIF 42 - director → ME
  • 21
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,511,919 GBP2023-12-31
    Officer
    2016-11-16 ~ now
    IIF 89 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 67 - director → ME
  • 23
    The Orchid, Queens Hill Rise, Ascot, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 63 - director → ME
  • 24
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -348,495 GBP2023-12-31
    Officer
    2021-01-29 ~ now
    IIF 59 - director → ME
  • 25
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2002-04-17
    ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21
    SHELFCO (NO. 1335) LIMITED - 1997-05-28
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 77 - director → ME
  • 26
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 46 - director → ME
  • 27
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 58 - director → ME
  • 28
    CATHEDRAL HOMES (HERTFORDSHIRE) LTD - 2018-09-29
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-02-14 ~ now
    IIF 45 - director → ME
Ceased 65
  • 1
    QUAYSHELFCO 1060 LIMITED - 2004-04-19
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 33 - director → ME
  • 2
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    924,911 GBP2021-08-31
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 6 - director → ME
  • 3
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Corporate (6 parents)
    Officer
    2013-12-18 ~ 2024-07-15
    IIF 84 - director → ME
  • 4
    FILBUK 37 LIMITED - 1986-02-21
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
    Corporate (5 parents)
    Officer
    1996-06-01 ~ 2024-07-15
    IIF 75 - director → ME
  • 5
    TANQUICK LIMITED - 1988-05-12
    South Road, Bridgend Industrial Estate, Bridgend
    Corporate (5 parents)
    Officer
    2014-08-07 ~ 2024-07-15
    IIF 80 - director → ME
  • 6
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 35 - director → ME
  • 7
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents, 16 offsprings)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 36 - director → ME
  • 8
    BRICKABILITY GROUP LIMITED - 2019-08-20
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2017-12-22 ~ 2024-04-15
    IIF 62 - director → ME
    Person with significant control
    2017-12-22 ~ 2019-08-20
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    REDI-180 LIMITED - 2007-11-09
    Head Office, South Road, Bridgend Industrial Estate, Bridgend
    Dissolved corporate (8 parents)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Brickability South Road, Bridgend Industrial Estate, Bridgend
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-10-11 ~ 2024-07-15
    IIF 79 - director → ME
  • 11
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    715,535 GBP2019-03-31
    Officer
    2019-07-05 ~ 2024-07-15
    IIF 15 - director → ME
  • 12
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents)
    Equity (Company account)
    348,679 GBP2018-05-31
    Officer
    2018-11-16 ~ 2024-07-15
    IIF 12 - director → ME
  • 13
    CREST INVESTMENTS LIMITED - 1999-05-07
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 52 - director → ME
  • 14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 53 - director → ME
  • 15
    FOLLOWSOUND LIMITED - 1993-07-14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 55 - director → ME
  • 16
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    165,900 GBP2019-03-31
    Officer
    2012-09-11 ~ 2024-07-15
    IIF 60 - director → ME
  • 17
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    4,375,626 GBP2022-04-30
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 17 - director → ME
  • 18
    WESSEX ROOFING SERVICES LIMITED - 1998-11-24
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 56 - director → ME
  • 19
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Officer
    2021-01-14 ~ 2024-07-15
    IIF 48 - director → ME
  • 20
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    588,490 GBP2017-12-30
    Officer
    2009-03-05 ~ 2024-07-15
    IIF 86 - director → ME
  • 21
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    466,267 GBP2017-12-31
    Officer
    2010-07-05 ~ 2024-07-15
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    KILMARDINNY 62 LIMITED - 2018-12-18
    Suite 3 Unit1, 15 Cambuslang Road, Glasgow
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    8,486,925 GBP2022-09-01 ~ 2023-10-10
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 43 - director → ME
  • 23
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-15 ~ 2024-07-15
    IIF 64 - director → ME
  • 24
    COTTAGE ROOF TILES LTD - 2004-05-06
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    -182,342 GBP2022-02-28
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 16 - director → ME
  • 25
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    552,731 GBP2018-10-31
    Officer
    2019-05-15 ~ 2024-07-15
    IIF 7 - director → ME
  • 26
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    500,521 GBP2020-09-30
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 2 - director → ME
  • 27
    MCCANN UK LIMITED - 2020-12-29
    MCCANN LIMITED - 2020-12-18
    MCCANN TYRES LIMITED - 1980-12-31
    MODERNCHARIOTS LIMITED - 1979-12-31
    C/o P V H Holdings Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    711,182 GBP2020-04-30
    Officer
    2020-12-04 ~ 2024-07-15
    IIF 10 - director → ME
  • 28
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 26 - director → ME
  • 29
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    3,813,592 GBP2021-12-31
    Officer
    2022-05-31 ~ 2024-07-15
    IIF 14 - director → ME
  • 30
    C/o Brickability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2003-11-05 ~ 2021-01-13
    IIF 91 - secretary → ME
  • 31
    EUROSQUAD LIMITED - 2000-01-12
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2008-01-03
    IIF 73 - director → ME
  • 32
    Caldyne Park Wallage Lane, Rowfant, Crawley, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    300,811 GBP2024-03-31
    Officer
    2004-02-18 ~ 2008-03-07
    IIF 90 - director → ME
  • 33
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 54 - director → ME
  • 34
    PACIFIC LUMBER & SHIPPING (U.K.) LIMITED - 1998-12-24
    JETWHITE LIMITED - 1990-09-25
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 32 - director → ME
  • 35
    South Road, Bridgend Industrial Estate, Bridgend
    Corporate (5 parents)
    Officer
    2007-02-07 ~ 2024-07-15
    IIF 76 - director → ME
  • 36
    WAVERLEY TRANSPORT SERVICES LIMITED - 1997-01-13
    MARKMIRE LIMITED - 1981-12-31
    The Promenade, Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 30 - director → ME
  • 37
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,511,919 GBP2023-12-31
    Person with significant control
    2016-11-16 ~ 2017-01-05
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    188 GBP2017-12-31
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 50 - director → ME
  • 39
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,656,459 GBP2020-09-30
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 3 - director → ME
  • 40
    MCCANN ROOFING PRODUCTS LIMITED - 2024-04-02
    MCCANN PRODUCTS LIMITED - 2018-01-11
    C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,001,057 GBP2018-12-31
    Officer
    2020-02-13 ~ 2020-09-30
    IIF 9 - director → ME
    2023-11-22 ~ 2024-07-15
    IIF 44 - director → ME
  • 41
    SIMCO BUILDING SOLUTIONS LTD - 2018-08-20
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    447,952 GBP2021-03-31
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 31 - director → ME
  • 42
    Unit 4 & 5 Maidenhead Trade & Business Park, Priors Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ 2013-06-01
    IIF 68 - director → ME
  • 43
    18 Walsworth Road, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    -31,932 GBP2024-03-30
    Officer
    2016-04-04 ~ 2020-03-06
    IIF 66 - director → ME
  • 44
    WAVERLEY TRANSPORT LIMITED - 1992-03-27
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 22 - director → ME
  • 45
    Taylor Maxwell House The Promenade, Clifton, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 18 - director → ME
  • 46
    QUAYSHELFCO 1193 LIMITED - 2006-06-05
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 25 - director → ME
  • 47
    BARR & DUNCANSON LIMITED - 2006-04-20
    TAYLOR MAXWELL BRICKYARDS LTD. - 1992-11-16
    TAYMAX LIMITED - 1989-03-14
    B.G. HELM CONSTRUCTION LIMITED - 1985-02-05
    Taylor Maxwell House, Clifton Down, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 23 - director → ME
  • 48
    Taylor Maxwell House The Promenade, Clifton, Bristol
    Corporate (6 parents, 5 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 34 - director → ME
  • 49
    QUAYSHELFCO 694 LIMITED - 1999-04-12
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 21 - director → ME
  • 50
    WATFUL LIMITED - 1977-12-31
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Corporate (9 parents, 6 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 24 - director → ME
  • 51
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 20 - director → ME
  • 52
    HOTSOUND LIMITED - 1989-01-30
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 27 - director → ME
  • 53
    SHARESERVE LIMITED - 1998-11-18
    Taylor Maxwell House, The Promenade Clifton Down, Bristol
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 29 - director → ME
  • 54
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,674,651 GBP2018-12-31
    Officer
    2019-05-19 ~ 2024-07-15
    IIF 5 - director → ME
  • 55
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (4 parents)
    Equity (Company account)
    8,471 GBP2018-12-31
    Officer
    2019-05-17 ~ 2024-07-15
    IIF 4 - director → ME
  • 56
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
    BELGRAVE WINES LIMITED - 1991-02-22
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Corporate (7 parents)
    Officer
    2007-06-01 ~ 2024-07-15
    IIF 41 - director → ME
  • 57
    VOBSTER CAST STONE CO. LIMITED(THE) - 2016-12-06
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Corporate (6 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 19 - director → ME
  • 58
    HOME GROWN TIMBER MARKETING CORPORATION LIMITED - 1993-06-18
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 28 - director → ME
  • 59
    TOPEK (B.U. R) LIMITED - 2004-04-14
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    1,514,299 GBP2023-10-10
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 39 - director → ME
  • 60
    272 Bath Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 38 - director → ME
  • 61
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2024-07-15
    IIF 88 - director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-06
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    KILMARDINNY 68 LIMITED - 2018-11-05
    Birch House Parklands Business Park, Forest Road, Denmead, Hants, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,742,334 GBP2023-08-31
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 37 - director → ME
  • 63
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    2,830,876 GBP2019-12-31
    Officer
    2020-03-10 ~ 2024-07-15
    IIF 8 - director → ME
  • 64
    UPOWA LTD
    - now
    HBS NE LIMITED - 2025-01-06
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2024-07-15
    IIF 61 - director → ME
  • 65
    BRADFIELD ROOFING LIMITED - 2012-01-25
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    729,139 GBP2021-08-31
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.