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.
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Simpkins, Kevin John
Simpkins, Kevin John
British co director born in August 1959Resident in Wales
Registered addresses and corresponding companies
IIF 1
19 Trinity Square, Llandudno, North Wales, LL30 2RD
Simpkins, Kevin John
British company director born in August 1959Resident in Wales
Registered addresses and corresponding companiesSimpkins, Kevin John
British director born in August 1959Resident in Wales
Registered addresses and corresponding companiesSimpkins, Kevin John
British company directorRegistered addresses and corresponding companies
IIF 8 3 Whitehall Road, Rhos On Sea, Colwyn Bay, North Wales, LL28 4HW
Mr Kevin John Simpkins
British born in August 1959Resident in Wales
Registered addresses and corresponding companies
IIF 9 19, Trinity Square, Llandudno, Conwy, LL30 2RD
- 1 19 Trinity Square, Llandudno, ConwyDissolved corporate (2 parents)Equity (Company account)-7,356 GBP2019-12-31Officer
2013-09-27 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE - 2 19 Trinity Square, LlandudnoDissolved corporate (3 parents)Officer 2002-02-26 ~ dissolvedIIF 2 - director → ME
- 3 19 Trinity Square, LlandudnoDissolved corporate (3 parents)Officer 2002-02-26 ~ dissolvedIIF 3 - director → ME
- 4
BORDER GRAPHICS LIMITED
- nowFUTURESPRINT LIMITED - 1992-03-19 19 Trinity Square, Llandudno, North WalesDissolved corporate (3 parents)Officer 1992-03-11 ~ dissolvedIIF 1 - director → ME - 5 19 Trinity Square, Llandudno, ConwyDissolved corporate (3 parents)Officer 2012-05-24 ~ dissolvedIIF 4 - director → ME
- 6
QIKTRAC LIMITED
- nowQIKTRAK LIMITED - 2008-06-27THE BGM GRP LIMITED - 2008-06-23 19 Trinity Square, Llandudno, ConwyDissolved corporate (3 parents)Officer 2008-04-30 ~ dissolvedIIF 5 - director → ME - 7
THE BGM GROUP LIMITED
- nowMAC DESIGN AND CONSTRUCTION CONSULTANCY LIMITED - 2008-07-01 Kpmg Llp, St James`s Square, ManchesterDissolved corporate (3 parents)Officer 2008-07-07 ~ dissolvedIIF 7 - director → ME
- 1 19 Trinity Square, LlandudnoDissolved corporate (3 parents)Officer 2002-02-26 ~ 2007-06-22IIF 8 - secretary → ME
