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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

Mr Kyffin David Simpson

    Related profiles found in government register
  • Mr Kyffin David Simpson
    Barbadian born in August 1973

    Resident in Barbados

    Registered addresses and corresponding companies
    • Itc House, Warrens, St. Michael, Barbados

      IIF 1
  • Mr. Kyffin David Simpson
    Barbadian born in August 1973

    Resident in Barbados

    Registered addresses and corresponding companies
    • Itc House, Warrens, St. Michael, Barbados

      IIF 2 IIF 3
  • Mr Kyffin David Simpson
    Barbadian born in July 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies
    • 10 Market Street, Suite 762, Grand Cayman, Ky1-9006, Cayman Islands

      IIF 4
  • Simpson, Kyffin David
    Barbadian company director born in August 1973

    Resident in Barbados

    Registered addresses and corresponding companies
    • Itc Building, Warrens Circus, Warrens, St Michael, Barbados

      IIF 5
    • Itc Building, Warrens Commercial Centre, Warrens, St Michael, Barbados

      IIF 6 IIF 7
  • Simpson, Kyffin David
    Barbadian business executive born in July 1973

    Resident in Barbados

    Registered addresses and corresponding companies
    • The Crane House, The Crane, St. Philip, Barbados

      IIF 8
  • Simpson, Kyffin David
    Barbadian businessman born in July 1973

    Resident in Barbados

    Registered addresses and corresponding companies
    • The Crane House, The Crane, St. Phillip, Barbados

      IIF 9
  • Simpson, Kyffin David
    Barbadian director born in July 1973

    Resident in Barbados

    Registered addresses and corresponding companies
    • The Crane, St Philip, Barbados

      IIF 10
  • Simpson, Kyffin David
    Barbadian company director born in July 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies
    • 10 Market Street, Suite 762, Grand Cayman, Ky1-9006, Cayman Islands

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    L F P V LIMITED - 2017-03-04
    Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CONRICO OVERSEAS LIMITED - 1994-07-06
    Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-14 ~ dissolved
    IIF 6 - Director → ME
Ceased 5
  • 1
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2009-06-25 ~ 2021-06-21
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SHELL ANTILLES AND GUIANAS LIMITED - 2005-02-03
    3 Coach House Yard, Hampstead High Street, London
    Active Corporate (3 parents)
    Officer
    2005-02-02 ~ 2017-03-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 3 - Has significant influence or control OE
  • 3
    SHELL AVIATION SERVICES LIMITED - 2009-10-05
    3 Coach House Yard, Hampstead High Street, London
    Active Corporate (3 parents)
    Officer
    2009-09-30 ~ 2017-03-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 2 - Has significant influence or control OE
  • 4
    SHELL COMPANY (PUERTO RICO) LIMITED - 2006-09-01
    3 Coach House Yard, Hampstead High Street, London
    Active Corporate (3 parents)
    Officer
    2006-08-31 ~ 2017-03-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 1 - Has significant influence or control OE
  • 5
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    BAYERTOWN LIMITED - 1990-04-25
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2014-03-25
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.