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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Simmerson, Paul Adrian
Simmerson, Paul Adrian
British director born in February 1977Resident in England
Registered addresses and corresponding companiesSimmerson, Paul Adrian
British holding company born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 9
Unit 2, Mallory Way, Gallagher Business Park, Coventry, Warwickshire, CV6 6PB, England
Simmerson, Paul Adrian
British managing director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 2, Mallory Way, Gallagher Business Park, Coventry, Warwickshire, CV6 6PB, England
Mr Paul Adrian Simmerson
British born in February 1977Resident in England
Registered addresses and corresponding companies
- 1
AUTO-PWR LIMITED
- nowE-PPL & AUTOSCAN (EUROPE) LTD - 2020-03-17CERNO CONSULTANTS LTD - 2018-02-08 Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-08-31Officer
2018-02-08 ~ nowIIF 10 - Director → ME - 2
AUTOSCAN (UK) LIMITED
- nowE-PPL LTD - 2011-08-12 Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)2,237,908 GBP2024-03-31Officer 2009-03-04 ~ nowIIF 2 - Director → ME - 3 Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2024-03-31Officer 2016-02-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4
E-PPL HOLDINGS LIMITED
- nowPAS 2014 LIMITED - 2014-08-07 Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)611,594 GBP2023-04-01 ~ 2024-03-31Officer 2014-05-28 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5 Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)3,219,602 GBP2024-03-31Officer 2011-10-14 ~ nowIIF 3 - Director → ME
- 6SIMVEST LIMITED - 2017-12-15 Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)470,645 GBP2024-03-31Officer 2017-03-23 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7 First Floor 7 Marina Court, Maple Drive, Hinckley, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)70,659 GBP2023-12-31Officer 2015-06-15 ~ nowIIF 7 - Director → ME
- 8 Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)5,870,199 GBP2024-03-31Officer 2017-03-21 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 9 Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,681,847 GBP2024-03-31Officer 2012-02-07 ~ nowIIF 1 - Director → ME
- 1 Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,681,847 GBP2024-03-31Officer 2002-08-22 ~ 2012-02-06IIF 8 - Director → ME
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