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.
Simpson, Alan Keith
Simpson, Alan Keith
British director born in March 1956Resident in England
Registered addresses and corresponding companiesSimpson, Alan Keith
British managing director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 5
1303 Sovereign Point 31 The Quays, Salford, M50 3AY
Simpson, Alan Keith
British proposed company director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 6 Haighlands, Copperas Lane, Haigh, Lancashire, WN2 1PB
Simpson, Alan Keith
British director born in March 1956Resident in Spain
Registered addresses and corresponding companies
IIF 7 Cinnamon Park, Fearnhead, Warrington, Cheshire, WA2 0XP
Simpson, Alan Keith
British director born in March 1956Registered addresses and corresponding companiesSimpson, Alan Keith
British company secretaryRegistered addresses and corresponding companies
IIF 10 4 Riversleigh Avenue, Lytham St Annes, Lancashire, FY8 5QZ
Simpson, Alan Keith
British secretaryRegistered addresses and corresponding companies
IIF 11 4 Riversleigh Avenue, Lytham St Annes, Lancashire, FY8 5QZ
Mr Alan Keith Simpson
British born in March 1956Resident in England
Registered addresses and corresponding companiesMr Alan Keith Simpson
British born in March 1956Resident in Spain
Registered addresses and corresponding companies
IIF 14 Datel, Cinnamon Park, Crab Lane, Fearnhead, Warrington, WA2 0XP, England
- 1
DATEL ADVANSYS LIMITED
- nowINM SOLUTIONS LIMITED - 2009-08-05 Cinnamon Park, Fearnhead, Warrington, CheshireCorporate (4 parents)Equity (Company account)328,000 GBP2024-05-31Officer
2009-08-13 ~ nowIIF 7 - director → ME - 2 Datel, Cinnamon Park, WarringtonCorporate (4 parents, 1 offspring)Equity (Company account)4,798,000 GBP2024-05-31Officer ~ nowIIF 3 - director → ME
- 3
DATEL GROUP PLC
- nowGIFTNEXT LIMITED - 1993-11-12 Cinnamon Park, Fearnhead, Warrington, CheshireCorporate (3 parents, 2 offsprings)Profit/Loss (Company account)3,068,000 GBP2023-06-01 ~ 2024-05-31Officer ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4 Datel Unit 4, Cinnamon Park, Warrington, CheshireDissolved corporate (4 parents)Equity (Company account)3 GBP2021-07-31Person with significant control 2016-07-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ENSPHERE SOFTWARE CONSULTING LTD - 2007-08-08 Datel, Cinnamon Park, Warrington, EnglandDissolved corporate (3 parents)Equity (Company account)1,000 GBP2020-05-31Officer 2017-02-24 ~ dissolvedIIF 4 - director → ME
- 1
AMEY DATEL LIMITED
- nowDATEL RAIL SYSTEMS LIMITED - 2001-12-05DATEL SOFTWARE LIMITED - 1998-07-07COMPUTING DESIGN LIMITED - 1988-11-03 Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents)Officer ~ 1994-09-05IIF 8 - director → ME - 2DATEL TECHNOLOGY LIMITED - 2001-12-05GRAMHIT LIMITED - 1989-05-25 The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)Officer ~ 1993-06-01IIF 9 - director → ME
- 3COBCO (469) LIMITED - 2003-08-01 Bridgewater House Century Park, Caspian Road, Altrincham, CheshireCorporate (6 parents)Equity (Company account)3,055 GBP2023-05-31Officer 2002-08-05 ~ 2016-11-24IIF 1 - director → ME
- 4
DATEL ADVANSYS LIMITED
- nowINM SOLUTIONS LIMITED - 2009-08-05 Cinnamon Park, Fearnhead, Warrington, CheshireCorporate (4 parents)Equity (Company account)328,000 GBP2024-05-31Person with significant control 2019-07-23 ~ 2024-05-08IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Datel, Cinnamon Park, WarringtonCorporate (4 parents, 1 offspring)Equity (Company account)4,798,000 GBP2024-05-31Officer 1993-06-01 ~ 1994-05-23IIF 10 - secretary → ME
- 6
DATEL GROUP PLC
- nowGIFTNEXT LIMITED - 1993-11-12 Cinnamon Park, Fearnhead, Warrington, CheshireCorporate (3 parents, 2 offsprings)Profit/Loss (Company account)3,068,000 GBP2023-06-01 ~ 2024-05-31Officer 1993-06-01 ~ 1993-09-30IIF 11 - secretary → ME - 7AREATAN LIMITED - 1994-03-11 Cinnamon Park, Fearnhead, Warrington, CheshireCorporate (3 parents)Equity (Company account)-113,045 GBP2024-05-31Officer 1994-02-01 ~ 2008-05-08IIF 5 - director → ME
- 8
RED SQUARED LIMITED
- nowRED SQUARED PLC - 2007-11-29LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24 4 Triton Square, Regent's Place, LondonDissolved corporate (5 parents)Officer 1999-12-21 ~ 2000-09-13IIF 6 - director → ME
