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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

Simpson, David

    Related profiles found in government register
  • Simpson, David
    British car assembler born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 East House Farm, Follingsby Lane, Washington, Tyne And Wear, NE37 3JA, England

      IIF 1
  • Simpson, David
    British property developer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, East House Farm Cottages, Washington, Tyne And Wear, NE37 3JA, United Kingdom

      IIF 2

    • icon of address 1 East House Farm, Follingsby Lane, Washington, Tyne And Wear, NE37 3JA, England

      IIF 3 IIF 4
  • Simpson, David
    British accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Brundholme Gardens, Keswick, CA12 4NZ, England

      IIF 5

    • icon of address 15 Brundholme Gardens, Brundholme Gardens, Keswick, CA12 4NZ, United Kingdom

      IIF 6

    • icon of address 15, Brundholme Gardens, Keswick, CA12 4NZ, United Kingdom

      IIF 7
  • Simpson, David
    British chartered accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Gatesgarth, Braithwaite, Keswick, Cumbria, CA12 5RY

      IIF 8
  • Simpson, David
    Other accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Whitecroft Road, Wigan, Lancashire, WN3 5PS

      IIF 9 IIF 10
  • Mr David Simpson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, East House Farm Cottages, Washington, Tyne And Wear, NE37 3JA, United Kingdom

      IIF 11

    • icon of address 1 East House Farm, Follingsby Lane, Washington, Tyne And Wear, NE37 3JA

      IIF 12

    • icon of address 1, East House Farm, Follingsby Lane, Washington, Tyne And Wear, NE37 3JA, England

      IIF 13 IIF 14
  • Mr David Simpson
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Brundholme Gardens, Keswick, CA12 4NZ, England

      IIF 15
  • Simpson, David
    British

    Registered addresses and corresponding companies
  • Simpson, Samuel David
    British administrator born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Brundholme Gardens, Keswick, Cumbria, CA12 4NZ, England

      IIF 19
  • Simpson, David
    Other

    Registered addresses and corresponding companies

    • icon of address 15, Brundholme Gardens, Keswick, Cumbria, CA12 4NZ, United Kingdom

      IIF 20

    • icon of address 5 Whitecroft Road, Wigan, Lancashire, WN3 5PS

      IIF 21 IIF 22 IIF 23
  • Simpson, David

    Registered addresses and corresponding companies
  • Mr David Simpson
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Brundholme Gardens, Keswick, CA12 4NZ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 27 - Secretary → ME
  • 2
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    14,622 GBP2023-12-31
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 32 - Secretary → ME
  • 3
    MC380 LIMITED - 2006-06-08
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    371,238 GBP2024-06-30
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 33 - Secretary → ME
  • 4
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    icon of calendar 2011-07-07 ~ now
    IIF 17 - Secretary → ME
  • 5
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2011-10-07 ~ now
    IIF 34 - Secretary → ME
  • 6
    SOUTH NOMINEES LIMITED - 2009-02-04
    icon of address 12 Brundholme Gardens, Keswick, England
    Active Corporate (1 parent)
    Equity (Company account)
    -968 GBP2024-06-30
    Officer
    icon of calendar 2016-07-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 31 - Secretary → ME
  • 8
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    37,879 GBP2024-03-31
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 37 - Secretary → ME
  • 9
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    64,910 GBP2019-09-28
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 26 - Secretary → ME
  • 10
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    6,747 GBP2024-01-31
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 35 - Secretary → ME
  • 11
    icon of address 2 Gatesgarth, Braithwaite, Keswick, Cumbria
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address 1 East House Farm, Follingsby Lane, Washington, Tyne And Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,089 GBP2024-09-30
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    SWINSIDE LIMITED - 2010-01-08
    NORTH NOMINEES LIMITED - 2009-02-05
    icon of address 12 Brundholme Gardens, Keswick, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    icon of calendar 2012-05-14 ~ now
    IIF 29 - Secretary → ME
  • 15
    icon of address 46 Bridgeman Terrace, Wigan, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 16
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,681 GBP2024-03-31
    Officer
    icon of calendar 2010-06-02 ~ now
    IIF 18 - Secretary → ME
  • 17
    icon of address 1 East House Farm, Follingsby Lane, Washington, Tyne And Wear
    Active Corporate (1 parent)
    Equity (Company account)
    54,991 GBP2024-03-31
    Officer
    icon of calendar 2002-03-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    RESIDENTS MANAGEMENT (NO. 53) LIMITED - 1986-06-25
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -773 GBP2023-09-30
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 28 - Secretary → ME
  • 19
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-04-26 ~ now
    IIF 25 - Secretary → ME
  • 20
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    212 GBP2023-09-30
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 30 - Secretary → ME
  • 21
    icon of address 1 East House Farm, Follingsby Lane, Washington, Tyne And Wear
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-03-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 22
    icon of address 1 East House Farm Cottages, Washington, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    SOUTH NOMINEES LIMITED - 2009-02-04
    icon of address 12 Brundholme Gardens, Keswick, England
    Active Corporate (1 parent)
    Equity (Company account)
    -968 GBP2024-06-30
    Officer
    icon of calendar 2006-08-24 ~ 2011-06-24
    IIF 9 - Director → ME
    icon of calendar 2011-06-24 ~ 2016-07-20
    IIF 19 - Director → ME
  • 2
    A K LETTINGS (WIGAN) LIMITED - 2007-08-20
    icon of address 2 Station View, Hazel Grove, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,454 GBP2024-08-31
    Officer
    icon of calendar 2007-09-14 ~ 2018-09-04
    IIF 20 - Secretary → ME
  • 3
    icon of address C/o Julie Skelton Flat 1 Lynwood Court Drysgol Road, Radyr, Cardiff, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    16,982 GBP2023-12-31
    Officer
    icon of calendar 2012-10-22 ~ 2019-09-27
    IIF 24 - Secretary → ME
  • 4
    MAES-Y-AWELL MANAGEMENT COMPANY LIMITED - 2000-11-03
    POSTHOME LIMITED - 1998-07-29
    icon of address 11-13 Penhill Road, Pontcanna, Cardiff, Caerdydd, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    55,374 GBP2023-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2023-04-18
    IIF 16 - Secretary → ME
  • 5
    icon of address 5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2008-01-14
    IIF 23 - Secretary → ME
  • 6
    CLARKE GRAY CONSULTING LIMITED - 2001-09-14
    icon of address 2-3 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,911 GBP2018-12-31
    Officer
    icon of calendar 2009-05-18 ~ 2011-02-16
    IIF 21 - Secretary → ME
  • 7
    MAYPLOUGH RESIDENTS ASSOCIATION LIMITED - 1983-07-13
    icon of address Block F, 1-11 Kennerleigh Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    27,746 GBP2024-08-31
    Officer
    icon of calendar 2021-07-22 ~ 2024-02-23
    IIF 36 - Secretary → ME
  • 8
    icon of address 46 Bridgeman Terrace, Wigan, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2008-07-31
    IIF 22 - Secretary → ME
  • 9
    TOGETHER DEMENTIA SUPPORT CIC - 2018-10-30
    icon of address Kath Locke Centre Moss Lane East, Moss Side, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    172,370 GBP2023-06-30
    Officer
    icon of calendar 2019-09-10 ~ 2023-10-06
    IIF 7 - Director → ME

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