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, Helena Susan
Simpson, Helena Susan
British born in March 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Bk Plus, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
Simpson, Helena Susan
British director born in March 1971Resident in Scotland
Registered addresses and corresponding companiesSimpson, Helena Susan
British manager born in March 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 4 10, Shepford Place, Coatbridge, ML5 1RS, United Kingdom
Simpson, Helena Susan
British operations director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMrs Helena Susan Simpson
British born in March 1971Resident in Scotland
Registered addresses and corresponding companiesMrs Helena Susan Simpson
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 122 Dundyvan Road, Coatbridge, LanarkshireDissolved Corporate (2 parents)Officer
2014-09-19 ~ dissolvedIIF 2 - Director → ME - 2 Bk Plus Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (2 parents)Equity (Company account)244,744 GBP2020-03-31Officer 2019-10-22 ~ nowIIF 6 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)175 GBP2024-01-31Person with significant control 2021-05-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 122 Dundyvan Road, Coatbridge, LanarkshireActive Corporate (3 parents)Equity (Company account)13,029 GBP2024-06-30Officer 2012-02-01 ~ 2017-06-16IIF 3 - Director → ME
- 2 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)175 GBP2024-01-31Officer 2021-05-21 ~ 2024-12-21IIF 5 - Director → ME
- 3DAISY DAY CARE (COATBRIDGE) LIMITED - 2018-02-13 8 South Caldeen Road, South Caldeen Road, Coatbridge, ScotlandActive Corporate (3 parents)Equity (Company account)6,494 GBP2024-06-30Officer 2013-04-24 ~ 2017-06-16IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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