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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Simpson, Raymond Nicholas
Simpson, Raymond Nicholas
British company director born in May 1947Resident in England
Registered addresses and corresponding companiesSimpson, Raymond Nicholas
British director born in May 1947Resident in England
Registered addresses and corresponding companiesSimpson, Raymond Nicholas
British ifa born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 6
5 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DD
Simpson, Raymond Nicholas
British independant financial adviser born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 7 5 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DD
Simpson, Raymond Nicholas
British independent advisor born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 8 5 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DD
Simpson, Raymond Nicholas
British independent financial adviser born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 9 5 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DD
Simpson, Raymond Nicholas
British self employed born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 10 5, Valley Drive, Low Fell, Gateshead, NE9 5DD, United Kingdom
Simpson, Raymond Nicholas
born in May 1947Resident in England
Registered addresses and corresponding companiesMr Raymond Nicholas Simpson
British born in May 1947Resident in England
Registered addresses and corresponding companiesMr Ray Simpson
British born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 17 Suite 20, Canterbury Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, England
Mr Raymond Nicholas Simpson
British born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 5 Valley Drive, Low Fell, Gateshead, NE9 5DD, United Kingdom
- 1 5 Valley Drive, Low Fell, Gateshead, EnglandDissolved corporate (2 parents)Equity (Company account)-4,170 GBP2016-09-30Officer
2017-10-03 ~ dissolvedIIF 10 - director → ME - 2 Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)Officer 1994-10-01 ~ dissolvedIIF 5 - director → ME
- 3 Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)Officer 1999-11-19 ~ dissolvedIIF 7 - director → ME
- 4 Kemp House Kemp House, 160 City Road, London, EnglandDissolved corporate (1 parent)Officer 2008-05-12 ~ dissolvedIIF 13 - llp-designated-member → MEPerson with significant control 2016-04-12 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)Officer ~ dissolvedIIF 9 - director → ME
- 6 Aire House Mandale Business Park, Belmont, DurhamDissolved corporate (2 parents)Officer 2009-07-24 ~ dissolvedIIF 6 - director → ME
- 7 Suite 20 Canterbury Innovation Centre, University Road, Canterbury, KentDissolved corporate (3 parents)Equity (Company account)1,000 GBP2017-07-31Officer 2015-06-03 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 5 Valley Drive, Low Fell, Gateshead, United KingdomDissolved corporate (1 parent)Officer 2016-06-07 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 9 5 Valley Drive, Low Fell, Gateshead, EnglandDissolved corporate (2 parents)Officer 2009-11-04 ~ dissolvedIIF 12 - llp-designated-member → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 10 Kemp House, 160 City Road, London, EnglandDissolved corporate (2 parents)Officer 2008-07-11 ~ dissolvedIIF 11 - llp-designated-member → MEPerson with significant control 2016-06-09 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 1 22 Wilson Gardens, Newcastle Upon Tyne, EnglandCorporate (3 parents)Equity (Company account)-86,495 GBP2023-09-30Officer 1996-09-19 ~ 2001-06-06IIF 8 - director → ME
- 2 Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)Officer ~ 1991-01-14IIF 4 - director → ME
- 3 Suite 20 Canterbury Innovation Centre, University Road, Canterbury, KentDissolved corporate (3 parents)Equity (Company account)1,000 GBP2017-07-31Officer 2013-07-03 ~ 2013-12-16IIF 2 - director → ME
