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, Paul David
Simpson, Paul David
British born in March 1970Resident in England
Registered addresses and corresponding companiesSimpson, Paul David
British none born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 5
The Gatehouse, 93-97, Homesdale Road, Bromley, Kent, BR2 9LE
Simpson, David
British m director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 6 The Gatehouse, 93-97 Homesdale Road, Bromley, Kent, BR2 9LE, England
Simpson, David
British born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 8 30, Homesdale Road, Bromley, BR2 9LD, United Kingdom
IIF 9 30, Homesdale Road, Bromley, Kent, BR2 9LD, United Kingdom
IIF 10 10, The Glebe, Chislehurst, Kent, BR7 5PX
IIF 11 10, The Glebe, Chislehurst, Kent, BR7 5PX, England
Simpson, David
British director born in January 1945Resident in England
Registered addresses and corresponding companiesSimpson, David
British security adviser born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 15 93 - 97, Homesdale Road, Bromley, Kent, BR2 9LE, England
Simpson, David
English born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 16 16, Hailsham Road, Liverpool, L19 3QY, England
Mr Paul David Simpson
British born in March 1970Resident in England
Registered addresses and corresponding companiesSimpson, David
born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 20 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Mr David Simpson
British born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 21 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA, United Kingdom
IIF 22 IIF 23 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 24 30, Homesdale Road, Bromley, Kent, BR2 9LD, United Kingdom
IIF 25 93-97, Homesdale Road, Bromley, BR2 9LE, England
Mr David Simpson
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 26 16, Hailsham Road, Liverpool, L19 3QY, England
- 1 93 - 97 Homesdale Road, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)480,621 GBP2024-11-30Officer
2002-06-19 ~ nowIIF 11 - Director → MEIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 93 - 97 Homesdale Road, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)98,129 GBP2024-11-30Officer 2022-01-10 ~ nowIIF 1 - Director → ME
- 3 257b Croydon Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2017-08-23 ~ dissolvedIIF 15 - Director → ME
- 41ST ACE LLOYDS (FIRE ALARMS) LIMITED - 2004-04-01 93 - 97 Homesdale Road, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)313,597 GBP2024-11-30Officer 2004-02-19 ~ nowIIF 10 - Director → ME 2006-10-20 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 93 - 97 Homesdale Road, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)426,861 GBP2024-11-30Officer 2011-06-01 ~ nowIIF 3 - Director → ME
- 6 30 Homesdale Road, Bromley, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)610,524 GBP2024-03-30Officer 2016-10-04 ~ nowIIF 8 - Director → MEPerson with significant control 2020-11-23 ~ nowIIF 21 - Has significant influence or control → OE
- 7 30 Homesdale Road, Bromley, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-3,267 GBP2024-03-30Officer 2016-12-21 ~ nowIIF 9 - Director → MEPerson with significant control 2021-02-22 ~ nowIIF 24 - Has significant influence or control → OE
- 8 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)422,382 GBP2024-03-31Officer 2018-06-08 ~ nowIIF 7 - Director → MEPerson with significant control 2021-06-02 ~ nowIIF 22 - Has significant influence or control → OE
- 9 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-06-11 ~ nowIIF 20 - LLP Designated Member → ME
- 10 16 Hailsham Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-15,770 GBP2024-06-30Officer 2018-06-29 ~ nowIIF 16 - Director → MEPerson with significant control 2018-06-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 11 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandDissolved Corporate (3 parents)Officer 2020-01-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 93 - 97 Homesdale Road, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)98,129 GBP2024-11-30Person with significant control 2022-01-10 ~ 2022-01-10IIF 17 - Ownership of shares – 75% or more → OE
- 2 93 - 97 Homesdale Road, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)426,861 GBP2024-11-30Officer 2010-08-03 ~ 2020-06-30IIF 6 - Director → ME 2010-10-01 ~ 2011-01-14IIF 5 - Director → ME
- 3
BRIDGE SECURITY LIMITED
- nowBRIDGE SECURITY (CCTV) LIMITED - 2018-05-04 Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (3 parents)Equity (Company account)354,184 GBP2023-07-31Officer 2001-03-27 ~ 2003-06-18IIF 14 - Director → ME - 4
RANWORTH PROPERTY LTD
- nowWMD LEASING LTD - 2023-04-27 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)131,483 GBP2024-03-31Officer 2020-11-04 ~ 2022-03-31IIF 12 - Director → ME
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