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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

    Registered addresses and corresponding companies
  • Simpson, David
    Other

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Simpson, David
    British

    Registered addresses and corresponding companies
  • 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 22 IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31 IIF 32
  • 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 33
  • 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 34
  • 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 35

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

      IIF 36

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

      IIF 37 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 4 - 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 9 - 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 10 - 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 20 - 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 11 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - 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 8 - 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 14 - 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 3 - 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 12 - 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 27 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - 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 6 - Secretary → ME
  • 15
    icon of address 46 Bridgeman Terrace, Wigan, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 23 - 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 21 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 5 - 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 2 - 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 7 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 22 - Director → ME
    icon of calendar 2011-06-24 ~ 2016-07-20
    IIF 28 - 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 15 - 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 1 - 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 19 - 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 18 - 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 16 - 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 13 - 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 17 - 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 26 - Director → ME

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