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, Craig Ross William
Simpson, Craig Ross William
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Jackson Robson Licence, 33-35 Exchange Street, Driffield, East Yorkshire, YO25 6LL, England
IIF 2 34-38 Beverley Road, Hull, East Yorkshire, HU3 1YE
IIF 3 34-38, Beverley Road, Hull, HU3 1YE, England
IIF 4 Francis House, 6 Humber Place, Hull, HU1 1UD, England
IIF 5 34-38 Beverley Road, Hull, North Humberside, HU3 1YE
IIF 6 82 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PA, England
Simpson, Craig Ross William
British bank manager born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 7 5, Ashwood Close, Burton-upon-stather, Lincolnshire, DN15 9WA
Simpson, Craig Ross William
British director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 8 5, Ashwood Close, Burton-upon-stather, Lincolnshire, DN15 9WA
Mr Craig Ross William Simpson
British born in April 1958Resident in England
Registered addresses and corresponding companies
- 1 Francis House, 6 Humber Place, Hull, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)600,798 GBP2025-03-31Officer
2022-08-23 ~ nowIIF 4 - Director → ME - 2 Jackson Robson Licence, 33-35 Exchange Street, Driffield, East Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)201,836 GBP2025-04-30Officer 2021-05-24 ~ nowIIF 1 - Director → ME
- 3BUTE ENTERPRISE FINANCE COMPANY LTD - 2019-11-07 C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, ScotlandActive Corporate (4 parents)Profit/Loss (Company account)-28,355 GBP2019-08-20 ~ 2020-06-30Officer 2019-08-20 ~ nowIIF 3 - Director → ME
- 4HULL BUSINESS DEVELOPMENT FUND LIMITED - 2014-01-30 34-38 Beverley Road, Hull, East YorkshireActive Corporate (5 parents)Profit/Loss (Company account)130,831 GBP2023-10-01 ~ 2024-09-30Officer 2016-11-24 ~ nowIIF 2 - Director → ME
- 5 82 Oswald Road, Scunthorpe, North Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)41,736 GBP2025-03-31Officer 2020-03-19 ~ nowIIF 6 - Director → MEPerson with significant control 2020-03-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 82 Oswald Road, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Equity (Company account)13 GBP2022-12-31Officer 2008-09-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE
- 7 34-38 Beverley Road, Hull, North HumbersideActive Corporate (4 parents)Net Assets/Liabilities (Company account)38,006 GBP2024-09-30Officer 2021-10-27 ~ nowIIF 5 - Director → ME
- 1 The Small Holding Skirlaugh Road, Old Ellerby, Hull, East Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)257 GBP2017-07-31Officer 2009-05-20 ~ 2011-04-05IIF 8 - Director → ME
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