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, James
Simpson, James
British builder born in September 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
11, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
Simpson, James
British business owner born in September 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 11, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
Simpson, James
British company director born in September 1968Resident in Northern Ireland
Registered addresses and corresponding companiesSimpson, James
British director born in September 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 51 Ballyavelin Road, Limavady, BT49 0NQ
Simpson, James
British manager born in September 1968Resident in Northern Ireland
Registered addresses and corresponding companiesSimpson, James
British operations manager born in September 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 11, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
Mr James Simpson
British born in September 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 11, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 14 11, Irish Green Street, Limavady, Co Londonderry, BT49 9AA, United Kingdom
IIF 15 11, Irish Green Street, Limavady, County Londonderry, BT49 9AA, Northern Ireland
IIF 16 C/o Pfs & Partners, 16 Main Street, Limavady, Co L'derry, BT49 0EU, Northern Ireland
Simpson, James
British property manager born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 33, Main Street, Limavady, County Londonderry, BT49 0EP, Northern Ireland
- 1JANA PROPERTIES LIMITED - 2006-10-10 11 Irish Green Street, Limavady, Northern IrelandCorporate (3 parents)Equity (Company account)20 GBP2024-08-31Officer
2015-06-17 ~ nowIIF 10 - director → ME - 2 11 Irish Green Street, Limavady, Northern IrelandCorporate (1 parent)Equity (Company account)6 GBP2024-07-31Officer 2014-05-21 ~ nowIIF 11 - director → ME
- 3 11 Irish Green Street, Limavady, Northern IrelandCorporate (2 parents)Equity (Company account)92 GBP2024-06-30Officer 2023-05-02 ~ nowIIF 1 - director → ME
- 4 11 Irish Green Street, Limavady, Northern IrelandCorporate (1 parent)Equity (Company account)6 GBP2024-12-31Officer 2016-12-10 ~ nowIIF 9 - director → ME
- 5 11 Irish Green Street, Limavady, Northern IrelandCorporate (2 parents)Equity (Company account)10 GBP2024-09-30Officer 2019-04-01 ~ nowIIF 2 - director → ME
- 6 11 Irish Green Street, Limavady, Northern IrelandCorporate (1 parent)Equity (Company account)-18,735 GBP2023-09-30Officer 2021-09-14 ~ nowIIF 5 - director → MEPerson with significant control 2021-09-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 11 Irish Green Street, Limavady, Co Londonderry, United KingdomCorporate (1 parent)Equity (Company account)25,082 GBP2023-08-31Officer 2018-08-16 ~ nowIIF 6 - director → MEPerson with significant control 2018-08-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 11 Irish Green Street, Limavady, County Londonderry, Northern IrelandCorporate (1 parent)Equity (Company account)37,756 GBP2023-05-31Officer 2021-08-11 ~ nowIIF 4 - director → MEPerson with significant control 2021-09-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 C/o Pfs & Partners, 16 Main Street, Limavady, Co L'derry, Northern IrelandCorporate (2 parents)Equity (Company account)42,649 GBP2024-03-31Officer 2021-08-11 ~ nowIIF 3 - director → MEPerson with significant control 2021-09-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10LIMAVADY FARMERS MARKET LTD - 2009-07-02 29 Main Street, LimavadyDissolved corporate (1 parent)Officer 2009-06-10 ~ dissolvedIIF 7 - director → ME
- 11 11 Irish Green Street, Limavady, Northern IrelandCorporate (2 parents)Equity (Company account)106 GBP2023-12-31Officer 2020-09-01 ~ nowIIF 12 - director → ME
- 12 11 Irish Green Street, Limavady, Northern IrelandCorporate (2 parents)Equity (Company account)8 GBP2023-12-31Officer 2016-07-28 ~ nowIIF 8 - director → ME
- 1 11 Irish Green Street, Limavady, Northern IrelandCorporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 2015-01-14 ~ 2015-11-25IIF 17 - director → ME
