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, Carl Grantley

    Related profiles found in government register
  • Simpson, Carl Grantley
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Westfield Avenue, Eggborough, Goole, DN14 0TW, England

      IIF 1

    • 1, Westfield Avenue, Eggborough, Goole, East Yorkshire, DN14 0TW

      IIF 2

    • 1, Westfield Avenue, Eggborough, Goole, East Yorkshire, DN14 0TW, England

      IIF 3

    • Suite One, Hedley Court, Boothferry Road, Goole, East Yorkshire, DN14 6AA

      IIF 4

    • Unit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom

      IIF 5

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 6
  • Simpson, Carl Grantley
    British operations manager born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Westfield Avenue, Eggborough, Goole, DN14 0TW, England

      IIF 7
  • Simpson, Callum Grantley
    British company director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Westfield Avenue, Eggborough, Goole, DN14 0TW, United Kingdom

      IIF 8
  • Simpson, Callum Grantley
    British director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • Hedley Court, Boothferry Road, Goole, North Humberside, DN14 6AA, England

      IIF 9

    • 1a Sheffield Design Studios, Lions Works, 40 Ball Street, Sheffield, S3 8DB, England

      IIF 10
  • Simpson, Callum Grantley
    British managing director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 11

    • Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, YO8 8FN, England

      IIF 12
  • Simpson, Callum Grantley
    British self employed born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Westfield Avenue, Eggborough, Goole, DN14 0TW, England

      IIF 13
  • Simpson, Carl Grantley
    British director

    Registered addresses and corresponding companies

    • 1, Westfield Avenue, Eggborough, Goole, East Yorkshire, DN14 0TW

      IIF 14 IIF 15
  • Mr Carl Grantley Simpson
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Westfield Avenue, Eggborough, Goole, DN14 0TW, England

      IIF 16 IIF 17

    • Unit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom

      IIF 18
  • Simpson, Callum Grantley
    British managing director born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom

      IIF 19
  • Mr Callum Grantley Simpson
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Westfield Avenue, Eggborough, Goole, DN14 0TW, United Kingdom

      IIF 20

    • 42, Saffron Drive, Snaith, Goole, DN14 9LJ, England

      IIF 21

    • Hedley Court, Boothferry Road, Goole, North Humberside, DN14 6AA, England

      IIF 22

    • Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, YO8 8FN, England

      IIF 23 IIF 24

    • 51, Wisewood Road, Wisewood, Sheffield, S6 4TB, England

      IIF 25
  • Mr Callum Grantley Simpson
    British born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 8 Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Officer
    2006-09-29 ~ dissolved
    IIF 2 - Director → ME
  • 4
    Unit 2 North Point Business Park, Eggborough, Goole, North Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 3 - Director → ME
  • 5
    93 Manor Garth Westfield Avenue, Eggborough, Goole, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,721 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 6 - Director → ME
    2008-08-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    8 Unit 8, Oakney Wood Court, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Unit 8 Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ 2024-10-29
    IIF 19 - Director → ME
    Person with significant control
    2024-07-09 ~ 2024-10-29
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Unit 8 Oakney Wood Business Units, Oakney Wood Court, Selby, England
    Active Corporate
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-25 ~ 2025-03-28
    IIF 12 - Director → ME
    Person with significant control
    2022-02-25 ~ 2025-03-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Suite 0557, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,128 GBP2023-06-30
    Officer
    2021-10-21 ~ 2024-08-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-30
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    GLOBAL DRYERS AND ACCESSORIES LTD - 2023-07-28
    INTELLIGENT SOURCING SYSTEMS LIMITED - 2016-09-13
    51 Wisewood Road, Wisewood, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    24 GBP2024-02-28
    Officer
    2013-09-01 ~ 2016-09-15
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    42 Saffron Drive, Snaith, Goole, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2024-03-14 ~ 2024-10-29
    IIF 13 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-10-29
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 2 North Point Business Park, Eggborough, Goole, England
    Active Corporate (3 parents)
    Equity (Company account)
    212,154 GBP2024-07-31
    Officer
    2014-01-01 ~ 2015-06-19
    IIF 11 - Director → ME
    2008-07-30 ~ 2014-01-01
    IIF 4 - Director → ME
    2008-07-30 ~ 2014-01-01
    IIF 14 - Secretary → ME

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