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, John Frederick
Simpson, John Frederick
British accountant born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1 Dunbar Avenue, Kirkcudbright, Dumfries And Galloway, DG6 4HD
Simpson, John Frederick
British chartered accountant born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1 Dunbar Avenue, Kirkcudbright, Dumfries And Galloway, DG6 4HD
Simpson, John Frederick
British chartered accountant and company director born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 3 1, Dashwood Square, Newton Stewart, Wigtownshire, DG8 6EQ, Scotland
Simpson, John Frederick
British accountant born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, John Frederick
British Registered addresses and corresponding companies
IIF 6 1 Dunbar Avenue, Kirkcudbright, Dumfries And Galloway, DG6 4HD
Simpson, John Frederick
Registered addresses and corresponding companiesMr John Frederick Simpson
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Buckle Barton, Sanderson House Station Road, Horsforth, Leeds, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)511,458 GBP2023-12-31Officer
2007-01-17 ~ nowIIF 4 - director → ME 2019-02-27 ~ nowIIF 8 - secretary → MEPerson with significant control 2017-11-12 ~ nowIIF 9 - Has significant influence or control → OE - 2 1 Dashwood Square, Dashwood Square, Newton Stewart, ScotlandCorporate (2 parents)Equity (Company account)357,961 GBP2023-12-31Officer 2017-04-07 ~ nowIIF 5 - director → MEPerson with significant control 2018-11-03 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 1FENWICK BELL & CO LIMITED - 2008-01-10 63 English Street, DumfriesDissolved corporate (2 parents)Officer 2006-06-26 ~ 2008-01-04IIF 2 - director → ME 2006-06-26 ~ 2008-01-04IIF 6 - secretary → ME
- 2
MONTPELIER AUDIT LIMITED
- nowTMJ AUDIT LIMITED - 2005-11-16 18 Northgate, Hartlepool, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,210 GBP2014-12-31Officer 2007-03-05 ~ 2009-07-01IIF 1 - director → ME - 3 C/o Buckle Barton, Sanderson House Station Road, Horsforth, Leeds, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)511,458 GBP2023-12-31Officer 2007-01-17 ~ 2013-04-30IIF 7 - secretary → ME
- 4 Machars Initiative Centre South Main Street, Wigtown, Newton Stewart, WigtownshireDissolved corporate (3 parents)Officer 2010-09-30 ~ 2013-06-01IIF 3 - director → ME
