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.
Mr Grant Andrew Richard Simpson
- British born in November 1967
Mr Grant Andrew Richard Simpson
Resident in Scotland
Registered addresses and corresponding companies1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, United Kingdom
IIF 114 Rutland Square, Edinburgh, Lothian, EH1 2BD, Scotland
IIF 214 Rutland Square, Edinburgh, Lothian, EH1 2BD, United Kingdom
IIF 318, West Carnethy Avenue, Edinburgh, EH13 0ED, Scotland
IIF 418 West Carnethy Avenue, Edinburgh, EH13 0ED, United Kingdom
IIF 5
- British born in November 1967
Simpson, Grant Andrew Richard
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1967
Simpson, Grant Andrew Richard
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1967
Simpson, Grant Andrew Richard
Resident in Scotland
Registered addresses and corresponding companies - British retailer born in November 1967
Simpson, Grant Andrew Richard
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simpson, Grant Andrew Richard
18 West Carnethy Avenue, Edinburgh, Midlothian, EH13 0ED
IIF 21
- British directorRegistered addresses and corresponding companies
Simpson, Grant Andrew Richard
- 1
ACTIVE PROPERTIES LIMITED
SC29836114 Rutland Square, Edinburgh, Lothian, ScotlandActive Corporate (5 parents)Officer2006-03-14 ~ nowIIF 10 - Director → ME2006-07-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 21 Rutland Court, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2014-12-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
LETTING U DESIGN LTD
- 2010-08-31 SC30116714 Rutland Square, Edinburgh, Lothian, ScotlandActive Corporate (4 parents)Officer2006-05-01 ~ nowIIF 11 - Director → ME2006-05-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
ELITE SERVICES (SCOTLAND) LIMITED
SC39028714 Rutland Square, EdinburghDissolved Corporate (5 parents)Officer2010-12-13 ~ dissolvedIIF 16 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-04 during the appointment or period of control
Due to be dissolved on 2025-04-13 during the appointment or period of controlANDSTRAT (NO. 364) LIMITED - 2012-08-20C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (6 parents, 4 offsprings)Officer2012-09-12 ~ dissolvedIIF 18 - Director → ME - 6
HERMITAGE DEVELOPMENTS LTD
SC33499234 Midmar Drive, EdinburghDissolved Corporate (4 parents)Officer2007-12-13 ~ 2009-05-21IIF 15 - Director → ME2007-12-13 ~ 2009-05-21IIF 23 - Secretary → ME - 7GRINMOST (NO. 34) LIMITED - 1988-02-0314 Rutland Square, Edinburgh, Lothian, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 8
LIVIT CONSTRUCTION LTD
SC321202Insolvency (Case 1) In administration
Administration started on 2010-09-02
Administration ended on 2011-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2014-08-21160 Dundee Street, EdinburghDissolved Corporate (7 parents)Officer2007-06-01 ~ 2010-07-30IIF 17 - Director → ME2007-06-01 ~ 2010-07-30IIF 25 - Secretary → ME - 9
THE CHARLOTTE SQUARE PROPERTY COMPANY LTD
SC30134118 West Carnethy Avenue, EdinburghDissolved Corporate (5 parents)Officer2006-05-01 ~ 2010-04-26IIF 8 - Director → ME2006-05-01 ~ 2010-04-26IIF 21 - Secretary → ME - 10
THE LEITH PROPERTY COMPANY LIMITED
SC149153Littlejohns Property Managers, 115 Lauriston Place, EdinburghDissolved Corporate (7 parents)Officer2001-01-23 ~ dissolvedIIF 12 - Director → ME - 11GRINMOST (NO. 35) LIMITED - 1988-03-1614 Rutland Square, Edinburgh, Lothian, ScotlandActive Corporate (10 parents)Officer2001-01-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 12
TRIPLE CROWN (CLAN HOUSE) LIMITED
SC317170115 Lauriston Place, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2007-02-23 ~ dissolvedIIF 9 - Director → ME - 13115 Lauriston Placw, Edinburgh, LothianDissolved Corporate (9 parents)Officer2004-09-20 ~ dissolvedIIF 13 - Director → ME
- 14NEWCO (592) LIMITED - 1999-10-22115 Lauriston Place, Edinburgh, MidlothianDissolved Corporate (7 parents, 2 offsprings)Officer2000-01-24 ~ 2012-09-12IIF 19 - Director → ME
- 15
TRIPLE CROWN (HARRIS) LIMITED
- 2012-08-16 SC186488TRIPLE CROWN PROPERTIES LIMITED
- 2005-02-28 SC186488HOSEDATA LIMITED - 1998-07-10115 Lauriston Place, EdinburghDissolved Corporate (6 parents, 2 offsprings)Officer2000-01-24 ~ dissolvedIIF 20 - Director → ME
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