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, Derrick
- British born in June 1958
Simpson, Derrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Simpson, Derrick
Resident in England
Registered addresses and corresponding companies - British company director born in June 1958
Simpson, Derrick
Resident in England
Registered addresses and corresponding companies61, Carlisle Street East, Sheffield, S4 7QN, England
IIF 8
- British director born in June 1958
Simpson, Derrick
Resident in England
Registered addresses and corresponding companiesUnit C1, Rail Mill Way, Parkgate, Rotherham, S62 6JQ, England
IIF 9
- British born in December 1979
Simpson, Jordan Derrick
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Technical Cranes Ltd, Harrison Street, Rotherham, S61 1EE, England
IIF 10Holmes Lock Works, Steel Street, Rotherham, South Yorkshire, S61 1DF, United Kingdom
IIF 11Technical Cranes Limited, Harrison Street, Rotherham, S61 1EE, England
IIF 12Unit C1, Rail Mill Way, Parkgate, Rotherham, S62 6JQ, England
IIF 13
- British born in June 1959
Simpson, Derrick
Resident in England
Registered addresses and corresponding companiesFroggatt Cottage, Riddings Lane, Curbar, Calver, Hope Valley, Derbyshire, S32 3YS, England
IIF 14 IIF 15 IIF 16E & C Engineering Ltd, Harrison Street, Rotherham, S61 1EE, England
IIF 17Meadowbank Industrial Estate, Harrison Street, Rotherham, South Yorkshire, S61 1EE, England
IIF 18Unit C1, Rail Mill Way, Parkgate, Rotherham, S62 6JQ, England
IIF 19Omega Court 364-366, Cemetery Road, Sheffield, S11 8FT, England
IIF 20
- British born in June 1959
Mr Derrick Simpson
Resident in United Kingdom
Registered addresses and corresponding companiesMeadowbank Industrial Estate, Harrison Street, Rotherham, South Yorkshire, S61 1EE, England
IIF 21
- British Registered addresses and corresponding companies
Simpson, Derrick
8 Norton Green Close, Sheffield, South Yorkshire, S8 8BP
IIF 22
- British born in December 1979
Simpson, Jordan
Resident in England
Registered addresses and corresponding companiesUnit C1, Rail Mill Way, Parkgate Business Park, Rotherham, S62 6JQ, United Kingdom
IIF 23
- British born in December 1979
Simpson, Jordan Derrick
Resident in England
Registered addresses and corresponding companiesDerbygate Cottage, Ashford Road, Ashford In The Water, Bakewell, Derbyshire, DE45 1PX, England
IIF 24Unit 5, Britannia Road, Patchway, Bristol, BS34 5TA, England
IIF 25Excalibur Offices, Securehold Business Centre, Studley Road, Redditch, B98 7LG, England
IIF 26A & B Crane & Electrical Services Ltd, Meadowbank Industrial Estate, Harrison Street, Rotherham, South Yorkshire, S61 1EE, England
IIF 27C/o Technical Cranes Ltd, Meadowbank Industrial Estate, Harrison Street, Rotherham, South Yorkshire, S61 1EE, United Kingdom
IIF 28E & C Engineering Ltd, Harrison Street, Rotherham, S61 1EE, England
IIF 29Holmes Lock Works, Steel Street, Holmes, Rotherham, S61 1DF, England
IIF 30Meadow Bank Industrial Estate, Harrison Street, Rotherham, S61 1EE, England
IIF 31 IIF 32Meadowbank Industrial Estate, Harrison Street, Rotherham, S61 1EE, England
IIF 33Meadowbank Industrial Estate, Harrison Street, Rotherham, South Yorkshire, S61 1EE, England
IIF 34Technical Cranes Ltd, Meadow Bank Industrial Estate, Harrison Street, Rotherham, South Yorkshire, S61 1EE, United Kingdom
IIF 35 IIF 36 IIF 37Unit C1, Parkgate Business Park, Rail Mill Way, Rotherham, South Yorkshire, S62 6JQ, England
IIF 38Unit C1, Rail Mill Way, Parkgate, Rotherham, S62 6JQ, England
IIF 398, Roman Ridge Road, Sheffield, S9 1GB, England
IIF 40Omega Court 364-366, Cemetery Road, Sheffield, S11 8FT, England
IIF 41St Denys House, 22 East Hill, St. Austell, PL25 4TR, England
IIF 42
- British company director born in December 1979
Simpson, Jordan Derrick
Resident in England
Registered addresses and corresponding companies - British director born in December 1979
Simpson, Jordan Derrick
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simpson, Jordan
32, Brentwood Road, Sheffield, S11 9BU, United Kingdom
IIF 47
- British born in June 1958
Mr Derrick Simpson
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Derrick Simpson
Resident in England
Registered addresses and corresponding companiesOmega Court 364-366, Cemetery Road, Sheffield, S11 8FT, England
IIF 51
- British born in June 1959
Mr Derrick Simpson
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Jordan Simpson
Resident in England
Registered addresses and corresponding companiesUnit 5, Britannia Road, Patchway, Bristol, BS34 5TA, England
IIF 55
- British born in December 1979
Jordan Derrick Simpson
Resident in England
Registered addresses and corresponding companiesOmega Court 364-366, Cemetery Road, Sheffield, S11 8FT, England
IIF 56
- British born in December 1979
Mr Jordan Derrick Simpson
Resident in England
Registered addresses and corresponding companiesDerbygate Cottage, Ashford Road, Ashford In The Water, Bakewell, Derbyshire, DE45 1PX, England
IIF 57Holmes Lock Works, Steel Street, Holmes, Rotherham, S61 1DF, England
IIF 58Meadow Bank Industrial Estate, Harrison Street, Rotherham, S61 1EE, England
IIF 59 IIF 60 IIF 61Meadowbank Industrial Estate, Harrison Street, Rotherham, South Yorkshire, S61 1EE, England
IIF 62Technical Cranes Ltd, Meadow Bank Industrial Estate, Harrison Street, Rotherham, South Yorkshire, S61 1EE, United Kingdom
IIF 63Unit C1, Parkgate Business Park, Rail Mill Way, Rotherham, South Yorkshire, S62 6JQ, England
IIF 64Unit C1, Rail Mill Way, Parkgate, Rotherham, S62 6JQ, England
IIF 65 IIF 66 IIF 67Unit C1, Rail Mill Way, Rotherham, S62 6JQ, England
IIF 6861, Carlisle Street East, Sheffield, S4 7QN, England
IIF 69
- 1HLW 278 LIMITED - 2006-01-19A & B Crane & Electrical Services Ltd Meadowbank Industrial Estate, Harrison Street, Rotherham, South Yorkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2023-11-23 ~ nowIIF 27 - Director → ME2006-02-17 ~ nowIIF 14 - Director → ME
- 2
- 3
A G CRANES LIMITED
06529299Excalibur Offices Securehold Business Centre, Studley Road, Redditch, EnglandActive Corporate (6 parents)Officer2023-03-02 ~ nowIIF 26 - Director → ME - 4
ADVANCED ELECTRICAL ENGINEERING LIMITED
04911896Holmes Lock Works, Steel Street, Holmes, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer2003-09-25 ~ dissolvedIIF 3 - Director → ME2003-09-25 ~ dissolvedIIF 47 - Secretary → ME - 5
CAPEBUILD HOLDINGS LIMITED
16616500Omega Court 364-366 Cemetery Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 20 - Director → MEIIF 41 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 51 - Has significant influence or control → OEIIF 56 - Has significant influence or control → OE - 6
CAR EXCHANGE (SHEFFIELD) LIMITED(THE)
02096301Khepera Business Centre, 9 Orgreave Road, Sheffield, EnglandActive Corporate (5 parents)Officer(before 1991-12-31) ~ 1998-03-31IIF 2 - Director → ME - 7
- 8C/o Technical Cranes Ltd, Harrison Street, Rotherham, EnglandActive Corporate (3 parents)Officer2014-11-25 ~ nowIIF 10 - Director → ME
- 9HIDES INVESTMENTS LIMITED - 2019-10-16COBAL (CRANES) LTD. - 2019-10-10COBAL (ENGINEERING) LIMITED - 1985-04-108 Roman Ridge Road, Sheffield, EnglandActive Corporate (12 parents)Officer2019-11-21 ~ nowIIF 40 - Director → ME
- 10
CRANE CONVERSIONS (SHEFFIELD) LIMITED
01350875Holmes Lock Works, Steel Street, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer(before 1991-10-30) ~ dissolvedIIF 15 - Director → ME(before 1991-10-30) ~ 2001-05-03IIF 22 - Secretary → ME - 11
DYNAMIC DIE (2020) LIMITED
- 2021-02-23 13030739Technical Cranes Ltd Meadow Bank Industrial Estate, Harrison Street, Rotherham, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2020-11-19 ~ 2025-10-31IIF 35 - Director → ME2020-11-19 ~ 2025-11-07IIF 5 - Director → ME2025-11-01 ~ nowIIF 36 - Director → ME - 12E & C Engineering Ltd, Harrison Street, Rotherham, EnglandActive Corporate (3 parents)Officer2024-11-29 ~ nowIIF 29 - Director → ME2015-01-20 ~ nowIIF 17 - Director → ME
- 13
FL GROUP HOLDINGS LIMITED
14507561Unit 5 Britannia Road, Patchway, Bristol, EnglandActive Corporate (8 parents, 4 offsprings)Officer2022-11-25 ~ 2024-09-10IIF 23 - Director → MEPerson with significant control2023-07-17 ~ 2024-10-31IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FUTURES LEISURE (LINCOLN) LIMITED
11532478Unit 5 Britannia Road, Patchway, Bristol, EnglandActive Corporate (7 parents)Officer2018-10-18 ~ 2024-09-10IIF 9 - Director → ME2018-08-22 ~ 2024-09-10IIF 45 - Director → MEPerson with significant control2018-08-22 ~ 2023-07-17IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-10-18 ~ 2023-07-17IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FUTURES LEISURE (MIDLANDS) LTD
12902177Unit C1 Rail Mill Way, Parkgate, Rotherham, EnglandDissolved Corporate (2 parents)Person with significant control2020-09-24 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 16
- 17
FUTURES LEISURE (YORKS) LTD
12900613Unit 5 Britannia Road, Patchway, Bristol, EnglandActive Corporate (8 parents)Officer2021-10-31 ~ 2024-09-10IIF 25 - Director → MEPerson with significant control2020-09-23 ~ 2023-07-17IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
FUTURES LEISURE BARNSLEY LIMITED
10057301Unit 5 Britannia Road, Patchway, Bristol, EnglandActive Corporate (9 parents)Officer2018-10-10 ~ 2024-09-10IIF 43 - Director → ME - 19
FUTURES LEISURE HOLDINGS LIMITED
10054311Unit 5 Britannia Road, Patchway, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-10-10 ~ 2024-09-10IIF 38 - Director → MEPerson with significant control2018-11-28 ~ 2023-07-17IIF 64 - Has significant influence or control → OE - 20
FUTURES LEISURE LIMITED
09491041Unit 5 Britannia Road, Patchway, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-10-10 ~ 2024-09-10IIF 44 - Director → MEPerson with significant control2018-11-28 ~ 2023-07-17IIF 68 - Has significant influence or control → OE - 21
FUTURES LEISURE PROPERTIES LTD
14118216Unit C1 Rail Mill Way, Parkgate, Rotherham, EnglandDissolved Corporate (4 parents)Officer2022-05-19 ~ dissolvedIIF 19 - Director → MEIIF 13 - Director → ME - 22
JAB ELECTRICAL WHOLESALE LIMITED
1214988861 Carlisle Street East, Sheffield, EnglandActive Corporate (3 parents)Officer2019-08-12 ~ 2024-06-17IIF 46 - Director → ME2019-09-06 ~ 2024-06-17IIF 8 - Director → MEPerson with significant control2019-08-12 ~ 2019-09-06IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 23
PELLOBY PREMIER CRANES LIMITED
14390057Technical Cranes Limited, Harrison Street, Rotherham, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 12 - Director → ME - 24
SIZER ENGINEERING LIMITED
11892509Meadowbank Industrial Estate, Harrison Street, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 34 - Director → ME2020-02-06 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-02-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25SNNE LTD - now14 - 15 Southernhay West, Exeter, EnglandActive Corporate (4 parents)Officer2018-03-21 ~ 2024-04-23IIF 7 - Director → MEIIF 42 - Director → ME
- 26
TECHNICAL CRANES HOLDINGS LIMITED
- 2025-06-30 16380228Meadow Bank Industrial Estate, Harrison Street, Rotherham, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 32 - Director → MEPerson with significant control2025-04-10 ~ 2025-06-12IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE2025-04-10 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 27Holmes Lock Works Steel Street, Holmes, Rotherham, EnglandDissolved Corporate (3 parents)Officer2017-10-27 ~ dissolvedIIF 4 - Director → MEIIF 30 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
TECHNICAL CRANES GROUP LTD
17298478Meadow Bank Industrial Estate, Harrison Street, Rotherham, EnglandActive Corporate (1 parent)Officer2026-06-24 ~ nowIIF 31 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 29
TECHNICAL CRANE SERVICES LIMITED
- 1994-07-05 01552256CAPEBUILD LIMITED
- 1981-12-31 01552256Technical Cranes Ltd Meadowbank Industrial Estate, Harrison Street, Rotherham, EnglandActive Corporate (4 parents, 6 offsprings)Officer(before 1991-12-31) ~ nowIIF 16 - Director → ME2004-04-06 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Has significant influence or control → OEIIF 57 - Has significant influence or control → OE - 30
TECHNICAL DEVELOPMENTS (NORTHERN) LTD
13488124Technical Cranes Ltd Meadow Bank Industrial Estate, Harrison Street, Rotherham, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-07-01 ~ 2023-10-24IIF 37 - Director → ME2021-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 31Holmes Lock Works, Steel Street, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedIIF 1 - Director → MEIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.