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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, Kyffin David

    Related profiles found in government register
  • Simpson, Kyffin David
    Barbadian company director born in August 1973

    Resident in Barbados

    Registered addresses and corresponding companies

    • icon of address Itc Building, Warrens Circus, Warrens, St Michael, Barbados

      IIF 1

    • icon of address Itc Building, Warrens Commercial Centre, Warrens, St Michael, Barbados

      IIF 2 IIF 3
  • Simpson, Kyffin David
    Barbadian business executive born in July 1973

    Resident in Barbados

    Registered addresses and corresponding companies

    • icon of address The Crane House, The Crane, St. Philip, Barbados

      IIF 4
  • Simpson, Kyffin David
    Barbadian businessman born in July 1973

    Resident in Barbados

    Registered addresses and corresponding companies

    • icon of address The Crane House, The Crane, St. Phillip, Barbados

      IIF 5
  • Simpson, Kyffin David
    Barbadian director born in July 1973

    Resident in Barbados

    Registered addresses and corresponding companies

    • icon of address The Crane, St Philip, Barbados

      IIF 6
  • Simpson, Kyffin David
    Barbadian company director born in July 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address 10 Market Street, Suite 762, Grand Cayman, Ky1-9006, Cayman Islands

      IIF 7
  • Mr Kyffin David Simpson
    Barbadian born in August 1973

    Resident in Barbados

    Registered addresses and corresponding companies

    • icon of address Itc House, Warrens, St. Michael, Barbados

      IIF 8
  • Mr. Kyffin David Simpson
    Barbadian born in August 1973

    Resident in Barbados

    Registered addresses and corresponding companies

    • icon of address Itc House, Warrens, St. Michael, Barbados

      IIF 9 IIF 10
  • Mr Kyffin David Simpson
    Barbadian born in July 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address 10 Market Street, Suite 762, Grand Cayman, Ky1-9006, Cayman Islands

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    L F P V LIMITED - 2017-03-04
    icon of address Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CONRICO OVERSEAS LIMITED - 1994-07-06
    icon of address Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 2 - Director → ME
Ceased 5
  • 1
    PETMAC 1 LIMITED - 2006-07-27
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2021-06-21
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHELL ANTILLES AND GUIANAS LIMITED - 2005-02-03
    icon of address 3 Coach House Yard, Hampstead High Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2017-03-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-08
    IIF 10 - Has significant influence or control → OE
  • 3
    SHELL AVIATION SERVICES LIMITED - 2009-10-05
    icon of address 3 Coach House Yard, Hampstead High Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2017-03-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-08
    IIF 9 - Has significant influence or control → OE
  • 4
    SHELL COMPANY (PUERTO RICO) LIMITED - 2006-09-01
    icon of address 3 Coach House Yard, Hampstead High Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2017-03-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-08
    IIF 8 - Has significant influence or control → OE
  • 5
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    BAYERTOWN LIMITED - 1990-04-25
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-29 ~ 2014-03-25
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.