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, Raymond Nicholas
- British born in May 1947
Simpson, Raymond Nicholas
Resident in England
Registered addresses and corresponding companies20 Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, England
IIF 15, Castle Street, Canterbury, Kent, CT1 2FG, United Kingdom
IIF 25, Valley Drive, Low Fell, Gateshead, NE9 5DD, United Kingdom
IIF 3 IIF 45 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DD
IIF 5 IIF 6 IIF 7 (more)(less)
- British independent advisor born in May 1947
Simpson, Raymond Nicholas
Resident in England
Registered addresses and corresponding companies5 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DD
IIF 13
- born in May 1947
Simpson, Raymond Nicholas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simpson, Raymond Nicholas
5 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DD
IIF 18
- British born in May 1947
Mr Raymond Nicholas Simpson
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Mr Ray Simpson
Resident in England
Registered addresses and corresponding companiesSuite 20, Canterbury Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, England
IIF 22
- British born in April 1947
Mr Raymond Nicholas Simpson
Resident in United Kingdom
Registered addresses and corresponding companies5 Valley Drive, Low Fell, Gateshead, NE9 5DD, United Kingdom
IIF 23
- 1
ALPHA YANKEE LIMITED
0325187822 Wilson Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (11 parents)Officer1996-09-19 ~ 2001-06-06IIF 13 - Director → ME - 2
ARC ASSET PROTECTION LIMITED
097921525 Valley Drive, Low Fell, Gateshead, EnglandDissolved Corporate (5 parents)Officer2017-10-03 ~ dissolvedIIF 3 - Director → ME - 3
INTERMEDIARY WEALTH MANAGEMENT MARKETING PLC
042840203 Callaghan Square, CardiffDissolved Corporate (7 parents)Officer2001-09-10 ~ 2007-10-19IIF 7 - Director → ME2001-09-10 ~ 2007-10-19IIF 18 - Secretary → ME - 4
NORTHERN FINANCIAL MANAGEMENT LIMITED
01960118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-15 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of controlBulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)Officer1994-10-01 ~ dissolvedIIF 10 - Director → ME(before 1990-12-31) ~ 1991-01-14IIF 9 - Director → ME - 5
NOYCROSS LIMITED
03840452Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-15 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of controlBulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (6 parents)Officer1999-11-19 ~ dissolvedIIF 11 - Director → ME - 6
OAKFIELD ASSET MANAGEMENT LIMITED
06505274Aire House Mandale Business Park, Belmont, Durham, Co DurhamDissolved Corporate (4 parents)Officer2008-05-01 ~ dissolvedIIF 8 - Director → ME - 7
RETIREMENT ASSET MANAGEMENT ASSOCIATES LLP
OC337203Kemp House Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2008-05-12 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-12 ~ dissolvedIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 8
RETIREMENT ASSET MANAGEMENT LIMITED
02698351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-15 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of controlBulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (7 parents)Officer(before 1993-03-18) ~ dissolvedIIF 5 - Director → ME - 9
SECURED BONDS LLP
OC339367Aire House Mandale Business Park, Belmont, Durham, County DurhamDissolved Corporate (3 parents)Officer2008-08-14 ~ dissolvedIIF 15 - LLP Designated Member → ME - 10
SFM BONDS LIMITED
06220323Aire House Mandale Business Park, Belmont, Durham, Co DurhamDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 6 - Director → ME - 11
UNIVERSAL BOND STRATEGIES LIMITED
06971674Aire House Mandale Business Park, Belmont, DurhamDissolved Corporate (2 parents)Officer2009-07-24 ~ dissolvedIIF 12 - Director → ME - 12
UNIVERSAL PRIVATE TRADING LIMITED
08595171Suite 20 Canterbury Innovation Centre, University Road, Canterbury, KentDissolved Corporate (3 parents)Officer2015-06-03 ~ dissolvedIIF 1 - Director → ME2013-07-03 ~ 2013-12-16IIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
UNIVERSAL SUCCESSION PLANNING LIMITED
102183375 Valley Drive, Low Fell, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OE - 14
UNIVERSAL TAX STRATEGIES LLP
OC3498225 Valley Drive, Low Fell, Gateshead, EnglandDissolved Corporate (4 parents)Officer2009-11-04 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-11-04 ~ dissolvedIIF 19 - Has significant influence or control → OE - 15
UNIVERSAL WEALTH MANAGEMENT LLP
OC338681Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2008-07-11 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-06-09 ~ dissolvedIIF 20 - Has significant influence or control → OE
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