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, Stuart
- British born in July 1975
Simpson, Stuart
Resident in England
Registered addresses and corresponding companies - British co director born in July 1975
Simpson, Stuart
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Simpson, Stuart
Resident in England
Registered addresses and corresponding companies - British consultancy born in July 1975
Simpson, Stuart
Resident in England
Registered addresses and corresponding companies1, Manor House Gardens, Wormley, Broxbourne, Hertfordshire, EN10 6GN, England
IIF 15
- British director born in July 1975
Simpson, Stuart
Resident in England
Registered addresses and corresponding companies12, Lilbourne Drive, Hertford, Herts, SG13 7WS
IIF 161 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
IIF 17 IIF 18 IIF 19 (more)1st & 2nd Floor, 2 West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 211st & 2nd Floor, 2 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 22 IIF 23Floors 1 & 2, 2 West Street, Ware, Herts, SG12 9EE, England
IIF 24Unit 5 Home Farm Ind. Estate, Hunsdon Road, Stanstead Abbotts, Ware, SG12 8LA, England
IIF 25
- British managing director born in July 1975
Simpson, Stuart
Resident in England
Registered addresses and corresponding companies - British repairing of truck born in July 1975
Simpson, Stuart
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Simpson, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
IIF 30
- British director born in July 1975
Simpson, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies63, Elder Court, Hertford, SG137GD, United Kingdom
IIF 31
- British born in July 1975
Mr Stuart Simpson
Resident in England
Registered addresses and corresponding companies1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
IIF 32 IIF 33 IIF 34 (more)Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 38 IIF 391st & 2nd Floor, 2 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 402, Floors 1 & 2, West Street, Ware, SG12 9EE, England
IIF 412, West Street, Floors 1 & 2, Ware, SG12 9EE, United Kingdom
IIF 422, West Street, Floors 1&2, Ware, Herts, SG12 9EE, United Kingdom
IIF 432, West Street, Floors 1&2, Ware, SG12 9EE, United Kingdom
IIF 44 IIF 45Floors 1 & 2, 2 West Street, Ware, Herts, SG12 9EE, England
IIF 46Floors 1 & 2, 2 West Street, Ware, SG12 9EE, England
IIF 47Unit 5, Home Farm Industrial Estate, Hunsdon Road, Stanstead Abbotts, Ware, SG12 8LA, England
IIF 48Unit 5b, Little Hadham Industrial Estate, Church End, Little Hadham, Ware, Hertfordshire, SG11 2DY, England
IIF 49 IIF 50
- British born in July 1975
Mr Stuart Simpson
Resident in United Kingdom
Registered addresses and corresponding companies1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
IIF 51
- 1
ALL VAN RENTAL LIMITED
11968309Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 2
ALL WORKFORCE LIMITED
12040015Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3
CHS ACCIDENT MANAGEMENT LTD
157115901 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (5 parents)Officer2024-05-10 ~ 2025-06-24IIF 17 - Director → MEPerson with significant control2024-05-10 ~ 2025-06-24IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 4CHS ACCIDENT REPAIR GROUP LTD - now
CHS TRUCK & TRAILER SALES AND RENTALS LTD
- 2025-08-07 1609577257a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (6 parents)Officer2024-11-22 ~ 2025-06-24IIF 18 - Director → MEPerson with significant control2024-11-22 ~ 2025-06-24IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 5
COMPLETE HGV SOLUTIONS GROUP LIMITED
- 2024-09-30 10760293CTLR HOLDINGS LIMITED
- 2017-06-13 107602931 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2017-05-09 ~ 2017-05-10IIF 27 - Director → ME2023-06-30 ~ 2025-06-24IIF 22 - Director → ME2025-06-24 ~ 2026-03-06IIF 6 - Director → MEPerson with significant control2019-05-31 ~ 2024-09-03IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-06-24 ~ 2026-03-06IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE2017-05-09 ~ 2017-05-10IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 6CHS HQ LTD - now57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (6 parents)Officer2024-08-26 ~ 2025-06-24IIF 19 - Director → MEPerson with significant control2024-08-26 ~ 2024-09-03IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 7
COMPLETE LCV LTD
- 2024-09-30 13023735WHAT A WRAP LTD
- 2023-03-30 13023735RUBBER DUCK AIR CON LIMITED
- 2021-05-24 13023735WHAT A WRAP LTD
- 2021-05-17 13023735ALL WRAPS & STICKERS LTD
- 2021-05-12 130237351 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)Officer2024-09-03 ~ 2026-03-06IIF 4 - Director → ME2020-11-16 ~ 2023-03-31IIF 13 - Director → MEPerson with significant control2020-11-16 ~ 2023-06-30IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 81 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Officer2024-05-09 ~ 2026-03-06IIF 5 - Director → MEPerson with significant control2024-05-09 ~ 2024-09-03IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 91 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (5 parents)Officer2026-02-03 ~ 2026-03-06IIF 1 - Director → ME2024-08-26 ~ 2025-06-24IIF 20 - Director → MEPerson with significant control2026-02-03 ~ 2026-03-06IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE2024-08-26 ~ 2024-09-03IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 10
CTLR COACHWORKS LIMITED
- 2017-05-26 10736271Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 25 - Director → ME2017-04-24 ~ 2017-05-25IIF 28 - Director → MEPerson with significant control2017-04-24 ~ 2017-05-25IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 11
COMMERCIAL TAIL LIFT REPAIRS LTD
06247443C12 Marquis Court, Marquisway, Tvte, GatesheadDissolved Corporate (7 parents)Officer2009-06-01 ~ dissolvedIIF 16 - Director → ME - 12HERTFORD COACHWORK AND FABRICATION LIMITED - 2015-05-09Recovery House 15-17 Hainault Business Park, Ilford, EssexDissolved Corporate (4 parents)Officer2015-12-14 ~ dissolvedIIF 26 - Director → ME
- 13
D & S AUTOS (HERTS) LIMITED
086406136-7 Castle Gate, Castle Street, Hertford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-08-06 ~ dissolvedIIF 10 - Director → ME - 14
HERTFORD COACHWORKS LTD
08673462Thomas David Accountants 6-7 Castle Gate, Castle Street, Hertford, United KingdomDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 31 - Director → ME - 15
HERTS CAR SALES LTD
12880799Floors 1 & 2 2 West Street, Ware, Herts, EnglandDissolved Corporate (3 parents)Officer2020-09-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OE - 16
HEXADRIVE LTD
159166041 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (8 parents)Officer2026-01-30 ~ 2026-03-06IIF 30 - Director → MEPerson with significant control2026-01-30 ~ 2026-03-06IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 17
ALL BODY REPAIRS LIMITED
- 2024-09-23 10736420ALL TRUCK & TAIL LIFT REPAIRS LTD
- 2019-08-07 10736420MOBILE HGV REPAIRS LIMITED - 2017-08-11CTLR MOBILE LIMITED
- 2017-06-12 107364201 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (5 parents, 7 offsprings)Officer2018-04-06 ~ 2023-06-30IIF 23 - Director → ME2017-04-24 ~ 2017-05-25IIF 29 - Director → ME2024-09-04 ~ 2026-03-06IIF 2 - Director → MEPerson with significant control2017-04-24 ~ 2017-05-25IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE2019-09-05 ~ 2026-03-06IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 18
CHS TRUCK & TRAILER ACCIDENT REPAIR CENTRE (SOUTH WEST) LTD
- 2025-06-24 1591657057a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2024-08-26 ~ 2025-06-24IIF 3 - Director → MEPerson with significant control2025-08-29 ~ 2025-10-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-26 ~ 2024-09-03IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 19
NUTS & BOLTS CONSULTANCY LTD
09566839Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer2015-04-29 ~ 2015-12-31IIF 15 - Director → ME - 20
PARTS & PANELS LTD
1567389157a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (7 parents)Officer2024-04-23 ~ 2025-06-24IIF 7 - Director → ME - 21
RS CONTRACT MANAGEMENT LTD
07891607Unit G2 Riverside Industrial Estate, Riverside Way, Dartford, EnglandDissolved Corporate (4 parents)Officer2013-02-14 ~ dissolvedIIF 11 - Director → ME - 22
SIMPSON PROPERTY HOLDINGS LTD
150365071st & 2nd Floor 2 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2023-07-28 ~ dissolvedIIF 21 - Director → ME - 23
TAIL LIFT PARTS DIRECT LIMITED
086405986-7 Castle Gate, Castle Street, Hertford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-08-06 ~ dissolvedIIF 9 - Director → ME - 24
ALL VEHICLE RECOVERY LIMITED
- 2021-05-10 12959681Floors 1 & 2, 2 West Street, Ware, EnglandDissolved Corporate (1 parent)Officer2020-10-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
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