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, Donald William
- British born in October 1973
Simpson, Donald William
Resident in Scotland
Registered addresses and corresponding companies6th Floor, 17a, Curzon Street, Edinburgh, W1J 5HS, United Kingdom
IIF 1Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 1112, Stanhope Gate, London, W1K 1AW, England
IIF 126th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 13
- British solicitor born in October 1973
Simpson, Donald William
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1974
Simpson, Donald William
Resident in Scotland
Registered addresses and corresponding companiesPrinces Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 22
- British born in October 1973
Simpson, Donald William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 23 IIF 24 IIF 25Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom
IIF 26Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 6ES, Scotland
IIF 2744 High Street, Jedburgh, Roxburghshire, TD8 6DQ
IIF 286th Floor, 17a, Curzon Street, London, W1J 5HS, England
IIF 29
- British solicitor born in October 1973
Simpson, Donald William
Resident in United Kingdom
Registered addresses and corresponding companies44 High Street, Jedburgh, Roxburghshire, TD8 6DQ
IIF 30
- British born in October 1973
Mr Donald William Simpson
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Simpson, Donald William
44 High Street, Jedburgh, Roxburghshire, TD8 6DQ
IIF 33
- 1
BARNTON TRUSTEES LIMITED
SC411566Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-11-30Officer2011-11-18 ~ dissolvedIIF 15 - Director → ME - 2
BLAGDON EQUESTRIAN LIMITED
SC412701C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (7 parents)Officer2012-02-08 ~ 2012-10-12IIF 21 - Director → ME - 3C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (37 parents)Equity (Company account)1 GBP2024-12-31Officer2015-06-30 ~ nowIIF 10 - Director → ME
- 4C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (37 parents)Equity (Company account)1 GBP2024-12-31Officer2015-06-30 ~ nowIIF 8 - Director → ME
- 5C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (37 parents)Equity (Company account)1 GBP2024-09-30Officer2015-06-30 ~ nowIIF 2 - Director → ME
- 6C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandActive Corporate (36 parents)Equity (Company account)1 GBP2024-03-31Officer2015-06-30 ~ nowIIF 13 - Director → ME
- 7
CAERNARFON LETTINGS LIMITED
SC406353Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (5 parents)Officer2012-02-08 ~ 2016-04-26IIF 19 - Director → ME - 8
CAHERCONNELL
SC513727Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2015-08-21 ~ 2016-05-05IIF 16 - Director → ME - 9
CLAIRE RANDALL LIMITED
03150331Handel House, 95 High Street, Edgware, MiddlesexActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2012-03-20 ~ nowIIF 12 - Director → ME - 10
DANCE BASE LIMITED
SC14573614-16 Grassmarket, EdinburghActive Corporate (67 parents)Officer2019-09-23 ~ 2025-12-04IIF 27 - Director → ME - 11
GOWNDAY LIMITED
SC04485865 Buckstone Loan, EdinburghActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)31,243 GBP2024-08-31Officer2014-10-20 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OE - 12
HARTSPUR LIMITED
SC346278Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Equity (Company account)21,686 GBP2024-04-30Officer2011-11-01 ~ dissolvedIIF 17 - Director → ME - 13W. & J. BURNESS (PROPERTIES) LIMITED - 1997-12-02HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04 SC114649, SC113050, SC108678... (more)Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (24 parents)Equity (Company account)2 GBP2024-07-31Officer2017-05-12 ~ nowIIF 22 - Director → ME
- 14W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (45 parents, 1 offspring)Equity (Company account)0 GBP2024-07-31Officer2017-05-12 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-12 ~ 2017-05-12IIF 32 - Right to appoint or remove directors → OE
- 15
O A S LIMITED
- 2025-07-01 SC08789544 High Street, Jedburgh, RoxburghshireActive Corporate (6 parents)Equity (Company account)390,857 GBP2024-06-30Officer1994-01-01 ~ nowIIF 28 - Director → ME2022-01-15 ~ nowIIF 33 - Secretary → ME - 16Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2016-04-01 ~ dissolvedIIF 14 - Director → ME
- 17
MARLIN II CORPORATION LIMITED
SC541655C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ dissolvedIIF 20 - Director → ME - 18
MOTOALLIANCE LIMITED
SC808152C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2024-04-24 ~ nowIIF 24 - Director → ME - 19
P&K ARMSTRONG HOLIDAY LETS LIMITED
1021089128 White Hart Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,337,456 GBP2021-06-30Officer2016-06-02 ~ 2016-07-29IIF 18 - Director → ME - 20
PONSONBY CONSULTING LIMITED
SC265802Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2004-03-31 ~ 2004-04-01IIF 30 - Director → ME - 21
PROSPERO NOMINEES LIMITED
079384466th Floor 17a, Curzon Street, London, EnglandActive Corporate (37 parents)Equity (Company account)1 GBP2025-02-28Officer2015-06-30 ~ nowIIF 1 - Director → ME - 22LANDETA LIMITED - 1998-10-286th Floor 17a, Curzon Street, London, EnglandActive Corporate (50 parents)Equity (Company account)2 GBP2024-07-31Officer2012-04-01 ~ nowIIF 5 - Director → ME
- 23
SHIERGLAS AND TENANDRY LIMITED
SC791651C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2023-12-06 ~ nowIIF 25 - Director → ME - 24
TC DIRECTORS LIMITED
SC434466C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (39 parents, 32 offsprings)Equity (Company account)1 GBP2024-10-31Officer2012-10-10 ~ nowIIF 3 - Director → ME - 25
TC TRUSTCO (NO 2) LIMITED
132958696th Floor 17a, Curzon Street, London, EnglandActive Corporate (23 parents)Equity (Company account)1 GBP2025-03-31Officer2021-03-26 ~ nowIIF 29 - Director → ME - 26
TC TRUSTCO LIMITED
079379366th Floor 17a, Curzon Street, London, EnglandActive Corporate (39 parents, 5 offsprings)Equity (Company account)1 GBP2025-02-28Officer2012-04-01 ~ nowIIF 4 - Director → ME - 27
TC TRUSTEES LIMITED
SC407382Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (39 parents, 73 offsprings)Equity (Company account)1 GBP2024-09-30Officer2012-06-14 ~ nowIIF 7 - Director → ME - 28
TRINITY JEDBURGH LIMITED
SC826507C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2024-10-21 ~ nowIIF 23 - Director → ME - 29DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (61 parents, 44 offsprings)Equity (Company account)0 GBP2024-07-31Officer2011-04-01 ~ nowIIF 11 - Director → ME
- 30
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (38 parents, 530 offsprings)Equity (Company account)1 GBP2024-03-31Officer2012-05-01 ~ nowIIF 9 - Director → ME
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