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.
Mr Andrew John Simpson
- British born in April 1979
Mr Andrew John Simpson
Resident in England
Registered addresses and corresponding companies8, Raikes Court, Welton, Brough, North Humberside, HU15 1PG
IIF 185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 27, Eggleston Court, Middlesbrough, TS2 1RU, England
IIF 3 IIF 47 Eggleston Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RU, England
IIF 5 IIF 6 IIF 715, Bamburgh Court, Ingleby Barwick, Stockton On Tees, TS175GG, England
IIF 87, Chilton Close, Hardwick, Stockton On Tees, TS19 8SS, England
IIF 9Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR
IIF 101, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY
IIF 11 IIF 12 IIF 131, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY, England
IIF 147, Chilton Close, Stockton-on-tees, Cleveland, TS19 8SS, England
IIF 15C/o Begbies Traynor (central ) Llp Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
IIF 161, Sadler Forster Way, Thornaby, TS17 9JY
IIF 17
- British born in April 1979
Mr Andrew John Simpson
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor Levelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
IIF 18
- British born in April 1979
Simpson, Andrew John
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 197, Eggleston Court, Middlesbrough, TS2 1RU, England
IIF 207 Eggleston Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RU, England
IIF 21 IIF 22 IIF 231, Sadler Forster Way, Teesside Industrial Estate, Stockton On Tees, TS17 9JY, England
IIF 2415, Bamburgh Court, Ingleby Barwick, Stockton On Tees, TS17 5GG, England
IIF 254, Bessemer Crescent, Stockton On Tees, TS19 8US, United Kingdom
IIF 26Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR
IIF 271, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY, England
IIF 28 IIF 294, Bessemer Crescent, Hardwick, Stockton-on-tees, Cleveland, TS19 8US
IIF 30 IIF 31 IIF 324, Bessemer Crescent, Hardwick, Stockton-on-tees, TS19 8US, England
IIF 33 IIF 34C/o Begbies Traynor (central ) Llp Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
IIF 351, Sadler Forster Way, Teesside Industrial Estate, Thornaby, TS17 9JY
IIF 361, Sadler Forster Way, Thornaby, TS17 9JY, England
IIF 37
- British managing director born in April 1979
Simpson, Andrew John
Resident in England
Registered addresses and corresponding companies7, Eggleston Court, Middlesbrough, TS2 1RU, England
IIF 38
- British born in April 1979
Simpson, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor Levelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
IIF 39
- 1
AJS BRANDS LTD
148194437 Eggleston Court, Riverside Park, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Officer2023-04-21 ~ nowIIF 21 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
AJS PROPERTIES NORTH EAST UK LIMITED
158725957 Eggleston Court, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2024-08-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-08-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 37 Eggleston Court, Riverside Park, Middlesbrough, United KingdomActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 22 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 4
BELVIA LONDON LTD
1646741385 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
DGS WAREHOUSING LTD
099122957 Chilton Close, Hardwick, Stockton On Tees, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6G S 4 DISTRIBUTION LIMITED - now
MIRROR VIEW TV LIMITED
- 2012-04-13 0756551112 Collingwood Court, Riverside Park Industrial Estate, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2011-03-16 ~ 2011-03-25IIF 26 - Director → ME - 7
GYM ABSOLUTION LIMITED
1048127415 Bamburgh Court, Ingleby Barwick, Stockton On Tees, EnglandDissolved Corporate (2 parents)Officer2016-11-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-21 during the appointment or period of controlC/o Begbies Traynor Levelq Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (5 parents)Officer2021-08-27 ~ nowIIF 39 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
HYDROHAVEN LIMITED
146369457 Eggleston Court, Riverside Park, Middlesbrough, Cleveland, EnglandDissolved Corporate (2 parents)Officer2023-02-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 10
JJSA HOLDINGS LIMITED
080988978 Raikes Court, Welton, Brough, North HumbersideDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MIRROR VISION TV LIMITED
0710532310 Brantingham Drive, Ingleby Barwick, Stockton On TeesDissolved Corporate (2 parents)Officer2009-12-15 ~ 2011-02-03IIF 34 - Director → ME - 12
OFFICE & LEISURE SUPPLIES LIMITED
- 2012-04-13 067655181 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, ClevelandDissolved Corporate (2 parents)Officer2008-12-04 ~ 2011-02-03IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
OPTIMUMS INNOVATIONS LIMITED
162694867 Eggleston Court, Middlesbrough, EnglandActive Corporate (2 parents)Officer2025-02-22 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-22 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 14
PJA ONLINE MARKETING LIMITED
- 2014-12-22 092834261 Sadler Forster Way, ThornabyDissolved Corporate (2 parents)Officer2014-10-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PJA DISTRIBUTION GROUP LIMITED
089427731 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)Officer2014-03-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PJA DISTRIBUTION LIMITED
07266077Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25 during the appointment or period of controlLevel Q Sheraton House Surtees Way, Surtees Business Park, Stockton On TeesLiquidation Corporate (4 parents)Officer2010-05-26 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PJA DISTRIBUTION HOLDINGS LIMITED
- 2013-11-29 085350451 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, ClevelandDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PJA HOME TRADING LIMITED
090518701 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, ClevelandDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SAVISTO LIMITED
09283436Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-09 during the appointment or period of controlC/o Begbies Traynor (central ) Llp Levelq Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (5 parents)Officer2015-03-13 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SJA HOME LTD
098279117 Chilton Close, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)Officer2015-10-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 21
SO HOME IMPROVEMENTS LIMITED
069674711 Hunters Building, Bowesfield Lane, Stockton-on-teesDissolved Corporate (2 parents)Officer2009-07-20 ~ 2011-02-10IIF 30 - Director → ME - 22
THE SOCASS GROUP LIMITED
071053571 Hunters Building, Bowesfield Lane, Stockton-on-tees, United KingdomDissolved Corporate (2 parents)Officer2009-12-15 ~ 2011-02-09IIF 33 - Director → ME - 23
URBAN CHIC INTERIORS LTD
06705821Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-16 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of control17-25 Scarborough Street, HartlepoolDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 31 - Director → ME
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