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, Kenneth James
Simpson, Kenneth James
British financial advisor born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, Kenneth James
British independant financial advisor born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
9, Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland
Simpson, Kenneth James
British managing director born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 5 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Mr Kenneth James Simpson
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Kenneth James Simpson
British born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 8 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Simpson, Kenneth James
Registered addresses and corresponding companies
- 1 Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (2 parents)Equity (Company account)244,744 GBP2020-03-31Officer
2010-03-18 ~ nowIIF 3 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)175 GBP2024-01-31Officer 2021-05-21 ~ nowIIF 5 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 122 Dundyvan Road, Coatbridge, LanarkshireActive Corporate (3 parents)Equity (Company account)13,029 GBP2024-06-30Officer 2012-02-01 ~ 2014-12-15IIF 2 - Director → ME
- 2 9 Ainslie Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2010-12-23 ~ 2012-06-12IIF 4 - Director → ME 2010-12-23 ~ 2012-06-12IIF 10 - Secretary → ME
- 3 Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (2 parents)Equity (Company account)244,744 GBP2020-03-31Person with significant control 2016-04-06 ~ 2019-10-24IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 9 Ainslie Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2011-08-08 ~ 2012-05-09IIF 1 - Director → ME 2011-08-08 ~ 2012-06-12IIF 9 - Secretary → ME
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