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 United Kingdom
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 1 IIF 2 IIF 3Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom
IIF 4Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 6ES, Scotland
IIF 544 High Street, Jedburgh, Roxburghshire, TD8 6DQ
IIF 66th Floor, 17a, Curzon Street, London, W1J 5HS, England
IIF 7
- 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 8
- 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 9Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 1912, Stanhope Gate, London, W1K 1AW, England
IIF 206th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 21
- 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 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 23 - 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 29 - 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 18 - 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 16 - 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 10 - 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 21 - Director → ME
- 7
CAERNARFON LETTINGS LIMITED
SC406353Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (5 parents)Officer2012-02-08 ~ 2016-04-26IIF 27 - Director → ME - 8
CAHERCONNELL
SC513727Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2015-08-21 ~ 2016-05-05IIF 24 - 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 20 - Director → ME - 10
DANCE BASE LIMITED
SC14573614-16 Grassmarket, EdinburghActive Corporate (67 parents)Officer2019-09-23 ~ 2025-12-04IIF 5 - 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 4 - 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 25 - Director → ME - 13W. & J. BURNESS (PROPERTIES) LIMITED - 1997-12-02HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (24 parents)Equity (Company account)2 GBP2024-07-31Officer2017-05-12 ~ nowIIF 30 - 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 14 - 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 6 - Director → ME2022-01-15 ~ nowIIF 33 - Secretary → ME - 16Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2016-04-01 ~ dissolvedIIF 22 - 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 28 - 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 2 - 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 26 - Director → ME - 20
PONSONBY CONSULTING LIMITED
SC265802Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2004-03-31 ~ 2004-04-01IIF 8 - 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 9 - 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 13 - 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 3 - 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 11 - 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 7 - 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 12 - 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 15 - 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 1 - 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 19 - 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 17 - Director → ME
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