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 Craig Simpson
- British born in December 1973
Mr Craig Simpson
Resident in England
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom
IIF 1
- British born in December 1973
Mr Craig Jonathan Simpson
Resident in England
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, DE1 2RJ, England
IIF 2
- British born in December 1973
Simpson, Craig Jonathan
Resident in England
Registered addresses and corresponding companies88, Meeting House Lane, Balsall Common, Coventry, CV7 7GE, England
IIF 388 Meeting House Lane, Balsall Common, Coventry, Warwickshire, CV7 7GE, England
IIF 488 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE, United Kingdom
IIF 5 IIF 625, Rectory Lane, Breadsall, Derby, DE21 5LL, England
IIF 7The Mills, Canal Street, Derby, DE1 2RJ, England
IIF 8The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom
IIF 9
- British chartered accountant born in December 1973
Simpson, Craig Jonathan
Resident in England
Registered addresses and corresponding companies33, Evans Avenue, Allestree, Derby, DE22 2EL, England
IIF 10
- British chartered accountant born in December 1973Registered addresses and corresponding companies
Simpson, Craig John
29 Countisbury Drive, Oakwood, Derby, Derbyshire, DE21 2PA
IIF 11
- born in December 1973
Simpson, Craig Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Simpson, Craig Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Simpson, Craig Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies21, Castle Hill, Duffield, Derby, DE56 4EA, United Kingdom
IIF 19
- 1
AGS TAX LIMITED
10171656Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved Corporate (7 parents)Officer2016-05-10 ~ 2016-06-23IIF 19 - Director → ME - 2BATES WESTON AUDIT LIMITED - now
BW BUSINESS SERVICES LIMITED
- 2011-03-30 02642288CRYSTALSPEC LIMITED - 2003-03-25BATES WESTON LIMITED - 2003-03-06BATES FOSTON LIMITED - 1993-10-20The Mills, Canal Street, Derby, DerbyshireActive Corporate (11 parents, 9 offsprings)Officer2004-03-16 ~ 2005-10-31IIF 11 - Director → ME - 3The Mills, Canal Street, Derby, DerbyshireActive Corporate (15 parents)Officer2016-04-01 ~ nowIIF 12 - LLP Member → ME
- 4
BATES WESTON TAX ADVISORY LIMITED
10676095The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2017-03-17 ~ nowIIF 18 - Director → ME - 5
BATES WESTON TAX LLP
OC402712The Mills, Canal Street, Derby, Derbyshire, United KingdomActive Corporate (4 parents)Officer2016-04-01 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
CS AND JS INVESTMENTS LIMITED
14738291The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (1 parent)Officer2023-03-17 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
R AND B FINANCE LIMITED
1147164388 Meeting House Lane, Balsall Common, Coventry, United KingdomActive Corporate (7 parents)Officer2018-07-18 ~ nowIIF 16 - Director → ME - 8
R AND B INVESTMENTS (1997) LIMITED
12109391The Mills, Canal Street, Derby, United KingdomActive Corporate (7 parents)Officer2020-06-11 ~ nowIIF 9 - Director → ME - 988 Meeting House Lane, Balsall Common, Coventry, West Midlands, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-10-19 ~ nowIIF 5 - Director → ME
- 1088 Meeting House Lane, Balsall Common, Coventry, EnglandActive Corporate (4 parents)Officer2024-04-23 ~ nowIIF 7 - Director → ME
- 11
PCMS INVESTMENTS HOLDINGS LIMITED
- 2021-07-21 1019989088 Meeting House Lane, Balsall Common, Coventry, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 6 - Director → ME - 1288 Meeting House Lane, Balsall Common, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-12-14 ~ nowIIF 3 - Director → ME
- 13
R AND B PROPERTY (2024) LIMITED
1594643188 Meeting House Lane, Balsall Common, Coventry, Warwickshire, EnglandActive Corporate (5 parents)Officer2024-09-10 ~ nowIIF 4 - Director → ME - 14
R AND B TRUSTEES LIMITED
1144167588 Meeting House Lane, Balsall Common, Coventry, England, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-06-29 ~ nowIIF 17 - Director → ME - 15RSM UK GROUP LLP - now6th Floor 25 Farringdon Street, LondonActive Corporate (622 parents, 8 offsprings)Officer2014-03-01 ~ 2015-03-31IIF 14 - LLP Member → ME
- 16RSM UK TAX AND ADVISORY SERVICES LLP - now6th Floor 25 Farringdon Street, LondonActive Corporate (844 parents)Officer2014-03-01 ~ 2016-03-31IIF 15 - LLP Member → ME
- 17ST WERBURGH’S DERBY LIMITED - 2017-11-17St Werburgh's Church, Friar Gate, Derby, EnglandActive Corporate (27 parents)Officer2021-06-30 ~ 2023-04-24IIF 10 - Director → ME
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