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, Perry Bernard
- New Zealander born in June 1958
Simpson, Perry Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander consultant born in June 1958
Simpson, Perry Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesShiplands Farm, Pluckley, Ashford, Kent, TN27 0PD
IIF 4
- New Zealander director born in June 1958
Simpson, Perry Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesShiplands Farm, Pluckley, Ashford, Kent, TN27 0PD
IIF 5 IIF 6 IIF 7 (more)Solar House, 1st Floor, Romford Road, London, E15 4LJ, England
IIF 12Argyle House, Joel Street, Nortwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 13Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 14Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England
IIF 15
- New Zealander security consultant born in June 1958Registered addresses and corresponding companies
Simpson, Perry Bernard
19 Imperial Road, Wood Green, London, N22 4DE
IIF 16
- New Zealander born in June 1958
Mr Perry Bernard Simpson
Resident in United Kingdom
Registered addresses and corresponding companiesSolar House , 1st Floor, Romford Road, London, E15 4LJ, England
IIF 17Solar House, 1-9, Romford Road, London, E15 4LJ, United Kingdom
IIF 18Solar House, 1st Floor, Romford Road, London, E15 4LJ, England
IIF 19 IIF 20 IIF 21Argyle House, Joel Street, Nortwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 22Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England
IIF 23
- 102090617 LIMITED - now
SIGMA SECURITY LIMITED
- 2018-11-28 020906171 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandActive Corporate (22 parents)Officer1997-07-01 ~ 1998-03-17IIF 16 - Director → ME - 2
CHRISTIAN LEWIS PERFORMANCE AND CLASSIC CAR LIMITED
08413443Abbey House, 25 Clarendon Road, Redhill, EnglandDissolved Corporate (4 parents)Officer2017-02-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3PEGASUS COMMERCIAL SERVICES LIMITED - 1995-11-27PEGASUS COMMERCIAL SERVICES GROUP LIMITED - 1990-03-19CONSTRUCTION 21 LIMITED - 1986-09-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer1998-05-18 ~ 2009-03-13IIF 6 - Director → ME
- 4GLOBAL ALARMS LIMITED - 1990-03-26Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer1998-05-18 ~ 2009-03-13IIF 7 - Director → ME
- 5Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 5 offsprings)Officer1998-04-24 ~ 2009-03-13IIF 4 - Director → ME
- 6
PEGASUS SECURITY LIMITED
00861855Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer1998-05-18 ~ 2009-03-13IIF 10 - Director → ME - 7TELSTAFF LIMITED - 1980-12-31Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer1998-05-18 ~ 2009-03-13IIF 5 - Director → ME
- 8S.R.BROWN,LIMITED - 1981-12-31Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer1998-05-18 ~ 2009-03-13IIF 11 - Director → ME
- 9
VIPER CLEANING SERVICES LTD
- 2015-10-01 07378625Solar House 1st Floor, Romford Road, London, EnglandActive Corporate (2 parents)Officer2010-09-16 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 10
STM SECURITY GROUP (UK) LIMITED
- 2016-08-17 05466873STM SECURITY (UK) LIMITED
- 2009-03-27 05466873Solar House 1st Floor, Romford Road, London, EnglandActive Corporate (8 parents)Officer2008-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
STM GROUP HOLDINGS LTD
11051546Solar House 1st Floor, Romford Road, London, EnglandActive Corporate (1 parent)Officer2017-11-07 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12
STM RECRUITMENT & CONSULTANCY LTD
06594600Solar House , 1st Floor, Romford Road, London, EnglandDissolved Corporate (4 parents)Officer2009-01-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
STM TRAINING SERVICES LIMITED
06798644Solar House 1st Floor, Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2011-01-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-22 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SWORD FACILITIES MANAGEMENT (SWORD FM) LIMITED
11817633Argyle House Joel Street, Nortwood Hills, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 22 - Has significant influence or control → OE - 15
THE BUSINESS WEAR COMPANY LTD
07697122Direct Corporate Clothing Plc, Direct 2 Industrial Park, Rowlay Lane, Oldbury, West Midlands, EnglandDissolved Corporate (6 parents)Officer2011-08-16 ~ 2016-02-19IIF 14 - Director → ME - 16
VIDEO VEST LIMITED
05847109149-151 Mortimer Street, Herne Bay, KentDissolved Corporate (8 parents)Officer2007-01-14 ~ dissolvedIIF 9 - Director → ME
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