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, Andrew James
- British born in July 1970
Simpson, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Simpson, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Simpson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 7
- British born in April 1974
Simpson, Andrew James
Resident in Scotland
Registered addresses and corresponding companies62, Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SD
IIF 8
- British born in July 1970
Andrew Simpson
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 9
- British born in July 1970
Simpson, Andrew
Resident in England
Registered addresses and corresponding companies6 Station Parade, Balham High Road, London, SW12 9AZ, England
IIF 10 IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1286-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 13Tim O'brien Accountants, The Green, Datchet, Slough, SL3 9AS, England
IIF 14 IIF 15 IIF 161, High Street, Thatcham, RG19 3JG, England
IIF 17Flat 14 Brockhurst House, Burrowes Street, Walsall, WS2 8PA, England
IIF 18
- British born in July 1970
Mr Andrew Simpson
Resident in England
Registered addresses and corresponding companies6 Station Parade, Balham High Road, London, SW12 9AZ, England
IIF 1986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 20Tim O'brien Accountants, The Green, Datchet, Slough, SL3 9AS, England
IIF 21 IIF 221, High Street, Thatcham, RG19 3JG, England
IIF 23Flat 14 Brockhurst House, Burrowes Street, Walsall, WS2 8PA, England
IIF 24Howards Farm, Stolkers Lane, Woking, Surrey, GU22 9DB, England
IIF 25
- Registered addresses and corresponding companies
Simpson, Andrew James
62, Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SD, Scotland
IIF 26
- British born in April 1974
Mr Andrew James Simpson
Resident in Scotland
Registered addresses and corresponding companies62, Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SD
IIF 27
- 1
ALTONVILLE PROPERTIES LIMITED
06265664Tim O'brien Accountants The Green, Datchet, Slough, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-06-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASHLEY PARK (WOKING) LIMITED
- 2019-06-11 08530736Tim O'brien Accountants The Green, Datchet, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-06-05 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BASSETT CLOSE LIMITED
131703491 High Street, Thatcham, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 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% → OEIIF 23 - Right to appoint or remove directors → OE - 4
CITRUS CAPITAL LIMITED
101679782 High Road, Eastcote, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-05-07 ~ dissolvedIIF 1 - Director → ME - 5
COWAL HOUSE HOTEL LTD
1410161786-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2022-05-11 ~ 2026-06-04IIF 7 - Director → ME2026-06-04 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 20 - Has significant influence or control → OE2022-05-11 ~ 2026-06-04IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
DUNOON ESTATES LIMITED
086123986 Station Parade, Balham High Road, London, EnglandActive Corporate (4 parents)Officer2021-03-18 ~ 2025-11-01IIF 10 - Director → ME2026-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-18 ~ 2025-11-01IIF 19 - Has significant influence or control → OE - 7
EAST INDIA DOCK PROPERTIES LIMITED
044040202 High Road, Eastcote, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2002-03-26 ~ dissolvedIIF 3 - Director → ME - 8
EID PROPERTIES LIMITED
069439852 High Road, Eastcote, Pinner, MiddlesexDissolved Corporate (1 parent)Officer2009-06-25 ~ dissolvedIIF 5 - Director → ME - 9
EID PROPERTY LTD
086429182 High Road, Eastcote, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-08-08 ~ dissolvedIIF 4 - Director → ME - 10
INCA (LONDON) LTD
13796263C/o Tim O'brien Accountant's The Green, Datchet, Slough, Berkshire, EnglandActive Corporate (2 parents)Officer2021-12-13 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 11
NORTHWOOD SECURITIES LIMITED
056523092 High Road, Eastcote, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2005-12-13 ~ dissolvedIIF 2 - Director → ME - 12
RECOVERY UNION CIC
12795585Flat 14 Brockhurst House, Burrowes Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2020-08-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13ROBERT GAMLEN HOMES (PORTSMOUTH) LIMITED - 2013-01-24Tim O'brien Accountants The Green, Datchet, Slough, EnglandActive Corporate (10 parents)Officer2020-12-23 ~ nowIIF 15 - Director → ME
- 14
SCOTT & SIMPSON (PAINTERS) LIMITED
SC06324662 Nasmyth Road, Southfield Industrial Estate, Glenrothes, FifeActive Corporate (6 parents)Officer2004-06-01 ~ nowIIF 8 - Director → ME2013-02-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 15
UGLY TV LIMITED
069439682 High Road, Eastcote, Pinner, MiddlesexDissolved Corporate (1 parent)Officer2009-06-25 ~ dissolvedIIF 6 - Director → ME
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