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 Luke Francis Simpson
- British born in April 1981
Mr Luke Francis Simpson
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Luke Francis Simpson
Resident in United Kingdom
Registered addresses and corresponding companies3, Grove Park Gardens, London, W4 3RY, England
IIF 5
- New Zealander born in April 1981
Mr Luke Francis Simpson
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Simpson, Luke Francis
Resident in England
Registered addresses and corresponding companies - New Zealander born in April 1981
Mr Luke Francis Simpson
Resident in United Kingdom
Registered addresses and corresponding companies3, Grove Park Gardens, London, W4 3RY, England
IIF 23
- New Zealander born in April 1981
Simpson, Luke Francis
Resident in England
Registered addresses and corresponding companiesFlat 1, 33 Grove Park Gardens, Grove Park Gardens, London, W4 3RY, England
IIF 24Flat 1, 33, Grove Park Gardens, London, W4 3RY, United Kingdom
IIF 25Flat 2, 61f, Gunnersbury Lane, London, W3 8ED, United Kingdom
IIF 2619-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 32
- 1
33 GROVE PARK GARDENS MANAGEMENT LIMITED
0407272533 Grove Park Gardens, Chiswick LondonActive Corporate (17 parents)Officer2016-08-12 ~ nowIIF 24 - Director → ME - 2
ASHFIELD ROAD INVESTMENTS LTD
1358716844a Shakespeare Road, London, EnglandDissolved Corporate (4 parents)Officer2021-08-26 ~ dissolvedIIF 19 - Director → ME - 3
ASTON ROWE HOLDINGS LIMITED
13016901Building One, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2020-11-13 ~ 2020-11-24IIF 27 - Director → MEPerson with significant control2020-11-13 ~ 2020-11-24IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASTON ROWE LIMITED
07734524Building One, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2011-08-09 ~ 2016-04-26IIF 11 - Director → ME2016-09-30 ~ 2020-11-24IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-23IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASTON ROWE SALES LIMITED
1298686757-59 Churchfield Road, London, EnglandActive Corporate (5 parents)Officer2020-10-30 ~ nowIIF 28 - Director → MEPerson with significant control2020-10-30 ~ 2020-10-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BVL INVESTMENTS HOLDINGS LIMITED
1301713157-59 Churchfield Road, Acton, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-11-13 ~ nowIIF 30 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BVL INVESTMENTS LIMITED
1133591857-59 Churchfield Road, Acton, London, EnglandActive Corporate (6 parents)Officer2018-04-30 ~ nowIIF 31 - Director → ME - 8
CO-LAB PROJECTS LIMITED
1503289544a Shakespeare Road, London, EnglandDissolved Corporate (5 parents)Officer2023-07-27 ~ dissolvedIIF 14 - Director → ME - 9
- 10
EGC DEVELOPMENT CONSULTANCY LIMITED
0998761044a Shakespeare Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2019-07-05 ~ 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% → OE - 11EGC HOLDINGS LIMITED - 2016-02-0544a Shakespeare Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-10-19 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 12
EGC INVESTMENTS 16BR LTD
1192730444a Shakespeare Road, Acton, London, United KingdomActive Corporate (4 parents)Officer2020-11-27 ~ nowIIF 21 - Director → ME - 13
EGC INVESTMENTS 42ER LTD
1315589744a Shakespeare Road, London, EnglandActive Corporate (3 parents)Officer2021-01-29 ~ nowIIF 13 - Director → ME - 14
EGC INVESTMENTS ELLESMERE LTD
1118025544a Shakespeare Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-31 ~ nowIIF 25 - Director → MEPerson with significant control2018-01-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
EGC INVESTMENTS NEWBURGH LTD
10603687Flat 2, 61f Gunnersbury Lane, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-06 ~ 2017-02-22IIF 26 - Director → ME - 16
EGC SOCIAL HOUSING LTD
1292201644a Shakespeare Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-10-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-02 ~ 2020-10-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 17
LA CAPITAL VENTURES LIMITED
12928360Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent, 6 offsprings)Officer2020-10-05 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18
LA LONDON LIMITED
114287841 Chiswick Quay, London, EnglandActive Corporate (3 parents)Officer2018-06-22 ~ nowIIF 29 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 75% or more → OE - 19
SIMA PROJECTS LTD
1403900435 Long John, Hemel Hempstead, EnglandActive Corporate (5 parents)Officer2022-04-11 ~ nowIIF 18 - Director → ME - 20
TWYFORD INVESTMENTS 4 LIMITED
1715139257-59 Churchfield Road, London, United KingdomActive Corporate (4 parents)Officer2026-04-11 ~ nowIIF 22 - Director → ME
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