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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Mark James

    Related profiles found in government register
  • Simpson, Mark James
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 1
  • Simpson, Mark James
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 2
    • icon of address 30, Glebe Drive, Wickham, Newcastle-upon-tyne, NE16 4LY, England

      IIF 3 IIF 4
  • Simpson, Mark James
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Mark James
    British

    Registered addresses and corresponding companies
    • icon of address Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 18
  • Simpson, James
    British company director born in January 1929

    Registered addresses and corresponding companies
    • icon of address 5 Merlewood 17 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HT

      IIF 19
  • Simpson, James
    British financial consultant born in January 1929

    Registered addresses and corresponding companies
    • icon of address 5 Merlewood 17 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HT

      IIF 20
  • Simpson, Mark James

    Registered addresses and corresponding companies
    • icon of address Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    NEW SOUTH SHORE HOTEL LIMITED - 1997-12-09
    icon of address 30 Glebe Drive, Wickham, Newcastle-upon-tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
  • 2
    HALLCO 1244 LIMITED - 2006-08-17
    icon of address The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 3
    PINCO 2086 LIMITED - 2004-02-27
    icon of address Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-02 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address 1 Water Street, Liverpool, Merseyside
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2007-03-06 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 30 Glebe Drive, Wickham, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-13 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address The Shippon Woodhouse Fold Farm Woodhouse Lane, Norden, Rochdale, Lancs, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 16 - Director → ME
  • 7
    PLAYEARTH LIMITED - 2001-07-05
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-29 ~ now
    IIF 1 - Director → ME
Ceased 13
  • 1
    PINCO 1826 LIMITED - 2002-12-09
    FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED - 2018-04-04
    QUEENSGATE HOTEL HOLDINGS LIMITED - 2006-09-07
    icon of address 54 Queens Gate, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2002-11-25 ~ 2006-08-02
    IIF 6 - Director → ME
  • 2
    FIFTY FOUR BOUTIQUE HOTEL LIMITED - 2018-04-04
    THE QUEENSGATE HOTEL LIMITED - 2006-09-07
    icon of address 54 Queens Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    185,893 GBP2024-12-31
    Officer
    icon of calendar 2002-11-25 ~ 2006-08-02
    IIF 8 - Director → ME
  • 3
    FIFTY FOUR BOUTIQUE HOTEL NOMINEE 1 LIMITED - 2018-04-04
    QUEENSGATE NOMINEE 1 LIMITED - 2006-09-07
    PINCO 1838 LIMITED - 2002-12-06
    icon of address 54 Queens Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-11-25 ~ 2006-07-31
    IIF 5 - Director → ME
  • 4
    FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED - 2018-04-04
    PINCO 1839 LIMITED - 2002-12-06
    QUEENSGATE NOMINEE 2 LIMITED - 2006-09-07
    icon of address 54 Queens Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-11-25 ~ 2006-08-02
    IIF 12 - Director → ME
  • 5
    FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED - 2018-04-04
    PINCO 1837 LIMITED - 2002-12-06
    QUEENSGATE HOTEL PROPERTY COMPANY LIMITED - 2006-09-07
    icon of address 54 Queens Gate, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,103,371 GBP2024-12-31
    Officer
    icon of calendar 2002-11-25 ~ 2006-08-02
    IIF 15 - Director → ME
  • 6
    QUEENSGATE REVERSIONARY COMPANY LIMITED - 2006-09-07
    FIFTY FOUR BOUTIQUE HOTEL REVERSIONARY COMPANY LIMITED - 2018-04-05
    PINCO 1840 LIMITED - 2002-12-06
    icon of address 54 Queens Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    -113,293 GBP2024-12-31
    Officer
    icon of calendar 2002-11-25 ~ 2006-08-02
    IIF 13 - Director → ME
  • 7
    PINCO 1831 LIMITED - 2002-11-01
    icon of address 54 Queens Gate, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -597,066 GBP2024-12-31
    Officer
    icon of calendar 2002-10-30 ~ 2006-08-02
    IIF 11 - Director → ME
  • 8
    NEW SOUTH SHORE HOTEL LIMITED - 1997-12-09
    icon of address 30 Glebe Drive, Wickham, Newcastle-upon-tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-11-23
    IIF 19 - Director → ME
  • 9
    icon of address Oriel House, 2-8 Oriel Road, Bootle, Merseyside
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,302,032 GBP2024-08-31
    Officer
    icon of calendar 1990-02-01 ~ 1991-06-17
    IIF 2 - Director → ME
    icon of calendar 1991-06-17 ~ 1994-11-23
    IIF 20 - Director → ME
  • 10
    RIVERLAND DEVELOPMENTS LIMITED - 2004-05-26
    icon of address C/o Peterloo Estates Limited, Booths Park 01 Chelford Road, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-12-29
    Officer
    icon of calendar 2000-03-16 ~ 2001-08-13
    IIF 21 - Secretary → ME
  • 11
    SKELHORNE DEVELOPMENTS LIMITED - 2006-08-23
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2009-11-05
    IIF 10 - Director → ME
    icon of calendar 1998-01-27 ~ 2008-09-15
    IIF 18 - Secretary → ME
  • 12
    icon of address 1 Water Street, Liverpool, Merseyside
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2007-03-06 ~ 2008-12-01
    IIF 22 - Secretary → ME
  • 13
    I S P P LIMITED - 2006-02-28
    KAC 6 LIMITED - 2006-08-11
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2009-11-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.