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

Mr Luke Francis Simpson

    Related profiles found in government register
  • Mr Luke Francis Simpson
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grove Park Gardens, London, W4 3RY, England

      IIF 1
  • Mr Luke Francis Simpson
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Grove Park Gardens, London, W4 3RY, England

      IIF 2 IIF 3

    • Flat 1, 33 Grove Park Gardens, Chiswick, London, W4 3RY, England

      IIF 4

    • Flat 1, 33 Grove Park Gardens, London, W4 3RY, England

      IIF 5
  • Mr Luke Francis Simpson
    New Zealander born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grove Park Gardens, London, W4 3RY, England

      IIF 6
  • Mr Luke Francis Simpson
    New Zealander born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 11
  • Simpson, Luke Francis
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Luke Francis
    New Zealander director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 61f, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 23

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 29
  • Simpson, Luke Francis
    New Zealander estate agent born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 33 Grove Park Gardens, Grove Park Gardens, London, W4 3RY, England

      IIF 30
  • Simpson, Luke Francis
    New Zealander general manager born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 33, Grove Park Gardens, London, W4 3RY, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    33 Grove Park Gardens, Chiswick London
    Corporate (4 parents)
    Equity (Company account)
    4,172 GBP2023-09-30
    Officer
    2016-08-12 ~ now
    IIF 30 - director → ME
  • 2
    44a Shakespeare Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-26 ~ dissolved
    IIF 19 - director → ME
  • 3
    57-59 Churchfield Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    286,489 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 25 - director → ME
  • 4
    57-59 Churchfield Road, Acton, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-11-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    57-59 Churchfield Road, Acton, London, England
    Corporate (3 parents)
    Equity (Company account)
    375,646 GBP2023-08-31
    Officer
    2018-04-30 ~ now
    IIF 28 - director → ME
  • 6
    44a Shakespeare Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    150 GBP2024-07-31
    Officer
    2023-07-27 ~ now
    IIF 14 - director → ME
  • 7
    EGC INVESTMENTS LTD - 2021-04-19
    44a Shakespeare Road, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -21,640 GBP2024-02-29
    Officer
    2021-04-12 ~ now
    IIF 16 - director → ME
  • 8
    44a Shakespeare Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,873 GBP2023-02-28
    Officer
    2020-02-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EGC HOLDINGS LIMITED - 2016-02-05
    44a Shakespeare Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    238,592 GBP2024-02-29
    Officer
    2020-10-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    44a Shakespeare Road, Acton, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,643 GBP2024-02-29
    Officer
    2020-11-27 ~ now
    IIF 21 - director → ME
  • 11
    44a Shakespeare Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    62,572 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 13 - director → ME
  • 12
    44a Shakespeare Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    398,278 GBP2024-01-31
    Officer
    2018-01-31 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    44a Shakespeare Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,247 GBP2023-10-31
    Officer
    2020-10-02 ~ now
    IIF 15 - director → ME
  • 14
    Unit 19-20 Bourne Court Southend Road, Woodford Green, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    189,427 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    107,473 GBP2024-06-30
    Officer
    2018-06-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    35 Long John, Hemel Hempstead, England
    Corporate (5 parents)
    Equity (Company account)
    1,308 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 18 - director → ME
Ceased 5
  • 1
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2020-11-24
    IIF 24 - director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,351,537 GBP2020-08-31
    Officer
    2016-09-30 ~ 2020-11-24
    IIF 29 - director → ME
    2011-08-09 ~ 2016-04-26
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-11-23
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    57-59 Churchfield Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    286,489 GBP2023-10-31
    Person with significant control
    2020-10-30 ~ 2020-10-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Flat 2, 61f Gunnersbury Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-06 ~ 2017-02-22
    IIF 23 - director → ME
  • 5
    44a Shakespeare Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,247 GBP2023-10-31
    Person with significant control
    2020-10-02 ~ 2020-10-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.