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, John Nicholas

    Related profiles found in government register
  • Simpson, John Nicholas
    British marine consultant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Keldgate Bar, Beverley, East Yorks, HU17 8AS

      IIF 1
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 2 IIF 3 IIF 4
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Blinkhorns, 27 Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 8
    • Ibex House, 42-47 Minories, London, EC3N 1DY

      IIF 9
  • Simpson, John Nicholas
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 10
  • Mr John Nicholas Simpson
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 11 IIF 12
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    27 Mortimer Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    27 Mortimer Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,606 GBP2024-03-31
    Officer
    2014-07-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    27 Mortimer Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-10-20 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    27 Mortimer Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -700 GBP2017-03-31
    Officer
    2016-01-13 ~ dissolved
    IIF 5 - director → ME
Ceased 6
  • 1
    LONDON OFFSHORE CONSULTANTS LIMITED - 2024-09-02
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (5 parents)
    Officer
    2012-05-01 ~ 2012-07-31
    IIF 9 - director → ME
  • 2
    27 Mortimer Street, London, England
    Corporate (4 parents)
    Officer
    2024-10-11 ~ 2024-10-28
    IIF 4 - director → ME
  • 3
    Blinkhorns, 27 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90,539 GBP2024-03-31
    Officer
    2018-01-03 ~ 2024-10-28
    IIF 8 - director → ME
  • 4
    27 Mortimer Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-02 ~ 2024-10-28
    IIF 2 - director → ME
  • 5
    27 Mortimer Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,002 GBP2024-03-31
    Officer
    2015-01-28 ~ 2024-10-28
    IIF 7 - director → ME
    Person with significant control
    2024-10-28 ~ 2024-10-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Faculty Of Arts, Cultures And Education University Of Hull, Cottingham Road, Hull, England
    Corporate (7 parents)
    Officer
    2009-05-01 ~ 2010-06-18
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.