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, Oliver George

    Related profiles found in government register
  • Simpson, Oliver George
    British businessman born in December 1989

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Oliver George
    British co. director born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 13
  • Simpson, Oliver George
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7 Allan Court, Lower St, Haslemere, Surrey, GU27 2NX, United Kingdom

      IIF 14
    • Flat 7, Allan Court, Lower Street, Haslemere, Surrey, GU27 2NX, England

      IIF 15 IIF 16
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 17
  • Simpson, Oliver George
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Oak Tree Lane, Haslemere, GU27 1PQ, England

      IIF 18
    • 33, Mill Close, Haslemere, Surrey, GU27 1SA, United Kingdom

      IIF 19
  • Oliver George Simpson
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Oak Tree Lane, Haslemere, GU27 1PQ, England

      IIF 20
    • 33, Mill Close, Haslemere, Surrey, GU27 1SA, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 11 - director → ME
  • 2
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 10 - director → ME
  • 3
    PARKSHORE GLOBAL LTD - 2014-11-18
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 9 - director → ME
  • 4
    12 Oak Tree Lane, Haslemere, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 5
    SWIFTRIVER CAPITAL LTD - 2014-11-18
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 12 - director → ME
  • 6
    SKYRUNWAY INVESTMENTS LTD - 2014-11-18
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 1 - director → ME
  • 7
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 4 - director → ME
  • 8
    33 Mill Close, Haslemere, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    35 Victoria Road, Suite O0038, Darlington, County Durham
    Dissolved corporate
    Officer
    2014-12-22 ~ 2015-12-14
    IIF 3 - director → ME
  • 2
    89-90 Paul Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2015-10-21
    IIF 8 - director → ME
  • 3
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate
    Officer
    2014-11-19 ~ 2015-10-14
    IIF 6 - director → ME
  • 4
    1a, Arcade House, Temple Fortune, London
    Dissolved corporate
    Officer
    2014-09-02 ~ 2015-10-28
    IIF 14 - director → ME
  • 5
    Horton House, Exchange Flags, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-14 ~ 2015-11-18
    IIF 13 - director → ME
  • 6
    Horton House, Exchange Flags, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ 2015-11-18
    IIF 17 - director → ME
  • 7
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate
    Officer
    2014-12-08 ~ 2015-10-28
    IIF 5 - director → ME
  • 8
    4385, 08616877: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-08-13 ~ 2015-10-28
    IIF 16 - director → ME
  • 9
    SG 55 LTD
    - now
    SERVICE GLOBAL 52 LTD - 2015-08-14
    Suite 2, 42 High Street, Soham, Ely, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-11 ~ 2015-10-28
    IIF 15 - director → ME
  • 10
    CIT MARKETING LTD - 2015-01-06
    53 Fountain Street, Manchester
    Dissolved corporate
    Officer
    2014-11-12 ~ 2015-12-14
    IIF 7 - director → ME
  • 11
    AXA MARKETING LIMITED - 2014-12-02
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate
    Officer
    2014-11-12 ~ 2015-10-28
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.