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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Grant Simpson
- British born in July 1972
Mr Richard Grant Simpson
Resident in England
Registered addresses and corresponding companies4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 1
- British born in July 1972
Simpson, Richard Grant
Resident in England
Registered addresses and corresponding companies49 Welbeck Street, London, W1G 9XN
IIF 21, The Whiteway, Cirencester, Gloucestershire, GL7 2ER, England
IIF 349, Welbeck Street, London, W1G 9XN
IIF 4 IIF 5 IIF 6 (more)(less)49, Welbeck Street, London, W1G 9XN, England
IIF 8 IIF 9 IIF 10 (more)(less)49 Welbeck Street, London, W1G 9XN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)53, Davies Street, London, W1K 5JH, England
IIF 23 IIF 2490, Lillie Road, London, SW6 7SR, England
IIF 25 IIF 26 IIF 27
- British born in July 1972
Richard Simpson
Resident in United Kingdom
Registered addresses and corresponding companies1, The Whiteway, Cirencester, GL7 2ER, United Kingdom
IIF 28
- British born in July 1972Registered addresses and corresponding companies
Simpson, Richard Grant
11 Roseland House, Weimar Street Putney, London, SW15 1SY
IIF 29
- British born in July 1972
Simpson, Richard Grant
Resident in United Kingdom
Registered addresses and corresponding companies1, The Whiteway, Cirencester, Gloucestershire, GL7 2ER, United Kingdom
IIF 302, St James's Street, London, London, County, SW1A 1EF, United Kingdom
IIF 312, St. James's Street, London, SW1A 1EF, England
IIF 32 IIF 33 IIF 342, St James's Street, London, SW1A 1EF, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)45 Bendemeer Road, Putney, London, SW15 1JX
IIF 56 IIF 5749, Welbeck Street, London, W1G 9XN
IIF 5849, Welbeck Street, London, W1G 9XN, United Kingdom
IIF 5953, Davies Street, London, W1K 5JH, England
IIF 60 IIF 61 IIF 62
Related profiles found in government register
Offspring entities and appointments
60
- 1
145 CITY ROAD MEDIA LIMITED
1176243353 Davies Street, London, EnglandActive Corporate (4 parents)Officer2020-05-04 ~ nowIIF 60 - Director → ME - 2
ATLAS 145 DEVELOPMENT LIMITED
1230428453 Davies Street, London, EnglandActive Corporate (4 parents)Officer2019-11-08 ~ nowIIF 31 - Director → ME - 353 Davies Street, London, EnglandActive Corporate (5 parents)Officer2019-12-04 ~ nowIIF 61 - Director → ME
- 4
AWARDFORCE HOLDCO LIMITED
10075067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-12-17C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-04-05 ~ 2018-07-06IIF 17 - Director → ME - 5
AWARDFORCE LIMITED
04173964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-12-18C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (10 parents, 4 offsprings)Officer2016-04-05 ~ 2018-07-06IIF 2 - Director → ME - 6
AWARDFORCE MEZZCO LIMITED
10074981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-12-17C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-04-05 ~ 2018-07-06IIF 19 - Director → ME - 7
CARGO INVESTMENTS (BOSWELL) LIMITED
126831172 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-19 ~ dissolvedIIF 42 - Director → ME - 8MACSCO 68 LIMITED - 2014-03-1453 Davies Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-10-24 ~ nowIIF 24 - Director → ME
- 9
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-23
Dissolved on 2013-04-02Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-03-29 ~ 2011-11-04IIF 56 - Director → ME - 10
DORABELLE HOLDCO LIMITED
09977432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01
Due to be dissolved on 2026-08-18C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2016-01-29 ~ 2018-04-06IIF 20 - Director → ME - 11
DORABELLE MEZZCO LIMITED
09977369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01
Due to be dissolved on 2026-08-18C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2016-01-29 ~ 2018-07-06IIF 21 - Director → ME - 12
DORABELLE PROPERTIES LIMITED
09977448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01
Due to be dissolved on 2026-08-19C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (10 parents)Officer2016-01-29 ~ 2018-07-06IIF 15 - Director → ME - 13
ELANPORT LIMITED
04544887C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (15 parents)Officer2016-04-14 ~ 2018-07-06IIF 5 - Director → ME - 14EWC1 CAMPFIELD LIMITED - nowUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (16 parents)Officer2015-02-27 ~ 2016-12-21IIF 25 - Director → ME
- 15EWC1 EAST BALSDON LIMITED - nowUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (16 parents)Officer2015-01-28 ~ 2016-12-21IIF 26 - Director → ME
- 16EWC1 LITTLE TINNEY LIMITED - nowUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (16 parents)Officer2015-02-03 ~ 2016-12-21IIF 27 - Director → ME
- 17
FELSHAM HOUSE MANAGEMENT LIMITED
01659009Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, EnglandActive Corporate (62 parents)Officer2000-02-26 ~ 2007-09-12IIF 29 - Director → ME - 18
GUARDSAFE INVESTMENTS LIMITED
04544896C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (14 parents)Officer2016-04-14 ~ 2018-07-06IIF 58 - Director → ME - 19
JAYMOOR PROPERTIES LIMITED
04923137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-12-17C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2016-04-14 ~ 2018-07-06IIF 13 - Director → ME - 20
MI-GRID ENERGY LIMITED
0836042949 Welbeck Street, LondonDissolved Corporate (7 parents)Officer2014-12-24 ~ dissolvedIIF 9 - Director → ME - 21
MI-GRID LIMITED
0788117749 Welbeck Street, LondonDissolved Corporate (8 parents)Officer2014-12-24 ~ dissolvedIIF 12 - Director → ME - 22
MI-GRID RENEWABLES LIMITED
0936254949 Welbeck Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2015-09-08 ~ dissolvedIIF 14 - Director → ME - 23
- 24
OPENSITE (HAMS HALL) LIMITED
138059957 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (4 parents)Officer2022-01-05 ~ 2023-08-03IIF 32 - Director → ME - 25
OPENSITE HOLDCO 1 LIMITED
138049537 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-01-05 ~ 2023-08-03IIF 33 - Director → ME - 26
OPENSITE LIMITED
133979827 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-01-05 ~ 2023-08-03IIF 34 - Director → ME - 27
PENTATE LIMITED
02120542C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-04-30 ~ 2018-07-06IIF 7 - Director → ME - 28
PLACEDOOR LIMITED
04615713Klimt & Co, 49 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2016-04-14 ~ 2018-07-06IIF 11 - Director → ME - 29
PLANTBOOST LIMITED
04615778Klimt & Co, 49 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2016-04-14 ~ 2018-07-06IIF 8 - Director → ME - 30
ROCKET 145 CITY ROAD LIMITED
FC037461Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2020-09-03 ~ nowIIF 55 - Director → ME - 31
ROCKET ABR LIMITED
FC037556Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2020-10-01 ~ nowIIF 50 - Director → ME - 32
- 33
ROCKET CARGO HOLDINGS LIMITED
FC036803Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 39 - Director → ME - 34Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 51 - Director → ME
- 35Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 49 - Director → ME
- 36
ROCKET CITY PROPERTY LIMITED
FC036779Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 53 - Director → ME - 37Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 47 - Director → ME
- 38Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 38 - Director → ME
- 39
ROCKET INVESTMENTS (NO 1 ) LTD
0508322553 Davies Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-10-24 ~ nowIIF 23 - Director → ME - 40
- 41
ROCKET NEW ROMAN HOUSE LIMITED
FC036782Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 40 - Director → ME - 42
ROCKET NEW ROMAN INVESTMENTS LIMITED
FC036793Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 43 - Director → ME - 43
ROCKET O&R LIMITED
FC037574Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2020-10-05 ~ nowIIF 41 - Director → ME - 44
ROCKET PROPERTIES DEVELOPMENT MANAGEMENT LIMITED
FC039357Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2022-03-15 ~ nowIIF 52 - Director → ME - 45
ROCKET SHOREDITCH HOLDINGS LIMITED
FC036805Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 54 - Director → ME - 46
ROCKET SHOREDITCH IH LIMITED
FC036799Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 37 - Director → ME - 47Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 45 - Director → ME
- 48
ROCKET SHOREDITCH PROPERTY LIMITED
FC036789Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 35 - Director → ME - 49
ROCKET TRUSCOTT HOLDINGS LIMITED
FC036771Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 44 - Director → ME - 50
ROCKET TRUSCOTT INVESTMENTS LIMITED
FC036801Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 48 - Director → ME - 51
SOLOGLADE HOLDCO LIMITED
10086297C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-04-05 ~ 2018-07-06IIF 18 - Director → ME - 52
SOLOGLADE LIMITED
02837323C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2016-04-05 ~ 2018-07-06IIF 4 - Director → ME - 53
SOLOGLADE MEZZCO LIMITED
10087418C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-04-05 ~ 2018-07-06IIF 16 - Director → ME - 54
STARPOINT ESTATES LIMITED
02635891Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15
Dissolved on 2011-05-01Enterprise House 21 Buckle Street, Aldgate, LondonDissolved Corporate (14 parents)Officer2007-05-23 ~ 2008-09-10IIF 57 - Director → ME - 55
STREAMACCESS LIMITED
0464188849 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2016-04-14 ~ 2018-07-06IIF 10 - Director → ME - 56
TOTALASSIST COMPANY LIMITED
02808103C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2016-04-14 ~ 2018-07-06IIF 6 - Director → ME - 57
WELBECK FINANCIAL SERVICES LIMITED
0731953249 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2010-07-20 ~ 2018-07-06IIF 59 - Director → ME - 58
WELBECK INVESTMENT MANAGEMENT LIMITED
06770384C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-12-10 ~ 2018-07-06IIF 3 - Director → ME - 59
WHITEWAY RENEWABLES LIMITED
09362408Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-24 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)Officer2014-12-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 60
WHITEWAY ROCKET LIMITED
136990061 The Whiteway, Cirencester, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2021-10-22 ~ nowIIF 30 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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