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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Grant Simpson

    Related profiles found in government register
  • Mr Richard Grant Simpson
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 1
  • Simpson, Richard Grant
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 53, Davies Street, London, W1K 5JH, England

      IIF 2 IIF 3
  • Simpson, Richard Grant
    British accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Richard Grant
    British chartered accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Richard Grant
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Richard Simpson
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Whiteway, Cirencester, GL7 2ER, United Kingdom

      IIF 28
  • Simpson, Richard Grant
    British accountant born in July 1972

    Registered addresses and corresponding companies

    • 11 Roseland House, Weimar Street Putney, London, SW15 1SY

      IIF 29
  • Simpson, Richard Grant
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Richard Grant
    British accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Bendemeer Road, Putney, London, SW15 1JX

      IIF 55
  • Simpson, Richard Grant
    British chartered accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 56 IIF 57 IIF 58

    • 2, St. James's Street, London, SW1A 1EF, United Kingdom

      IIF 59

    • 49, Welbeck Street, London, W1G 9XN

      IIF 60

    • 49, Welbeck Street, London, W1G 9XN, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 59
  • 1
    145 CITY ROAD MEDIA LIMITED
    11762433
    53 Davies Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-04 ~ now
    IIF 52 - Director → ME
  • 2
    ATLAS 145 DEVELOPMENT LIMITED
    12304284
    53 Davies Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-08 ~ now
    IIF 31 - Director → ME
  • 3
    ATLAS 145 LIMITED
    12046574 16983785... (more)
    53 Davies Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-04 ~ now
    IIF 53 - Director → ME
  • 4
    AWARDFORCE HOLDCO LIMITED
    10075067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-12-17
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 23 - Director → ME
  • 5
    AWARDFORCE LIMITED
    04173964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-12-18
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 17 - Director → ME
  • 6
    AWARDFORCE MEZZCO LIMITED
    10074981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-12-17
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 25 - Director → ME
  • 7
    CARGO INVESTMENTS (BOSWELL) LIMITED
    12683117
    2 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 59 - Director → ME
  • 8
    CITY DEVELOPMENTS (145) LIMITED
    - now 08855582
    MACSCO 68 LIMITED - 2014-03-14
    53 Davies Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-24 ~ now
    IIF 3 - Director → ME
  • 9
    DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
    05602875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-23
    Dissolved on 2013-04-02
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-29 ~ 2011-11-04
    IIF 55 - Director → ME
  • 10
    DORABELLE HOLDCO LIMITED
    09977432
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-01
    Commencement of winding up on 2025-08-01
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2018-04-06
    IIF 11 - Director → ME
  • 11
    DORABELLE MEZZCO LIMITED
    09977369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-01
    Declaration of solvency sworn on 2025-08-01
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2018-07-06
    IIF 12 - Director → ME
  • 12
    DORABELLE PROPERTIES LIMITED
    09977448
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-01
    Commencement of winding up on 2025-08-01
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (10 parents)
    Officer
    2016-01-29 ~ 2018-07-06
    IIF 10 - Director → ME
  • 13
    ELANPORT LIMITED
    04544887
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 19 - Director → ME
  • 14
    EWC1 CAMPFIELD LIMITED - now
    MG SPV NO. 3 LIMITED
    - 2019-02-08 09461774 09420584... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-27 ~ 2016-12-21
    IIF 14 - Director → ME
  • 15
    EWC1 EAST BALSDON LIMITED - now
    MG SPV NO.1 LIMITED
    - 2019-02-07 09411214 09420584... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-28 ~ 2016-12-21
    IIF 15 - Director → ME
  • 16
    EWC1 LITTLE TINNEY LIMITED - now
    MG SPV NO.2 LIMITED
    - 2019-02-08 09420584 09411214... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-03 ~ 2016-12-21
    IIF 16 - Director → ME
  • 17
    FELSHAM HOUSE MANAGEMENT LIMITED
    01659009
    Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, England
    Active Corporate (62 parents)
    Officer
    2000-02-26 ~ 2007-09-12
    IIF 29 - Director → ME
  • 18
    GUARDSAFE INVESTMENTS LIMITED
    04544896
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 60 - Director → ME
  • 19
    JAYMOOR PROPERTIES LIMITED
    04923137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-12-17
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 9 - Director → ME
  • 20
    MI-GRID ENERGY LIMITED
    08360429
    49 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 26 - Director → ME
  • 21
    MI-GRID LIMITED
    07881177
    49 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 27 - Director → ME
  • 22
    MI-GRID RENEWABLES LIMITED
    09362549
    49 Welbeck Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-08 ~ dissolved
    IIF 21 - Director → ME
  • 23
    ONE FAIRCHILD STREET LIMITED
    - now 09112061
    HG EUROPE (SHOREDITCH) LTD.
    - 2021-12-02 09112061
    53 Davies Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-18 ~ now
    IIF 54 - Director → ME
  • 24
    OPENSITE (HAMS HALL) LIMITED
    13805995
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 56 - Director → ME
  • 25
    OPENSITE HOLDCO 1 LIMITED
    13804953
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 57 - Director → ME
  • 26
    OPENSITE LIMITED
    13397982
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 58 - Director → ME
  • 27
    PENTATE LIMITED
    02120542
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-30 ~ 2018-07-06
    IIF 20 - Director → ME
  • 28
    PLACEDOOR LIMITED
    04615713
    Klimt & Co, 49 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 8 - Director → ME
  • 29
    PLANTBOOST LIMITED
    04615778
    Klimt & Co, 49 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 6 - Director → ME
  • 30
    ROCKET 145 CITY ROAD LIMITED
    FC037461
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-03 ~ now
    IIF 51 - Director → ME
  • 31
    ROCKET ABR LIMITED
    FC037556
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    IIF 46 - Director → ME
  • 32
    ROCKET ATLAS HOLDINGS LIMITED
    FC036784 FC036777
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 33 - Director → ME
  • 33
    ROCKET CARGO HOLDINGS LIMITED
    FC036803
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 36 - Director → ME
  • 34
    ROCKET CARGO INVESTMENTS LIMITED
    FC036791 FC037644... (more)
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 47 - Director → ME
  • 35
    ROCKET CITY CROWN INVESTMENTS LIMITED
    FC036786 FC036773... (more)
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 45 - Director → ME
  • 36
    ROCKET CITY PROPERTY LIMITED
    FC036779
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 49 - Director → ME
  • 37
    ROCKET CITY ROAD INVESTMENTS LIMITED
    FC036773 FC036786... (more)
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 43 - Director → ME
  • 38
    ROCKET EAST ROAD INVESTMENTS LIMITED
    FC037644 FC036773... (more)
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 35 - Director → ME
  • 39
    ROCKET INVESTMENTS (NO 1 ) LTD
    05083225
    53 Davies Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-24 ~ now
    IIF 2 - Director → ME
  • 40
    ROCKET LANZ HOLDINGS LIMITED
    FC036777 FC036784
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 42 - Director → ME
  • 41
    ROCKET NEW ROMAN HOUSE LIMITED
    FC036782
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 37 - Director → ME
  • 42
    ROCKET NEW ROMAN INVESTMENTS LIMITED
    FC036793
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 39 - Director → ME
  • 43
    ROCKET O&R LIMITED
    FC037574
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 38 - Director → ME
  • 44
    ROCKET PROPERTIES DEVELOPMENT MANAGEMENT LIMITED
    FC039357
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-15 ~ now
    IIF 48 - Director → ME
  • 45
    ROCKET SHOREDITCH HOLDINGS LIMITED
    FC036805
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 50 - Director → ME
  • 46
    ROCKET SHOREDITCH IH LIMITED
    FC036799
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 34 - Director → ME
  • 47
    ROCKET SHOREDITCH INVESTMENTS LIMITED
    FC036775 FC036791... (more)
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 41 - Director → ME
  • 48
    ROCKET SHOREDITCH PROPERTY LIMITED
    FC036789
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 32 - Director → ME
  • 49
    ROCKET TRUSCOTT HOLDINGS LIMITED
    FC036771
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 40 - Director → ME
  • 50
    ROCKET TRUSCOTT INVESTMENTS LIMITED
    FC036801
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 44 - Director → ME
  • 51
    SOLOGLADE HOLDCO LIMITED
    10086297
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 24 - Director → ME
  • 52
    SOLOGLADE LIMITED
    02837323
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 18 - Director → ME
  • 53
    SOLOGLADE MEZZCO LIMITED
    10087418
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 22 - Director → ME
  • 54
    STREAMACCESS LIMITED
    04641888
    49 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 7 - Director → ME
  • 55
    TOTALASSIST COMPANY LIMITED
    02808103
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 5 - Director → ME
  • 56
    WELBECK FINANCIAL SERVICES LIMITED
    07319532
    49 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2018-07-06
    IIF 61 - Director → ME
  • 57
    WELBECK INVESTMENT MANAGEMENT LIMITED
    06770384
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-10 ~ 2018-07-06
    IIF 4 - Director → ME
  • 58
    WHITEWAY RENEWABLES LIMITED
    09362408
    Insolvency (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 control
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 59
    WHITEWAY ROCKET LIMITED
    13699006
    1 The Whiteway, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.