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 Stephen Harvey Simpson

    Related profiles found in government register
  • Mr Stephen Harvey Simpson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Alexandra Business Park, Prescot Road, St Helens, Mersesyside, WA10 3TP, England

      IIF 1
  • Mr Stephen Harvey Simpson
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Avonmore Avenue, Liverpool, L18 8AW, United Kingdom

      IIF 2
    • 16, Dunbabin Road, Liverpool, L15 6XN, England

      IIF 3
    • 3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 4
  • Simpson, Stephen Harvey
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Stephen Harvey
    British company secretary born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 22
  • Simpson, Stephen Harvey
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 23 IIF 24 IIF 25
    • 3rd, Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, England

      IIF 27
    • 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 28 IIF 29 IIF 30
    • 3rd Floor Muskers Building, Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 33
    • Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 34
  • Simpson, Stephen Harvey
    British general manager born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, England

      IIF 35
  • Simpson, Stephen Harvey
    British manager born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 36
  • Simpson, Stephen Harvey
    British coach born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 37
  • Simpson, Stephen Harvey
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, Muskers Building, Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 38
  • Simpson, Stephen Harvey
    British manager born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Muskers Building, 1, Stanley Street, Liverpool, L1 6AA

      IIF 39
  • Simpson, Stephen Harvey
    British tennis coach born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16 Dunbabin Road, Liverpool, Merseyside, L15 6XN

      IIF 40
  • Simpson, Stephen Harvey
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, England

      IIF 41
  • Simpson, Stephen Harvey
    British sports coach born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Dunbabin Road, Liverpool, L15 6XN, England

      IIF 42
  • Simpson, Stephen Harvey
    British tennis coach born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Avonmore Avenue, Liverpool, L18 8AW, United Kingdom

      IIF 43
  • Simpson, Stephen Harvey

    Registered addresses and corresponding companies
    • 3rd, Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 44
  • Simpson, Stephen

    Registered addresses and corresponding companies
    • 3rd Floor, Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 14
  • 1
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 9 - director → ME
  • 2
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 17 - director → ME
  • 3
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 21 - director → ME
  • 4
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2014-07-06 ~ dissolved
    IIF 24 - director → ME
  • 5
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 19 - director → ME
  • 6
    Third Floor Muskers Building, Stanley Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2009-02-12 ~ dissolved
    IIF 38 - director → ME
  • 7
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 14 - director → ME
  • 8
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Mersyside
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 10 - director → ME
  • 9
    QUADRO ACCOUNTING SERVICES LIMITED - 2005-11-02
    Bridgestones, 137 125-127 Union Street, Oldham, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 12 - director → ME
  • 10
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 7 - director → ME
  • 11
    3rd Floor, Muskers Building, 1 Stanley Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 11 - director → ME
  • 12
    16 Avonmore Avenue, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-09-12 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 13
    16a Dunbabin Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 14
    GALELINE LIMITED - 1999-10-21
    3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 13 - director → ME
Ceased 13
  • 1
    Alexandra Business Park, Prescot Road, St Helens, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-17 ~ 2017-04-11
    IIF 35 - director → ME
    2015-08-01 ~ 2017-02-24
    IIF 41 - director → ME
    2015-04-09 ~ 2015-08-01
    IIF 34 - director → ME
    2015-02-16 ~ 2015-04-09
    IIF 33 - director → ME
  • 2
    CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    528,335 GBP2018-05-31
    Officer
    2014-07-07 ~ 2016-01-28
    IIF 32 - director → ME
    2013-09-01 ~ 2014-04-02
    IIF 16 - director → ME
  • 3
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Officer
    2015-11-24 ~ 2017-04-21
    IIF 18 - director → ME
    2013-09-01 ~ 2014-08-22
    IIF 27 - director → ME
  • 4
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    59,738 GBP2023-08-31
    Officer
    2013-09-01 ~ 2017-02-24
    IIF 20 - director → ME
    Person with significant control
    2016-08-22 ~ 2017-03-01
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    8 Eastway, Sale, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    -34,190 GBP2024-03-31
    Officer
    2003-03-18 ~ 2004-11-05
    IIF 40 - director → ME
  • 6
    1 Whitehall Riverside, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ 2014-04-02
    IIF 15 - director → ME
    2013-09-01 ~ 2014-05-23
    IIF 29 - director → ME
    2013-02-26 ~ 2013-03-05
    IIF 39 - director → ME
  • 7
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ 2014-04-02
    IIF 8 - director → ME
  • 8
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Current Assets (Company account)
    863,453 GBP2020-02-29
    Officer
    2014-07-06 ~ 2014-07-06
    IIF 26 - director → ME
    2013-09-01 ~ 2014-04-02
    IIF 22 - director → ME
  • 9
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -98,404 GBP2021-03-31
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 30 - director → ME
    2011-03-17 ~ 2014-04-02
    IIF 37 - director → ME
    2011-03-17 ~ 2014-04-02
    IIF 45 - secretary → ME
  • 10
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2014-07-06 ~ 2014-08-22
    IIF 25 - director → ME
    2013-09-01 ~ 2014-04-02
    IIF 5 - director → ME
  • 11
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    6,198,418 GBP2024-03-31
    Officer
    2014-07-06 ~ 2016-10-05
    IIF 23 - director → ME
    2013-10-05 ~ 2014-04-02
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-05
    IIF 1 - Ownership of shares – 75% or more OE
  • 12
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Current Assets (Company account)
    117,813 GBP2020-11-30
    Officer
    2014-06-01 ~ 2015-12-23
    IIF 28 - director → ME
    2013-11-18 ~ 2013-11-20
    IIF 31 - director → ME
    2013-11-18 ~ 2013-11-20
    IIF 44 - secretary → ME
  • 13
    Flat 1 83 Park Road East, Birkenhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2016-02-10 ~ 2016-08-01
    IIF 36 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.