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.
John Stewart Simpson
- British born in September 1945
John Stewart Simpson
Resident in England
Registered addresses and corresponding companies1st Floor Suite, 249 - 251 Mertonroad, London, SW18 5EB, England
IIF 1
- British born in September 1945
Mr John Stewart Simpson
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Marc Simpson
Resident in England
Registered addresses and corresponding companiesAbbey House, Clarendon Road, Redhill, RH1 1QZ, England
IIF 4
- British born in September 1945
Mr John Stewart Simpson
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- English born in September 1945
Mr John Simpson
Resident in England
Registered addresses and corresponding companies39-41 Church Street, Reigate, Surrey, RH2 0AD
IIF 6
- English born in January 1970
Mr Marc Simpson
Resident in England
Registered addresses and corresponding companies39-41 Church Street, Reigate, Surrey, RH2 0AD
IIF 7
- British born in January 1980
Mr John Stewart Simpson
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British born in September 1945
Simpson, John Stewart
Resident in England
Registered addresses and corresponding companies14 Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH
IIF 9 IIF 10 IIF 1114, Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH, England
IIF 12 IIF 1314, Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH, United Kingdom
IIF 141st Floor Suite, 249 - 251 Mertonroad, London, SW18 5EB, England
IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 163rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 1755 Temple Chambers, 3-7 Temple Avenue, London, London, EC4Y 0HP, United Kingdom
IIF 18Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England
IIF 19Suite B 39/41 Church Street Reigate, Church Street, Reigate, Surrey, RH2 0AD, England
IIF 20
- British born in January 1980
Simpson, Marc
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Marc Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1945
Simpson, John Stewart
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- British born in January 1980Registered addresses and corresponding companies
Simpson, Marc
30, Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Simpson, John Stewart
14 Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH
IIF 29
- British Registered addresses and corresponding companies
Simpson, Marc
39-41 Church Street, Reigate, Surrey, RH2 0AD
IIF 30
- British born in January 1980
Simpson, Marc Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Simpson, Marc
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BESPOKE SOLUTIONS CORPORATION LIMITED
1063313155 Temple Chambers 3-7 Temple Avenue, London, London, United KingdomActive Corporate (2 parents)Officer2017-02-22 ~ 2018-07-27IIF 18 - Director → ME - 2
BIRCHWOOD PROPERTIES (SOUTH EAST) LIMITED
1425594927 High Street, Horley, Surrey, EnglandActive Corporate (2 parents)Officer2022-07-26 ~ nowIIF 35 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BLBC LTD
0995082539-41 Church Street Church Street, Reigate, EnglandDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 33 - Director → ME - 4
CHROME CORPORATION UK LTD
1410944820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
INSOLVENCY RESTRUCTURING SERVICES LIMITED
126465903rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
JACK STANLEY LTD
08932107Abbey House, 25 Clarendon Road, Redhill, EnglandDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 31 - Director → ME - 7
JJ WHISPERS LIMITED
06304010Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-23 during the appointment or period of control
Date of completion or termination of CVA on 2012-06-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-25 during the appointment or period of control
Dissolved on 2015-10-23 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer2007-07-05 ~ nowIIF 28 - Director → ME2007-07-05 ~ 2008-08-28IIF 9 - Director → ME - 8
LAKE HOUSE ROCKERY LTD
110067501st Floor Suite, 249 - 251 Mertonroad, London, EnglandDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
OCIO LIMITED
1406853827 High Street, Horley, Surrey, EnglandDissolved Corporate (2 parents)Officer2022-04-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 10
REIGATE TOWN CLUB LIMITED
01127614Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-05
Commencement of winding up on 2011-10-10
Conclusion of winding up on 2020-12-03
Dissolved on 2021-05-11Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (45 parents)Officer2005-07-15 ~ 2007-03-09IIF 21 - Director → MEIIF 11 - Director → ME2005-07-15 ~ 2007-06-18IIF 29 - Secretary → ME - 11
ROASTED BEAN COMPANY LTD
10397381Abbey House, 25 Clarendon Road, Redhill, EnglandDissolved Corporate (1 parent)Officer2018-01-01 ~ dissolvedIIF 19 - Director → ME2016-09-27 ~ 2018-01-01IIF 32 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 12
SOUTHERN CLUBS LTD
07900637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2019-01-05 during the appointment or period of controlDavid Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2012-01-06 ~ 2012-02-28IIF 14 - Director → ME2013-07-01 ~ dissolvedIIF 12 - Director → ME - 13
SOUTHERN LEISURE CORPORATION LIMITED
07440953107 High Street, Crawley, West Sussex, EnglandDissolved Corporate (4 parents)Officer2010-11-16 ~ 2011-04-01IIF 34 - Director → ME2012-12-01 ~ dissolvedIIF 13 - Director → ME - 14
SURREY LEISURE LIMITED
10647588Abbey House, Clarendon Road, Redhill, EnglandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 16 - Director → ME2017-04-10 ~ 2017-08-01IIF 22 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 15
TOP LEISURE LIMITED
0610615939-41 Church Street, Reigate, SurreyActive Corporate (6 parents)Officer2007-02-15 ~ 2008-12-12IIF 10 - Director → ME2007-02-15 ~ 2015-05-04IIF 23 - Director → ME2015-05-04 ~ nowIIF 20 - Director → ME2007-02-15 ~ 2014-04-07IIF 30 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
URBAN LEISURE (REIGATE) LIMITED
09662404Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-14 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (5 parents)Officer2016-10-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-01 ~ 2016-06-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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