logo
explain how to read the page

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 Grant Burgess-simpson

    Related profiles found in government register
  • Mr Grant Burgess-simpson
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Anson Court, The Canalside, Gunwharf Quays, Portsmouth, Hampshire, PO1 3BG, United Kingdom

      IIF 1
    • icon of address Redleaf House, Winchester Road, Whitchurch, Hampshire, RG28 7HL, England

      IIF 2
  • Burgess-simpson, Grant
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Redleaf House, Winchester Road, Whitchurch, Hampshire, RG28 7HL, England

      IIF 3
    • icon of address Ground Floor, Cromwell House, 15 Andover Road, Winchester, Hampshire, SO23 7BT, United Kingdom

      IIF 4
  • Burgess-simpson, Grant
    British director born in July 1984

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address Unit 5 Oyo Business Units, The Fairground, Weyhill, Andover, SP11 0QH, England

      IIF 5
  • Burgess-simpson, Grant
    British project manager born in July 1984

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address Cromwell House, Ground Floor, Cromwell House, Andover Road, Winchester, Hampshire, SO23 7BT, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Redleaf House, Winchester Road, Whitchurch, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-06-30
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Cromwell House Ground Floor, Cromwell House, Andover Road, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,589 GBP2022-05-31
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,745 GBP2023-03-31
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    IIF 4 - Director → ME
Ceased 2
  • 1
    icon of address Cromwell House Ground Floor, Cromwell House, Andover Road, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,589 GBP2022-05-31
    Person with significant control
    icon of calendar 2019-03-04 ~ 2020-04-15
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -219,630 GBP2022-03-31
    Officer
    icon of calendar 2020-04-15 ~ 2022-01-01
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.