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

Simpson, Graham Michael

    Related profiles found in government register
  • Simpson, Graham Michael
    British company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • 2, Vicars Close, Cannon Lane, Chichester, West Sussex, PO19 1PT, England

      IIF 1
    • 2, Vicars Close, Canon Lane, Chichester, West Sussex, PO19 1PT, England

      IIF 2
    • 55, Quarry Street, Guildford, GU1 3UA, England

      IIF 3
  • Simpson, Graham Michael
    British chairman born in July 1946

    Registered addresses and corresponding companies
    • Ridge House, Toms Hill Road, Aldbury, Hertfordshire, HP23 5SD

      IIF 4
  • Simpson, Graham Michael
    British company director born in July 1946

    Registered addresses and corresponding companies
    • Ridge House, Toms Hill Road, Aldbury, Hertfordshire, HP23 5SD

      IIF 5
    • 46 Rockwell Gate, The Gateway, Watford, Hertfordshire, WD18 6HQ

      IIF 6
  • Simpson, Graham Michael
    British company director born in July 1946

    Resident in Greece

    Registered addresses and corresponding companies
    • 137, Grosvenor Road, Epsom, KT18 6JF, England

      IIF 7
    • 26 Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 8
  • Simpson, Graham Michael
    British director born in July 1946

    Registered addresses and corresponding companies
    • Ridge House, Toms Hill Road, Aldbury, Hertfordshire, HP23 5SD

      IIF 9
  • Simpson, Graham Michael
    British director born in July 1946

    Resident in Greece

    Registered addresses and corresponding companies
    • 26 Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 10
  • Simpson, Graham Michael
    born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 11
  • Simpson, Graham Michael
    British company director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Michael Simpson
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Grange, Bank Of England Sports Ground, Bank Lane, London, SW15 5JT, England

      IIF 16
    • 26 Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 17
  • Mr Graham Michael Simpson
    British born in July 1946

    Resident in Greece

    Registered addresses and corresponding companies
    • 137, Grosvenor Road, Epsom, KT18 6JF, England

      IIF 18
    • 26 Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    SIMPSON TRAVEL LIMITED - 2015-12-02
    SIGNATURE TRAVEL LIMITED - 2002-06-07
    Simpson Travel, The Grange Bank Of England Sports Ground, Bank Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-05-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 2
    TARGUM TRADERS LIMITED - 1987-04-03
    Simpson Travel, The Grange Bank Of England Sports Ground, Bank Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 1 - director → ME
  • 3
    3 Castle Hill, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    1,025 GBP2023-12-31
    Officer
    2020-11-08 ~ now
    IIF 3 - director → ME
Ceased 11
  • 1
    26 Oriel House The Quadrant, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2003-05-20 ~ 2024-03-19
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – 75% or more OE
  • 2
    26 Oriel House The Quadrant, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    122,299 GBP2023-10-31
    Officer
    2017-10-17 ~ 2024-03-19
    IIF 10 - director → ME
    Person with significant control
    2018-10-23 ~ 2018-10-23
    IIF 19 - Right to appoint or remove directors OE
  • 3
    26 Oriel House The Quadrant, Richmond, England
    Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    245,953 GBP2022-11-01 ~ 2023-10-31
    Officer
    2002-03-12 ~ 2024-03-19
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-19
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-04-22 ~ 2000-04-30
    IIF 5 - director → ME
  • 5
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-02-01
    IIF 9 - director → ME
  • 6
    TEMPLECO 449 LIMITED - 1999-10-21
    The Bell Inn At Sapperton, Near Cirencester, Gloucestershire, Uk
    Dissolved corporate (2 parents)
    Officer
    1999-10-05 ~ 2009-06-29
    IIF 15 - director → ME
  • 7
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 11 - llp-member → ME
  • 8
    Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,658,000 GBP2024-06-30
    Officer
    2000-01-19 ~ 2008-12-01
    IIF 6 - director → ME
  • 9
    Vicarage Road Stadium, Vicarage Road, Watford, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2008-12-01
    IIF 13 - director → ME
    2003-09-18 ~ 2005-06-29
    IIF 4 - director → ME
  • 10
    WATFORD LEISURE PLC - 2011-10-20
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
    SHELFCO (NO. 1331) LIMITED - 1997-05-14
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-09-25 ~ 2008-12-01
    IIF 12 - director → ME
  • 11
    Vicarage Road Stadium, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2008-09-09 ~ 2008-12-01
    IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.