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 John Stewart Simpson

    Related profiles found in government register
  • Mr John Stewart Simpson
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 2
  • John Stewart Simpson
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Suite, 249 - 251 Mertonroad, London, SW18 5EB, England

      IIF 3
  • Mr John Stewart Simpson
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mr John Simpson
    English born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 39-41 Church Street, Reigate, Surrey, RH2 0AD

      IIF 5
  • Mr Marc Simpson
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Abbey House, Clarendon Road, Redhill, RH1 1QZ, England

      IIF 6
  • Mr John Stewart Simpson
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Simpson, John Stewart
    British company director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 14 Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH

      IIF 8 IIF 9

    • 14, Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH, England

      IIF 10

    • 1st Floor Suite, 249 - 251 Mertonroad, London, SW18 5EB, England

      IIF 11

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 12
  • Simpson, John Stewart
    British consultant born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH, United Kingdom

      IIF 13

    • 55 Temple Chambers, 3-7 Temple Avenue, London, London, EC4Y 0HP, United Kingdom

      IIF 14

    • Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England

      IIF 15

    • Suite B 39/41 Church Street Reigate, Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 16
  • Simpson, John Stewart
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 14 Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH

      IIF 17

    • 14, Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH, England

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Mr Marc Simpson
    English born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 39-41 Church Street, Reigate, Surrey, RH2 0AD

      IIF 20
  • Mr Marc Simpson
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, High Street, Horley, Surrey, RH6 7BH, England

      IIF 21 IIF 22
  • Simpson, Marc
    British co director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 39-41 Church Street, Reigate, Surrey, RH2 0AD

      IIF 23
  • Simpson, Marc
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11 French Apartments, Lansdowne Road, Purley, Surrey, CR8 2PH

      IIF 24
  • Simpson, Marc
    British entertainment consultant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Abbey House, Clarendon Road, Redhill, RH1 1QZ, England

      IIF 25
  • Simpson, Marc
    British leisure consultant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 26
  • Simpson, John Stewart
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Simpson, John Stewart
    British director

    Registered addresses and corresponding companies

    • 14 Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH

      IIF 28
  • Simpson, Marc
    British company director born in January 1980

    Registered addresses and corresponding companies

    • 30, Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, United Kingdom

      IIF 29
  • Simpson, Marc
    British co director

    Registered addresses and corresponding companies

    • 39-41 Church Street, Reigate, Surrey, RH2 0AD

      IIF 30
  • Simpson, Marc Warren
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 31
  • Simpson, Marc Warren
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32

    • 39-41 Church Street, Church Street, Reigate, RH2 0AD, England

      IIF 33

    • 39/41, Church Street, Reigate, RH1 0AD, United Kingdom

      IIF 34
  • Simpson, Marc
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, High Street, Horley, Surrey, RH6 7BH, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    27 High Street, Horley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    39-41 Church Street Church Street, Reigate, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 33 - Director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    3rd Floor Office, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Abbey House, 25 Clarendon Road, Redhill, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    2007-07-05 ~ now
    IIF 29 - Director → ME
  • 7
    1st Floor Suite, 249 - 251 Mertonroad, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    27 High Street, Horley, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Abbey House, 25 Clarendon Road, Redhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,448 GBP2019-09-30
    Officer
    2018-01-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 11
    107 High Street, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 12
    Abbey House, Clarendon Road, Redhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -109,532 GBP2019-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    39-41 Church Street, Reigate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -19,145 GBP2019-06-30
    Officer
    2015-05-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -413,047 GBP2020-06-30
    Officer
    2016-10-13 ~ now
    IIF 26 - Director → ME
Ceased 9
  • 1
    55 Temple Chambers 3-7 Temple Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-22 ~ 2018-07-27
    IIF 14 - Director → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    2007-07-05 ~ 2008-08-28
    IIF 8 - Director → ME
  • 3
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-07-15 ~ 2007-03-09
    IIF 17 - Director → ME
    IIF 24 - Director → ME
    2005-07-15 ~ 2007-06-18
    IIF 28 - Secretary → ME
  • 4
    Abbey House, 25 Clarendon Road, Redhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,448 GBP2019-09-30
    Officer
    2016-09-27 ~ 2018-01-01
    IIF 32 - Director → ME
  • 5
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ 2012-02-28
    IIF 13 - Director → ME
  • 6
    107 High Street, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ 2011-04-01
    IIF 34 - Director → ME
  • 7
    Abbey House, Clarendon Road, Redhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -109,532 GBP2019-03-31
    Officer
    2017-04-10 ~ 2017-08-01
    IIF 25 - Director → ME
  • 8
    39-41 Church Street, Reigate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -19,145 GBP2019-06-30
    Officer
    2007-02-15 ~ 2008-12-12
    IIF 9 - Director → ME
    2007-02-15 ~ 2015-05-04
    IIF 23 - Director → ME
    2007-02-15 ~ 2014-04-07
    IIF 30 - Secretary → ME
  • 9
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -413,047 GBP2020-06-30
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.