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 Daniel Peter Simpkin

    Related profiles found in government register
  • Mr Daniel Peter Simpkin
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43/45, The Promenade, Cheltenham, United Kingdom

      IIF 1

    • Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 5
  • Simpkin, Daniel Peter
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY

      IIF 6 IIF 7

    • 43/45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 8
  • Simpkin, Daniel Peter
    British investment director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Mews Victoria Mansions, Malvern Road, Cheltenham, Gloucestershire, GL50 2JE

      IIF 9
  • Simpkin, Daniel Peter
    British property director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY

      IIF 10

    • Findlay James, Saxon Way, Saxon Way, Cheltenham, GL52 6QX

      IIF 11
  • Simpkin, Daniel Peter
    British quantity surveyor born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY

      IIF 12

    • 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 13
  • Simpkin, Daniel Peter
    British surveyor born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY

      IIF 14

    • 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 15
  • Simpkin, Daniel Peter, Mr
    British quantity surveyor born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43/45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 16 IIF 17
  • Simpkin, Daniel Peter, Mr
    British surveyor born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 18
  • Simpkin, Daniel Peter
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Brackley, NN13 7DH, England

      IIF 19

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

      IIF 20

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 21
  • Simpkin, Daniel Peter
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Simpkin, Daniel Peter
    British director property born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 25
  • Simpkin, Daniel Peter
    British property director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Simpkin, Daniel Peter
    British quantity surveyor born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 30 IIF 31 IIF 32

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 36
  • Simpkin, Daniel Peter
    born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 43/45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 37
  • Simpkin, Daniel Peter
    British

    Registered addresses and corresponding companies
  • Simpkin, Daniel Peter
    British director

    Registered addresses and corresponding companies

    • 3a, Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY

      IIF 43

    • C/o Suite 307, Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 44

    • C/o Wadehurst Minton, Suite 307, Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 45

    • Findlay James, Saxon Way, Saxon Way, Cheltenham, GL52 6QX

      IIF 46
  • Simpkin, Daniel Peter
    British director property

    Registered addresses and corresponding companies

    • 3a, Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY

      IIF 47
  • Simpkin, Daniel Peter
    British property director

    Registered addresses and corresponding companies
  • Simpkin, Daniel Peter
    British quantity surveyor

    Registered addresses and corresponding companies

    • 3a, Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY

      IIF 51
  • Simpkin, Daniel Peter, Mr

    Registered addresses and corresponding companies

    • 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 52
  • Simpkin, Daniel Peter

    Registered addresses and corresponding companies

    • 3a, Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY, United Kingdom

      IIF 53

    • 43/45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 54 IIF 55 IIF 56

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 14
  • 1
    N & F S HOLDINGS LIMITED - 1982-02-11
    N. & F.S. CONTRACT SERVICES LIMITED - 1980-12-31
    Findlay James, Saxon Way, Saxon Way, Cheltenham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,180,388 GBP2017-10-12
    Officer
    1998-12-01 ~ dissolved
    IIF 11 - Director → ME
    2004-10-25 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-10-16 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 3
    15 High Street, Brackley, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -182,796 GBP2024-03-31
    Officer
    2018-05-25 ~ now
    IIF 20 - Director → ME
  • 4
    28 Lifford Gardens, Broadway, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,578 GBP2023-11-30
    Person with significant control
    2017-02-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -16,653 GBP2017-11-30
    Officer
    2015-11-30 ~ dissolved
    IIF 33 - Director → ME
  • 6
    MINTON HEALTH CARE (CATHERINE DE BARNES) LIMITED - 2014-01-23
    43-45 The Promende, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 16 - Director → ME
    2013-01-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 7
    MINTON HEALTHCARE (SHARMANS CROSS) LIMITED - 2012-08-29
    Third Floor, 43-45 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 13 - Director → ME
  • 8
    C/o Langham Walsh Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 8 - Director → ME
    2011-01-05 ~ dissolved
    IIF 58 - Secretary → ME
  • 9
    MINTON INVESTMENTS (BARRY) LIMITED - 2012-08-31
    MINTON INVESTMENTS (HULL) LIMITED - 2007-08-14
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 9 - Director → ME
  • 10
    MINTON INVESTMENTS (SOUTH WEST) LIMITED - 2006-11-15
    BUNTINGWELL LTD - 2003-06-16
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,506,673 GBP2019-11-30
    Officer
    2003-06-10 ~ dissolved
    IIF 24 - Director → ME
    2004-09-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 11
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -344,720 GBP2019-11-30
    Officer
    2005-05-31 ~ dissolved
    IIF 27 - Director → ME
    2005-05-31 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    43-45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 13
    MINTON INVESTMENTS (FIFE) LIMITED - 2009-03-10
    MINTON INVESTMENTS (BRISTOL ONE) LIMITED - 2008-02-15
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 14 - Director → ME
    2008-05-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 14
    Findlay James, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,026,004 GBP2017-11-30
    Officer
    2013-08-01 ~ dissolved
    IIF 18 - Director → ME
    2013-08-01 ~ dissolved
    IIF 52 - Secretary → ME
Ceased 19
  • 1
    MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED - 2017-08-01
    MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-02
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,704 GBP2016-11-30
    Officer
    2012-07-23 ~ 2017-01-06
    IIF 35 - Director → ME
    2012-07-23 ~ 2017-01-06
    IIF 57 - Secretary → ME
  • 2
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,318 GBP2022-12-01 ~ 2023-11-30
    Officer
    2002-11-01 ~ 2021-04-09
    IIF 29 - Director → ME
    2004-10-25 ~ 2021-04-09
    IIF 45 - Secretary → ME
  • 3
    MINTON CARE (CDEB) LIMITED - 2021-05-10
    Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    408,229 GBP2023-11-30
    Officer
    2017-05-01 ~ 2019-11-01
    IIF 19 - Director → ME
  • 4
    28 Lifford Gardens, Broadway, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,578 GBP2023-11-30
    Officer
    2017-02-07 ~ 2021-04-09
    IIF 30 - Director → ME
  • 5
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -236,369 GBP2019-11-30
    Officer
    2016-08-26 ~ 2021-04-09
    IIF 36 - Director → ME
    2016-08-26 ~ 2021-04-09
    IIF 59 - Secretary → ME
    Person with significant control
    2016-08-26 ~ 2021-04-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-19 ~ 2014-03-03
    IIF 17 - Director → ME
  • 7
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,552 GBP2017-11-30
    Officer
    2014-10-06 ~ 2018-09-17
    IIF 34 - Director → ME
    2014-10-06 ~ 2018-09-17
    IIF 54 - Secretary → ME
  • 8
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,250 GBP2019-11-30
    Officer
    2014-07-03 ~ 2021-04-09
    IIF 32 - Director → ME
    2014-07-03 ~ 2021-04-09
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MINTON INVESTMENTS (RETAIL) LIMITED - 2006-11-15
    DRAYMILLS LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    311,211 GBP2019-11-30
    Officer
    2004-07-27 ~ 2021-04-09
    IIF 25 - Director → ME
    2004-07-27 ~ 2021-04-09
    IIF 47 - Secretary → ME
  • 10
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,266 GBP2017-11-30
    Officer
    2005-05-19 ~ 2012-01-13
    IIF 7 - Director → ME
    2005-05-19 ~ 2012-01-13
    IIF 42 - Secretary → ME
  • 11
    MINTON INVESTMENTS (MIDLANDS) LIMITED - 2006-11-15
    CALEHURST LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    336,796 GBP2019-11-30
    Officer
    2004-07-27 ~ 2021-04-09
    IIF 26 - Director → ME
    2004-07-27 ~ 2021-04-09
    IIF 49 - Secretary → ME
  • 12
    MINTON PROPERTIES LIMITED - 1992-01-13
    Findlay James, Saxon House Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    494,949 GBP2017-11-30
    Officer
    2002-11-01 ~ 2012-01-13
    IIF 12 - Director → ME
    2004-10-25 ~ 2012-01-13
    IIF 51 - Secretary → ME
  • 13
    MINTON INVESTMENTS (SOUTH EAST) LIMITED - 2006-11-15
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,239 GBP2017-11-30
    Officer
    2005-05-19 ~ 2012-01-13
    IIF 6 - Director → ME
    2005-05-19 ~ 2012-01-13
    IIF 38 - Secretary → ME
  • 14
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,743,570 GBP2023-11-30
    Officer
    2002-11-01 ~ 2021-04-09
    IIF 21 - Director → ME
    2004-10-25 ~ 2021-04-09
    IIF 41 - Secretary → ME
  • 15
    MINTON INVESTMENTS (NORTH EAST) LIMITED - 2006-11-15
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -59,236 GBP2019-11-30
    Officer
    2005-05-19 ~ 2021-04-09
    IIF 23 - Director → ME
    2005-05-19 ~ 2021-04-09
    IIF 40 - Secretary → ME
  • 16
    FLEETRACER LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    481,077 GBP2019-11-30
    Officer
    2004-07-27 ~ 2021-04-09
    IIF 28 - Director → ME
    2004-07-27 ~ 2021-04-09
    IIF 50 - Secretary → ME
  • 17
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -77,213 GBP2019-11-30
    Officer
    2010-02-09 ~ 2021-04-09
    IIF 22 - Director → ME
    2010-02-09 ~ 2021-04-09
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,089 GBP2019-11-30
    Officer
    2016-07-29 ~ 2021-04-09
    IIF 31 - Director → ME
  • 19
    WADEHURST DEVELOPMENTS LIMITED - 1986-10-03
    WESTCOTE INVESTMENTS LIMITED - 1986-05-08
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,769,401 GBP2020-11-05
    Officer
    1998-12-01 ~ 2012-01-13
    IIF 10 - Director → ME
    2004-10-25 ~ 2012-01-13
    IIF 43 - Secretary → ME

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