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, Timothy Owen

    Related profiles found in government register
  • Simpson, Timothy Owen
    British chartered town planner born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 1
  • Simpson, Timothy Owen
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Burnham Yard, London End, Beaconsfield, HP9 2JH, England

      IIF 2

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 3 IIF 4

    • 48, Dover Street, London, W1S 4FF, England

      IIF 5 IIF 6

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 7

    • C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom

      IIF 8
  • Simpson, Timothy Owen
    British development director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chesterfield Street, London, W1J 5JF, England

      IIF 9
  • Simpson, Timothy Owen
    British development manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Timothy Owen
    British development professional born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Langham Hall Uk Services Llp, 8th Floor, 1, Fleet Place, London, City Of London, EC4M 7RA, United Kingdom

      IIF 13
  • Simpson, Timothy Owen
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 14

    • 1 Bell Street, 2nd Floor, London, NW1 5BY, England

      IIF 15 IIF 16

    • 1 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom

      IIF 17

    • 1, Chesterfield Street, London, W1J 5JF, England

      IIF 18

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 19

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 20
  • Simpson, Timothy Owen
    British planning and development director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48, Dover Street, London, W1S 4FF, England

      IIF 21
  • Simpson, Timothy Owen
    born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chesterfield Street, London, W1J 5JF, England

      IIF 22
  • Simpson, Tim
    British development director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chesterfield Street, London, W1J 5JF, United Kingdom

      IIF 23
  • Simpson, Tim
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chesterfield Street, London, W1J 5JF, England

      IIF 24
  • Simpson, Timothy Owen
    British chartered town planner born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 25
  • Simpson, Timothy Owen
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Timothy Owen
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 30 IIF 31 IIF 32

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 33 IIF 34

    • Rutland House, Rutland Gardens, London, SW7 1BX, England

      IIF 35
  • Simpson, Timothy Owen
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB, Uk

      IIF 36
  • Mr Timothy Owen Simpson
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate (8 parents)
    Officer
    2015-05-22 ~ now
    IIF 36 - director → ME
  • 2
    Harwood House, 43 Harwood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    87,945 GBP2023-03-31
    Officer
    2021-01-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    KONTACTAR LIMITED - 2022-05-12
    1 Chesterfield Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,694,040 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 9 - director → ME
  • 4
    KIN DEVELOPMENTS LIMITED - 2021-10-27
    MITHERIDGE DEVELOPMENTS LTD - 2021-04-26
    KIN DEVELOPMENTS LIMITED - 2021-04-23
    MITHERIDGE CAPITAL ASSET MANAGEMENT LIMITED - 2020-05-26
    C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    45,448 GBP2022-03-31
    Officer
    2021-10-22 ~ now
    IIF 8 - director → ME
  • 5
    C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,643,870 GBP2024-03-31
    Officer
    2022-07-06 ~ now
    IIF 23 - director → ME
  • 6
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 22 - llp-designated-member → ME
  • 7
    1 Bell Street, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 15 - director → ME
  • 8
    CPC LONDON LIMITED - 2019-08-08
    ORLANDIS CAPITAL LIMITED - 2018-06-01
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 28 - director → ME
  • 9
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 26 - director → ME
  • 10
    ORLANDS IHH LIMITED - 2018-12-14
    1 Bartholomew Lane, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 30 - director → ME
  • 11
    RED LION SECURITIES LIMITED - 2015-10-09
    C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -522,000 GBP2022-01-31
    Officer
    2023-01-26 ~ now
    IIF 18 - director → ME
  • 12
    SGN WANDSWORTH LIMITED - 2021-02-26
    C/o Langham Hall Uk Services Llp 8th Floor, 1 Fleet Place, London, England
    Corporate (10 parents)
    Equity (Company account)
    -11,842,866 GBP2024-03-31
    Officer
    2021-09-28 ~ now
    IIF 13 - director → ME
  • 13
    1 Bell Street, 2nd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 16 - director → ME
  • 14
    MITHERIDGE KBH LIMITED - 2022-12-13
    1 Bell Street, 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -787,077 GBP2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 17 - director → ME
  • 15
    1 Chesterfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -43,399 GBP2024-03-31
    Officer
    2021-08-13 ~ now
    IIF 10 - director → ME
  • 16
    1 Chesterfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,295,133 GBP2024-03-31
    Officer
    2021-08-13 ~ now
    IIF 12 - director → ME
  • 17
    1 Chesterfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,054,415 GBP2024-03-31
    Officer
    2021-08-13 ~ now
    IIF 11 - director → ME
Ceased 19
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-26 ~ 2021-07-31
    IIF 29 - director → ME
  • 2
    EREMURUS LIMITED - 2018-09-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,849,633 GBP2024-03-31
    Officer
    2018-10-17 ~ 2020-06-15
    IIF 1 - director → ME
  • 3
    INLAND (STONEGATE) LIMITED - 2016-10-03
    POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-24 ~ 2019-10-28
    IIF 2 - director → ME
  • 4
    BROOKLANDS HELIX DEVELOPMENTS LIMITED - 2022-06-09
    Burnham Yard, London End, Beaconsfield, England
    Corporate (2 parents)
    Officer
    2015-07-14 ~ 2018-03-29
    IIF 33 - director → ME
  • 5
    3rd Floor 37 Frederick Place, Brighton
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2017-07-05
    IIF 35 - director → ME
  • 6
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (2 parents)
    Officer
    2015-12-11 ~ 2017-07-05
    IIF 34 - director → ME
  • 7
    CONSORT ROAD LIMITED - 2017-06-19
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,951,383 GBP2023-05-31
    Officer
    2019-12-03 ~ 2019-12-04
    IIF 7 - director → ME
  • 8
    ORLANDIS JHH 2 LIMITED - 2022-12-07
    ORLANDIS EMTECK HOLDINGS LIMITED - 2018-09-24
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,569,308 GBP2023-05-31
    Officer
    2019-05-24 ~ 2021-07-31
    IIF 4 - director → ME
  • 9
    Suite 5 88 Lower Marsh, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,116,952 GBP2023-05-31
    Officer
    2018-10-22 ~ 2020-06-16
    IIF 5 - director → ME
  • 10
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,659,558 GBP2023-05-31
    Officer
    2019-02-19 ~ 2020-12-18
    IIF 6 - director → ME
  • 11
    ORLANDIS INVESTMENTS LIMITED - 2019-08-08
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-16 ~ 2021-07-31
    IIF 27 - director → ME
  • 12
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2021-07-31
    IIF 25 - director → ME
  • 13
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-21 ~ 2021-07-31
    IIF 32 - director → ME
  • 14
    1 Bartholomew Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-23 ~ 2021-07-31
    IIF 14 - director → ME
  • 15
    FOX PALMERS LIMITED - 2018-10-02
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Officer
    2019-05-24 ~ 2021-07-31
    IIF 3 - director → ME
  • 16
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2021-07-31
    IIF 31 - director → ME
  • 17
    C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents)
    Officer
    2022-10-21 ~ 2023-03-06
    IIF 24 - director → ME
  • 18
    WALLIS ROAD HOMES LTD - 2023-03-16
    Manderley, South Park, South Godstone, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-22 ~ 2021-10-01
    IIF 21 - director → ME
  • 19
    Burnham Yard, London End, Beaconsfield, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-12-14 ~ 2019-05-02
    IIF 19 - director → ME

qrcode

Privacy policy

© 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.