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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Simpson, Mark Lee
- British director born in June 1958
Simpson, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1958
Simpson, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 55 King Street, Manchester, M2 4LQ, England
IIF 3
- British director born in June 1958
Simpson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOctagon House, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom
IIF 4
- born in June 1958
Simpson, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom
IIF 5
- British director born in June 1958
Simpson, Mark Lee
Resident in England
Registered addresses and corresponding companiesFifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 6
- British consultant born in June 1958
Simpson, Mark Lee
Resident in Great Britain
Registered addresses and corresponding companies - British born in June 1958Registered addresses and corresponding companies
Simpson, Mark
Donnington Fields, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA
IIF 10
- British born in May 1958Registered addresses and corresponding companies
Simpson, Mark
Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
IIF 11 IIF 12 IIF 13 (more)(less)
- British solicitor born in May 1958Registered addresses and corresponding companies
Simpson, Mark
Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
IIF 16 IIF 17 IIF 18 (more)(less)
- British Registered addresses and corresponding companies
Simpson, Mark Lee
Fifth Floor 55, King Street, Manchester, M2 4LQ, England
IIF 36
- British solicitorRegistered addresses and corresponding companies
Simpson, Mark
Donnington Fields, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA
IIF 37
- Registered addresses and corresponding companies
Simpson, Mark Lee
Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 38
Related profiles found in government register
Offspring entities and appointments
32
- 1
ARMADILLO PARTNERS LIMITED
06582009Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 10 - Director → ME - 2
BEDE HOLDING COMPANY LIMITED
041549103 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (23 parents)Officer2001-02-07 ~ 2001-08-01IIF 32 - Director → ME - 3
BEDE INTERMEDIATE COMPANY LIMITED
04154919Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17C/o Ernst & Young Llp, No.1 Colmore Square, BirminghamDissolved Corporate (20 parents)Officer2001-02-07 ~ 2001-08-01IIF 12 - Director → ME - 4
CARMELITE CAPITAL LIMITED
03557633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-128th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (26 parents, 1 offspring)Officer2000-07-19 ~ 2001-08-01IIF 18 - Director → ME - 5CARMELITE FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12FUTURE RENTALS LIMITED
- 2009-04-21 03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-298th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (33 parents, 1 offspring)Officer2000-02-15 ~ 2000-06-22IIF 23 - Director → ME - 6CARMELITE INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20RENTAL HOLDING COMPANY LIMITED
- 2009-04-21 03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-291 More London Place, LondonDissolved Corporate (33 parents, 3 offsprings)Officer2000-02-15 ~ 2001-08-01IIF 30 - Director → ME - 7CARMELITE PROPERTY MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-201 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer2000-09-06 ~ 2001-09-24IIF 25 - Director → ME - 8PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30INTERCEDE 1245 LIMITED - 1997-06-234th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (33 parents, 1 offspring)Officer2000-04-17 ~ 2000-11-21IIF 24 - Director → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlCrown Chambers, Princes Street, Harrogate, YorkshireLiquidation Corporate (20 parents, 2 offsprings)Officer2023-12-01 ~ nowIIF 5 - LLP Member → ME - 10
FOUR ISLANDS PRODUCTIONS LIMITED
09800857Octagon House, Hamstead Dark, Newbury, BerkshireDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 4 - Director → ME - 11GASM LIMITED - 2005-03-1526-28 West Street, Bridport, DorsetDissolved Corporate (14 parents)Officer2006-10-01 ~ 2007-01-18IIF 13 - Director → ME
- 12
GRAND SERVICES HOLDINGS
041043915 New Street Square, LondonDissolved Corporate (14 parents)Officer2000-11-08 ~ 2001-08-01IIF 14 - Director → ME - 13
HOME TECHNOLOGY FINANCE LIMITED
03702428Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (35 parents)Officer2000-03-03 ~ 2000-06-22IIF 31 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03INN PARTNERSHIP ESTATES LIMITED - 1999-01-21DE FACTO 714 LIMITED - 1998-09-07Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (49 parents, 1 offspring)Officer2000-03-14 ~ 2000-06-26IIF 17 - Director → ME - 15INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-12-27INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 0406866215 Canada Square, LondonDissolved Corporate (31 parents)Officer2000-09-05 ~ 2000-11-06IIF 27 - Director → ME - 16
INTERACTIVE HOTEL SERVICES LIMITED
04033274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-12-2715 Canada Square, LondonDissolved Corporate (22 parents)Officer2000-07-10 ~ 2001-08-01IIF 35 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-20
Dissolved on 2016-12-16CARMELITE CAPITAL III LIMITED
- 2000-09-05 03934314Kroll Limited 10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2000-02-29 ~ 2001-05-21IIF 20 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-21
Dissolved on 2016-12-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2000-02-29 ~ 2001-05-21IIF 22 - Director → ME - 19The Long Barn Breakspear Farm, Beare Green, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer2014-09-12 ~ 2015-08-17IIF 6 - Director → ME2014-09-12 ~ 2015-08-17IIF 38 - Secretary → ME
- 20JCCO 246 LIMITED - 2010-09-0155 King Street, ManchesterDissolved Corporate (8 parents)Officer2012-03-07 ~ 2015-08-17IIF 3 - Director → ME2012-03-07 ~ 2015-08-17IIF 36 - Secretary → ME
- 21The Long Barn Breakspear Farm, Beare Green, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer2012-08-16 ~ dissolvedIIF 1 - Director → ME
- 22Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2012-08-21 ~ dissolvedIIF 2 - Director → ME
- 23STARMAN HOTELS AND RESORTS LONDON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08
Due to be dissolved on 2022-05-02MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24CUMBERLAND HOTEL LIMITED
- 2004-01-16 04159477LAW 2259 LIMITED - 2001-03-07Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (23 parents)Officer2001-03-08 ~ 2001-03-13IIF 21 - Director → ME - 24THE UNIQUE PUB COMPANY LIMITED - 1999-03-19THE GRAND PUB COMPANY LIMITED - 1998-11-30THE GRAND CAP PUB COMPANY LIMITED - 1997-09-185 New Street Square, LondonDissolved Corporate (22 parents)Officer2000-04-17 ~ 2000-10-18IIF 15 - Director → ME
- 25THRESHER WINES ACQUISITIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2014-10-24CARMELITE ACQUISITIONS LIMITED
- 2001-03-05 040667318 Salisbury Square, LondonDissolved Corporate (39 parents)Officer2000-09-04 ~ 2000-11-02IIF 33 - Director → ME - 26THRESHER WINES HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2016-11-03THRESHER WINES HOLDINGS PLC
- 2004-03-12 03976076KING EDWARD STREET HOLDINGS PLC
- 2000-09-05 03976076SILK STREET HOLDINGS PLC - 2000-04-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Officer2000-08-30 ~ 2001-08-01IIF 19 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03LAW 1031 PLC - 1998-12-07Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (38 parents, 1 offspring)Officer2000-01-10 ~ 2000-06-20IIF 16 - Director → ME - 28
TUDOR STREET HOLDINGS LIMITED
03680951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (34 parents, 1 offspring)Officer2000-06-19 ~ 2001-07-27IIF 26 - Director → ME - 29UNIQUE PUBS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17ANGEL STREET HOLDINGS LIMITED
- 2002-05-14 03730855C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (22 parents)Officer2000-01-17 ~ 2001-08-01IIF 11 - Director → ME - 30UNIQUE PUBS LIMITED - nowLAW 1052 PLC - 1999-03-193 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (28 parents, 5 offsprings)Officer2000-02-22 ~ 2000-09-08IIF 34 - Director → ME
- 31
- 32
YACHTOWNER LIMITED
03824612Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17 during the appointment or period of control
Commencement of winding up on 2011-01-19 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-14 during the appointment or period of controlOfficial Receiver's Office, 1st Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2009-10-10 ~ dissolvedIIF 9 - Director → ME1999-08-12 ~ 2006-09-01IIF 28 - Director → ME2009-10-10 ~ dissolvedIIF 7 - Director → MEIIF 8 - Director → ME1999-08-12 ~ 2009-10-10IIF 37 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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