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 Michael David Simson

    Related profiles found in government register
  • Mr Michael David Simson
    Irish born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 22 Osiers Court, Steadfast Road, Kingston Upon Thames, KT1 1PL, England

      IIF 1
    • Ringwood, Coombe End, Kingston Upon Thames, KT2 7DQ, England

      IIF 2
    • 1 Royal Exchange Ave, Royal Exchange Avenue, London, EC3V 3LT, England

      IIF 3
    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 4
    • 57a, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 5
    • 60, Stile Hall Gardens, London, W4 3BU, England

      IIF 6 IIF 7
    • Fulford, Hook Hill Lane, Woking, GU22 0PT, England

      IIF 8
  • Mr Michael David Simson
    Irish born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simson, Michael David
    Irish accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 60 Stile Hall Gardens, Chiswick, London, W4 3BU

      IIF 14
    • 60, Stile Hall Gardens, London, W4 3BU, United Kingdom

      IIF 15
  • Simson, Michael David
    Irish chartered accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

      IIF 16
    • 4th Floor, 18, St. Cross Street, London, EC1N 8UN, England

      IIF 17
    • 60 Stile Hall Gardens, Chiswick, London, W4 3BU

      IIF 18
    • 21 Sandmartin Way, Bedzed, Wallington, SM6 7DF, England

      IIF 19
    • 21, Sandmartin Way, Wallington, Surrey, SM6 7DF

      IIF 20
    • Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA, England

      IIF 21
  • Simson, Michael David
    Irish company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 57a, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 22
    • 60 Stile Hall Gardens, Chiswick, London, W4 3BU

      IIF 23 IIF 24
  • Simson, Michael David
    Irish corporate finance born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 60 Stile Hall Gardens, Chiswick, London, W4 3BU

      IIF 25
    • 60, Stilehall Gardens, Chiswick, London, W4 3BU, United Kingdom

      IIF 26
  • Simson, Michael David
    Irish corporate financier born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 57a, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 27 IIF 28
    • 60 Stile Hall Gardens, Chiswick, London, W4 3BU

      IIF 29
    • 60, Stile Hall Gardens, London, N4 3BU

      IIF 30
  • Simson, Michael David
    Irish director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Ringwood, Coombe End, Kingston Upon Thames, KT2 7DQ, England

      IIF 31
    • 60 Stile Hall Gardens, Chiswick, London, W4 3BU

      IIF 32
    • Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom

      IIF 33
  • Simson, Michael David
    Irish finance director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 60 Stile Hall Gardens, Chiswick, London, W4 3BU

      IIF 34 IIF 35
  • Simson, Michael David
    Irish none born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey, KT2 7DG

      IIF 36
    • 60 Stile Hall Gardens, Chiswick, London, W4 3BU

      IIF 37
  • Simson, Michael David
    Irish finance director born in November 1957

    Registered addresses and corresponding companies
  • Simson, Michael David
    Irish businessman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey, KT2 7DG, United Kingdom

      IIF 41
  • Simson, Michael David
    Irish chartered accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mpe Building, Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ

      IIF 42
    • Fulford, Hook Hill Lane, Woking, GU22 0PT, England

      IIF 43 IIF 44
  • Simson, Michael David
    Irish corporate financier born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fulford, Hook Hill Lane, Woking, GU22 0PT, England

      IIF 45
  • Simson, Michael David
    Irish director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England

      IIF 46
  • Simson, Michael David
    Irish

    Registered addresses and corresponding companies
    • 57a Catherine Place, London, SW1E 6DY

      IIF 47
    • Fulford, Hook Hill Lane, Woking, GU22 0PT, England

      IIF 48
  • Simson, Michael David
    Irish company director

    Registered addresses and corresponding companies
    • 60 Stile Hall Gardens, Chiswick, London, W4 3BU

      IIF 49 IIF 50
  • Simson, Michael David
    Irish director

    Registered addresses and corresponding companies
    • 60 Stile Hall Gardens, Chiswick, London, W4 3BU

      IIF 51
  • Simson, Michael David
    Irish finance director

    Registered addresses and corresponding companies
    • 20 Seymour Road, Chiswick, London, W4 5ES

      IIF 52
    • 60 Stile Hall Gardens, Chiswick, London, W4 3BU

      IIF 53
  • Simson, Michael David
    Irish financial director

    Registered addresses and corresponding companies
    • 60 Stile Hall Gardens, Chiswick, London, W4 3BU

      IIF 54
  • Simson, Michael David

    Registered addresses and corresponding companies
    • Ringwood, Coombe End, Kingston Upon Thames, KT2 7DQ, England

      IIF 55
    • Hallam Way, Access 26 Business Park, Off Derby Road, Langley Mill, Nottinghamshire, NG16 4AN, England

      IIF 56
    • 57a, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 57 IIF 58
    • 60, Stile Hall Gardens, London, N4 3BU, United Kingdom

      IIF 59
    • 60, Stile Hall Gardens, London, W4 3BU, England

      IIF 60
child relation
Offspring entities and appointments
Active 15
  • 1
    Ringwood, Coombe End, Kingston Upon Thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,206,576 GBP2023-12-31
    Officer
    2013-10-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Fulford, Hook Hill Lane, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -8,888 GBP2023-09-30
    Officer
    2019-01-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 24 - director → ME
    2002-10-04 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Mpe Building Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 42 - director → ME
  • 5
    Ringwood, Coombe End, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-04-19 ~ now
    IIF 31 - director → ME
    2013-04-19 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Fulford, Hook Hill Lane, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    134,316 GBP2024-03-31
    Officer
    2021-01-20 ~ now
    IIF 45 - director → ME
    2021-01-20 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    CRANE PRESS LIMITED - 2017-03-20
    57a Catherine Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 28 - director → ME
    2016-07-06 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2016-07-06 ~ dissolved
    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
  • 8
    HYDE PARK EDITIONS LTD - 2017-03-22
    MOFO FIFTY-SEVEN LIMITED - 2013-05-17
    14 Steele Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,604 GBP2024-05-31
    Officer
    2017-03-21 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Fulford, Hook Hill Lane, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    11,341 GBP2024-03-31
    Officer
    2021-04-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    METEC DESIGN AND ASSEMBLIES LIMITED - 1991-01-08
    SPIRECOVE LIMITED - 1986-04-08
    Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,019,999 GBP2023-12-31
    Officer
    2014-02-05 ~ now
    IIF 33 - director → ME
  • 11
    NEOLOGY TECHNOLOGIES LIMITED - 2009-10-15
    POLYETHYLENE TECHNOLOGIES LIMITED - 2009-09-20
    POLY EPHYLENE TECHNOLOGIES LIMITED - 2006-12-12
    HALLAM PLASTICS (INTERNATIONAL) LIMITED - 2006-12-08
    57a Catherine Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 29 - director → ME
    2006-10-04 ~ dissolved
    IIF 47 - secretary → ME
  • 12
    Fulford, Hook Hill Lane, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-22 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 13
    Ringwood, Coombe End, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-28 ~ now
    IIF 32 - director → ME
    2002-05-28 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    REGENT ASSAY ADVISORS LIMITED - 2024-03-02
    Merlin House, Brunel Road, Theale, Berkshire, England
    Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 46 - director → ME
  • 15
    14 Steele Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-11-30
    Officer
    2016-11-07 ~ dissolved
    IIF 15 - director → ME
Ceased 17
  • 1
    ABBEY THERMOSETS LIMITED - 2004-04-29
    Whitelands Mill, Whitelands Road, Ashton Under Lyne, Greater Manchester
    Corporate (6 parents)
    Equity (Company account)
    9,494,483 GBP2023-12-31
    Officer
    1993-07-20 ~ 1996-05-29
    IIF 39 - director → ME
  • 2
    REGENT ASSAY ADVISORY LIMITED - 2020-01-07
    ASSAY ADVISORY (UK) LIMITED - 2019-08-29
    ASSAY ADVISORY LIMITED - 2013-04-24
    4385, 07453404 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-01-05 ~ 2019-03-01
    IIF 16 - director → ME
  • 3
    REGENT ASSAY LIMITED - 2024-09-06
    ASSAY CORPORATE FINANCE LIMITED - 2019-04-09
    BUCKINGHAM CORPORATE FINANCE LTD - 2013-04-10
    4 Tenby Street, Birmingham, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -118,024 GBP2023-12-31
    Officer
    2000-07-21 ~ 2019-03-01
    IIF 18 - director → ME
    2000-07-21 ~ 2015-12-08
    IIF 54 - secretary → ME
    Person with significant control
    2017-10-02 ~ 2019-03-01
    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
  • 4
    Fulford, Hook Hill Lane, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    134,316 GBP2024-03-31
    Person with significant control
    2021-01-20 ~ 2021-01-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    COLLOIDS LIMITED - 2004-04-27
    Yorkshire House 18, Chapel Street, Liverpool, Merseyside, England
    Corporate (5 parents)
    Officer
    1993-07-20 ~ 1997-07-14
    IIF 40 - director → ME
  • 6
    Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
    Corporate (8 parents)
    Officer
    2019-03-19 ~ 2021-10-17
    IIF 41 - director → ME
    2013-10-20 ~ 2018-10-21
    IIF 36 - director → ME
  • 7
    CD (70) LIMITED - 2010-04-08
    Riverside House, Riverside Walk, Windsor, Berkshire
    Corporate (9 parents)
    Equity (Company account)
    7,899,378 GBP2021-12-31
    Officer
    2013-09-01 ~ 2015-08-28
    IIF 21 - director → ME
    2010-01-29 ~ 2010-04-28
    IIF 27 - director → ME
    2010-01-29 ~ 2010-04-28
    IIF 57 - secretary → ME
  • 8
    TYROLESE (643) LIMITED - 2008-12-15
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ 2012-12-21
    IIF 26 - director → ME
  • 9
    85FOUR LIMITED - 2011-09-23
    CORPORATE & FINANCIAL DESIGN LIMITED - 2004-10-06
    CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1994-08-15 ~ 1996-07-12
    IIF 23 - director → ME
    1994-08-15 ~ 1996-07-12
    IIF 50 - secretary → ME
  • 10
    FIELD FARM LIMITED - 1992-01-01
    FIELD FARM LIMITED - 1991-11-13
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ 2017-09-07
    IIF 14 - director → ME
    2000-03-31 ~ 2001-03-05
    IIF 37 - director → ME
    1993-07-20 ~ 1997-12-18
    IIF 35 - director → ME
    2010-04-01 ~ 2017-09-07
    IIF 56 - secretary → ME
  • 11
    PACIFIC INTERNATIONAL RECRUITMENT LIMITED - 2013-08-30
    CD (63) LIMITED - 2009-12-22
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2009-11-18 ~ 2013-08-08
    IIF 30 - director → ME
    2009-11-18 ~ 2013-08-08
    IIF 59 - secretary → ME
  • 12
    ROCKETSEED LIMITED - 2005-09-23
    11 Southwick Mews, London
    Corporate (5 parents)
    Equity (Company account)
    -540,717 GBP2023-12-31
    Officer
    2001-06-29 ~ 2002-02-01
    IIF 34 - director → ME
    2001-06-29 ~ 2002-02-01
    IIF 53 - secretary → ME
  • 13
    DISPLAYCRAFT LIMITED - 2004-08-02
    DISPLAY CRAFT LIMITED - 1999-01-21
    INTROCALL LIMITED - 1991-05-15
    One Tudor Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-05-01 ~ 1992-02-21
    IIF 38 - director → ME
    1991-05-01 ~ 1991-03-17
    IIF 52 - secretary → ME
  • 14
    C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,325,903 GBP2016-11-30
    Officer
    2008-03-01 ~ 2011-03-05
    IIF 25 - director → ME
  • 15
    14 Steele Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-11-30
    Person with significant control
    2016-11-07 ~ 2023-04-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 16
    C/o Cwm, 1a High Street, Epsom, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -169,418 GBP2024-01-31
    Officer
    2019-02-19 ~ 2020-10-16
    IIF 19 - director → ME
  • 17
    13-15 Creek Road, East Molesey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -147,835 GBP2020-12-31
    Officer
    2019-02-19 ~ 2020-02-06
    IIF 20 - 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.