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, Andrew James

    Related profiles found in government register
  • Simpson, Andrew James
    United Kingdom quantity surveyor born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Walter Lumsden Court, Freuchie, Cupar, Fife, KY15 7DZ, Scotland

      IIF 1
  • Simpson, Andrew James
    British property consultant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Railway House, 14 Chertsey Road, Woking, Surrey, GU21 5AH, England

      IIF 2 IIF 3
  • Simpson, Andrew James
    British property development/construction born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Railway House, 14 Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom

      IIF 4
  • Simpson, Andrew James
    British property investor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, High Road, Eastcote, Pinner, Middlesex, HA5 2EW, United Kingdom

      IIF 5
  • Mr Andrew James Simpson
    United Kingdom born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Walter Lumsden Court, Freuchie, Cupar, KY15 7DZ, Scotland

      IIF 6
  • Simpson, Andrew
    British telecommunications born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Simpson, Andrew
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8
  • Simpson, Andrew
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Simpson, Andrew
    British quantity surveyor born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Chaddesden Close, Dronfield Woodhouse, Dronfield, S18 8QL, United Kingdom

      IIF 10
  • Simpson, Andrew
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Mr Andrew Simpson
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Mr Andrew Simpson
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Andrew Simpson
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 14
  • Simpson, Andrew
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tim O'brien Accountants, The Green, Datchet, Slough, SL3 9AS, England

      IIF 15 IIF 16 IIF 17
  • Simpson, Andrew
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18

    • Tim O'brien Accountants, The Green, Datchet, Slough, SL3 9AS, England

      IIF 19

    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 20

    • Flat 14 Brockhurst House, Burrowes Street, Walsall, WS2 8PA, England

      IIF 21
  • Simpson, Andrew James

    Registered addresses and corresponding companies

    • 62, Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SD, Scotland

      IIF 22
  • Mr Andrew Simpson
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tim O'brien Accountants, The Green, Datchet, Slough, SL3 9AS, England

      IIF 23 IIF 24 IIF 25

    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 26

    • Flat 14 Brockhurst House, Burrowes Street, Walsall, WS2 8PA, England

      IIF 27

    • Howards Farm, Stolkers Lane, Woking, Surrey, GU22 9DB, England

      IIF 28
  • Simpson, Andrew

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    Tim O'brien Accountants The Green, Datchet, Slough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,040 GBP2023-12-28
    Officer
    2007-06-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASHLEY PARK (WOKING) LIMITED - 2019-06-11
    Tim O'brien Accountants The Green, Datchet, Slough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 High Street, Thatcham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    2 High Road, Eastcote, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-07 ~ dissolved
    IIF 5 - director → ME
  • 6
    86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,155 GBP2023-05-30
    Officer
    2022-05-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Tim O'brien Accountants The Green, Datchet, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -14,089 GBP2023-07-31
    Officer
    2021-03-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 23 - Has significant influence or control → OE
  • 8
    2 High Road, Eastcote, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ dissolved
    IIF 2 - director → ME
  • 9
    2 High Road, Eastcote, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 4 - director → ME
  • 10
    C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-24
    Officer
    2021-12-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 9 - director → ME
    2023-12-01 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2023-12-01 ~ now
    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
  • 12
    16 Chaddesden Close, Dronfield Woodhouse, Dronfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 10 - director → ME
  • 13
    Flat 14 Brockhurst House, Burrowes Street, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    ROBERT GAMLEN HOMES (PORTSMOUTH) LIMITED - 2013-01-24
    Tim O'brien Accountants The Green, Datchet, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -315,846 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 16 - director → ME
  • 15
    62 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    1,098,721 GBP2023-11-30
    Officer
    2004-06-01 ~ now
    IIF 1 - director → ME
    2013-02-01 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    2 High Road, Eastcote, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ dissolved
    IIF 3 - director → ME
Ceased 1

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.