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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
parent relation
Individuals in focus

Simpson, Mark

    Related profiles found in government register
  • Simpson, Mark
    British born in May 1958

    Registered addresses and corresponding companies
  • Simpson, Mark
    British solicitor born in May 1958

    Registered addresses and corresponding companies
  • Simpson, Mark
    British born in June 1958

    Registered addresses and corresponding companies

    • Donnington Fields, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA

      IIF 26
  • Simpson, Mark
    British solicitor

    Registered addresses and corresponding companies

    • Donnington Fields, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA

      IIF 27
  • Simpson, Mark Lee
    British

    Registered addresses and corresponding companies

    • Fifth Floor 55, King Street, Manchester, M2 4LQ, England

      IIF 28
  • Simpson, Mark Lee

    Registered addresses and corresponding companies

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 29
  • Simpson, Mark Lee
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 30
  • Simpson, Mark
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Octagon House, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 31
  • Simpson, Mark Lee
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom

      IIF 32
  • Simpson, Mark Lee
    British consultant born in June 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Eastbury Manor, Eastbury, Eastbury, Hungerford, Berkshire, RG17 7JL, Great Britain

      IIF 33

    • 1st Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire, AL1 3HR

      IIF 34 IIF 35
  • Simpson, Mark Lee
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Barn, Breakspear Farm, Beare Green, Dorking, Surrey, RH5 4RA, England

      IIF 36

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 37
  • Simpson, Mark Lee
    British none born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 55 King Street, Manchester, M2 4LQ, England

      IIF 38
child relation
Offspring entities and appointments 32
  • 1
    ARMADILLO PARTNERS LIMITED
    06582009
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 26 - Director → ME
  • 2
    BEDE HOLDING COMPANY LIMITED
    04154910
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (23 parents)
    Officer
    2001-02-07 ~ 2001-08-01
    IIF 22 - Director → ME
  • 3
    BEDE INTERMEDIATE COMPANY LIMITED
    04154919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-02-07 ~ 2001-08-01
    IIF 2 - Director → ME
  • 4
    CARMELITE CAPITAL LIMITED
    03557633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-07-19 ~ 2001-08-01
    IIF 8 - Director → ME
  • 5
    CARMELITE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2000-06-22
    IIF 13 - Director → ME
  • 6
    CARMELITE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2001-08-01
    IIF 20 - Director → ME
  • 7
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2001-09-24
    IIF 15 - Director → ME
  • 8
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2000-11-21
    IIF 14 - Director → ME
  • 9
    DIAL PARTNERS LLP
    OC349371 04185502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-25 during the appointment or period of control
    Crown Chambers, Princes Street, Harrogate, Yorkshire
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 32 - LLP Member → ME
  • 10
    FOUR ISLANDS PRODUCTIONS LIMITED
    09800857
    Octagon House, Hamstead Dark, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 11
    GENERAL APPLICATIONS FOR SPECIAL MATERIALS LTD
    - now 04884269
    GASM LIMITED - 2005-03-15
    26-28 West Street, Bridport, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2006-10-01 ~ 2007-01-18
    IIF 3 - Director → ME
  • 12
    GRAND SERVICES HOLDINGS
    04104391
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-08 ~ 2001-08-01
    IIF 4 - Director → ME
  • 13
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    2000-03-03 ~ 2000-06-22
    IIF 21 - Director → ME
  • 14
    INN PARTNERSHIP LIMITED
    - now 03538785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2000-03-14 ~ 2000-06-26
    IIF 7 - Director → ME
  • 15
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-12-27
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-09-05 ~ 2000-11-06
    IIF 17 - Director → ME
  • 16
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-12-27
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-07-10 ~ 2001-08-01
    IIF 25 - Director → ME
  • 17
    NEWGATE CAPITAL LIMITED
    - now 03934314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-09-20
    Dissolved on 2016-12-16
    CARMELITE CAPITAL III LIMITED
    - 2000-09-05 03934314
    Kroll Limited 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-29 ~ 2001-05-21
    IIF 10 - Director → ME
  • 18
    NEWGATE HOLDINGS LIMITED
    - now 03934326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-21
    Dissolved on 2016-12-16
    CARMELITE HOLDINGS III LIMITED
    - 2000-09-05 03934326 03976076
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-29 ~ 2001-05-21
    IIF 12 - Director → ME
  • 19
    REDHAWK CAPITAL LIMITED
    - now 08962436
    JCCO 352 LIMITED
    - 2014-09-22 08962436 08039929... (more)
    The Long Barn Breakspear Farm, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-12 ~ 2015-08-17
    IIF 30 - Director → ME
    2014-09-12 ~ 2015-08-17
    IIF 29 - Secretary → ME
  • 20
    REDHAWK CAPITAL PARTNERS LIMITED
    - now 07325770
    JCCO 246 LIMITED - 2010-09-01
    55 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ 2015-08-17
    IIF 38 - Director → ME
    2012-03-07 ~ 2015-08-17
    IIF 28 - Secretary → ME
  • 21
    REDHAWK HELIX LIMITED
    - now 08099488
    JCCO 305 LIMITED
    - 2012-08-16 08099488 06816873... (more)
    The Long Barn Breakspear Farm, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 36 - Director → ME
  • 22
    REDHAWK HOTEL & LEISURE LIMITED
    - now 08124791
    JCCO 307 LIMITED
    - 2012-08-21 08124791 08099488... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 37 - Director → ME
  • 23
    STARMAN HOTELS AND RESORTS LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08
    Due to be dissolved on 2022-05-02
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED
    - 2004-01-16 04159477
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2001-03-08 ~ 2001-03-13
    IIF 11 - Director → ME
  • 24
    THE GRAND PUB COMPANY LIMITED
    - now 03438235
    THE UNIQUE PUB COMPANY LIMITED - 1999-03-19
    THE GRAND PUB COMPANY LIMITED - 1998-11-30
    THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
    5 New Street Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-17 ~ 2000-10-18
    IIF 5 - Director → ME
  • 25
    THRESHER WINES ACQUISITIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2014-10-24
    CARMELITE ACQUISITIONS LIMITED
    - 2001-03-05 04066731
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2000-09-04 ~ 2000-11-02
    IIF 23 - Director → ME
  • 26
    THRESHER WINES HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2016-11-03
    THRESHER WINES HOLDINGS PLC
    - 2004-03-12 03976076
    CARMELITE HOLDINGS III PLC
    - 2001-03-05 03976076 03934326
    KING EDWARD STREET HOLDINGS PLC
    - 2000-09-05 03976076
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-30 ~ 2001-08-01
    IIF 9 - Director → ME
  • 27
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    LAW 1031 PLC - 1998-12-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-01-10 ~ 2000-06-20
    IIF 6 - Director → ME
  • 28
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2001-07-27
    IIF 16 - Director → ME
  • 29
    UNIQUE PUBS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    ANGEL STREET HOLDINGS LIMITED
    - 2002-05-14 03730855
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2000-01-17 ~ 2001-08-01
    IIF 1 - Director → ME
  • 30
    UNIQUE PUBS LIMITED - now
    THE UNIQUE PUB COMPANY LIMITED
    - 2002-05-14 03733077 03438235... (more)
    LAW 1052 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2000-02-22 ~ 2000-09-08
    IIF 24 - Director → ME
  • 31
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED
    - 2001-04-05 04154855
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-02-07 ~ 2001-06-05
    IIF 19 - Director → ME
  • 32
    YACHTOWNER LIMITED
    03824612
    Insolvency (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 control
    Official Receiver's Office, 1st Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-10 ~ dissolved
    IIF 35 - Director → ME
    1999-08-12 ~ 2006-09-01
    IIF 18 - Director → ME
    2009-10-10 ~ dissolved
    IIF 33 - Director → ME
    IIF 34 - Director → ME
    1999-08-12 ~ 2009-10-10
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.