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, Mark

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

    Registered addresses and corresponding companies
  • Simpson, Mark
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 21
  • Simpson, Mark Lee
    British

    Registered addresses and corresponding companies

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

      IIF 22
  • Simpson, Mark Lee

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27 IIF 28
  • 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 29

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

      IIF 30
  • 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 31
child relation
Offspring entities and appointments
Active 4
  • 1
    Crown Chambers, Princes Street, Harrogate, Yorkshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 25 - llp-member → ME
  • 2
    JCCO 305 LIMITED - 2012-08-16
    The Long Barn Breakspear Farm, Beare Green, Dorking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 29 - director → ME
  • 3
    JCCO 307 LIMITED - 2012-08-21
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 30 - director → ME
  • 4
    Official Receiver's Office, 1st Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-10 ~ dissolved
    IIF 27 - director → ME
    IIF 28 - director → ME
    IIF 26 - director → ME
Ceased 22
  • 1
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2001-02-07 ~ 2001-08-01
    IIF 17 - director → ME
  • 2
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2001-08-01
    IIF 3 - director → ME
  • 3
    FUTURE RENTALS LIMITED - 2009-04-21
    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 (2 parents)
    Officer
    2000-02-15 ~ 2000-06-22
    IIF 8 - director → ME
  • 4
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2001-08-01
    IIF 15 - director → ME
  • 5
    THORN LIMITED - 2009-04-16
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2001-09-24
    IIF 10 - director → ME
  • 6
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2000-04-17 ~ 2000-11-21
    IIF 9 - director → ME
  • 7
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    2000-03-03 ~ 2000-06-22
    IIF 16 - director → ME
  • 8
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2000-03-14 ~ 2000-06-26
    IIF 2 - director → ME
  • 9
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2000-11-06
    IIF 12 - director → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-10 ~ 2001-08-01
    IIF 20 - director → ME
  • 11
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    Kroll Limited 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-29 ~ 2001-05-21
    IIF 5 - director → ME
  • 12
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-29 ~ 2001-05-21
    IIF 7 - director → ME
  • 13
    JCCO 352 LIMITED - 2014-09-22
    The Long Barn Breakspear Farm, Beare Green, Dorking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-12 ~ 2015-08-17
    IIF 24 - director → ME
    2014-09-12 ~ 2015-08-17
    IIF 23 - secretary → ME
  • 14
    JCCO 246 LIMITED - 2010-09-01
    55 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-03-07 ~ 2015-08-17
    IIF 31 - director → ME
    2012-03-07 ~ 2015-08-17
    IIF 22 - secretary → ME
  • 15
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-03-13
    IIF 6 - director → ME
  • 16
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-04 ~ 2000-11-02
    IIF 18 - director → ME
  • 17
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-30 ~ 2001-08-01
    IIF 4 - director → ME
  • 18
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2000-01-10 ~ 2000-06-20
    IIF 1 - director → ME
  • 19
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2001-07-27
    IIF 11 - director → ME
  • 20
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-02-22 ~ 2000-09-08
    IIF 19 - director → ME
  • 21
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-02-07 ~ 2001-06-05
    IIF 14 - director → ME
  • 22
    Official Receiver's Office, 1st Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1999-08-12 ~ 2006-09-01
    IIF 13 - director → ME
    1999-08-12 ~ 2009-10-10
    IIF 21 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.