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.
Simpson, Marc
- British born in January 1980Registered addresses and corresponding companies
Simpson, Marc
30, Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Simpson, Marc
39-41 Church Street, Reigate, Surrey, RH2 0AD
IIF 2
- British born in January 1980
Simpson, Marc
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simpson, John Stewart
14 Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH
IIF 7
- British born in January 1980
Simpson, Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1945
Simpson, John Stewart
Resident in England
Registered addresses and corresponding companies14 Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH
IIF 10 IIF 11 IIF 1214, Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH, England
IIF 13 IIF 1414, Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH, United Kingdom
IIF 151st Floor Suite, 249 - 251 Mertonroad, London, SW18 5EB, England
IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 173rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 1855 Temple Chambers, 3-7 Temple Avenue, London, London, EC4Y 0HP, United Kingdom
IIF 19Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England
IIF 20Suite B 39/41 Church Street Reigate, Church Street, Reigate, Surrey, RH2 0AD, England
IIF 21
- British born in January 1980
Mr Marc Simpson
Resident in England
Registered addresses and corresponding companiesAbbey House, Clarendon Road, Redhill, RH1 1QZ, England
IIF 22
- British born in January 1980
Simpson, Marc Warren
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1970
Mr Marc Simpson
Resident in England
Registered addresses and corresponding companies39-41 Church Street, Reigate, Surrey, RH2 0AD
IIF 27
- British born in September 1945
Simpson, John Stewart
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 28
- British born in September 1945
John Stewart Simpson
Resident in England
Registered addresses and corresponding companies1st Floor Suite, 249 - 251 Mertonroad, London, SW18 5EB, England
IIF 29
- British born in January 1980
Mr Marc Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1945
Mr John Simpson
Resident in England
Registered addresses and corresponding companies39-41 Church Street, Reigate, Surrey, RH2 0AD
IIF 32
- British born in September 1945
Mr John Stewart Simpson
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr John Stewart Simpson
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 35
- British born in September 1945
Mr John Stewart Simpson
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 36
- 1
BESPOKE SOLUTIONS CORPORATION LIMITED
1063313155 Temple Chambers 3-7 Temple Avenue, London, London, United KingdomActive Corporate (2 parents)Officer2017-02-22 ~ 2018-07-27IIF 19 - Director → ME - 2
BIRCHWOOD PROPERTIES (SOUTH EAST) LIMITED
1425594927 High Street, Horley, Surrey, EnglandActive Corporate (2 parents)Officer2022-07-26 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BLBC LTD
0995082539-41 Church Street Church Street, Reigate, EnglandDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 25 - Director → ME - 4
CHROME CORPORATION UK LTD
1410944820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 5
INSOLVENCY RESTRUCTURING SERVICES LIMITED
126465903rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 6
JACK STANLEY LTD
08932107Abbey House, 25 Clarendon Road, Redhill, EnglandDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 23 - Director → ME - 7
JJ WHISPERS LIMITED
06304010Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-23 during the appointment or period of control
Date of completion or termination of CVA on 2012-06-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-25 during the appointment or period of control
Dissolved on 2015-10-23 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer2007-07-05 ~ nowIIF 1 - Director → ME2007-07-05 ~ 2008-08-28IIF 10 - Director → ME - 8
LAKE HOUSE ROCKERY LTD
110067501st Floor Suite, 249 - 251 Mertonroad, London, EnglandDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
OCIO LIMITED
1406853827 High Street, Horley, Surrey, EnglandDissolved Corporate (2 parents)Officer2022-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 10
REIGATE TOWN CLUB LIMITED
01127614Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-05
Commencement of winding up on 2011-10-10
Conclusion of winding up on 2020-12-03
Dissolved on 2021-05-11Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (45 parents)Officer2005-07-15 ~ 2007-03-09IIF 3 - Director → MEIIF 12 - Director → ME2005-07-15 ~ 2007-06-18IIF 7 - Secretary → ME - 11
ROASTED BEAN COMPANY LTD
10397381Abbey House, 25 Clarendon Road, Redhill, EnglandDissolved Corporate (1 parent)Officer2018-01-01 ~ dissolvedIIF 20 - Director → ME2016-09-27 ~ 2018-01-01IIF 24 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 12
SOUTHERN CLUBS LTD
07900637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2019-01-05 during the appointment or period of controlDavid Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2012-01-06 ~ 2012-02-28IIF 15 - Director → ME2013-07-01 ~ dissolvedIIF 13 - Director → ME - 13
SOUTHERN LEISURE CORPORATION LIMITED
07440953107 High Street, Crawley, West Sussex, EnglandDissolved Corporate (4 parents)Officer2010-11-16 ~ 2011-04-01IIF 26 - Director → ME2012-12-01 ~ dissolvedIIF 14 - Director → ME - 14
SURREY LEISURE LIMITED
10647588Abbey House, Clarendon Road, Redhill, EnglandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 17 - Director → ME2017-04-10 ~ 2017-08-01IIF 4 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 15
TOP LEISURE LIMITED
0610615939-41 Church Street, Reigate, SurreyActive Corporate (6 parents)Officer2007-02-15 ~ 2008-12-12IIF 11 - Director → ME2007-02-15 ~ 2015-05-04IIF 5 - Director → ME2015-05-04 ~ nowIIF 21 - Director → ME2007-02-15 ~ 2014-04-07IIF 2 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 16
URBAN LEISURE (REIGATE) LIMITED
09662404Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-14 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (5 parents)Officer2016-10-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-01 ~ 2016-06-01IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
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