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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, Richard Grant

    Related profiles found in government register
  • Simpson, Richard Grant
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Richard Grant
    British accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Bendemeer Road, Putney, London, SW15 1JX

      IIF 26
  • Simpson, Richard Grant
    British chartered accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 27 IIF 28 IIF 29

    • 2, St. James's Street, London, SW1A 1EF, United Kingdom

      IIF 30

    • 49, Welbeck Street, London, W1G 9XN

      IIF 31

    • 49, Welbeck Street, London, W1G 9XN, United Kingdom

      IIF 32
  • Simpson, Richard Grant
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Richard Grant
    British accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Richard Grant
    British chartered accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Richard Grant
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Richard Grant
    British accountant born in July 1972

    Registered addresses and corresponding companies

    • 11 Roseland House, Weimar Street Putney, London, SW15 1SY

      IIF 59
  • Richard Simpson
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Whiteway, Cirencester, GL7 2ER, United Kingdom

      IIF 60
  • Mr Richard Grant Simpson
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 61
child relation
Offspring entities and appointments 59
  • 1
    145 CITY ROAD MEDIA LIMITED
    11762433
    53 Davies Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-04 ~ now
    IIF 23 - Director → ME
  • 2
    ATLAS 145 DEVELOPMENT LIMITED
    12304284
    53 Davies Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-08 ~ now
    IIF 2 - Director → ME
  • 3
    ATLAS 145 LIMITED
    12046574 16983785... (more)
    53 Davies Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-04 ~ now
    IIF 24 - Director → ME
  • 4
    AWARDFORCE HOLDCO LIMITED
    10075067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-12-17
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 54 - Director → ME
  • 5
    AWARDFORCE LIMITED
    04173964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-12-18
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 48 - Director → ME
  • 6
    AWARDFORCE MEZZCO LIMITED
    10074981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-12-17
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 56 - Director → ME
  • 7
    CARGO INVESTMENTS (BOSWELL) LIMITED
    12683117
    2 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 30 - Director → ME
  • 8
    CITY DEVELOPMENTS (145) LIMITED
    - now 08855582
    MACSCO 68 LIMITED - 2014-03-14
    53 Davies Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-24 ~ now
    IIF 34 - Director → ME
  • 9
    DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
    05602875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-23
    Dissolved on 2013-04-02
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-29 ~ 2011-11-04
    IIF 26 - Director → ME
  • 10
    DORABELLE HOLDCO LIMITED
    09977432
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-01
    Commencement of winding up on 2025-08-01
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2018-04-06
    IIF 42 - Director → ME
  • 11
    DORABELLE MEZZCO LIMITED
    09977369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-01
    Declaration of solvency sworn on 2025-08-01
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2018-07-06
    IIF 43 - Director → ME
  • 12
    DORABELLE PROPERTIES LIMITED
    09977448
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-01
    Commencement of winding up on 2025-08-01
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (10 parents)
    Officer
    2016-01-29 ~ 2018-07-06
    IIF 41 - Director → ME
  • 13
    ELANPORT LIMITED
    04544887
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 50 - Director → ME
  • 14
    EWC1 CAMPFIELD LIMITED - now
    MG SPV NO. 3 LIMITED
    - 2019-02-08 09461774 09420584... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-27 ~ 2016-12-21
    IIF 45 - Director → ME
  • 15
    EWC1 EAST BALSDON LIMITED - now
    MG SPV NO.1 LIMITED
    - 2019-02-07 09411214 09420584... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-28 ~ 2016-12-21
    IIF 46 - Director → ME
  • 16
    EWC1 LITTLE TINNEY LIMITED - now
    MG SPV NO.2 LIMITED
    - 2019-02-08 09420584 09411214... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-03 ~ 2016-12-21
    IIF 47 - Director → ME
  • 17
    FELSHAM HOUSE MANAGEMENT LIMITED
    01659009
    Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, England
    Active Corporate (62 parents)
    Officer
    2000-02-26 ~ 2007-09-12
    IIF 59 - Director → ME
  • 18
    GUARDSAFE INVESTMENTS LIMITED
    04544896
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 31 - Director → ME
  • 19
    JAYMOOR PROPERTIES LIMITED
    04923137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-12-17
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 40 - Director → ME
  • 20
    MI-GRID ENERGY LIMITED
    08360429
    49 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 57 - Director → ME
  • 21
    MI-GRID LIMITED
    07881177
    49 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 58 - Director → ME
  • 22
    MI-GRID RENEWABLES LIMITED
    09362549
    49 Welbeck Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-08 ~ dissolved
    IIF 52 - Director → ME
  • 23
    ONE FAIRCHILD STREET LIMITED
    - now 09112061
    HG EUROPE (SHOREDITCH) LTD.
    - 2021-12-02 09112061
    53 Davies Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-18 ~ now
    IIF 25 - Director → ME
  • 24
    OPENSITE (HAMS HALL) LIMITED
    13805995
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 27 - Director → ME
  • 25
    OPENSITE HOLDCO 1 LIMITED
    13804953
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 28 - Director → ME
  • 26
    OPENSITE LIMITED
    13397982
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 29 - Director → ME
  • 27
    PENTATE LIMITED
    02120542
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-30 ~ 2018-07-06
    IIF 51 - Director → ME
  • 28
    PLACEDOOR LIMITED
    04615713
    Klimt & Co, 49 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 39 - Director → ME
  • 29
    PLANTBOOST LIMITED
    04615778
    Klimt & Co, 49 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 37 - Director → ME
  • 30
    ROCKET 145 CITY ROAD LIMITED
    FC037461
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-03 ~ now
    IIF 22 - Director → ME
  • 31
    ROCKET ABR LIMITED
    FC037556
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    IIF 17 - Director → ME
  • 32
    ROCKET ATLAS HOLDINGS LIMITED
    FC036784 FC036777
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 4 - Director → ME
  • 33
    ROCKET CARGO HOLDINGS LIMITED
    FC036803
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 7 - Director → ME
  • 34
    ROCKET CARGO INVESTMENTS LIMITED
    FC036791 FC037644... (more)
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 18 - Director → ME
  • 35
    ROCKET CITY CROWN INVESTMENTS LIMITED
    FC036786 FC036773... (more)
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 16 - Director → ME
  • 36
    ROCKET CITY PROPERTY LIMITED
    FC036779
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 20 - Director → ME
  • 37
    ROCKET CITY ROAD INVESTMENTS LIMITED
    FC036773 FC036786... (more)
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 14 - Director → ME
  • 38
    ROCKET EAST ROAD INVESTMENTS LIMITED
    FC037644 FC036773... (more)
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 6 - Director → ME
  • 39
    ROCKET INVESTMENTS (NO 1 ) LTD
    05083225
    53 Davies Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-24 ~ now
    IIF 33 - Director → ME
  • 40
    ROCKET LANZ HOLDINGS LIMITED
    FC036777 FC036784
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 13 - Director → ME
  • 41
    ROCKET NEW ROMAN HOUSE LIMITED
    FC036782
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 8 - Director → ME
  • 42
    ROCKET NEW ROMAN INVESTMENTS LIMITED
    FC036793
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 10 - Director → ME
  • 43
    ROCKET O&R LIMITED
    FC037574
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 9 - Director → ME
  • 44
    ROCKET PROPERTIES DEVELOPMENT MANAGEMENT LIMITED
    FC039357
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-15 ~ now
    IIF 19 - Director → ME
  • 45
    ROCKET SHOREDITCH HOLDINGS LIMITED
    FC036805
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 21 - Director → ME
  • 46
    ROCKET SHOREDITCH IH LIMITED
    FC036799
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 5 - Director → ME
  • 47
    ROCKET SHOREDITCH INVESTMENTS LIMITED
    FC036775 FC036791... (more)
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 12 - Director → ME
  • 48
    ROCKET SHOREDITCH PROPERTY LIMITED
    FC036789
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 3 - Director → ME
  • 49
    ROCKET TRUSCOTT HOLDINGS LIMITED
    FC036771
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 11 - Director → ME
  • 50
    ROCKET TRUSCOTT INVESTMENTS LIMITED
    FC036801
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 15 - Director → ME
  • 51
    SOLOGLADE HOLDCO LIMITED
    10086297
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 55 - Director → ME
  • 52
    SOLOGLADE LIMITED
    02837323
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 49 - Director → ME
  • 53
    SOLOGLADE MEZZCO LIMITED
    10087418
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 53 - Director → ME
  • 54
    STREAMACCESS LIMITED
    04641888
    49 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 38 - Director → ME
  • 55
    TOTALASSIST COMPANY LIMITED
    02808103
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 36 - Director → ME
  • 56
    WELBECK FINANCIAL SERVICES LIMITED
    07319532
    49 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2018-07-06
    IIF 32 - Director → ME
  • 57
    WELBECK INVESTMENT MANAGEMENT LIMITED
    06770384
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-10 ~ 2018-07-06
    IIF 35 - Director → ME
  • 58
    WHITEWAY RENEWABLES LIMITED
    09362408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-24 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 59
    WHITEWAY ROCKET LIMITED
    13699006
    1 The Whiteway, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE

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