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

Mr Richard Grant Simpson

    Related profiles found in government register
  • 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 1
  • 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
  • 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 28
  • Simpson, Richard Grant
    British accountant born in July 1972

    Registered addresses and corresponding companies

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

      IIF 29
  • Simpson, Richard Grant
    British accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38

    • 49, Welbeck Street, London, W1G 9XN

      IIF 39

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

      IIF 40
  • Simpson, Richard Grant
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    2 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-04 ~ now
    IIF 30 - director → ME
  • 2
    2 St. James's Street, London, England
    Corporate (3 parents)
    Officer
    2019-11-08 ~ now
    IIF 41 - director → ME
  • 3
    2 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 31 - director → ME
  • 4
    2 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 38 - director → ME
  • 5
    MACSCO 68 LIMITED - 2014-03-14
    2 St. James's Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-24 ~ now
    IIF 17 - director → ME
  • 6
    49 Welbeck Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 26 - director → ME
  • 7
    49 Welbeck Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 27 - director → ME
  • 8
    49 Welbeck Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2015-09-08 ~ dissolved
    IIF 21 - director → ME
  • 9
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    2 St. James's Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    2021-11-18 ~ now
    IIF 36 - director → ME
  • 10
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-09-03 ~ now
    IIF 61 - director → ME
  • 11
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 56 - director → ME
  • 12
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 43 - director → ME
  • 13
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 46 - director → ME
  • 14
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 57 - director → ME
  • 15
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 55 - director → ME
  • 16
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 59 - director → ME
  • 17
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-10-31 ~ now
    IIF 53 - director → ME
  • 18
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 45 - director → ME
  • 19
    2 St. James's Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-24 ~ now
    IIF 16 - director → ME
  • 20
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 52 - director → ME
  • 21
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 47 - director → ME
  • 22
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 49 - director → ME
  • 23
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-05 ~ now
    IIF 48 - director → ME
  • 24
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    IIF 58 - director → ME
  • 25
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 60 - director → ME
  • 26
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 44 - director → ME
  • 27
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 51 - director → ME
  • 28
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 42 - director → ME
  • 29
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-10-31 ~ now
    IIF 50 - director → ME
  • 30
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 54 - director → ME
  • 31
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    1 The Whiteway, Cirencester, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2022-03-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 23 - director → ME
  • 2
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    238,808 GBP2022-03-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 15 - director → ME
  • 3
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -405,360 GBP2022-03-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 25 - director → ME
  • 4
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-03-29 ~ 2011-11-04
    IIF 32 - director → ME
  • 5
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,529,698 GBP2024-04-05
    Officer
    2016-01-29 ~ 2018-04-06
    IIF 9 - director → ME
  • 6
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,576,433 GBP2024-04-05
    Officer
    2016-01-29 ~ 2018-07-06
    IIF 10 - director → ME
  • 7
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -33,152,211 GBP2024-04-05
    Officer
    2016-01-29 ~ 2018-07-06
    IIF 8 - director → ME
  • 8
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 19 - director → ME
  • 9
    MG SPV NO. 3 LIMITED - 2019-02-08
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-27 ~ 2016-12-21
    IIF 12 - director → ME
  • 10
    MG SPV NO.1 LIMITED - 2019-02-07
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-28 ~ 2016-12-21
    IIF 13 - director → ME
  • 11
    MG SPV NO.2 LIMITED - 2019-02-08
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-12-21
    IIF 14 - director → ME
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (16 parents)
    Equity (Company account)
    405 GBP2023-09-30
    Officer
    2000-02-26 ~ 2007-09-12
    IIF 29 - director → ME
  • 13
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 39 - director → ME
  • 14
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,178,251 GBP2022-03-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 7 - director → ME
  • 15
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,556,703 GBP2024-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 34 - director → ME
  • 16
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -125 GBP2024-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 35 - director → ME
  • 17
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -299,717 GBP2024-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 37 - director → ME
  • 18
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -74,396 GBP2023-12-31
    Officer
    2018-04-30 ~ 2018-07-06
    IIF 20 - director → ME
  • 19
    Klimt & Co, 49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 6 - director → ME
  • 20
    Klimt & Co, 49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 4 - director → ME
  • 21
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2023-10-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 24 - director → ME
  • 22
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,266,779 GBP2023-10-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 18 - director → ME
  • 23
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,286,470 GBP2023-10-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 22 - director → ME
  • 24
    49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 5 - director → ME
  • 25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    20,658,663 GBP2023-12-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 3 - director → ME
  • 26
    49 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2018-07-06
    IIF 40 - director → ME
  • 27
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    190,881 GBP2023-12-31
    Officer
    2008-12-10 ~ 2018-07-06
    IIF 2 - director → ME

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