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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Simpson

    Related profiles found in government register
  • Mr Peter Simpson
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flagstaff, Farm Close, Roydon, Harlow, Essex, CM19 5LW, England

      IIF 1

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4
  • Simpson, Peter
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Simpson, Peter
    British company secretary born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Ash Grove, Enfield, EN1 2LB

      IIF 6

    • icon of address Flagstaff, Farm Close, Roydon, Harlow, Essex, CM19 5LW, England

      IIF 7 IIF 8

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 9
  • Simpson, Peter
    British

    Registered addresses and corresponding companies

    • icon of address 16 Ash Grove, Enfield, EN1 2LB

      IIF 10 IIF 11 IIF 12

    • icon of address Flagstaff, Farm Close, Roydon, Harlow, Essex, CM19 5LW, England

      IIF 13

    • icon of address 10 Lawn Close, Edmonton, London, N9 9JQ

      IIF 14
  • Simpson, Peter
    British company secretary

    Registered addresses and corresponding companies
  • Simpson, Peter

    Registered addresses and corresponding companies

    • icon of address CM19

      IIF 18

    • icon of address 16 Ash Grove, Enfield, EN1 2LB

      IIF 19

    • icon of address Flagstaff, Farm Close, Roydon, Harlow, Essex, CM19 5LW, England

      IIF 20 IIF 21

    • icon of address 10 Lawn Close, Edmonton, London, N9 9JQ

      IIF 22 IIF 23

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2011-03-14 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2011-03-04 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Flagstaff Farm Close, Roydon, Harlow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2010-10-28 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    IIF 13 - Secretary → ME
Ceased 11
  • 1
    LAW 136 LIMITED - 1989-10-26
    icon of address Southgate House, Southgate Street, Gloucester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-06 ~ 2000-04-28
    IIF 23 - Secretary → ME
  • 2
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-06 ~ 2000-05-26
    IIF 14 - Secretary → ME
  • 3
    INCOMEAMOUNT LIMITED - 1994-02-21
    icon of address 126 Manor Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2004-04-30
    IIF 16 - Secretary → ME
  • 4
    FINISTERRE INTERMEDIARY GROUP LIMITED - 2002-09-26
    icon of address 11 Greenwich Quay, Clarence Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-25 ~ 2005-01-04
    IIF 11 - Secretary → ME
  • 5
    779TH SHELF TRADING COMPANY LIMITED - 1993-11-12
    DUNCANSON AND HOLT UNDERWRITERS LTD. - 2020-01-16
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-20 ~ 2000-11-13
    IIF 22 - Secretary → ME
  • 6
    OLTASURE LIMITED - 2008-01-31
    icon of address Hoy House, 11 Greenwich Quay, Clarence Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-30 ~ 2005-01-04
    IIF 10 - Secretary → ME
  • 7
    MULTIBROKERS INTERNACIONAL LIMITED - 2010-05-24
    icon of address 11 Greenwich Quay, Clarence Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-25 ~ 2005-01-04
    IIF 12 - Secretary → ME
  • 8
    icon of address Suite 1 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,207,479 GBP2024-06-30
    Officer
    icon of calendar 2002-09-24 ~ 2002-11-01
    IIF 6 - Director → ME
    icon of calendar 2002-09-24 ~ 2021-03-12
    IIF 15 - Secretary → ME
  • 9
    icon of address 40 Lime Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,407,569 GBP2024-06-30
    Officer
    icon of calendar 2010-10-21 ~ 2024-07-01
    IIF 18 - Secretary → ME
  • 10
    icon of address 70 Castle Street, Bodmin, England
    Active Corporate (4 parents)
    Equity (Company account)
    315 GBP2025-02-28
    Officer
    icon of calendar 2007-03-01 ~ 2009-08-07
    IIF 19 - Secretary → ME
  • 11
    icon of address Rosedale Studios, Rosedale Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-28 ~ 2008-10-24
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.