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, Michael

    Related profiles found in government register
  • Simpson, Michael
    British architect born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, St Mary's Green, C/o B M Dodds Accountants, Whickham, NE16 4DN, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Simpson, Michael
    British director born in March 1958

    Resident in Poland

    Registered addresses and corresponding companies

    • 2a, St Mary's Green, Whickham, NE16 4DN, United Kingdom

      IIF 4
  • Simpson, Michael
    British retired born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

      IIF 5
  • Mr Michael Simpson
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, St Mary's Green, Whickham, NE16 4DN, United Kingdom

      IIF 6
  • Simpson, Michael Howard
    British architect born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bastwick Street, London, EC1V 3NU, England

      IIF 7

    • 2a, C/o B M Dodds Accountants, 2a St Mary's Green, Whickham, Ne16 4dn, NE16 4DN, United Kingdom

      IIF 8

    • Unit 4, Gate Farm Park Road, Kiddington, Woodstock, Oxfordshire, OX20 1DB

      IIF 9
  • Simpson, Michael Howard
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 75, High Street, Bagshot, Surrey, GU19 5AH, England

      IIF 10

    • Ashfold House, Horsham Road, Handcross, Haywards Heath, RH17 6DT, England

      IIF 11

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12

    • 4 Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom

      IIF 13

    • 8, St. James's Square, London, SW1Y 4JU, England

      IIF 14

    • C/o Freeman Box, 25 North Row, London, W1K 6DJ, United Kingdom

      IIF 15
  • Simpson, Michael Howard
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ashfold House, Horsham Road, Haywards Heath, West Sussex, RH17 6DT, United Kingdom

      IIF 16

    • 2a, C/o B M Dodds Accountants, 2a St Mary's Green, Whickham, Ne16 4dn, NE16 4DN, United Kingdom

      IIF 17
  • Simpson, Michael Howard
    British engineer born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ashfold House, Horsham Road, Handcross, West Sussex, RH17 6DT

      IIF 18
  • Simpson, Michael Howard
    British project manager born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ashfold House, Horsham Road, Handcross, West Sussex, RH17 6DT

      IIF 19

    • 2a, St Mary's Green, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4DN

      IIF 20
  • Simpson, Michael
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21
  • Simpson, Michael Howard
    British

    Registered addresses and corresponding companies

    • Ashfold House, Horsham Road, Handcross, West Sussex, RH17 6DT

      IIF 22 IIF 23
  • Simpson, Michael

    Registered addresses and corresponding companies

    • Ashfold House, Horsham Road, Haywards Heath, West Sussex, RH17 6DT, United Kingdom

      IIF 24

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 25

    • 2a, St Mary's Green, Whickham, NE16 4DN, United Kingdom

      IIF 26
  • Mr Michael Howard Simpson
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ashfold House, Horsham Road, Handcross, Haywards Heath, RH17 6DT, England

      IIF 27

    • Ashfold House, Horsham Road, Haywards Heath, West Sussex, RH17 6DT, United Kingdom

      IIF 28

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 29

    • 50, Belsize Park, London, NW3 4EE, England

      IIF 30

    • 8, St. James's Square, London, SW1Y 4JU, England

      IIF 31

    • C/o Freeman Box, 25 North Row, London, W1K 6DJ, United Kingdom

      IIF 32

    • 2a, St Mary's Green, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4DN

      IIF 33

    • 2a, C/o B M Dodds Accountants, 2a St Mary's Green, Whickham, Ne16 4dn, NE16 4DN, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    4 Old Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 13 - director → ME
  • 2
    C/o Freeman Box, 25 North Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    62,079 GBP2024-03-31
    Officer
    2022-10-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 3
    75 High Street, Bagshot, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 10 - director → ME
  • 4
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,134 GBP2022-12-31
    Officer
    2020-01-14 ~ now
    IIF 5 - director → ME
  • 5
    COREROLE LIMITED - 1989-12-29
    29 Great James Street, London, Wc1n 3es
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 22 - secretary → ME
  • 6
    JOHN SIMPSON & PARTNERS (LONDON BRIDGE CONTRACT) LTD. - 1993-04-30
    MALSLOT LIMITED - 1989-12-29
    50 Belsize Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,979 GBP2023-09-27
    Officer
    1993-04-26 ~ now
    IIF 18 - director → ME
    ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Ashfold House, Horsham Road, Haywards Heath, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 16 - director → ME
    2020-12-02 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    METEOR CONSORTIUM LIMITED - 2021-03-12
    1 Bastwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2020-10-31
    Officer
    2021-02-22 ~ dissolved
    IIF 7 - director → ME
  • 9
    8 St. James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    73 Century Court Grove End Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    1996-06-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2a C/o B M Dodds Accountants, 2a St Mary's Green, Whickham, Ne16 4dn, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2021-10-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 12 - director → ME
    2020-01-14 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2a St Mary's Green, Whickham, Newcastle Upon Tyne, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-02-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-02-22 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    Ashfold House Horsham Road, Handcross, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2025-03-24 ~ now
    IIF 11 - director → ME
  • 15
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2020-03-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2022-10-31
    Officer
    2019-10-04 ~ dissolved
    IIF 3 - director → ME
  • 17
    Ashfold House Horsham Road, Handcross, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-30 ~ now
    IIF 4 - director → ME
    2019-04-30 ~ now
    IIF 26 - secretary → ME
Ceased 4
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-14 ~ 2020-09-14
    IIF 21 - llp-member → ME
  • 2
    THE HIMALAYAN SALT CRYSTAL CO. LIMITED - 2007-08-09
    THE TURTLE CONSULTANCY LIMITED - 2005-09-23
    SEVCO 1177 LIMITED - 2000-08-21
    Herschel House, 58 Herschel Street, Slough
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,299,701 GBP2021-12-30
    Officer
    2015-09-30 ~ 2022-03-18
    IIF 9 - director → ME
  • 3
    2a C/o B M Dodds Accountants, 2a St Mary's Green, Whickham, Ne16 4dn, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-02-15 ~ 2019-12-01
    IIF 17 - director → ME
    Person with significant control
    2018-02-15 ~ 2019-12-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Ashfold House Horsham Road, Handcross, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2020-03-26 ~ 2023-09-30
    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.