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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, Mark James

    Related profiles found in government register
  • Simpson, Mark James
    British

    Registered addresses and corresponding companies
  • Simpson, Mark James

    Registered addresses and corresponding companies
    • Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 5 IIF 6
  • Simpson, James
    British company director born in January 1929

    Registered addresses and corresponding companies
    • 5 Merlewood 17 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HT

      IIF 7
  • Simpson, James
    British financial consultant born in January 1929

    Registered addresses and corresponding companies
    • 5 Merlewood 17 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HT

      IIF 8
  • Simpson, Mark James
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 9 IIF 10
  • Simpson, Mark James
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 11
    • 30, Glebe Drive, Wickham, Newcastle-upon-tyne, NE16 4LY, England

      IIF 12 IIF 13
  • Simpson, Mark James
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    54 QUEEN'S GATE HOLDINGS LIMITED - now
    FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED - 2018-04-04
    QUEENSGATE HOTEL HOLDINGS LIMITED
    - 2006-09-07 04550319
    PINCO 1826 LIMITED
    - 2002-12-09 04550319 04582456... (more)
    54 Queens Gate, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 15 - Director → ME
  • 2
    54 QUEEN'S GATE HOTEL LIMITED - now
    FIFTY FOUR BOUTIQUE HOTEL LIMITED - 2018-04-04
    THE QUEENSGATE HOTEL LIMITED
    - 2006-09-07 04501688
    54 Queens Gate, London
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 17 - Director → ME
  • 3
    54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED - now
    FIFTY FOUR BOUTIQUE HOTEL NOMINEE 1 LIMITED - 2018-04-04
    QUEENSGATE NOMINEE 1 LIMITED
    - 2006-09-07 04578587 04578599
    PINCO 1838 LIMITED
    - 2002-12-06 04578587 04621489... (more)
    54 Queens Gate, London
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2006-07-31
    IIF 14 - Director → ME
  • 4
    54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED - now
    FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED - 2018-04-04
    QUEENSGATE NOMINEE 2 LIMITED
    - 2006-09-07 04578599 04578587
    PINCO 1839 LIMITED
    - 2002-12-06 04578599 04557980... (more)
    54 Queens Gate, London
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 21 - Director → ME
  • 5
    54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED - now
    FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED - 2018-04-04
    QUEENSGATE HOTEL PROPERTY COMPANY LIMITED
    - 2006-09-07 04578580 04578597... (more)
    PINCO 1837 LIMITED
    - 2002-12-06 04578580 04557980... (more)
    54 Queens Gate, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 24 - Director → ME
  • 6
    54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED - now
    FIFTY FOUR BOUTIQUE HOTEL REVERSIONARY COMPANY LIMITED - 2018-04-05
    QUEENSGATE REVERSIONARY COMPANY LIMITED
    - 2006-09-07 04578597
    PINCO 1840 LIMITED
    - 2002-12-06 04578597 04580208... (more)
    54 Queens Gate, London
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 22 - Director → ME
  • 7
    A1 HOTELS LIMITED
    - now 04557929
    PINCO 1831 LIMITED
    - 2002-11-01 04557929 04557980... (more)
    54 Queens Gate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-10-30 ~ 2006-08-02
    IIF 20 - Director → ME
  • 8
    ALEXANDER MAXWELL LIMITED
    - now 01108428
    NEW SOUTH SHORE HOTEL LIMITED
    - 1997-12-09 01108428
    30 Glebe Drive, Wickham, Newcastle-upon-tyne, England
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-15) ~ dissolved
    IIF 12 - Director → ME
    (before 1991-06-15) ~ 1994-11-23
    IIF 7 - Director → ME
  • 9
    CITYPARK (MANCHESTER) LIMITED
    - now 05584809
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-24 during the appointment or period of control
    Dissolved on 2013-08-10 during the appointment or period of control
    HALLCO 1244 LIMITED
    - 2006-08-17 05584809 05684161... (more)
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 18 - Director → ME
  • 10
    CLH (MANCHESTER) LIMITED
    - now 05638227
    Insolvency (Case 1) In administration
    Administration started on 2007-12-19
    Administration ended on 2009-06-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-06-16
    Commencement of winding up on 2009-06-18
    Conclusion of winding up on 2012-02-06
    Dissolved on 2012-05-13
    LIGHTBANNER (MANCHESTER) LIMITED
    - 2007-06-28 05638227
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2007-06-20 ~ 2007-07-23
    IIF 4 - Secretary → ME
  • 11
    CLH HOLDINGS LIMITED
    - now 05877425
    Insolvency (Case 1) In administration
    Administration started on 2007-12-19
    Administration ended on 2009-06-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2012-06-29
    BRABCO 615 LIMITED
    - 2006-10-20 05877425 05877419... (more)
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-26 ~ 2007-07-23
    IIF 1 - Secretary → ME
  • 12
    CLOUDBLUFF PROPERTIES LIMITED
    01648262
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    1990-02-01 ~ 1991-06-17
    IIF 11 - Director → ME
    1991-06-17 ~ 1994-11-23
    IIF 8 - Director → ME
  • 13
    FREE TRADE HALL HOTEL LIMITED - now
    RIVERLAND DEVELOPMENTS LIMITED
    - 2004-05-26 03905160
    C/o Peterloo Estates Limited, Booths Park 01 Chelford Road, Knutsford, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2000-03-16 ~ 2001-08-13
    IIF 5 - Secretary → ME
  • 14
    FUTURIST DEVELOPMENTS LTD
    - now 03499725
    Insolvency (Case 10) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-18
    Dissolved on 2013-10-02
    Insolvency (Case 9) In administration
    Administration started on 2011-06-24
    Administration ended on 2012-06-18
    SKELHORNE DEVELOPMENTS LIMITED
    - 2006-08-23 03499725
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2002-09-19 ~ 2009-11-05
    IIF 19 - Director → ME
    1998-01-27 ~ 2008-09-15
    IIF 2 - Secretary → ME
  • 15
    GREY STREET HOTEL LIMITED
    - now 05041029
    Insolvency (Case 1) In administration
    Administration started on 2012-10-25 during the appointment or period of control
    Administration ended on 2014-04-04 during the appointment or period of control
    PINCO 2086 LIMITED - 2004-02-27
    Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 26 - Director → ME
  • 16
    HALLCO 1440 LIMITED
    06094800 06103374... (more)
    1 Water Street, Liverpool, Merseyside
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-03-06 ~ now
    IIF 23 - Director → ME
    2007-03-06 ~ 2008-12-01
    IIF 6 - Secretary → ME
  • 17
    KNIGHTSBRIDGE HOTELS LIMITED
    04579119
    Hollybank, The Avenue, Hale, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 10 - Director → ME
    2002-10-31 ~ 2003-07-11
    IIF 3 - Secretary → ME
  • 18
    MARIDIAN LIMITED
    04280879
    30 Glebe Drive, Wickham, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2001-09-13 ~ dissolved
    IIF 13 - Director → ME
  • 19
    MDJ MARIDIAN LIMITED
    07262748
    The Shippon Woodhouse Fold Farm Woodhouse Lane, Norden, Rochdale, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 25 - Director → ME
  • 20
    MOUNT PARK DEVELOPMENTS LIMITED
    - now SC217948
    PLAYEARTH LIMITED
    - 2001-07-05 SC217948
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (17 parents)
    Officer
    2001-06-29 ~ now
    IIF 9 - Director → ME
  • 21
    NEW CAPITAL (SPEKE) LIMITED
    - now 04374518
    Insolvency (Case 3) In administration
    Administration started on 2014-02-14
    Administration ended on 2015-02-06
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2019-07-18
    KAC 6 LIMITED - 2006-08-11
    I S P P LIMITED - 2006-02-28
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2008-04-24 ~ 2009-11-01
    IIF 16 - Director → ME

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