logo
explain how to read the page

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

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 04618793... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 10 - 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
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 13 - 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)
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2006-07-31
    IIF 9 - 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 04558070... (more)
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 18 - 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 04663130... (more)
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 22 - 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 04582481... (more)
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 20 - Director → ME
  • 7
    A1 HOTELS LIMITED
    - now 04557929
    PINCO 1831 LIMITED
    - 2002-11-01 04557929 04221998... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-10-30 ~ 2006-08-02
    IIF 17 - Director → ME
  • 8
    ALEXANDER MAXWELL LIMITED
    - now 01108428
    NEW SOUTH SHORE HOTEL LIMITED
    - 1997-12-09 01108428
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-15) ~ 1994-11-23
    IIF 7 - Director → ME
    (before 1991-06-15) ~ dissolved
    IIF 25 - Director → ME
  • 9
    CITYPARK (MANCHESTER) LIMITED
    - now 05584809
    HALLCO 1244 LIMITED
    - 2006-08-17 05584809 05684161... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 14 - Director → ME
  • 10
    CLH (MANCHESTER) LIMITED
    - now 05638227
    LIGHTBANNER (MANCHESTER) LIMITED
    - 2007-06-28 05638227
    Dissolved Corporate (10 parents)
    Officer
    2007-06-20 ~ 2007-07-23
    IIF 6 - Secretary → ME
  • 11
    CLH HOLDINGS LIMITED
    - now 05877425
    BRABCO 615 LIMITED
    - 2006-10-20 05877425 05877430... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-09-26 ~ 2007-07-23
    IIF 2 - Secretary → ME
  • 12
    CLOUDBLUFF PROPERTIES LIMITED
    01648262
    Active Corporate (9 parents, 1 offspring)
    Officer
    1991-06-17 ~ 1994-11-23
    IIF 8 - Director → ME
    1990-02-01 ~ 1991-06-17
    IIF 15 - Director → ME
  • 13
    FREE TRADE HALL HOTEL LIMITED - now
    RIVERLAND DEVELOPMENTS LIMITED
    - 2004-05-26 03905160
    Active Corporate (12 parents)
    Officer
    2000-03-16 ~ 2001-08-13
    IIF 1 - Secretary → ME
  • 14
    FUTURIST DEVELOPMENTS LTD
    - now 03499725
    SKELHORNE DEVELOPMENTS LIMITED
    - 2006-08-23 03499725
    Dissolved Corporate (14 parents)
    Officer
    2002-09-19 ~ 2009-11-05
    IIF 16 - Director → ME
    1998-01-27 ~ 2008-09-15
    IIF 4 - Secretary → ME
  • 15
    GREY STREET HOTEL LIMITED
    - now 05041029
    PINCO 2086 LIMITED - 2004-02-27
    Dissolved Corporate (9 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 24 - Director → ME
  • 16
    HALLCO 1440 LIMITED
    06094800 06671639... (more)
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-03-06 ~ now
    IIF 21 - Director → ME
    2007-03-06 ~ 2008-12-01
    IIF 3 - Secretary → ME
  • 17
    KNIGHTSBRIDGE HOTELS LIMITED
    04579119
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 19 - Director → ME
    2002-10-31 ~ 2003-07-11
    IIF 5 - Secretary → ME
  • 18
    MARIDIAN LIMITED
    04280879
    Dissolved Corporate (4 parents)
    Officer
    2001-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 19
    MDJ MARIDIAN LIMITED
    07262748
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 23 - Director → ME
  • 20
    MOUNT PARK DEVELOPMENTS LIMITED
    - now SC217948
    PLAYEARTH LIMITED
    - 2001-07-05 SC217948
    Active Corporate (18 parents)
    Officer
    2001-06-29 ~ 2026-04-21
    IIF 11 - Director → ME
  • 21
    NEW CAPITAL (SPEKE) LIMITED
    - now 04374518
    KAC 6 LIMITED - 2006-08-11
    I S P P LIMITED - 2006-02-28
    Dissolved Corporate (14 parents)
    Officer
    2008-04-24 ~ 2009-11-01
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.