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

Mr Martin Phillip Simpson

    Related profiles found in government register
  • Mr Martin Phillip Simpson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 80 Friargate, Derby, Derbyshire, DE1 1FL

      IIF 1
  • Simpson, Martin Phillip
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 80 Friargate, Derby, Derbyshire, DE1 1FL

      IIF 2
  • Mr Phillip Martin Simpson
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 08358134 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 91, 4/1, Mitchell Street, Glasgow, G1 3LN, United Kingdom

      IIF 4
  • Simpson, Phillip Martin
    British accountant born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 5
  • Simpson, Phillip Martin
    British company director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 6
  • Simpson, Phillip Martin
    British director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 7
  • Simpson, Phillip
    British accountant born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 8 IIF 9 IIF 10

    • The Centrum Building Suite 6b, 38 Queen Street, Suite 6b 38 Queen Street, Glasgow, G1 3DX, United Kingdom

      IIF 12
  • Simpson, Phillip Martin
    British born in June 1978

    Registered addresses and corresponding companies

    • 141 Dean Street, Derby, Derbyshire, DE22 3PU

      IIF 13

    • 7 Warner Street, Mickleover, Derby, DE3 0GG

      IIF 14 IIF 15
  • Mr Phillip Martin Simpson
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Phillip Martin
    British

    Registered addresses and corresponding companies

    • 115, Station Road, Mickleover, Derby, Derbyshire, DE3 9FN, United Kingdom

      IIF 22 IIF 23

    • 9 Stornoway Close, Stenson Fields, Derby, Derbyshire, DE24 3LL

      IIF 24
  • Simpson, Phillip Martin
    British accountant

    Registered addresses and corresponding companies

    • 141 Dean Street, Derby, Derbyshire, DE22 3PU

      IIF 25 IIF 26

    • 9 Stornoway Close, Stenson Fields, Derby, Derbyshire, DE24 3LL

      IIF 27 IIF 28
  • Simpson, Phillip Martin
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 08358134 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29

    • 115, Station Road, Mickleover, Derby, Derbyshire, DE3 9FN, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 4/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom

      IIF 33 IIF 34
  • Simpson, Phillip Martin
    British accountant born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Station Road, Mickleover, Derby, Derbyshire, DE3 9FN, United Kingdom

      IIF 35 IIF 36
  • Simpson, Phillip Martin
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 37
  • Simpson, Phillip Martin
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Phillip Martin

    Registered addresses and corresponding companies

    • 141 Dean Street, Derby, Derbyshire, DE22 3PU

      IIF 44

    • 106, Hope Street, Glasgow, G2 6PH

      IIF 45

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 46

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 47

    • Suite 2/3, Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 48
  • Simpson, Phillip Martin
    born in June 1978

    Registered addresses and corresponding companies

    • 141 Dean Street, Derby, , DE22 3PU,

      IIF 49
  • Simpson, Phillip

    Registered addresses and corresponding companies

    • 106, Hope Street, Glasgow, G62 6PH, United Kingdom

      IIF 50

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Suite 2-3, 106 Hope Street, Glasgow, Scotland, G2 6PH, Scotland

      IIF 54

    • Suite 2/3, 106 Hopestreet, Glasgow, G2 6PH, United Kingdom

      IIF 55

    • 83, Ducie Street, Manchester, M1 2JQ

      IIF 56
child relation
Offspring entities and appointments 43
  • 1
    19BC LTD
    08476922
    Tony Hamill, 83 Ducie Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    525 ACCOUNTANCY SERVICES LIMITED
    08358134
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester
    Active Corporate (5 parents)
    Officer
    2013-01-14 ~ now
    IIF 29 - Director → ME
    2013-01-30 ~ 2020-08-25
    IIF 56 - Secretary → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    525 DIRECT MARKETING COMPANY LIMITED
    SC509541
    Suite 2/3 106 Hope Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 6 - Director → ME
  • 4
    525 FINANCE LTD
    SC561520
    91 4/1, Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    525 PROPERITY SOLUTIONS LIMITED
    - now SC509537
    FUSION PROPERTY SOLUTIONS LIMITED
    - 2015-07-22 SC509537
    Suite 2/3 106 Hope Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 5 - Director → ME
  • 6
    525 PROPERTY SERVICES LIMITED
    SC790945 11600131... (more)
    4/1 91 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    525 PROSPERITY LTD
    SC486435
    Suite 2/3 106 Hope Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 8 - Director → ME
  • 8
    ADVANCED AUTOBODY (DERBY) LIMITED - now
    AA (DERBY) LIMITED - 2011-09-29
    DENTSCO LIMITED
    - 2011-06-13 04171784
    72 Sandown Road, Off Ascot Drive, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-01-13 ~ 2005-08-01
    IIF 24 - Secretary → ME
  • 9
    AO HOME IMPROVEMENTS LTD
    SC781183
    2nd Floor 22-24 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ 2023-09-28
    IIF 40 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-28
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AO PROPERTY LTD
    SC781188
    22-24 2nd Floor 22-24 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ 2023-10-01
    IIF 41 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-10-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AQUATIC SWIM STUDIO LIMITED
    SC520611
    291 Springhill Parkway, Exsel House - Fpo Health Rewards, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ 2016-05-04
    IIF 37 - Director → ME
  • 12
    BEAUMONTS MINI COACHES LIMITED
    05065713
    89 Chorley Road, Swinton, Manchester
    Active Corporate (10 parents)
    Officer
    2007-04-18 ~ 2008-08-07
    IIF 26 - Secretary → ME
  • 13
    BLACK STEELE INC LTD
    08516186
    Derek Steele, 83 Ducie Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ 2015-01-01
    IIF 47 - Secretary → ME
  • 14
    DE L'INDIA PATRIMONIO FAMILIAR CONTROL LLP
    OC325780
    141 Dean Street, Derby
    Dissolved Corporate (6 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 49 - LLP Member → ME
  • 15
    ELEVENTH EDITION (GLASGOW) LTD
    08590445
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 16
    FACILITY PROJECT MANAGEMENT (DERBY) LIMITED - now
    FACILITY PROJECT MANAGEMENT GROUP LIMITED
    - 2010-01-19 06283128
    28a Sadler Gate, Derby, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-18 ~ 2009-08-13
    IIF 13 - Director → ME
  • 17
    FACILITY PROJECT MANAGEMENT (UK) LIMITED
    05857810
    80 Friar Gate, Derby
    Dissolved Corporate (10 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 15 - Director → ME
  • 18
    FIREQUEST UK LIMITED
    - now 04612058
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2023-08-01
    PIMMS1 LIMITED
    - 2003-09-26 04612058
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2002-12-19 ~ 2005-08-01
    IIF 28 - Secretary → ME
  • 19
    HUNDRED2ONE LIMITED
    06553117
    Dovedale House, 73 Wilson Street, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2008-06-25
    IIF 14 - Director → ME
    2008-04-02 ~ 2009-10-01
    IIF 22 - Secretary → ME
  • 20
    J & P ADVERTISING UK LIMITED
    08382209
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 21
    LEAN SOLUTIONS (DERBY) LIMITED
    04951264
    Mps Accountancy Services Ltd, 80 Friar Gate, Derby, Derbyshire
    Active Corporate (7 parents)
    Officer
    2003-11-03 ~ 2005-08-01
    IIF 44 - Secretary → ME
  • 22
    MAIN INTEREST LIMITED
    03905334
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-03-28
    Commencement of winding up on 2003-05-12
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-04
    21 Ashbourne Road, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2002-04-11 ~ 2002-10-31
    IIF 27 - Secretary → ME
  • 23
    MPS ACCOUNTANCY SERVICES LIMITED
    04883848
    80 Friargate, Derby, Derbyshire
    Active Corporate (5 parents, 199 offsprings)
    Officer
    2003-09-01 ~ 2010-10-05
    IIF 36 - Director → ME
    2003-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    MR BLUE SKY (READING) LTD
    SC453447
    91 4/1, Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ 2015-07-25
    IIF 48 - Secretary → ME
  • 25
    NEXGEN PROPERTY LIMITED
    SC680877
    4/1 91 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 26
    NO NO EIGHT BAR COMPANY LIMITED
    06617868
    Insolvency (Case 1) In administration
    Administration started on 2012-10-15
    Administration ended on 2013-09-13
    St Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2008-06-12 ~ 2009-08-13
    IIF 35 - Director → ME
  • 27
    NO NO EIGHT BUILDING COMPANY LIMITED
    06761386
    Dovedale House, 73 Wilson Street, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-28 ~ 2009-10-01
    IIF 31 - Director → ME
  • 28
    ONCOURSE LTD
    SC486491
    Suite 1/4a, Brook Street Studios 60 Studios, Brook Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ 2015-04-15
    IIF 9 - Director → ME
  • 29
    POWEREDBYCOFFEE LTD
    08484852
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-11 ~ 2015-06-15
    IIF 55 - Secretary → ME
  • 30
    RAFFERTY FINANCIAL PLANNING SERVICES LIMITED
    08443664
    83 Ducie Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 53 - Secretary → ME
  • 31
    S H & M PROPERTY SERVICES LIMITED
    06219672
    Office 16 32 Friar Gate, Derby
    Dissolved Corporate (5 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 32 - Director → ME
    2007-04-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 32
    SIMPSON & BOYD & WHITE LTD
    - now SC774107
    BOYD & SIMPSON LTD
    - 2025-10-17 SC774107
    4/1 91 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SIMPSON & EARLY LTD
    SC789969
    4/1 91 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 38 - Director → ME
  • 34
    SIMPSON & WHITE PROPERTY LTD
    SC836474
    4/1 91 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SIMPSONSINGH ACCOUNTANCY SERVICES LTD
    08293982
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 12 - Director → ME
  • 36
    SM MIDLANDS LIMITED
    06887669
    80 Friar Gate, Derby, Derbyshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 30 - Director → ME
  • 37
    STUDIO 2080 LTD
    SC449979 03284091... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-29
    Commencement of winding up on 2017-09-29
    Conclusion of winding up on 2018-03-29
    Dissolved on 2018-07-16
    H5 Newark Business, Newark Road South, Glenrothes, Fife
    Dissolved Corporate (5 parents)
    Officer
    2013-05-14 ~ 2014-05-15
    IIF 46 - Secretary → ME
  • 38
    THE SNUG BAR & ENTERTAINMENT LIMITED
    SC553010
    Suite 2/3 106 Hope Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 7 - Director → ME
  • 39
    THE SNUG BAR BUILDINGS LIMITED
    SC506599
    91 4/1, Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ 2018-11-07
    IIF 10 - Director → ME
  • 40
    THE SNUG BAR DUNDEE LIMITED
    SC502415
    91 4/1, Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ 2018-08-08
    IIF 11 - Director → ME
  • 41
    WHITE SWAN (MELBOURNE) LIMITED
    04606051
    White Swan Public House Castle Street, Melbourne, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ 2005-08-01
    IIF 25 - Secretary → ME
  • 42
    WINNING CONCEPTS (MANCHESTER) LIMITED
    08437173
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 52 - Secretary → ME
  • 43
    YOUR ON LINE WEALTH LTD
    08389823
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 50 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.