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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

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
  • 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

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

      IIF 19
  • Simpson, Phillip Martin
    British accountant

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23
  • 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 24

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

      IIF 25 IIF 26
  • 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 27 IIF 28
  • 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 29
  • 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 36

    • 106, Hope Street, Glasgow, G2 6PH

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Simpson, Phillip

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

    • 83, Ducie Street, Manchester, M1 2JQ

      IIF 47
child relation
Offspring entities and appointments 36
  • 1
    19BC LTD
    08476922
    Tony Hamill, 83 Ducie Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 37 - 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 24 - Director → ME
    2013-01-30 ~ 2020-08-25
    IIF 47 - 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 35 - 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 12986218... (more)
    4/1 91 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 19 - 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 32 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-28
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - 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 33 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-10-01
    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
  • 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 29 - 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 21 - 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 39 - Secretary → ME
  • 14
    ELEVENTH EDITION (GLASGOW) LTD
    08590445
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 15
    FIREQUEST UK LIMITED
    - now 04612058
    PIMMS1 LIMITED
    - 2003-09-26 04612058
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2002-12-19 ~ 2005-08-01
    IIF 23 - Secretary → ME
  • 16
    J & P ADVERTISING UK LIMITED
    08382209
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 17
    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 36 - Secretary → ME
  • 18
    MAIN INTEREST LIMITED
    03905334
    21 Ashbourne Road, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-11 ~ 2002-10-31
    IIF 22 - Secretary → ME
  • 19
    MPS ACCOUNTANCY SERVICES LIMITED
    04883848
    80 Friargate, Derby, Derbyshire
    Active Corporate (5 parents, 177 offsprings)
    Officer
    2003-09-01 ~ now
    IIF 2 - Director → ME
    2003-09-01 ~ 2010-10-05
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 40 - Secretary → ME
  • 21
    NEXGEN PROPERTY LIMITED
    SC680877
    4/1 91 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 22
    NO NO EIGHT BAR COMPANY LIMITED
    06617868
    St Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-12 ~ 2009-08-13
    IIF 27 - Director → ME
  • 23
    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
  • 24
    POWEREDBYCOFFEE LTD
    08484852
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-11 ~ 2015-06-15
    IIF 46 - Secretary → ME
  • 25
    RAFFERTY FINANCIAL PLANNING SERVICES LIMITED
    08443664
    83 Ducie Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 26
    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 25 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SIMPSON & EARLY LTD
    SC789969
    4/1 91 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 30 - Director → ME
  • 28
    SIMPSON & WHITE PROPERTY LTD
    SC836474
    4/1 91 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-04 ~ 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
  • 29
    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
  • 30
    STUDIO 2080 LTD
    SC449979 05941199... (more)
    H5 Newark Business, Newark Road South, Glenrothes, Fife
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ 2014-05-15
    IIF 38 - Secretary → ME
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    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 20 - Secretary → ME
  • 35
    WINNING CONCEPTS (MANCHESTER) LIMITED
    08437173
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 43 - Secretary → ME
  • 36
    YOUR ON LINE WEALTH LTD
    08389823
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 41 - Secretary → ME

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