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
Individuals in focus
Simpson, David Robin
- British born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies - British company director born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies - British conveyancer born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companiesLewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom
IIF 9
- British conveyancing executi born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN
IIF 10
- British conveyancing executive born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies - British director born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies - British lawyer born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies - British retired conveyancer born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies56, Strafford Gate, Potters Bar, EN6 1PN, United Kingdom
IIF 27
- born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simpson, David Robin
- British lawyerRegistered addresses and corresponding companies
Simpson, David Robin
- British born in February 1942
Mr David Robin Simpson
Resident in England
Registered addresses and corresponding companies56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN
IIF 42277-279, Chiswick High Road, London, W4 4PU
IIF 4356, 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England
IIF 4456, Strafford Gate, Potters Bar, EN6 1PN, England
IIF 4556, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN
IIF 46 IIF 47
- Registered addresses and corresponding companies
Simpson, David Robin
- British born in February 1942
David Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1942
David Robin Simpson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
11 DEVONSHIRE TERRACE W2 LIMITED
05774244290 Elgin Avenue, London, EnglandActive Corporate (13 parents)Officer2006-04-07 ~ 2006-08-22IIF 37 - Secretary → ME - 2Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Officer2011-10-12 ~ 2013-01-31IIF 19 - Director → ME2011-10-12 ~ 2013-01-31IIF 50 - Secretary → ME
- 3
22 MORNINGTON AVENUE [W.14] LIMITED
0564424631 North Worple Way, London, EnglandActive Corporate (18 parents)Officer2005-12-05 ~ 2006-04-21IIF 41 - Secretary → ME - 4
3 NUGENT TERRACE MANAGEMENT LTD
05536473Second And Third Floor Flat, 3 Nugent Terrace, LondonActive Corporate (6 parents)Officer2014-01-06 ~ 2014-01-21IIF 26 - Director → ME2007-02-01 ~ 2014-01-06IIF 20 - Director → ME2007-02-01 ~ 2014-01-06IIF 38 - Secretary → ME - 5
ANNABEL PROPERTY MANAGEMENT LLP
OC41602656 Strafford Gate, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2017-02-21 ~ 2017-11-10IIF 29 - LLP Designated Member → MEPerson with significant control2017-02-21 ~ 2017-11-10IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6277-279 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-27 ~ dissolvedIIF 17 - Director → ME
- 7
BIL 6677 LLP
OC35469656 Strafford Gate, Potters Bar, HertfordshireActive Corporate (3 parents)Officer2010-05-05 ~ 2020-12-04IIF 28 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ 2020-12-04IIF 47 - Has significant influence or control → OE - 8
BLUE SKY MANAGEMENT LTD
0597386856 Strafford Gate, Potters Bar, HertfordshireDissolved Corporate (3 parents)Officer2006-10-20 ~ 2020-12-17IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-17IIF 42 - Has significant influence or control → OE - 9BASHELFCO 2537 LIMITED - 1998-11-064th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (12 parents)Officer2006-07-28 ~ 2008-07-01IIF 39 - Secretary → ME
- 10HAYWARDS HEATH INVESTMENTS LIMITED - 1981-12-31Salisbury House, London, United KingdomActive Corporate (8 parents)Officer2010-02-02 ~ nowIIF 32 - Secretary → ME
- 11
COUNTESS SOFIA COLLEGE LONDON LTD
12288949277-279 Chiswick High Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-01 ~ 2020-12-04IIF 2 - Director → ME - 12
ELOA PROPERTIES (UK) LIMITED
- 2006-05-30 0390193856 Strafford Gate, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2000-02-02 ~ 2020-12-02IIF 25 - Director → ME2009-01-06 ~ 2016-01-06IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-02IIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control → OEIIF 44 - Has significant influence or control over the trustees of a trust → OE - 13
NEXTINCT LIMITED
- 2016-12-21 0713579656 Strafford Gate, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer2010-01-26 ~ 2020-12-02IIF 30 - Secretary → ME - 14
GATEWAY EDUCATIONAL SERVICES (UK) LIMITED
0539191843 Loyd Close, Abingdon, EnglandActive Corporate (6 parents)Officer2005-09-16 ~ 2006-03-01IIF 24 - Director → ME2005-09-16 ~ 2007-03-14IIF 40 - Secretary → ME - 15
HAREMERE FARMS LIMITED
0838840656 Strafford Gate, Potters Bar, HertfordshireActive Corporate (4 parents)Officer2015-06-15 ~ 2020-12-03IIF 5 - Director → ME2014-10-09 ~ 2020-12-03IIF 49 - Secretary → MEPerson with significant control2016-05-01 ~ 2020-12-03IIF 45 - Has significant influence or control → OE - 16JOHN YALDEN LIMITED - 2009-12-13HORIZON LAW LIMITED - 2009-12-06Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandActive Corporate (10 parents)Officer2010-05-19 ~ 2012-01-27IIF 9 - Director → ME
- 17
I & H DEVELOPMENTS LIMITED
04424144Unit 205, Cervantes House 5-9 Headstone Road, Harrow, EnglandActive Corporate (6 parents)Officer2006-03-29 ~ 2020-12-17IIF 22 - Director → ME - 18
INTERIOR ARCHITECTURE LANDSCAPE LIMITED
08363406277-279 Chiswick High Road, LondonActive Corporate (4 parents, 1 offspring)Officer2013-01-16 ~ 2020-12-01IIF 4 - Director → MEPerson with significant control2016-06-30 ~ 2020-12-01IIF 43 - Ownership of shares – 75% or more → OE - 19
INTOTAL CARE LIMITED
047671713rd Floor Orchard House, Mutton Lane, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2006-04-24 ~ dissolvedIIF 36 - Secretary → ME - 20
JOHNSON INVESTMENTS (FLATS) LIMITED
046103368th Floor 167, Fleet Street, LondonDissolved Corporate (6 parents)Officer2002-12-05 ~ 2003-01-06IIF 12 - Director → ME - 21MYTONE LIMITED - 1996-05-038th Floor 167, Fleet Street, LondonActive Corporate (7 parents, 1 offspring)Officer2002-12-03 ~ 2003-01-06IIF 11 - Director → ME
- 22
KEMP HOUSE MANAGEMENT (CORBY) LIMITED
055761882 Johnston Place, Sovereign Harbour, Eastbourne, East Sussex, EnglandActive Corporate (5 parents)Officer2005-09-27 ~ 2022-07-25IIF 33 - Secretary → ME - 23
MAGNATE GLOBAL LIMITED
12092078277-279 Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-08 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 24
MANUKA W7 MANAGEMENT LTD
059073504 Manuka Close Grosvenor Road, Hanwell, LondonActive Corporate (10 parents)Officer2006-08-16 ~ 2008-01-31IIF 21 - Director → ME2006-08-16 ~ 2008-01-31IIF 34 - Secretary → ME - 25
MOUNT AVENUE LIMITED
1002426656 Strafford Gate, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-24 ~ dissolvedIIF 18 - Director → ME - 26
MOUNT AVENUE PROPERTIES LIMITED
1034162556 Strafford Gate, Potters Bar, United KingdomDissolved Corporate (1 parent)Officer2016-08-23 ~ dissolvedIIF 27 - Director → ME2016-08-23 ~ dissolvedIIF 48 - Secretary → ME - 27
NIA NAVE LIMITED
11955748277-279 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-20 ~ 2020-12-04IIF 15 - Director → MEPerson with significant control2019-04-20 ~ 2020-12-04IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 28NORTHBROOK LOGISTICS LIMITED - now
STUART'S GARAGES UK LIMITED
- 2021-06-03 10885368277-279 Chiswick High Road, Chiswick, London, United KingdomActive Corporate (4 parents)Officer2017-07-26 ~ 2020-12-04IIF 14 - Director → ME - 29277-279 Chiswick High Road, Chiswick, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 30
RM SERVICES LONDON LIMITED
07124713277-279 Chiswick High Road, LondonDissolved Corporate (5 parents)Officer2013-07-01 ~ dissolvedIIF 7 - Director → ME - 31
ROYAL MANSION LIMITED
06483436277-279 Chiswick High Road, LondonDissolved Corporate (6 parents)Officer2013-07-01 ~ dissolvedIIF 8 - Director → ME - 32
THE CURVE APARTMENTS MANAGEMENT LTD
0685735856 Strafford Gate, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedIIF 10 - Director → ME2009-03-24 ~ 2015-04-12IIF 31 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE - 33
THE KATI ROLL COMPANY LIMITED
0586587924 Poland Street, LondonActive Corporate (5 parents, 1 offspring)Officer2008-02-27 ~ 2008-02-28IIF 23 - Director → ME - 34
WESTWIN TECHNOLOGIES CO LTD
11696992277-279 Chiswick High Road, Chiswick, London, United KingdomActive Corporate (3 parents)Officer2019-04-25 ~ 2020-12-04IIF 1 - Director → ME - 35
ZITRON LIMITED
07748957277-279 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 6 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.