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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Robin Simpson

    Related profiles found in government register
  • Mr David Robin Simpson
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 1

    • icon of address 277-279, Chiswick High Road, London, W4 4PU

      IIF 2

    • icon of address 56, 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 3

    • icon of address 56, Strafford Gate, Potters Bar, EN6 1PN, England

      IIF 4

    • icon of address 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 5 IIF 6
  • David Robin Simpson
    British born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 7

    • icon of address 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 8
  • Simpson, David Robin
    British company director born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 277-279, Chiswick High Road, Chiswick, London, W4 4PU

      IIF 9

    • icon of address 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Simpson, David Robin
    British conveyancer born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 13
  • Simpson, David Robin
    British conveyancing exec born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 14
  • Simpson, David Robin
    British conveyancing executi born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 15
  • Simpson, David Robin
    British conveyancing executive born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 16 IIF 17
  • Simpson, David Robin
    British director born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 277-279, Chiswick High Road, Chiswick, London, W4 4PU, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 21 IIF 22

    • icon of address 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 23

    • icon of address 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 24 IIF 25
  • Simpson, David Robin
    British lawyer born in February 1942

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, David Robin
    British property agent born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 33
  • Simpson, David Robin
    British retired conveyancer born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56, Strafford Gate, Potters Bar, EN6 1PN, United Kingdom

      IIF 34
  • David Simpson
    British born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 35 IIF 36
  • Simpson, David Robin
    born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 37

    • icon of address 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 38
  • Simpson, David Robin
    British

    Registered addresses and corresponding companies

    • icon of address 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 39 IIF 40

    • icon of address 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 41
  • Simpson, David Robin
    British lawyer

    Registered addresses and corresponding companies
  • Simpson, David Robin

    Registered addresses and corresponding companies

    • icon of address 56, Strafford Gate, Potters Bar, EN6 1PN, United Kingdom

      IIF 51

    • icon of address 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 52

    • icon of address 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 11
  • 1
    HAYWARDS HEATH INVESTMENTS LIMITED - 1981-12-31
    icon of address Salisbury House, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,218,829 GBP2024-09-28
    Officer
    icon of calendar 2010-02-02 ~ now
    IIF 41 - Secretary → ME
  • 2
    icon of address 56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -128,992 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    icon of address 3rd Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ dissolved
    IIF 45 - Secretary → ME
  • 4
    icon of address 277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-07-08 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    icon of address 56 Strafford Gate, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address 56 Strafford Gate, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2016-08-23 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    BENINVEST SPORTS MANAGEMENT LTD - 2019-04-04
    icon of address 277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of address 277-279 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,109 GBP2016-01-31
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address 277-279 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address 56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,033 GBP2017-03-31
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    icon of address 277-279 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191,626 GBP2019-01-31
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 9 - Director → ME
Ceased 25
  • 1
    icon of address 290 Elgin Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,409 GBP2024-04-30
    Officer
    icon of calendar 2006-04-07 ~ 2006-08-22
    IIF 46 - Secretary → ME
  • 2
    icon of address Egale 1 80 St Albans Road, Watford, Herts
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-10-12 ~ 2013-01-31
    IIF 25 - Director → ME
    icon of calendar 2011-10-12 ~ 2013-01-31
    IIF 53 - Secretary → ME
  • 3
    icon of address 31 North Worple Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2005-12-05 ~ 2006-04-21
    IIF 50 - Secretary → ME
  • 4
    icon of address Second And Third Floor Flat, 3 Nugent Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2014-01-06 ~ 2014-01-21
    IIF 32 - Director → ME
    icon of calendar 2007-02-01 ~ 2014-01-06
    IIF 26 - Director → ME
    icon of calendar 2007-02-01 ~ 2014-01-06
    IIF 47 - Secretary → ME
  • 5
    icon of address 56 Strafford Gate, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-21 ~ 2017-11-10
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ 2017-11-10
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,866 GBP2022-03-31
    Officer
    icon of calendar 2010-05-05 ~ 2020-12-04
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-12-04
    IIF 6 - Has significant influence or control → OE
  • 7
    icon of address 56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -3,283 GBP2024-04-05
    Officer
    icon of calendar 2006-10-20 ~ 2020-12-17
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-17
    IIF 1 - Has significant influence or control → OE
  • 8
    BASHELFCO 2537 LIMITED - 1998-11-06
    icon of address 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2008-07-01
    IIF 48 - Secretary → ME
  • 9
    icon of address 277-279 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,830 GBP2024-10-31
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-04
    IIF 10 - Director → ME
  • 10
    ELOA PROPERTIES (UK) LIMITED - 2006-05-30
    SPEED 8016 LIMITED - 2000-02-11
    icon of address 56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-02 ~ 2020-12-02
    IIF 31 - Director → ME
    icon of calendar 2009-01-06 ~ 2016-01-06
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-02
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 11
    NEXTINCT LIMITED - 2016-12-21
    icon of address 56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2010-01-26 ~ 2020-12-02
    IIF 39 - Secretary → ME
  • 12
    icon of address 43 Loyd Close, Abingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    439,380 GBP2024-03-31
    Officer
    icon of calendar 2005-09-16 ~ 2006-03-01
    IIF 30 - Director → ME
    icon of calendar 2005-09-16 ~ 2007-03-14
    IIF 49 - Secretary → ME
  • 13
    icon of address 56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -128,992 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2015-06-15 ~ 2020-12-03
    IIF 33 - Director → ME
    icon of calendar 2014-10-09 ~ 2020-12-03
    IIF 52 - Secretary → ME
  • 14
    JOHN YALDEN LIMITED - 2009-12-13
    HORIZON LAW LIMITED - 2009-12-06
    icon of address Highstone House, 165 High Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,893 GBP2024-03-31
    Officer
    icon of calendar 2010-05-19 ~ 2012-01-27
    IIF 13 - Director → ME
  • 15
    icon of address Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,839 GBP2024-04-30
    Officer
    icon of calendar 2006-03-29 ~ 2020-12-17
    IIF 28 - Director → ME
  • 16
    icon of address 277-279 Chiswick High Road, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    99,814 GBP2024-01-31
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 8th Floor 167, Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2003-01-06
    IIF 17 - Director → ME
  • 18
    MYTONE LIMITED - 1996-05-03
    icon of address 8th Floor 167, Fleet Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2003-01-06
    IIF 16 - Director → ME
  • 19
    icon of address 2 Johnston Place, Sovereign Harbour, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2005-09-27 ~ 2022-07-25
    IIF 42 - Secretary → ME
  • 20
    icon of address 4 Manuka Close Grosvenor Road, Hanwell, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2006-08-16 ~ 2008-01-31
    IIF 27 - Director → ME
    icon of calendar 2006-08-16 ~ 2008-01-31
    IIF 43 - Secretary → ME
  • 21
    icon of address 277-279 Chiswick High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,912 GBP2023-04-30
    Officer
    icon of calendar 2019-04-20 ~ 2020-12-04
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-04-20 ~ 2020-12-04
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    STUART'S GARAGES UK LIMITED - 2021-06-03
    icon of address 277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,343 GBP2024-09-30
    Officer
    icon of calendar 2017-07-26 ~ 2020-12-04
    IIF 19 - Director → ME
  • 23
    icon of address 56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,033 GBP2017-03-31
    Officer
    icon of calendar 2009-03-24 ~ 2015-04-12
    IIF 40 - Secretary → ME
  • 24
    icon of address 24 Poland Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    214,246 GBP2023-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-28
    IIF 29 - Director → ME
  • 25
    icon of address 277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,670 GBP2023-11-30
    Officer
    icon of calendar 2019-04-25 ~ 2020-12-04
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.