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

Simpson, Paul Robert

    Related profiles found in government register
  • Simpson, Paul Robert
    British animator born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 82, Keslake Road, London, NW6 6DG, United Kingdom

      IIF 1
  • Simpson, Paul Robert
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 140, Wardour Street, London, W1F 8ZT, England

      IIF 2
  • Simpson, Paul Robert
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 140, Wardour Street, London, W1F 8ZT, England

      IIF 3

    • 82, Keslake Road, London, NW6 6DG, United Kingdom

      IIF 4
  • Simpson, Paul Robert
    British none born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 82, Keslake Road, London, NW6 6DG, United Kingdom

      IIF 5
  • Simpson, Paul Robert
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Warwick House, Queen Street 65 66, London, EC4R 1EB, England

      IIF 6

    • Warwick House, Queen Street 65-66, London, EC4R 1EB, England

      IIF 7 IIF 8
  • Simpson, Paul Robert
    British managing director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, Marsh Lane, Hemingford Grey, Huntingdon, PE28 9EQ, England

      IIF 9

    • Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, PE28 0NJ, England

      IIF 10
  • Mr Paul Robert Simpson
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 140, Wardour Street, London, W1F 8ZT, England

      IIF 11

    • 82, Keslake Road, London, NW6 6DG, United Kingdom

      IIF 12
  • Mr Paul Robert Simpson
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, Marsh Lane, Hemingford Grey, Huntingdon, PE28 9EQ, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    82 Keslake Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,600 GBP2019-07-31
    Officer
    2019-10-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    STOCHASTIC SERVICES LIMITED - 2021-10-08
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,375 GBP2021-06-30
    Officer
    2018-06-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    12 Marsh Lane, Hemingford Grey, Huntingdon, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,290 GBP2024-10-31
    Officer
    2019-09-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    140 Wardour Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-01 ~ 2016-01-22
    IIF 1 - Director → ME
  • 2
    24,26 & 28 Elder Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    896,400 GBP2023-07-31
    Officer
    2016-01-22 ~ 2019-10-04
    IIF 2 - Director → ME
  • 3
    J & S PRODUCTS LIMITED - 2021-03-16
    Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, England
    Active Corporate (2 parents)
    Officer
    2016-02-23 ~ 2019-09-20
    IIF 10 - Director → ME
  • 4
    MGL INTL UK LTD - 2020-05-18
    Warwick House, Queen Street 65-66, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,299 GBP2021-04-30
    Officer
    2020-04-30 ~ 2022-03-22
    IIF 7 - Director → ME
  • 5
    Warwick House, Queen Street 65-66, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-04 ~ 2022-03-15
    IIF 8 - Director → ME
  • 6
    2nd Floor, Warwick House, Queen Street 65 66, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,441,610 GBP2023-09-30
    Officer
    2020-09-21 ~ 2022-03-15
    IIF 6 - Director → ME
  • 7
    82 Keslake Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,600 GBP2019-07-31
    Officer
    2010-09-14 ~ 2016-01-22
    IIF 5 - Director → ME

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