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.
Simpson, Timothy Owen
- British born in December 1969
Simpson, Timothy Owen
Resident in England
Registered addresses and corresponding companiesBurnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 11, Bartholomew Lane, London, EC2N 2AX, England
IIF 2 IIF 3 IIF 41 Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 5 IIF 61 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
IIF 71, Chesterfield Street, London, W1J 5JF, England
IIF 8 IIF 9 IIF 10 (more)(less)1, Chesterfield Street, London, W1J 5JF, United Kingdom
IIF 1335, Great St. Helen's, London, EC3A 6AP, England
IIF 1435, Great St. Helen's, London, EC3A 6AP, United Kingdom
IIF 1548, Dover Street, London, W1S 4FF, England
IIF 16 IIF 17 IIF 188, Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
IIF 19C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
IIF 20C/o Langham Hall Uk Services Llp, 8th Floor, 1, Fleet Place, London, City Of London, EC4M 7RA, United Kingdom
IIF 21C/o The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA
IIF 22
- born in December 1969
Simpson, Timothy Owen
Resident in England
Registered addresses and corresponding companies1, Chesterfield Street, London, W1J 5JF, England
IIF 23
- British born in December 1969
Simpson, Tim
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Simpson, Timothy Owen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Mr Timothy Owen Simpson
Resident in England
Registered addresses and corresponding companiesC/o The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA
IIF 38
- 1
80 HOLLAND PARK MANAGEMENT LIMITED
115894882 Hills Road, Cambridge, CambridgeshireActive Corporate (15 parents)Officer2018-09-26 ~ 2021-07-31IIF 33 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-16
Commencement of winding up on 2025-12-03EREMURUS LIMITED - 2018-09-255 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomLiquidation Corporate (11 parents)Officer2018-10-17 ~ 2020-06-15IIF 14 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2023-10-03INLAND (STONEGATE) LIMITED - 2016-10-03POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (21 parents, 3 offsprings)Officer2019-05-24 ~ 2019-10-28IIF 1 - Director → ME - 4
CPCCD LIMITED
FC032556Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents)Officer2015-05-22 ~ nowIIF 34 - Director → ME - 5DORMANT COMPANY 09685532 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-15
Due to be dissolved on 2025-07-24BROOKLANDS HELIX DEVELOPMENTS LIMITED
- 2022-06-09 09685532Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (20 parents)Officer2015-07-14 ~ 2018-03-29IIF 35 - Director → ME - 6
FITZROY BAILEY LIMITED
13135418Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18 during the appointment or period of controlC/o The Debt Advisor, 18-22 Lloyd Street, ManchesterLiquidation Corporate (3 parents)Officer2021-01-14 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 7KONTACTAR LIMITED - 2022-05-121 Chesterfield Street, London, EnglandActive Corporate (8 parents)Officer2022-07-07 ~ nowIIF 10 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2024-05-10
Administration ended on 2025-05-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-05-133rd Floor 37 Frederick Place, BrightonLiquidation Corporate (22 parents, 2 offsprings)Officer2015-03-31 ~ 2017-07-05IIF 37 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-15Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (19 parents)Officer2015-12-11 ~ 2017-07-05IIF 36 - Director → ME - 10CONSORT ROAD LIMITED - 2017-06-19Suite 5 88 Lower Marsh, London, EnglandActive Corporate (14 parents)Officer2019-12-03 ~ 2019-12-04IIF 19 - Director → ME
- 11JH MILLBROOK HOLDING COMPANY LIMITED - nowORLANDIS EMTECK HOLDINGS LIMITED - 2018-09-24Suite 5 88 Lower Marsh, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-05-24 ~ 2021-07-31IIF 3 - Director → ME
- 12
JH MILLBROOK LIMITED
11611543Suite 5 88 Lower Marsh, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-10-22 ~ 2020-06-16IIF 16 - Director → ME - 13
JH PARKHOUSE LIMITED
11736124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-104th Floor 95 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2019-02-19 ~ 2020-12-18IIF 18 - Director → ME - 14
KIN DEVELOPMENTS LIMITED
- 2021-10-27 11726327MITHERIDGE DEVELOPMENTS LTD - 2021-04-26KIN DEVELOPMENTS LIMITED - 2021-04-23MITHERIDGE CAPITAL ASSET MANAGEMENT LIMITED - 2020-05-26C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United KingdomActive Corporate (6 parents)Officer2021-10-22 ~ nowIIF 20 - Director → ME - 15
MITHERIDGE II LGH LIMITED
14218033C/o Dsj Partners 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-07-06 ~ nowIIF 25 - Director → ME - 16
- 17
MITHERIDGE SERVICE CO LIMITED
146311161 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 5 - Director → ME - 18
MOF II FINCO LIMITED
169606261 Bell Street, London, English, United KingdomActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 13 - Director → ME - 191 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-04-16 ~ 2021-07-31IIF 30 - Director → ME
- 20
OCH 1 LIMITED
11398029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-10
Declaration of solvency sworn on 2023-11-10Level 33 One Canada Square, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2018-06-07 ~ 2021-07-31IIF 28 - Director → ME - 211 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-04-16 ~ dissolvedIIF 31 - Director → ME
- 22
ORLANDIS CAPITAL HOLDINGS LIMITED
107096571 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-04-16 ~ dissolvedIIF 27 - Director → ME - 23
ORLANDIS DAH LIMITED
113718991 Bartholomew Lane, London, EnglandDissolved Corporate (6 parents)Officer2018-05-21 ~ 2021-07-31IIF 32 - Director → ME - 24
ORLANDIS GOOSE LIMITED
116943661 Bartholomew Lane, London, EnglandDissolved Corporate (7 parents)Officer2018-11-23 ~ 2021-07-31IIF 4 - Director → ME - 251 Bartholomew Lane, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-12-13 ~ dissolvedIIF 26 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-11
Declaration of solvency sworn on 2023-08-11FOX PALMERS LIMITED - 2018-10-02Level 33 One Canada Square, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2019-05-24 ~ 2021-07-31IIF 2 - Director → ME - 27
ORLANDIS RERH LIMITED
11694534Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-11
Commencement of winding up on 2023-08-11Level 33 One Canada Square, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2018-11-23 ~ 2021-07-31IIF 29 - Director → ME - 28RED LION SECURITIES LIMITED - 2015-10-09C/o Dsj Partners 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (8 parents)Officer2023-01-26 ~ nowIIF 11 - Director → ME
- 29
- 30SGN WANDSWORTH LIMITED - 2021-02-26Broakwalk House 3rd Floor, 5 Appold Street, London, EnglandActive Corporate (19 parents)Officer2021-09-28 ~ nowIIF 21 - Director → ME
- 31SOLOMONS PASSAGE LTD - now
WALLIS ROAD HOMES LTD
- 2023-03-16 11475010Manderley, South Park, South Godstone, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-10-22 ~ 2021-10-01IIF 17 - Director → ME - 32
WALLIS ROAD HOLDCO LIMITED
152811431 Bell Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 6 - Director → ME - 33
- 34
WEST DRAYTON DEVELOPMENTS LIMITED
11728541Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (8 parents)Officer2018-12-14 ~ 2019-05-02IIF 15 - Director → ME - 351 Chesterfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-08-13 ~ nowIIF 8 - Director → ME
- 361 Chesterfield Street, London, EnglandActive Corporate (5 parents)Officer2021-08-13 ~ nowIIF 12 - Director → ME
- 371 Chesterfield Street, London, EnglandActive Corporate (5 parents)Officer2021-08-13 ~ nowIIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.