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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

David Robin Simpson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 1
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 2
  • David Simpson
    British born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 3 IIF 4
  • Mr David Robin Simpson
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 5
    • 277-279, Chiswick High Road, London, W4 4PU

      IIF 6
    • 56, 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 7
    • 56, Strafford Gate, Potters Bar, EN6 1PN, England

      IIF 8
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 9 IIF 10
  • Simpson, David Robin
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 277-279, Chiswick High Road, Chiswick, London, W4 4PU, United Kingdom

      IIF 11
    • 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 12
    • 56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 13
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 14
  • Simpson, David Robin
    British company director born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 277-279, Chiswick High Road, Chiswick, London, W4 4PU

      IIF 15
    • 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 18
  • Simpson, David Robin
    British conveyancing executi born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 19
  • Simpson, David Robin
    British conveyancing executive born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 20 IIF 21
  • Simpson, David Robin
    British director born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 277-279, Chiswick High Road, Chiswick, London, W4 4PU, United Kingdom

      IIF 22 IIF 23
    • 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 24 IIF 25 IIF 26
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 27
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 28 IIF 29
  • Simpson, David Robin
    British lawyer born in February 1942

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, David Robin
    British retired conveyancer born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 56, Strafford Gate, Potters Bar, EN6 1PN, United Kingdom

      IIF 37
  • Simpson, David Robin
    born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 38
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 39
  • Simpson, David Robin
    British

    Registered addresses and corresponding companies
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 40 IIF 41
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 42
  • Simpson, David Robin
    British lawyer

    Registered addresses and corresponding companies
  • Simpson, David Robin

    Registered addresses and corresponding companies
    • 56, Strafford Gate, Potters Bar, EN6 1PN, United Kingdom

      IIF 52
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 53
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 11
  • 1
    BENINVEST SPORTS GROUP MANAGEMENT LTD
    11741473
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 26 - Director → ME
  • 2
    CIVIC INVESTMENTS LIMITED
    - now 00699635
    HAYWARDS HEATH INVESTMENTS LIMITED - 1981-12-31
    Salisbury House, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,218,829 GBP2024-09-28
    Officer
    2010-02-02 ~ now
    IIF 42 - Secretary → ME
  • 3
    INTOTAL CARE LIMITED
    04767171
    3rd Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 46 - Secretary → ME
  • 4
    MAGNATE GLOBAL LIMITED
    12092078
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    MOUNT AVENUE LIMITED
    10024266
    56 Strafford Gate, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 28 - Director → ME
  • 6
    MOUNT AVENUE PROPERTIES LIMITED
    10341625
    56 Strafford Gate, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 37 - Director → ME
    2016-08-23 ~ dissolved
    IIF 52 - Secretary → ME
  • 7
    PRESTIGE & LUXURY INTERNATIONAL LIMITED
    - now 11763197
    BENINVEST SPORTS MANAGEMENT LTD
    - 2019-04-04 11763197
    277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    RM SERVICES LONDON LIMITED
    07124713
    277-279 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,109 GBP2016-01-31
    Officer
    2013-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 9
    ROYAL MANSION LIMITED
    06483436
    277-279 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 10
    THE CURVE APARTMENTS MANAGEMENT LTD
    06857358
    56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,033 GBP2017-03-31
    Officer
    2009-03-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
  • 11
    ZITRON LIMITED
    07748957
    277-279 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191,626 GBP2019-01-31
    Officer
    2015-04-01 ~ dissolved
    IIF 15 - Director → ME
Ceased 25
  • 1
    11 DEVONSHIRE TERRACE W2 LIMITED
    05774244
    290 Elgin Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,409 GBP2024-04-30
    Officer
    2006-04-07 ~ 2006-08-22
    IIF 47 - Secretary → ME
  • 2
    110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED
    07806468 03986112
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2011-10-12 ~ 2013-01-31
    IIF 29 - Director → ME
    2011-10-12 ~ 2013-01-31
    IIF 54 - Secretary → ME
  • 3
    22 MORNINGTON AVENUE [W.14] LIMITED
    05644246
    31 North Worple Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2005-12-05 ~ 2006-04-21
    IIF 51 - Secretary → ME
  • 4
    3 NUGENT TERRACE MANAGEMENT LTD
    05536473
    Second And Third Floor Flat, 3 Nugent Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2007-02-01 ~ 2014-01-06
    IIF 30 - Director → ME
    2014-01-06 ~ 2014-01-21
    IIF 36 - Director → ME
    2007-02-01 ~ 2014-01-06
    IIF 48 - Secretary → ME
  • 5
    ANNABEL PROPERTY MANAGEMENT LLP
    OC416026
    56 Strafford Gate, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-21 ~ 2017-11-10
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2017-02-21 ~ 2017-11-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    BIL 6677 LLP
    OC354696
    56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,866 GBP2022-03-31
    Officer
    2010-05-05 ~ 2020-12-04
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ 2020-12-04
    IIF 10 - Has significant influence or control OE
  • 7
    BLUE SKY MANAGEMENT LTD
    05973868
    56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -3,283 GBP2024-04-05
    Officer
    2006-10-20 ~ 2020-12-17
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-17
    IIF 5 - Has significant influence or control OE
  • 8
    CHANTRY CARE SERVICES LIMITED
    - now 03402558
    BASHELFCO 2537 LIMITED - 1998-11-06 03270401, 03384301, 03384316... (more)
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ 2008-07-01
    IIF 49 - Secretary → ME
  • 9
    COUNTESS SOFIA COLLEGE LONDON LTD
    12288949
    277-279 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,830 GBP2024-10-31
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 12 - Director → ME
  • 10
    DRS 175 LIMITED
    - now 03901938
    ELOA PROPERTIES (UK) LIMITED
    - 2006-05-30 03901938
    SPEED 8016 LIMITED
    - 2000-02-11 03901938 00392686, 00838231, 00840174... (more)
    56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-02-02 ~ 2020-12-02
    IIF 35 - Director → ME
    2009-01-06 ~ 2016-01-06
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Has significant influence or control OE
  • 11
    ENERGY SERVICES RENEWABLES LIMITED
    - now 07135796
    NEXTINCT LIMITED
    - 2016-12-21 07135796
    56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-01-26 ~ 2020-12-02
    IIF 40 - Secretary → ME
  • 12
    GATEWAY EDUCATIONAL SERVICES (UK) LIMITED
    05391918
    43 Loyd Close, Abingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    439,380 GBP2024-03-31
    Officer
    2005-09-16 ~ 2006-03-01
    IIF 34 - Director → ME
    2005-09-16 ~ 2007-03-14
    IIF 50 - Secretary → ME
  • 13
    HAREMERE FARMS LIMITED
    08388406
    56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -128,992 GBP2022-10-01 ~ 2023-09-30
    Officer
    2015-06-15 ~ 2020-12-03
    IIF 14 - Director → ME
    2014-10-09 ~ 2020-12-03
    IIF 53 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2020-12-03
    IIF 8 - Has significant influence or control OE
  • 14
    HORIZON LAW LIMITED
    - now 07042639
    JOHN YALDEN LIMITED - 2009-12-13
    HORIZON LAW LIMITED - 2009-12-06
    Highstone House, 165 High Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,893 GBP2024-03-31
    Officer
    2010-05-19 ~ 2012-01-27
    IIF 18 - Director → ME
  • 15
    I & H DEVELOPMENTS LIMITED
    04424144
    Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,839 GBP2024-04-30
    Officer
    2006-03-29 ~ 2020-12-17
    IIF 32 - Director → ME
  • 16
    INTERIOR ARCHITECTURE LANDSCAPE LIMITED
    08363406
    277-279 Chiswick High Road, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    99,814 GBP2024-01-31
    Officer
    2013-01-16 ~ 2020-12-01
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-12-01
    IIF 6 - Ownership of shares – 75% or more OE
  • 17
    JOHNSON INVESTMENTS (FLATS) LIMITED
    04610336
    8th Floor 167, Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-05 ~ 2003-01-06
    IIF 21 - Director → ME
  • 18
    JOHNSON INVESTMENTS LIMITED
    - now 03186028
    MYTONE LIMITED - 1996-05-03
    8th Floor 167, Fleet Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-12-03 ~ 2003-01-06
    IIF 20 - Director → ME
  • 19
    KEMP HOUSE MANAGEMENT (CORBY) LIMITED
    05576188
    2 Johnston Place, Sovereign Harbour, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2005-09-27 ~ 2022-07-25
    IIF 43 - Secretary → ME
  • 20
    MANUKA W7 MANAGEMENT LTD
    05907350
    4 Manuka Close Grosvenor Road, Hanwell, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-08-31
    Officer
    2006-08-16 ~ 2008-01-31
    IIF 31 - Director → ME
    2006-08-16 ~ 2008-01-31
    IIF 44 - Secretary → ME
  • 21
    NIA NAVE LIMITED
    11955748
    277-279 Chiswick High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,912 GBP2023-04-30
    Officer
    2019-04-20 ~ 2020-12-04
    IIF 24 - Director → ME
    Person with significant control
    2019-04-20 ~ 2020-12-04
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 22
    NORTHBROOK LOGISTICS LIMITED - now
    STUART'S GARAGES UK LIMITED
    - 2021-06-03 10885368
    277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,343 GBP2024-09-30
    Officer
    2017-07-26 ~ 2020-12-04
    IIF 23 - Director → ME
  • 23
    THE CURVE APARTMENTS MANAGEMENT LTD
    06857358
    56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,033 GBP2017-03-31
    Officer
    2009-03-24 ~ 2015-04-12
    IIF 41 - Secretary → ME
  • 24
    THE KATI ROLL COMPANY LIMITED
    05865879
    24 Poland Street, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    130,790 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 33 - Director → ME
  • 25
    WESTWIN TECHNOLOGIES CO LTD
    11696992
    277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,670 GBP2023-11-30
    Officer
    2019-04-25 ~ 2020-12-04
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.