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, Mark
- British born in May 1958Registered addresses and corresponding companies
Simpson, Mark
Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1958Registered addresses and corresponding companies
Simpson, Mark
Donnington Fields, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA
IIF 28
- British Registered addresses and corresponding companies
Simpson, Mark
Donnington Fields, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA
IIF 29
- British Registered addresses and corresponding companies
Simpson, Mark Lee
Fifth Floor 55, King Street, Manchester, M2 4LQ, England
IIF 30
- Registered addresses and corresponding companies
Simpson, Mark Lee
Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 31
- British born in June 1958
Simpson, Mark Lee
Resident in England
Registered addresses and corresponding companiesFifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 32
- British born in June 1958
Simpson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOctagon House, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom
IIF 33
- born in June 1958
Simpson, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom
IIF 34
- British born in June 1958
Simpson, Mark Lee
Resident in Great Britain
Registered addresses and corresponding companies - British born in June 1958
Simpson, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
ARMADILLO PARTNERS LIMITED
06582009Contact us for insolvency relationBridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 28 - Director → ME - 2
BEDE HOLDING COMPANY LIMITED
04154910Contact us for insolvency relation3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (23 parents)Officer2001-02-07 ~ 2001-08-01IIF 22 - Director → ME - 3
BEDE INTERMEDIATE COMPANY LIMITED
04154919Contact us for insolvency relationC/o Ernst & Young Llp, No.1 Colmore Square, BirminghamDissolved Corporate (20 parents)Officer2001-02-07 ~ 2001-08-01IIF 7 - Director → ME - 4
CARMELITE CAPITAL LIMITED
03557633Contact us for insolvency relation8th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (26 parents, 1 offspring)Officer2000-07-19 ~ 2001-08-01IIF 3 - Director → ME - 5CARMELITE FINANCE LIMITED - nowContact us for insolvency relation
FUTURE RENTALS LIMITED
- 2009-04-21 03561328Contact us for insolvency relationRENTAL ACQUISITION COMPANY PLC - 1998-06-30Contact us for insolvency relationTHE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29Contact us for insolvency relation8th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (33 parents, 1 offspring)Officer2000-02-15 ~ 2000-06-22IIF 10 - Director → ME - 6CARMELITE INVESTMENTS LIMITED - nowContact us for insolvency relation
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21 03561304Contact us for insolvency relationTHE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (33 parents, 3 offsprings)Officer2000-02-15 ~ 2001-08-01IIF 19 - Director → ME - 7
- 8Contact us for insolvency relationPHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30Contact us for insolvency relationINTERCEDE 1245 LIMITED - 1997-06-23Contact us for insolvency relation4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (33 parents, 1 offspring)Officer2000-04-17 ~ 2000-11-21IIF 11 - Director → ME
- 9
- 10
FOUR ISLANDS PRODUCTIONS LIMITED
09800857Contact us for insolvency relationOctagon House, Hamstead Dark, Newbury, BerkshireDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 33 - Director → ME - 11Contact us for insolvency relationGASM LIMITED - 2005-03-15Contact us for insolvency relation26-28 West Street, Bridport, DorsetDissolved Corporate (14 parents)Officer2006-10-01 ~ 2007-01-18IIF 16 - Director → ME
- 12
GRAND SERVICES HOLDINGS
04104391Contact us for insolvency relation5 New Street Square, LondonDissolved Corporate (14 parents)Officer2000-11-08 ~ 2001-08-01IIF 20 - Director → ME - 13
HOME TECHNOLOGY FINANCE LIMITED
03702428Contact us for insolvency relationBedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (35 parents)Officer2000-03-03 ~ 2000-06-22IIF 21 - Director → ME - 14Contact us for insolvency relationINN PARTNERSHIP ESTATES LIMITED - 1999-01-21Contact us for insolvency relationDE FACTO 714 LIMITED - 1998-09-07Contact us for insolvency relationJubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (49 parents, 1 offspring)Officer2000-03-14 ~ 2000-06-26IIF 2 - Director → ME
- 15INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - nowContact us for insolvency relation
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 04068662Contact us for insolvency relation15 Canada Square, LondonDissolved Corporate (31 parents)Officer2000-09-05 ~ 2000-11-06IIF 15 - Director → ME - 16
INTERACTIVE HOTEL SERVICES LIMITED
04033274Contact us for insolvency relation15 Canada Square, LondonDissolved Corporate (22 parents)Officer2000-07-10 ~ 2001-08-01IIF 26 - Director → ME - 17
- 18
- 19Contact us for insolvency relationContact us for insolvency relationThe Long Barn Breakspear Farm, Beare Green, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer2014-09-12 ~ 2015-08-17IIF 32 - Director → ME2014-09-12 ~ 2015-08-17IIF 31 - Secretary → ME
- 20Contact us for insolvency relationJCCO 246 LIMITED - 2010-09-01Contact us for insolvency relation55 King Street, ManchesterDissolved Corporate (8 parents)Officer2012-03-07 ~ 2015-08-17IIF 39 - Director → ME2012-03-07 ~ 2015-08-17IIF 30 - Secretary → ME
- 21Contact us for insolvency relationContact us for insolvency relationThe Long Barn Breakspear Farm, Beare Green, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer2012-08-16 ~ dissolvedIIF 38 - Director → ME
- 22Contact us for insolvency relationContact us for insolvency relationFifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2012-08-21 ~ dissolvedIIF 40 - Director → ME
- 23STARMAN HOTELS AND RESORTS LONDON LIMITED - nowContact us for insolvency relationMERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24Contact us for insolvency relation
CUMBERLAND HOTEL LIMITED
- 2004-01-16 04159477Contact us for insolvency relationLAW 2259 LIMITED - 2001-03-07Contact us for insolvency relationShip Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (23 parents)Officer2001-03-08 ~ 2001-03-13IIF 8 - Director → ME - 24Contact us for insolvency relationTHE UNIQUE PUB COMPANY LIMITED - 1999-03-19Contact us for insolvency relationTHE GRAND PUB COMPANY LIMITED - 1998-11-30Contact us for insolvency relationTHE GRAND CAP PUB COMPANY LIMITED - 1997-09-18Contact us for insolvency relation5 New Street Square, LondonDissolved Corporate (22 parents)Officer2000-04-17 ~ 2000-10-18IIF 27 - Director → ME
- 25
THORN FINANCE LIMITED
03178099Contact us for insolvency relation150 Aldersgate Street, LondonDissolved Corporate (26 parents)Officer2000-09-06 ~ 2001-09-24IIF 23 - Director → ME - 26Contact us for insolvency relationH.WISEMAN LIMITED - 1996-02-19Contact us for insolvency relation1-3 Snow Hill, LondonDissolved Corporate (28 parents)Officer2000-09-06 ~ 2001-09-24IIF 12 - Director → ME
- 27THRESHER WINES ACQUISITIONS LIMITED - nowContact us for insolvency relation
CARMELITE ACQUISITIONS LIMITED
- 2001-03-05 04066731Contact us for insolvency relation8 Salisbury Square, LondonDissolved Corporate (39 parents)Officer2000-09-04 ~ 2000-11-02IIF 24 - Director → ME - 28THRESHER WINES HOLDINGS LIMITED - nowContact us for insolvency relation
THRESHER WINES HOLDINGS PLC
- 2004-03-12 03976076Contact us for insolvency relationContact us for insolvency relationKING EDWARD STREET HOLDINGS PLC
- 2000-09-05 03976076Contact us for insolvency relationSILK STREET HOLDINGS PLC - 2000-04-20Contact us for insolvency relationKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Officer2000-08-30 ~ 2001-08-01IIF 5 - Director → ME - 29Contact us for insolvency relationLAW 1031 PLC - 1998-12-07Contact us for insolvency relationJubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (38 parents, 1 offspring)Officer2000-01-10 ~ 2000-06-20IIF 1 - Director → ME
- 30
TUDOR STREET HOLDINGS LIMITED
03680951Contact us for insolvency relationJubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (34 parents, 1 offspring)Officer2000-06-19 ~ 2001-07-27IIF 14 - Director → ME - 31UNIQUE PUBS HOLDINGS LIMITED - nowContact us for insolvency relation
ANGEL STREET HOLDINGS LIMITED
- 2002-05-14 03730855Contact us for insolvency relationC/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (22 parents)Officer2000-01-17 ~ 2001-08-01IIF 4 - Director → ME - 32UNIQUE PUBS LIMITED - nowContact us for insolvency relationContact us for insolvency relationLAW 1052 PLC - 1999-03-19Contact us for insolvency relation3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (28 parents, 5 offsprings)Officer2000-02-22 ~ 2000-09-08IIF 25 - Director → ME
- 33Contact us for insolvency relation
BEDE ACQUISITION COMPANY LIMITED
- 2001-04-05 04154855Contact us for insolvency relation3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (30 parents, 2 offsprings)Officer2001-02-07 ~ 2001-06-05IIF 18 - Director → ME - 34
YACHTOWNER LIMITED
03824612Contact us for insolvency relationOfficial Receiver's Office, 1st Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2009-10-10 ~ dissolvedIIF 37 - Director → MEIIF 35 - Director → MEIIF 36 - Director → ME1999-08-12 ~ 2006-09-01IIF 17 - Director → ME1999-08-12 ~ 2009-10-10IIF 29 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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