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, Graeme
- British born in January 1960
Simpson, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies126, New Kings Road, London, SW6 4LZ, England
IIF 1 IIF 2C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England
IIF 3 IIF 4Chaneys Chartered Surveyors, Marsack Street Chiltern House, Caversham, Reading, Berkshire, RG4 5AP, United Kingdom
IIF 5Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 6
- British chairman born in January 1960
Simpson, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom
IIF 7
- British company director born in January 1960
Simpson, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1960
Simpson, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Simpson, Graeme
Resident in England
Registered addresses and corresponding companiesWinton Manor, Milley Lane, Hare Hatch, Berkshire, RG10 9TL, England
IIF 14126, New Kings Road, London, SW6 4LZ, England
IIF 15C/o Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England
IIF 16 IIF 17Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England
IIF 18
- British born in November 1960
Simpson, Graeme
Resident in Scotland
Registered addresses and corresponding companiesLinlithgow Union Canal Society, The Basin, Manse Road, Linlithgow, West Lothian, EH49 6AJ
IIF 19
- British born in January 1960Registered addresses and corresponding companies
Simpson, Graeme
Bury Court, White Waltham, Berkshire, SL6 3JF
IIF 20
- British born in January 1960
Mr Graeme Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1960Registered addresses and corresponding companies
Simpson, Graeme
- British born in January 1960
Mr Graeme Simpson
Resident in England
Registered addresses and corresponding companies
- 1
5-11 CHEYNE GARDENS RTM COMPANY LIMITED
07151257Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (17 parents)Officer2026-05-06 ~ nowIIF 6 - Director → ME - 2
- 3
CAMPAIGN TO PROTECT RURAL WOKINGHAM LIMITED
11004688Cherwell, Remenham Lane, Remenham, United KingdomDissolved Corporate (7 parents)Officer2018-07-01 ~ 2026-04-14IIF 14 - Director → ME - 4
DANESFIELD MANAGEMENT COMPANY LIMITED
035408442 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Wokingham, EnglandActive Corporate (16 parents)Officer1998-04-03 ~ 2000-02-10IIF 9 - Director → ME - 5SAGITTARIUS FILMS LLP - 2004-04-20Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (92 parents)Officer2005-02-07 ~ 2025-04-05IIF 26 - LLP Member → ME
- 6
EATON PLACE (WOKINGHAM) MANAGEMENT COMPANY LTD
10877406C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, EnglandActive Corporate (4 parents)Officer2017-07-21 ~ 2021-05-04IIF 5 - Director → MEPerson with significant control2017-07-21 ~ 2026-01-09IIF 22 - Has significant influence or control → OE - 7
HAMBLEDON PLACE 2019 MANAGEMENT COMPANY LIMITED
12267473C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, EnglandActive Corporate (8 parents)Officer2019-10-17 ~ nowIIF 17 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HAMBLEDON PLACE WILDLIFE AREA LTD
12267139C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, EnglandActive Corporate (8 parents)Officer2019-10-17 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
LINLITHGOW UNION CANAL SOCIETY
SC071328Linlithgow Union Canal Society The Basin, Manse Road, Linlithgow, West LothianActive Corporate (65 parents)Officer2024-12-12 ~ nowIIF 19 - Director → ME - 11
MEDWAY FILMS LLP
OC307698Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (81 parents)Officer2005-02-04 ~ 2025-04-05IIF 24 - LLP Member → ME - 12
MILLGATE DEVELOPMENTS LIMITED
0222907311 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (25 parents, 7 offsprings)Officer(before 1992-03-27) ~ 2014-02-03IIF 10 - Director → ME - 13
- 14
MILLGATE HOMES UK LIMITED
03735569Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer1999-03-18 ~ 2014-01-31IIF 11 - Director → ME - 15
MOLE FILMS LLP
OC308204Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (97 parents)Officer2005-02-04 ~ 2025-04-05IIF 25 - LLP Member → ME - 16
NOMAD CHANTRY VIEW LTD
16378155126 New Kings Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-04-09 ~ nowIIF 2 - Director → ME - 17
NOMAD PROPERTY LTD
11443350126 New Kings Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-01-02 ~ nowIIF 15 - Director → ME - 18C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Officer2014-11-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
POPESWOOD MANAGEMENT COMPANY LTD
11190412Richmond House, 105 High Street, Crawley, EnglandActive Corporate (8 parents)Officer2018-02-06 ~ 2020-07-20IIF 18 - Director → MEPerson with significant control2018-02-06 ~ 2020-07-20IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 20
SHUTE END HOLDINGS LIMITED
04419723C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer2002-04-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 21
STAMFORD PROPERTY MANAGEMENT LIMITED
088649355a Frascati Way, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2017-02-01 ~ dissolvedIIF 13 - Director → ME - 22
THE CHESTNUTS RESIDENTS COMPANY LIMITED
0282756664 Easthampstead Road, Wokingham, Berks, EnglandActive Corporate (10 parents)Officer1993-06-16 ~ 1994-09-01IIF 20 - Director → ME - 23
WESTBOURNE GROUP LIMITED
10166000Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-05-06 ~ 2021-04-20IIF 7 - Director → ME
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