logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Ben Simpson

child relation
Offspring entities and appointments 41
  • 1
    AMERSHAM VALE LTD
    - now 12494417
    SITEHOLD SOUTH EAST LTD
    - 2026-02-02 12494417
    1345 High Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-22 ~ now
    IIF 12 - Director → ME
    2025-02-12 ~ 2026-03-19
    IIF 41 - Director → ME
  • 2
    BECKENHAM ROAD COMMERCIAL LTD
    15239008
    1345 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-02-22 ~ now
    IIF 15 - Director → ME
  • 3
    BECKENHAM ROAD LIMITED
    14924057
    1345 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-02-12 ~ now
    IIF 24 - Director → ME
  • 4
    BOWES ROAD LIMITED
    08164332
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-12 ~ now
    IIF 18 - Director → ME
  • 5
    CHURCH FARM BARNET LIMITED
    13663108
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-13 ~ now
    IIF 11 - Director → ME
  • 6
    CLEARKEEP PROPERTIES LIMITED
    11327367
    1345 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 37 - Director → ME
  • 7
    CLOCK COURT (FREEHOLD) LIMITED
    08390486
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ 2025-02-20
    IIF 3 - Director → ME
  • 8
    DALSTON PROPCO LIMITED
    08972973
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-12 ~ now
    IIF 6 - Director → ME
  • 9
    DUNKELD HOUSE SALMON FISHINGS LIMITED
    11087168
    1345 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 7 - Director → ME
  • 10
    FLIPFLAP LTD
    12067797
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    GSVF LIMITED
    10081045
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-02-12 ~ 2025-02-20
    IIF 4 - Director → ME
  • 12
    HOLD LAND LONDON LTD
    12494712
    5 St. Andrew's Grove, London, England
    Active Corporate (12 parents)
    Officer
    2025-02-12 ~ 2025-02-20
    IIF 44 - Director → ME
  • 13
    JGN PROPERTY LTD
    - now 09320393
    MARCELLIOT PROPERTIES LIMITED - 2017-01-11
    1345 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2025-02-12 ~ 2025-02-12
    IIF 22 - Director → ME
  • 14
    LAND AND SITE LIMITED
    10095465
    1345 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-02-12 ~ 2025-02-20
    IIF 27 - Director → ME
  • 15
    LANDCOM NORTH LONDON LIMITED
    09029784 09029635... (more)
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 31 - Director → ME
  • 16
    LANDCORP (LONDON) LIMITED
    07735650
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-16
    Commencement of winding up on 2019-01-16
    Conclusion of winding up on 2019-03-14
    1345 High Road, London, England
    Active Corporate (10 parents)
    Officer
    2025-02-12 ~ 2025-02-20
    IIF 14 - Director → ME
  • 17
    LANDCORP (UK) LIMITED
    07983033
    1345 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ 2025-02-12
    IIF 29 - Director → ME
  • 18
    LANDHOLD DEVELOPMENTS LIMITED
    - now 10039581 08248562
    185 CHIGWELL ROAD LIMITED - 2016-03-18
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-12 ~ now
    IIF 32 - Director → ME
  • 19
    LANDHOLD HOMES LTD
    11867278
    1345 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2025-02-12 ~ dissolved
    IIF 30 - Director → ME
  • 20
    METROCORP PROPERTIES LIMITED
    11809173
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 36 - Director → ME
  • 21
    METROSITE PROPERTIES LIMITED
    11810162
    1345 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 9 - Director → ME
  • 22
    ROSEVIEW (LONDON) LTD.
    - now 07293236
    JUNESUN LIMITED - 2011-06-30
    1345 High Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 34 - Director → ME
  • 23
    ROSEVIEW RESIDENTIAL (NO.2) LTD
    - now 11326336
    LANDKEEP PROPERTIES LIMITED
    - 2026-06-24 11326336 11866715
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-12 ~ now
    IIF 5 - Director → ME
  • 24
    ROSEVIEW RESIDENTIAL LIMITED
    14694851
    1345 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 28 - Director → ME
  • 25
    SITE ACQUISITIONS LTD
    12500896
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 42 - Director → ME
  • 26
    SITEHOLD ACQUISITIONS LTD
    12495063
    1345 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ 2026-06-26
    IIF 38 - Director → ME
    2026-07-07 ~ now
    IIF 40 - Director → ME
  • 27
    SITEHOLD DEVELOPMENTS LIMITED
    11326206
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 10 - Director → ME
  • 28
    SITEHOLD LONDON (FREEHOLD) LIMITED
    14201211
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-12 ~ 2026-06-26
    IIF 16 - Director → ME
  • 29
    SITEHOLD LONDON LTD
    12494404
    1345 High Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-12 ~ 2026-06-26
    IIF 39 - Director → ME
  • 30
    ST. MARGARETS ROAD DEVELOPMENTS LTD
    15133921
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 13 - Director → ME
  • 31
    SUREFIRE ESTATES LIMITED
    14922787
    1345 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-02-12 ~ now
    IIF 25 - Director → ME
  • 32
    THE DENE (ROTTINGDEAN) LTD
    - now 11809150
    METROSITE LAND LIMITED
    - 2026-02-10 11809150
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 21 - Director → ME
  • 33
    TOTTERIDGE PROPCO LIMITED
    08973285
    1345 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2025-02-12 ~ dissolved
    IIF 26 - Director → ME
  • 34
    TRADENIGHT LIMITED
    07398145
    1345 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 23 - Director → ME
  • 35
    TURNHOLD DEVELOPMENTS LIMITED
    - now 04681942
    RIVERLEAVES LIMITED - 2003-08-27
    1345 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2025-02-12 ~ now
    IIF 33 - Director → ME
  • 36
    TURNHOLD ESTATES LIMITED
    - now 03785724
    LAND & SECURITIES LIMITED - 2001-01-22
    1345 High Road, London, England
    Active Corporate (9 parents)
    Officer
    2025-02-12 ~ now
    IIF 35 - Director → ME
  • 37
    TURNHOLD PROPERTIES GROUP LTD
    12016944
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 43 - Director → ME
  • 38
    TURNHOLD PROPERTIES LIMITED
    - now 02580416
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345 High Road, London, England
    Active Corporate (10 parents, 59 offsprings)
    Officer
    2025-02-20 ~ now
    IIF 17 - Director → ME
  • 39
    WHETSTONE PROPERTY LIMITED
    09602782
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 20 - Director → ME
  • 40
    WINCHESTER BLACKHEATH LIMITED
    16659743 OC458763
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-19 ~ now
    IIF 19 - Director → ME
  • 41
    WINDERMERE ROAD STREATHAM LTD
    14847629
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 8 - 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.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.