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

Simpson, Mark James

    Related profiles found in government register
  • Simpson, Mark James
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 1
  • Simpson, Mark James
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 2
    • 30, Glebe Drive, Wickham, Newcastle-upon-tyne, NE16 4LY, England

      IIF 3 IIF 4
  • Simpson, Mark James
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Mark James
    British

    Registered addresses and corresponding companies
    • Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 18
  • Simpson, James
    British company director born in January 1929

    Registered addresses and corresponding companies
    • 5 Merlewood 17 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HT

      IIF 19
  • Simpson, James
    British financial consultant born in January 1929

    Registered addresses and corresponding companies
    • 5 Merlewood 17 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HT

      IIF 20
  • Simpson, Mark James

    Registered addresses and corresponding companies
    • Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 21 IIF 22
child relation
Offspring entities and appointments 18
  • 1
    54 QUEEN'S GATE HOLDINGS LIMITED - now
    FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED - 2018-04-04
    QUEENSGATE HOTEL HOLDINGS LIMITED
    - 2006-09-07 04550319
    PINCO 1826 LIMITED
    - 2002-12-09 04550319 03779658... (more)
    54 Queens Gate, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 6 - Director → ME
  • 2
    54 QUEEN'S GATE HOTEL LIMITED - now
    FIFTY FOUR BOUTIQUE HOTEL LIMITED - 2018-04-04
    THE QUEENSGATE HOTEL LIMITED
    - 2006-09-07 04501688
    54 Queens Gate, London
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 8 - Director → ME
  • 3
    54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED - now
    FIFTY FOUR BOUTIQUE HOTEL NOMINEE 1 LIMITED - 2018-04-04
    QUEENSGATE NOMINEE 1 LIMITED
    - 2006-09-07 04578587 04578599
    PINCO 1838 LIMITED
    - 2002-12-06 04578587 04558070... (more)
    54 Queens Gate, London
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2006-07-31
    IIF 5 - Director → ME
  • 4
    54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED - now
    FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED - 2018-04-04
    QUEENSGATE NOMINEE 2 LIMITED
    - 2006-09-07 04578599 04578587
    PINCO 1839 LIMITED
    - 2002-12-06 04578599 04558070... (more)
    54 Queens Gate, London
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 12 - Director → ME
  • 5
    54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED - now
    FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED - 2018-04-04
    QUEENSGATE HOTEL PROPERTY COMPANY LIMITED
    - 2006-09-07 04578580
    PINCO 1837 LIMITED
    - 2002-12-06 04578580 04558070... (more)
    54 Queens Gate, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 15 - Director → ME
  • 6
    54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED - now
    FIFTY FOUR BOUTIQUE HOTEL REVERSIONARY COMPANY LIMITED - 2018-04-05
    QUEENSGATE REVERSIONARY COMPANY LIMITED
    - 2006-09-07 04578597
    PINCO 1840 LIMITED
    - 2002-12-06 04578597 04385491... (more)
    54 Queens Gate, London
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 13 - Director → ME
  • 7
    A1 HOTELS LIMITED
    - now 04557929
    PINCO 1831 LIMITED
    - 2002-11-01 04557929 04558070... (more)
    54 Queens Gate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-10-30 ~ 2006-08-02
    IIF 11 - Director → ME
  • 8
    ALEXANDER MAXWELL LIMITED
    - now 01108428
    NEW SOUTH SHORE HOTEL LIMITED
    - 1997-12-09 01108428
    30 Glebe Drive, Wickham, Newcastle-upon-tyne, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-23
    IIF 19 - Director → ME
    ~ dissolved
    IIF 3 - Director → ME
  • 9
    CITYPARK (MANCHESTER) LIMITED
    - now 05584809
    HALLCO 1244 LIMITED
    - 2006-08-17 05584809 06408649... (more)
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CLOUDBLUFF PROPERTIES LIMITED
    01648262
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    1990-02-01 ~ 1991-06-17
    IIF 2 - Director → ME
    1991-06-17 ~ 1994-11-23
    IIF 20 - Director → ME
  • 11
    FREE TRADE HALL HOTEL LIMITED - now
    RIVERLAND DEVELOPMENTS LIMITED
    - 2004-05-26 03905160
    C/o Peterloo Estates Limited, Booths Park 01 Chelford Road, Knutsford, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2000-03-16 ~ 2001-08-13
    IIF 21 - Secretary → ME
  • 12
    FUTURIST DEVELOPMENTS LTD
    - now 03499725
    SKELHORNE DEVELOPMENTS LIMITED
    - 2006-08-23 03499725
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2002-09-19 ~ 2009-11-05
    IIF 10 - Director → ME
    1998-01-27 ~ 2008-09-15
    IIF 18 - Secretary → ME
  • 13
    GREY STREET HOTEL LIMITED
    - now 05041029
    PINCO 2086 LIMITED - 2004-02-27
    Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 17 - Director → ME
  • 14
    HALLCO 1440 LIMITED
    06094800 05352529... (more)
    1 Water Street, Liverpool, Merseyside
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-03-06 ~ now
    IIF 14 - Director → ME
    2007-03-06 ~ 2008-12-01
    IIF 22 - Secretary → ME
  • 15
    MARIDIAN LIMITED
    04280879
    30 Glebe Drive, Wickham, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2001-09-13 ~ dissolved
    IIF 4 - Director → ME
  • 16
    MDJ MARIDIAN LIMITED
    07262748
    The Shippon Woodhouse Fold Farm Woodhouse Lane, Norden, Rochdale, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 16 - Director → ME
  • 17
    MOUNT PARK DEVELOPMENTS LIMITED
    - now SC217948
    PLAYEARTH LIMITED
    - 2001-07-05 SC217948
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (16 parents)
    Officer
    2001-06-29 ~ now
    IIF 1 - Director → ME
  • 18
    NEW CAPITAL (SPEKE) LIMITED
    - now 04374518
    KAC 6 LIMITED - 2006-08-11
    I S P P LIMITED - 2006-02-28
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-04-24 ~ 2009-11-01
    IIF 7 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.