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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, John Richard

    Related profiles found in government register
  • Simpson, John Richard
    British born in December 1967

    Resident in United Kingdom

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

      IIF 1 IIF 2
    • 277-279, Chiswick High Road, London, W4 4PU

      IIF 3
    • 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 4 IIF 5
    • 56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

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

      IIF 7
  • Simpson, John Richard
    British company director born in December 1967

    Resident in United Kingdom

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

      IIF 8
  • Simpson, John Richard
    British conveyancing executive born in December 1967

    Resident in United Kingdom

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

      IIF 9 IIF 10
  • Simpson, John Richard
    British director born in December 1967

    Resident in United Kingdom

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

      IIF 11
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 12
  • Simpson, John Richard
    British lawyer born in December 1967

    Resident in United Kingdom

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

      IIF 13 IIF 14
  • Simpson, John Richard
    born in December 1967

    Resident in United Kingdom

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

      IIF 15
  • Mr John Richard Simpson
    British born in December 1967

    Resident in United Kingdom

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

      IIF 16
    • 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 20
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 21
  • Simpson, John Richard

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

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED
    07806468 03986112... (more)
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2011-10-12 ~ 2013-01-31
    IIF 12 - Director → ME
  • 2
    31 TRINITY RISE SW2 LIMITED
    04177629
    C/o Rhylaw Llp, Lantern House 39-41 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-12 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BIL 6677 LLP
    OC354696
    56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-05-05 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 20 - Right to surplus assets - 75% or more as a member of a firm OE
  • 4
    COUNTESS SOFIA COLLEGE LONDON LTD
    12288949
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 4 - Director → ME
  • 5
    DRS 175 LIMITED
    - now 03901938
    ELOA PROPERTIES (UK) LIMITED
    - 2006-05-30 03901938
    SPEED 8016 LIMITED
    - 2000-02-11 03901938 03901936... (more)
    56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-02-02 ~ 2015-01-01
    IIF 13 - Director → ME
  • 6
    GATEWAY EDUCATIONAL SERVICES (UK) LIMITED
    05391918
    43 Loyd Close, Abingdon, England
    Active Corporate (6 parents)
    Officer
    2005-09-16 ~ 2006-03-01
    IIF 14 - Director → ME
  • 7
    HAREMERE FARMS LIMITED
    08388406
    56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2020-12-03 ~ 2026-01-06
    IIF 7 - Director → ME
    2020-12-03 ~ 2026-01-06
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-06
    IIF 21 - Has significant influence or control OE
  • 8
    INTERIOR ARCHITECTURE LANDSCAPE LIMITED
    08363406
    277-279 Chiswick High Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    JOHNSON INVESTMENTS (FLATS) LIMITED
    04610336
    8th Floor 167, Fleet Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-05 ~ 2003-01-06
    IIF 9 - Director → ME
  • 10
    JOHNSON INVESTMENTS LIMITED
    - now 03186028
    MYTONE LIMITED - 1996-05-03
    8th Floor 167, Fleet Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-12-03 ~ 2003-01-06
    IIF 10 - Director → ME
  • 11
    NIA NAVE LIMITED
    11955748
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 12
    NORTHBROOK LOGISTICS LIMITED
    - now 10885368
    STUART'S GARAGES UK LIMITED
    - 2021-06-03 10885368
    277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-02 ~ now
    IIF 1 - Director → ME
  • 13
    ORICO GENERAL TRADING LIMITED
    12916193
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 14
    REDDING SERVICES LTD
    - now 14716629
    REDDING PROPERTY MANAGEMENT LTD
    - 2024-09-13 14716629
    277-279 Chiswick High Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 15
    WESTWIN TECHNOLOGIES CO LTD
    11696992
    277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.