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, David Robin

    Related profiles found in government register
  • Simpson, David Robin

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

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

      IIF 2
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 3
  • Simpson, David Robin
    British

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

      IIF 4 IIF 5 IIF 6
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 7
  • Simpson, David Robin
    British lawyer

    Registered addresses and corresponding companies
  • Simpson, David Robin
    born in February 1942

    Resident in England

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

      IIF 17
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 18
  • Simpson, David Robin
    British born in February 1942

    Resident in England

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

      IIF 19
    • 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 20
    • 7, Peoples Hall, 2 Olaf Street, London, W11 4BE, United Kingdom

      IIF 21
    • 56, Strafford Gate, Potters Bar, EN6 1PN, United Kingdom

      IIF 22
    • 56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 23 IIF 24
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 25 IIF 26
  • Simpson, David Robin
    British company director born in February 1942

    Resident in England

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

      IIF 27
    • 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 28 IIF 29
  • Simpson, David Robin
    British conveyancer born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 30
  • Simpson, David Robin
    British conveyancing executi born in February 1942

    Resident in England

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

      IIF 31
  • Simpson, David Robin
    British conveyancing executive born in February 1942

    Resident in England

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

      IIF 32 IIF 33
  • Simpson, David Robin
    British director born in February 1942

    Resident in England

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

      IIF 34 IIF 35
    • 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 39 IIF 40
  • Simpson, David Robin
    British lawyer born in February 1942

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, David Robin
    British retired conveyancer born in February 1942

    Resident in England

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

      IIF 48
  • Mr David Robin Simpson
    British born in February 1942

    Resident in England

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

      IIF 49
    • 277-279, Chiswick High Road, London, W4 4PU

      IIF 50
    • 56, 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 51
    • 56, Strafford Gate, Potters Bar, EN6 1PN, England

      IIF 52
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 53 IIF 54
  • David Simpson
    British born in February 1942

    Resident in United Kingdom

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

      IIF 55 IIF 56
  • David Robin Simpson
    British born in February 1942

    Resident in United Kingdom

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

      IIF 57
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 38
  • 1
    11 DEVONSHIRE TERRACE W2 LIMITED
    05774244
    290 Elgin Avenue, London, England
    Active Corporate (13 parents)
    Officer
    2006-04-07 ~ 2006-08-22
    IIF 12 - Secretary → ME
  • 2
    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 40 - Director → ME
    2011-10-12 ~ 2013-01-31
    IIF 3 - Secretary → ME
  • 3
    22 MORNINGTON AVENUE [W.14] LIMITED
    05644246
    31 North Worple Way, London, England
    Active Corporate (18 parents)
    Officer
    2005-12-05 ~ 2006-04-21
    IIF 16 - Secretary → ME
  • 4
    3 NUGENT TERRACE MANAGEMENT LTD
    05536473
    Second And Third Floor Flat, 3 Nugent Terrace, London
    Active Corporate (6 parents)
    Officer
    2014-01-06 ~ 2014-01-21
    IIF 47 - Director → ME
    2007-02-01 ~ 2014-01-06
    IIF 41 - Director → ME
    2007-02-01 ~ 2014-01-06
    IIF 13 - Secretary → ME
  • 5
    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 24 - Director → ME
    2001-03-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    ANNABEL PROPERTY MANAGEMENT LLP
    OC416026
    56 Strafford Gate, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-21 ~ 2017-11-10
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-02-21 ~ 2017-11-10
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BENINVEST SPORTS GROUP MANAGEMENT LTD
    11741473 11763197
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 38 - Director → ME
  • 8
    BIL 6677 LLP
    OC354696
    56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-05-05 ~ 2020-12-04
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ 2020-12-04
    IIF 54 - Has significant influence or control OE
  • 9
    BLUE SKY MANAGEMENT LTD
    05973868
    56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2020-12-17
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-17
    IIF 49 - Has significant influence or control OE
  • 10
    CHANTRY CARE SERVICES LIMITED
    - now 03402558
    Insolvency (Case 1) In administration
    Administration started on 2009-07-01
    Administration ended on 2012-12-17
    BASHELFCO 2537 LIMITED - 1998-11-06
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2006-07-28 ~ 2008-07-01
    IIF 14 - Secretary → ME
  • 11
    CIVIC INVESTMENTS LIMITED
    - now 00699635
    HAYWARDS HEATH INVESTMENTS LIMITED - 1981-12-31
    Salisbury House, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-02-02 ~ now
    IIF 7 - Secretary → ME
  • 12
    COUNTESS SOFIA COLLEGE LONDON LTD
    12288949
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 20 - Director → ME
  • 13
    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 ~ 2020-12-02
    IIF 46 - Director → ME
    2009-01-06 ~ 2016-01-06
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 51 - Has significant influence or control OE
    IIF 51 - Has significant influence or control as a member of a firm OE
    IIF 51 - Has significant influence or control over the trustees of a trust OE
  • 14
    ENERGY SERVICES RENEWABLES LIMITED
    - now 07135796
    NEXTINCT LIMITED
    - 2016-12-21 07135796
    56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-01-26 ~ 2020-12-02
    IIF 4 - Secretary → ME
  • 15
    GATEWAY EDUCATIONAL SERVICES (UK) LIMITED
    05391918
    43 Loyd Close, Abingdon, England
    Active Corporate (6 parents)
    Officer
    2005-09-16 ~ 2006-03-01
    IIF 45 - Director → ME
    2005-09-16 ~ 2007-03-14
    IIF 15 - Secretary → ME
  • 16
    HAREMERE FARMS LIMITED
    08388406
    56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2015-06-15 ~ 2020-12-03
    IIF 26 - Director → ME
    2014-10-09 ~ 2020-12-03
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2020-12-03
    IIF 52 - Has significant influence or control OE
  • 17
    HOLMET LIMITED
    07653769
    7 Peoples Hall, 2 Olaf Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 21 - Director → ME
  • 18
    HORIZON LAW LIMITED
    - now 07042639
    JOHN YALDEN LIMITED - 2009-12-13
    HORIZON LAW LIMITED - 2009-12-06
    Highstone House, 165 High Street, Barnet, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2010-05-19 ~ 2012-01-27
    IIF 30 - Director → ME
  • 19
    I & H DEVELOPMENTS LIMITED
    04424144
    Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2006-03-29 ~ 2020-12-17
    IIF 43 - Director → ME
  • 20
    INTERIOR ARCHITECTURE LANDSCAPE LIMITED
    08363406
    277-279 Chiswick High Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-12-01
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-12-01
    IIF 50 - Ownership of shares – 75% or more OE
  • 21
    INTOTAL CARE LIMITED
    04767171
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-14 during the appointment or period of control
    Commencement of winding up on 2009-03-04 during the appointment or period of control
    Conclusion of winding up on 2010-01-13 during the appointment or period of control
    Dissolved on 2012-12-14 during the appointment or period of control
    3rd Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 11 - Secretary → ME
  • 22
    JOHNSON INVESTMENTS (FLATS) LIMITED
    04610336
    8th Floor 167, Fleet Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-05 ~ 2003-01-06
    IIF 33 - Director → ME
  • 23
    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 32 - Director → ME
  • 24
    KEMP HOUSE MANAGEMENT (CORBY) LIMITED
    05576188
    2 Johnston Place, Sovereign Harbour, Eastbourne, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2005-09-27 ~ 2022-07-25
    IIF 8 - Secretary → ME
  • 25
    MAGNATE GLOBAL LIMITED
    12092078
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 26
    MANUKA W7 MANAGEMENT LTD
    05907350
    4 Manuka Close Grosvenor Road, Hanwell, London
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2008-01-31
    IIF 42 - Director → ME
    2006-08-16 ~ 2008-01-31
    IIF 9 - Secretary → ME
  • 27
    MOUNT AVENUE LIMITED
    10024266
    56 Strafford Gate, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 39 - Director → ME
  • 28
    MOUNT AVENUE PROPERTIES LIMITED
    10341625
    56 Strafford Gate, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 48 - Director → ME
    2016-08-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 29
    NIA NAVE LIMITED
    11955748
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-20 ~ 2020-12-04
    IIF 36 - Director → ME
    Person with significant control
    2019-04-20 ~ 2020-12-04
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 30
    NORTHBROOK LOGISTICS LIMITED - now
    STUART'S GARAGES UK LIMITED
    - 2021-06-03 10885368
    277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-26 ~ 2020-12-04
    IIF 35 - Director → ME
  • 31
    PRESTIGE & LUXURY INTERNATIONAL LIMITED
    - now 11763197
    BENINVEST SPORTS MANAGEMENT LTD
    - 2019-04-04 11763197 11741473
    277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 32
    RM SERVICES LONDON LIMITED
    07124713
    277-279 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 33
    ROYAL MANSION LIMITED
    06483436
    277-279 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 34
    THE CURVE APARTMENTS MANAGEMENT LTD
    06857358
    56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 31 - Director → ME
    2009-03-24 ~ 2015-04-12
    IIF 6 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 53 - Right to appoint or remove directors OE
  • 35
    THE KATI ROLL COMPANY LIMITED
    05865879
    24 Poland Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 44 - Director → ME
  • 36
    WESTWIN TECHNOLOGIES CO LTD
    11696992
    277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-25 ~ 2020-12-04
    IIF 19 - Director → ME
  • 37
    ZITRON (UK) LIMITED
    07674027
    7 Peoples Hall, 2 Olaf Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 22 - Director → ME
  • 38
    ZITRON LIMITED
    07748957
    277-279 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 27 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.