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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.

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

      IIF 6
  • 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 16
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 17
  • 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 18
    • 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

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

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

      IIF 21
  • 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 22
    • 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 23 IIF 24
  • 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 25
  • 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 26
  • 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 27 IIF 28
  • 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 29 IIF 30
    • 277-279, Chiswick High Road, London, W4 4PU, United Kingdom

      IIF 31 IIF 32 IIF 33
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 34
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 35 IIF 36
  • 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 44
  • 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 45
    • 277-279, Chiswick High Road, London, W4 4PU

      IIF 46
    • 56, 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England

      IIF 47
    • 56, Strafford Gate, Potters Bar, EN6 1PN, England

      IIF 48
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN

      IIF 49 IIF 50
  • 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 51 IIF 52
  • 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 53
    • 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 11
  • 1
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 33 - Director → ME
  • 2
    HAYWARDS HEATH INVESTMENTS LIMITED - 1981-12-31
    Salisbury House, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,218,829 GBP2024-09-28
    Officer
    2010-02-02 ~ now
    IIF 6 - Secretary → ME
  • 3
    3rd Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 5
    56 Strafford Gate, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 35 - Director → ME
  • 6
    56 Strafford Gate, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 44 - Director → ME
    2016-08-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    BENINVEST SPORTS MANAGEMENT LTD - 2019-04-04
    277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 8
    277-279 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,109 GBP2016-01-31
    Officer
    2013-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 9
    277-279 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 10
    56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,033 GBP2017-03-31
    Officer
    2009-03-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 49 - Right to appoint or remove directorsOE
  • 11
    277-279 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191,626 GBP2019-01-31
    Officer
    2015-04-01 ~ dissolved
    IIF 22 - Director → ME
Ceased 25
  • 1
    290 Elgin Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,409 GBP2024-04-30
    Officer
    2006-04-07 ~ 2006-08-22
    IIF 11 - Secretary → ME
  • 2
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2011-10-12 ~ 2013-01-31
    IIF 36 - Director → ME
    2011-10-12 ~ 2013-01-31
    IIF 3 - Secretary → ME
  • 3
    31 North Worple Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2005-12-05 ~ 2006-04-21
    IIF 15 - Secretary → ME
  • 4
    Second And Third Floor Flat, 3 Nugent Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2007-02-01 ~ 2014-01-06
    IIF 37 - Director → ME
    2014-01-06 ~ 2014-01-21
    IIF 43 - Director → ME
    2007-02-01 ~ 2014-01-06
    IIF 12 - Secretary → ME
  • 5
    56 Strafford Gate, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-21 ~ 2017-11-10
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2017-02-21 ~ 2017-11-10
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,866 GBP2022-03-31
    Officer
    2010-05-05 ~ 2020-12-04
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ 2020-12-04
    IIF 50 - Has significant influence or control OE
  • 7
    56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -3,283 GBP2024-04-05
    Officer
    2006-10-20 ~ 2020-12-17
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-17
    IIF 45 - Has significant influence or control OE
  • 8
    BASHELFCO 2537 LIMITED - 1998-11-06
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ 2008-07-01
    IIF 13 - Secretary → ME
  • 9
    277-279 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,830 GBP2024-10-31
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 19 - Director → ME
  • 10
    ELOA PROPERTIES (UK) LIMITED - 2006-05-30
    SPEED 8016 LIMITED - 2000-02-11
    56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-02-02 ~ 2020-12-02
    IIF 42 - Director → ME
    2009-01-06 ~ 2016-01-06
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 47 - Has significant influence or control over the trustees of a trust OE
    IIF 47 - Has significant influence or control as a member of a firm OE
    IIF 47 - Has significant influence or control OE
  • 11
    NEXTINCT LIMITED - 2016-12-21
    56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-01-26 ~ 2020-12-02
    IIF 4 - Secretary → ME
  • 12
    43 Loyd Close, Abingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    439,380 GBP2024-03-31
    Officer
    2005-09-16 ~ 2006-03-01
    IIF 41 - Director → ME
    2005-09-16 ~ 2007-03-14
    IIF 14 - Secretary → ME
  • 13
    56 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -128,992 GBP2022-10-01 ~ 2023-09-30
    Officer
    2015-06-15 ~ 2020-12-03
    IIF 21 - Director → ME
    2014-10-09 ~ 2020-12-03
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2020-12-03
    IIF 48 - Has significant influence or control OE
  • 14
    JOHN YALDEN LIMITED - 2009-12-13
    HORIZON LAW LIMITED - 2009-12-06
    Highstone House, 165 High Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,893 GBP2024-03-31
    Officer
    2010-05-19 ~ 2012-01-27
    IIF 25 - Director → ME
  • 15
    Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,839 GBP2024-04-30
    Officer
    2006-03-29 ~ 2020-12-17
    IIF 39 - Director → ME
  • 16
    277-279 Chiswick High Road, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    99,814 GBP2024-01-31
    Officer
    2013-01-16 ~ 2020-12-01
    IIF 34 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-12-01
    IIF 46 - Ownership of shares – 75% or more OE
  • 17
    8th Floor 167, Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-05 ~ 2003-01-06
    IIF 28 - Director → ME
  • 18
    MYTONE LIMITED - 1996-05-03
    8th Floor 167, Fleet Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-12-03 ~ 2003-01-06
    IIF 27 - Director → ME
  • 19
    2 Johnston Place, Sovereign Harbour, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2005-09-27 ~ 2022-07-25
    IIF 7 - Secretary → ME
  • 20
    4 Manuka Close Grosvenor Road, Hanwell, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-08-31
    Officer
    2006-08-16 ~ 2008-01-31
    IIF 38 - Director → ME
    2006-08-16 ~ 2008-01-31
    IIF 8 - Secretary → ME
  • 21
    277-279 Chiswick High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,912 GBP2023-04-30
    Officer
    2019-04-20 ~ 2020-12-04
    IIF 31 - Director → ME
    Person with significant control
    2019-04-20 ~ 2020-12-04
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 22
    STUART'S GARAGES UK LIMITED - 2021-06-03
    277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,343 GBP2024-09-30
    Officer
    2017-07-26 ~ 2020-12-04
    IIF 30 - Director → ME
  • 23
    56 Strafford Gate, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,033 GBP2017-03-31
    Officer
    2009-03-24 ~ 2015-04-12
    IIF 5 - Secretary → ME
  • 24
    24 Poland Street, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    130,790 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 40 - Director → ME
  • 25
    277-279 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,670 GBP2023-11-30
    Officer
    2019-04-25 ~ 2020-12-04
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.