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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, Mark Lee

    Related profiles found in government register
  • Simpson, Mark Lee
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Long Barn, Breakspear Farm, Beare Green, Dorking, Surrey, RH5 4RA, England

      IIF 1
    • icon of address Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 2
  • Simpson, Mark Lee
    British none born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 55 King Street, Manchester, M2 4LQ, England

      IIF 3
  • Simpson, Mark Lee
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom

      IIF 4
  • Simpson, Mark Lee
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 5
  • Simpson, Mark Lee
    British consultant born in June 1958

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address Eastbury Manor, Eastbury, Eastbury, Hungerford, Berkshire, RG17 7JL, Great Britain

      IIF 6
    • icon of address 1st Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire, AL1 3HR

      IIF 7 IIF 8
  • Simpson, Mark
    British solicitor born in May 1958

    Registered addresses and corresponding companies
  • Simpson, Mark Lee
    British

    Registered addresses and corresponding companies
    • icon of address Fifth Floor 55, King Street, Manchester, M2 4LQ, England

      IIF 29
  • Simpson, Mark
    British solicitor

    Registered addresses and corresponding companies
    • icon of address Donnington Fields, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA

      IIF 30
  • Simpson, Mark Lee

    Registered addresses and corresponding companies
    • icon of address Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Crown Chambers, Princes Street, Harrogate, Yorkshire
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 4 - LLP Member → ME
  • 2
    JCCO 305 LIMITED - 2012-08-16
    icon of address The Long Barn Breakspear Farm, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 1 - Director → ME
  • 3
    JCCO 307 LIMITED - 2012-08-21
    icon of address Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address Official Receiver's Office, 1st Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-10 ~ dissolved
    IIF 7 - Director → ME
    IIF 8 - Director → ME
    IIF 6 - Director → ME
Ceased 22
  • 1
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-07 ~ 2001-08-01
    IIF 25 - Director → ME
  • 2
    icon of address 8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2001-08-01
    IIF 11 - Director → ME
  • 3
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    icon of address 8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-06-22
    IIF 16 - Director → ME
  • 4
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2001-08-01
    IIF 23 - Director → ME
  • 5
    THORN LIMITED - 2009-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2001-09-24
    IIF 18 - Director → ME
  • 6
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2000-11-21
    IIF 17 - Director → ME
  • 7
    icon of address Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2000-06-22
    IIF 24 - Director → ME
  • 8
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2000-06-26
    IIF 10 - Director → ME
  • 9
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2000-11-06
    IIF 20 - Director → ME
  • 10
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-10 ~ 2001-08-01
    IIF 28 - Director → ME
  • 11
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    icon of address Kroll Limited 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-05-21
    IIF 13 - Director → ME
  • 12
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-05-21
    IIF 15 - Director → ME
  • 13
    JCCO 352 LIMITED - 2014-09-22
    icon of address The Long Barn Breakspear Farm, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-12 ~ 2015-08-17
    IIF 5 - Director → ME
    icon of calendar 2014-09-12 ~ 2015-08-17
    IIF 31 - Secretary → ME
  • 14
    JCCO 246 LIMITED - 2010-09-01
    icon of address 55 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2015-08-17
    IIF 3 - Director → ME
    icon of calendar 2012-03-07 ~ 2015-08-17
    IIF 29 - Secretary → ME
  • 15
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2001-03-13
    IIF 14 - Director → ME
  • 16
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2000-11-02
    IIF 26 - Director → ME
  • 17
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-30 ~ 2001-08-01
    IIF 12 - Director → ME
  • 18
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2000-06-20
    IIF 9 - Director → ME
  • 19
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-19 ~ 2001-07-27
    IIF 19 - Director → ME
  • 20
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2000-09-08
    IIF 27 - Director → ME
  • 21
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2001-06-05
    IIF 22 - Director → ME
  • 22
    icon of address Official Receiver's Office, 1st Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-12 ~ 2006-09-01
    IIF 21 - Director → ME
    icon of calendar 1999-08-12 ~ 2009-10-10
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.