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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, Mark

    Related profiles found in government register
  • Simpson, Mark
    British solicitor born in May 1958

    Registered addresses and corresponding companies
  • Simpson, Mark
    British solicitor

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

      IIF 21
  • Simpson, Mark Lee
    British

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

      IIF 22
  • Simpson, Mark Lee

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

      IIF 23
  • Simpson, Mark Lee
    British director born in June 1958

    Resident in England

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

      IIF 24
  • Simpson, Mark Lee
    born in June 1958

    Resident in United Kingdom

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

      IIF 25
  • Simpson, Mark Lee
    British consultant born in June 1958

    Resident in Great Britain

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

      IIF 26
    • 1st Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire, AL1 3HR

      IIF 27 IIF 28
  • Simpson, Mark Lee
    British director born in June 1958

    Resident in United Kingdom

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

      IIF 29
    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 30
  • Simpson, Mark Lee
    British none born in June 1958

    Resident in United Kingdom

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

      IIF 31
child relation
Offspring entities and appointments 25
  • 1
    BEDE HOLDING COMPANY LIMITED
    04154910
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (23 parents)
    Officer
    2001-02-07 ~ 2001-08-01
    IIF 17 - Director → ME
  • 2
    CARMELITE CAPITAL LIMITED
    03557633
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-07-19 ~ 2001-08-01
    IIF 3 - Director → ME
  • 3
    CARMELITE FINANCE LIMITED - now
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2000-06-22
    IIF 8 - Director → ME
  • 4
    CARMELITE INVESTMENTS LIMITED - now
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2001-08-01
    IIF 15 - Director → ME
  • 5
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2001-09-24
    IIF 10 - Director → ME
  • 6
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    2000-04-17 ~ 2000-11-21
    IIF 9 - Director → ME
  • 7
    DIAL PARTNERS LLP
    OC349371 04185502
    Crown Chambers, Princes Street, Harrogate, Yorkshire
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 25 - LLP Member → ME
  • 8
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    2000-03-03 ~ 2000-06-22
    IIF 16 - Director → ME
  • 9
    INN PARTNERSHIP LIMITED
    - now 03538785
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    2000-03-14 ~ 2000-06-26
    IIF 2 - Director → ME
  • 10
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-09-05 ~ 2000-11-06
    IIF 12 - Director → ME
  • 11
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-10 ~ 2001-08-01
    IIF 20 - Director → ME
  • 12
    NEWGATE CAPITAL LIMITED
    - now 03934314
    CARMELITE CAPITAL III LIMITED
    - 2000-09-05 03934314
    Kroll Limited 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-29 ~ 2001-05-21
    IIF 5 - Director → ME
  • 13
    NEWGATE HOLDINGS LIMITED
    - now 03934326
    CARMELITE HOLDINGS III LIMITED
    - 2000-09-05 03934326 03976076
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-29 ~ 2001-05-21
    IIF 7 - Director → ME
  • 14
    REDHAWK CAPITAL LIMITED
    - now 08962436
    JCCO 352 LIMITED
    - 2014-09-22 08962436 10380178, 07590298, 08526827... (more)
    The Long Barn Breakspear Farm, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-12 ~ 2015-08-17
    IIF 24 - Director → ME
    2014-09-12 ~ 2015-08-17
    IIF 23 - Secretary → ME
  • 15
    REDHAWK CAPITAL PARTNERS LIMITED
    - now 07325770
    JCCO 246 LIMITED - 2010-09-01
    55 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ 2015-08-17
    IIF 31 - Director → ME
    2012-03-07 ~ 2015-08-17
    IIF 22 - Secretary → ME
  • 16
    REDHAWK HELIX LIMITED
    - now 08099488
    JCCO 305 LIMITED
    - 2012-08-16 08099488 10380178, 07590298, 08526827... (more)
    The Long Barn Breakspear Farm, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 29 - Director → ME
  • 17
    REDHAWK HOTEL & LEISURE LIMITED
    - now 08124791
    JCCO 307 LIMITED
    - 2012-08-21 08124791 10380178, 07590298, 08526827... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 30 - Director → ME
  • 18
    STARMAN HOTELS AND RESORTS LONDON LIMITED - now
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED
    - 2004-01-16 04159477
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2001-03-08 ~ 2001-03-13
    IIF 6 - Director → ME
  • 19
    THRESHER WINES ACQUISITIONS LIMITED - now
    CARMELITE ACQUISITIONS LIMITED
    - 2001-03-05 04066731
    8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2000-09-04 ~ 2000-11-02
    IIF 18 - Director → ME
  • 20
    THRESHER WINES HOLDINGS LIMITED - now
    THRESHER WINES HOLDINGS PLC
    - 2004-03-12 03976076
    CARMELITE HOLDINGS III PLC
    - 2001-03-05 03976076 03934326
    KING EDWARD STREET HOLDINGS PLC
    - 2000-09-05 03976076
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-30 ~ 2001-08-01
    IIF 4 - Director → ME
  • 21
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    LAW 1031 PLC - 1998-12-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2000-01-10 ~ 2000-06-20
    IIF 1 - Director → ME
  • 22
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2001-07-27
    IIF 11 - Director → ME
  • 23
    UNIQUE PUBS LIMITED - now
    THE UNIQUE PUB COMPANY LIMITED
    - 2002-05-14 03733077
    LAW 1052 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2000-02-22 ~ 2000-09-08
    IIF 19 - Director → ME
  • 24
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED
    - 2001-04-05 04154855
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-02-07 ~ 2001-06-05
    IIF 14 - Director → ME
  • 25
    YACHTOWNER LIMITED
    03824612
    Official Receiver's Office, 1st Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-08-12 ~ 2006-09-01
    IIF 13 - Director → ME
    2009-10-10 ~ dissolved
    IIF 26 - Director → ME
    IIF 27 - Director → ME
    IIF 28 - Director → ME
    1999-08-12 ~ 2009-10-10
    IIF 21 - Secretary → ME

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