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, Mark

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

    Registered addresses and corresponding companies
  • Simpson, Mark
    British born in June 1958

    Registered addresses and corresponding companies
  • Simpson, Mark
    British

    Registered addresses and corresponding companies
  • Simpson, Mark Lee
    British

    Registered addresses and corresponding companies
  • Simpson, Mark Lee

    Registered addresses and corresponding companies
  • Simpson, Mark Lee
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Mark
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Mark Lee
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Mark Lee
    British born in June 1958

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Simpson, Mark Lee
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ARMADILLO PARTNERS LIMITED
    06582009
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 2
    BEDE HOLDING COMPANY LIMITED
    04154910
    Active Corporate (23 parents)
    Officer
    2001-02-07 ~ 2001-08-01
    IIF 22 - Director → ME
  • 3
    BEDE INTERMEDIATE COMPANY LIMITED
    04154919
    Dissolved Corporate (20 parents)
    Officer
    2001-02-07 ~ 2001-08-01
    IIF 7 - Director → ME
  • 4
    CARMELITE CAPITAL LIMITED
    03557633
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-07-19 ~ 2001-08-01
    IIF 3 - Director → ME
  • 5
    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
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2000-06-22
    IIF 10 - Director → ME
  • 6
    CARMELITE INVESTMENTS LIMITED - now
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2001-08-01
    IIF 19 - Director → ME
  • 7
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2001-09-24
    IIF 13 - Director → ME
  • 8
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2000-11-21
    IIF 11 - Director → ME
  • 9
    DIAL PARTNERS LLP
    OC349371 04185502
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 34 - LLP Member → ME
  • 10
    FOUR ISLANDS PRODUCTIONS LIMITED
    09800857
    Dissolved Corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 11
    GENERAL APPLICATIONS FOR SPECIAL MATERIALS LTD
    - now 04884269
    GASM LIMITED - 2005-03-15
    Dissolved Corporate (14 parents)
    Officer
    2006-10-01 ~ 2007-01-18
    IIF 16 - Director → ME
  • 12
    GRAND SERVICES HOLDINGS
    04104391
    Dissolved Corporate (14 parents)
    Officer
    2000-11-08 ~ 2001-08-01
    IIF 20 - Director → ME
  • 13
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Active Corporate (35 parents)
    Officer
    2000-03-03 ~ 2000-06-22
    IIF 21 - Director → ME
  • 14
    INN PARTNERSHIP LIMITED
    - now 03538785
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2000-03-14 ~ 2000-06-26
    IIF 2 - Director → ME
  • 15
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    Dissolved Corporate (31 parents)
    Officer
    2000-09-05 ~ 2000-11-06
    IIF 15 - Director → ME
  • 16
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    Dissolved Corporate (22 parents)
    Officer
    2000-07-10 ~ 2001-08-01
    IIF 26 - Director → ME
  • 17
    NEWGATE CAPITAL LIMITED
    - now 03934314
    CARMELITE CAPITAL III LIMITED
    - 2000-09-05 03934314
    Dissolved Corporate (12 parents)
    Officer
    2000-02-29 ~ 2001-05-21
    IIF 6 - Director → ME
  • 18
    NEWGATE HOLDINGS LIMITED
    - now 03934326
    CARMELITE HOLDINGS III LIMITED
    - 2000-09-05 03934326 03976076
    Dissolved Corporate (12 parents)
    Officer
    2000-02-29 ~ 2001-05-21
    IIF 9 - Director → ME
  • 19
    REDHAWK CAPITAL LIMITED
    - now 08962436
    JCCO 352 LIMITED
    - 2014-09-22 08962436 08751139... (more)
    Dissolved Corporate (5 parents)
    Officer
    2014-09-12 ~ 2015-08-17
    IIF 32 - Director → ME
    2014-09-12 ~ 2015-08-17
    IIF 31 - Secretary → ME
  • 20
    REDHAWK CAPITAL PARTNERS LIMITED
    - now 07325770
    JCCO 246 LIMITED - 2010-09-01
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ 2015-08-17
    IIF 39 - Director → ME
    2012-03-07 ~ 2015-08-17
    IIF 30 - Secretary → ME
  • 21
    REDHAWK HELIX LIMITED
    - now 08099488
    JCCO 305 LIMITED
    - 2012-08-16 08099488 08039929... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 38 - Director → ME
  • 22
    REDHAWK HOTEL & LEISURE LIMITED
    - now 08124791
    JCCO 307 LIMITED
    - 2012-08-21 08124791 07905189... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 40 - Director → ME
  • 23
    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
    Dissolved Corporate (23 parents)
    Officer
    2001-03-08 ~ 2001-03-13
    IIF 8 - Director → ME
  • 24
    THE GRAND PUB COMPANY LIMITED
    - now 03438235
    THE UNIQUE PUB COMPANY LIMITED - 1999-03-19
    THE GRAND PUB COMPANY LIMITED - 1998-11-30
    THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
    Dissolved Corporate (22 parents)
    Officer
    2000-04-17 ~ 2000-10-18
    IIF 27 - Director → ME
  • 25
    THORN FINANCE LIMITED
    03178099
    Dissolved Corporate (26 parents)
    Officer
    2000-09-06 ~ 2001-09-24
    IIF 23 - Director → ME
  • 26
    THORN INTERNATIONAL HOLDINGS LIMITED
    - now 00636210
    H.WISEMAN LIMITED - 1996-02-19
    Dissolved Corporate (28 parents)
    Officer
    2000-09-06 ~ 2001-09-24
    IIF 12 - Director → ME
  • 27
    THRESHER WINES ACQUISITIONS LIMITED - now
    CARMELITE ACQUISITIONS LIMITED
    - 2001-03-05 04066731
    Dissolved Corporate (39 parents)
    Officer
    2000-09-04 ~ 2000-11-02
    IIF 24 - Director → ME
  • 28
    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
    Dissolved Corporate (27 parents)
    Officer
    2000-08-30 ~ 2001-08-01
    IIF 5 - Director → ME
  • 29
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    LAW 1031 PLC - 1998-12-07
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-01-10 ~ 2000-06-20
    IIF 1 - Director → ME
  • 30
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2001-07-27
    IIF 14 - Director → ME
  • 31
    UNIQUE PUBS HOLDINGS LIMITED - now
    ANGEL STREET HOLDINGS LIMITED
    - 2002-05-14 03730855
    Dissolved Corporate (22 parents)
    Officer
    2000-01-17 ~ 2001-08-01
    IIF 4 - Director → ME
  • 32
    UNIQUE PUBS LIMITED - now
    THE UNIQUE PUB COMPANY LIMITED
    - 2002-05-14 03733077 03438235... (more)
    LAW 1052 PLC - 1999-03-19
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2000-02-22 ~ 2000-09-08
    IIF 25 - Director → ME
  • 33
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED
    - 2001-04-05 04154855
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-02-07 ~ 2001-06-05
    IIF 18 - Director → ME
  • 34
    YACHTOWNER LIMITED
    03824612
    Dissolved Corporate (6 parents)
    Officer
    2009-10-10 ~ dissolved
    IIF 37 - Director → ME
    IIF 35 - Director → ME
    IIF 36 - Director → ME
    1999-08-12 ~ 2006-09-01
    IIF 17 - Director → ME
    1999-08-12 ~ 2009-10-10
    IIF 29 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.