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, Luke Francis

    Related profiles found in government register
  • Simpson, Luke Francis
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Luke Francis
    New Zealander director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 61f, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 12

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 18
  • Simpson, Luke Francis
    New Zealander estate agent born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 33 Grove Park Gardens, Grove Park Gardens, London, W4 3RY, England

      IIF 19
  • Simpson, Luke Francis
    New Zealander general manager born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 33, Grove Park Gardens, London, W4 3RY, United Kingdom

      IIF 20
  • Mr Luke Francis Simpson
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Grove Park Gardens, London, W4 3RY, England

      IIF 21 IIF 22

    • Flat 1, 33 Grove Park Gardens, Chiswick, London, W4 3RY, England

      IIF 23

    • Flat 1, 33 Grove Park Gardens, London, W4 3RY, England

      IIF 24
  • Mr Luke Francis Simpson
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grove Park Gardens, London, W4 3RY, England

      IIF 25
  • Mr Luke Francis Simpson
    New Zealander born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 30
  • Mr Luke Francis Simpson
    New Zealander born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grove Park Gardens, London, W4 3RY, England

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    33 Grove Park Gardens, Chiswick London
    Corporate (4 parents)
    Equity (Company account)
    4,172 GBP2023-09-30
    Officer
    2016-08-12 ~ now
    IIF 19 - director → ME
  • 2
    44a Shakespeare Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-26 ~ dissolved
    IIF 8 - director → ME
  • 3
    57-59 Churchfield Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    286,489 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 14 - director → ME
  • 4
    57-59 Churchfield Road, Acton, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-11-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    57-59 Churchfield Road, Acton, London, England
    Corporate (3 parents)
    Equity (Company account)
    375,646 GBP2023-08-31
    Officer
    2018-04-30 ~ now
    IIF 17 - director → ME
  • 6
    44a Shakespeare Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    150 GBP2024-07-31
    Officer
    2023-07-27 ~ now
    IIF 3 - director → ME
  • 7
    EGC INVESTMENTS LTD - 2021-04-19
    44a Shakespeare Road, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -21,640 GBP2024-02-29
    Officer
    2021-04-12 ~ now
    IIF 5 - director → ME
  • 8
    44a Shakespeare Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,873 GBP2023-02-28
    Officer
    2020-02-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EGC HOLDINGS LIMITED - 2016-02-05
    44a Shakespeare Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    238,592 GBP2024-02-29
    Officer
    2020-10-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    44a Shakespeare Road, Acton, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,643 GBP2024-02-29
    Officer
    2020-11-27 ~ now
    IIF 10 - director → ME
  • 11
    44a Shakespeare Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    62,572 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 2 - director → ME
  • 12
    44a Shakespeare Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    398,278 GBP2024-01-31
    Officer
    2018-01-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    44a Shakespeare Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,247 GBP2023-10-31
    Officer
    2020-10-02 ~ now
    IIF 4 - director → ME
  • 14
    Unit 19-20 Bourne Court Southend Road, Woodford Green, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    189,427 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    107,473 GBP2024-06-30
    Officer
    2018-06-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    35 Long John, Hemel Hempstead, England
    Corporate (5 parents)
    Equity (Company account)
    1,308 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2020-11-24
    IIF 13 - director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-24
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,351,537 GBP2020-08-31
    Officer
    2016-09-30 ~ 2020-11-24
    IIF 18 - director → ME
    2011-08-09 ~ 2016-04-26
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-11-23
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    57-59 Churchfield Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    286,489 GBP2023-10-31
    Person with significant control
    2020-10-30 ~ 2020-10-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Flat 2, 61f Gunnersbury Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-06 ~ 2017-02-22
    IIF 12 - director → ME
  • 5
    44a Shakespeare Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,247 GBP2023-10-31
    Person with significant control
    2020-10-02 ~ 2020-10-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE

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