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
Individuals in focus
Simpson, Luke Francis
- British born in April 1981
Simpson, Luke Francis
Resident in England
Registered addresses and corresponding companies - British director born in April 1981
Simpson, Luke Francis
Resident in England
Registered addresses and corresponding companies - New Zealander born in April 1981
Simpson, Luke Francis
Resident in England
Registered addresses and corresponding companies - New Zealander director born in April 1981
Simpson, Luke Francis
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Luke Francis Simpson
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Luke Francis Simpson
Resident in United Kingdom
Registered addresses and corresponding companies3, Grove Park Gardens, London, W4 3RY, England
IIF 25
- New Zealander born in April 1981
Mr Luke Francis Simpson
Resident in England
Registered addresses and corresponding companies - New Zealander born in April 1981
Mr Luke Francis Simpson
Resident in United Kingdom
Registered addresses and corresponding companies3, Grove Park Gardens, London, W4 3RY, England
IIF 31
Related profiles found in government register
Offspring entities and appointments
19
- 1
33 GROVE PARK GARDENS MANAGEMENT LIMITED
0407272533 Grove Park Gardens, Chiswick LondonActive Corporate (17 parents)Officer2016-08-12 ~ nowIIF 12 - Director → ME - 2
ASHFIELD ROAD INVESTMENTS LTD
1358716844a Shakespeare Road, London, EnglandDissolved Corporate (4 parents)Officer2021-08-26 ~ dissolvedIIF 11 - Director → ME - 3
ASTON ROWE HOLDINGS LIMITED
13016901Building One, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2020-11-13 ~ 2020-11-24IIF 19 - Director → MEPerson with significant control2020-11-13 ~ 2020-11-24IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASTON ROWE LIMITED
07734524Building One, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-09-30 ~ 2020-11-24IIF 20 - Director → ME2011-08-09 ~ 2016-04-26IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-23IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASTON ROWE SALES LIMITED
1298686757-59 Churchfield Road, London, EnglandActive Corporate (5 parents)Officer2020-10-30 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-30 ~ 2020-10-30IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BVL INVESTMENTS HOLDINGS LIMITED
1301713157-59 Churchfield Road, Acton, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-11-13 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BVL INVESTMENTS LIMITED
1133591857-59 Churchfield Road, Acton, London, EnglandActive Corporate (6 parents)Officer2018-04-30 ~ nowIIF 17 - Director → ME - 8
CO-LAB PROJECTS LIMITED
1503289544a Shakespeare Road, London, EnglandDissolved Corporate (5 parents)Officer2023-07-27 ~ dissolvedIIF 3 - Director → ME - 9
EGC INVESTMENTS LTD
- 2021-04-19 1332942844a Shakespeare Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-04-12 ~ nowIIF 5 - Director → ME - 10
EGC DEVELOPMENT CONSULTANCY LIMITED
0998761044a Shakespeare Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11EGC HOLDINGS LIMITED - 2016-02-0544a Shakespeare Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-10-19 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 12
EGC INVESTMENTS 16BR LTD
1192730444a Shakespeare Road, Acton, London, United KingdomActive Corporate (4 parents)Officer2020-11-27 ~ nowIIF 9 - Director → ME - 13
EGC INVESTMENTS 42ER LTD
1315589744a Shakespeare Road, London, EnglandActive Corporate (3 parents)Officer2021-01-29 ~ nowIIF 2 - Director → ME - 14
EGC INVESTMENTS ELLESMERE LTD
1118025544a Shakespeare Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-31 ~ nowIIF 13 - Director → MEPerson with significant control2018-01-31 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
EGC INVESTMENTS NEWBURGH LTD
10603687Flat 2, 61f Gunnersbury Lane, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-06 ~ 2017-02-22IIF 18 - Director → ME - 16
EGC SOCIAL HOUSING LTD
1292201644a Shakespeare Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-10-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-02 ~ 2020-10-06IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 17
LA CAPITAL VENTURES LIMITED
12928360Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent, 5 offsprings)Officer2020-10-05 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 18
LA LONDON LIMITED
114287841 Chiswick Quay, London, EnglandActive Corporate (3 parents)Officer2018-06-22 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – 75% or more → OE - 19
SIMA PROJECTS LTD
1403900435 Long John, Hemel Hempstead, EnglandActive Corporate (5 parents)Officer2022-04-11 ~ nowIIF 7 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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