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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

Mr Stephen Harvey Simpson

    Related profiles found in government register
  • Mr Stephen Harvey Simpson
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Avonmore Avenue, Liverpool, L18 8AW, United Kingdom

      IIF 1

    • 16, Dunbabin Road, Liverpool, L15 6XN, England

      IIF 2

    • 3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 3
  • Mr Stephen Harvey Simpson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alexandra Business Park, Prescot Road, St Helens, Mersesyside, WA10 3TP, England

      IIF 4
  • Simpson, Stephen Harvey
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Avonmore Avenue, Liverpool, L18 8AW, United Kingdom

      IIF 5

    • 16, Dunbabin Road, Liverpool, L15 6XN, England

      IIF 6
  • Simpson, Stephen Harvey
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Stephen Harvey
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 Dunbabin Road, Liverpool, Merseyside, L15 6XN

      IIF 39

    • 3rd Floor, Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 40

    • Muskers Building, 1, Stanley Street, Liverpool, L1 6AA

      IIF 41

    • Third Floor, Muskers Building, Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 42
  • Simpson, Stephen Harvey
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, England

      IIF 43
  • Simpson, Stephen Harvey

    Registered addresses and corresponding companies

    • 3rd, Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 44
  • Simpson, Stephen

    Registered addresses and corresponding companies

    • 3rd Floor, Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 26
  • 1
    ALEXANDRA PARK (ST HELENS) MANAGEMENT LIMITED
    09441209
    Alexandra Business Park, Prescot Road, St Helens, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-09 ~ 2015-08-01
    IIF 37 - Director → ME
    2015-02-16 ~ 2015-04-09
    IIF 36 - Director → ME
    2017-03-17 ~ 2017-04-11
    IIF 38 - Director → ME
    2015-08-01 ~ 2017-02-24
    IIF 43 - Director → ME
  • 2
    ANSELL AND CO LIMITED
    08462562
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 3
    B. A. CAPITAL MANAGEMENT LTD
    - now 08532729
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2023-06-06
    Commencement of winding up on 2023-09-20
    CRAYGRANGE INVESTMENTS LIMITED
    - 2013-12-18 08532729
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Liquidation Corporate (10 parents)
    Officer
    2013-09-01 ~ 2014-04-02
    IIF 23 - Director → ME
    2014-07-07 ~ 2016-01-28
    IIF 34 - Director → ME
  • 4
    BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED
    06436078
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Receiver Action Corporate (12 parents)
    Officer
    2013-09-01 ~ 2014-08-22
    IIF 24 - Director → ME
    2015-11-24 ~ 2017-04-21
    IIF 28 - Director → ME
  • 5
    BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
    05542604
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2013-09-01 ~ 2017-02-24
    IIF 33 - Director → ME
    Person with significant control
    2016-08-22 ~ 2017-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED
    04700805
    8 Eastway, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2003-03-18 ~ 2004-11-05
    IIF 39 - Director → ME
  • 7
    EUSTON SQUARE PROPERTIES LIMITED
    06135715
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    GREATCO LIMITED
    06033641
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-12 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-09-02
    Conclusion of winding up on 2016-12-14
    Dissolved on 2017-04-13
    1 Whitehall Riverside, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2013-02-26 ~ 2013-03-05
    IIF 41 - Director → ME
    2013-09-01 ~ 2014-04-02
    IIF 22 - Director → ME
    2013-09-01 ~ 2014-05-23
    IIF 30 - Director → ME
  • 9
    HUYTON PROPERTY INVESTMENTS LIMITED
    07624087
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 35 - Director → ME
  • 10
    KMA CAPITAL MANAGEMENT LIMITED
    08465603
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-07-06 ~ dissolved
    IIF 8 - Director → ME
    2013-09-01 ~ 2014-04-02
    IIF 12 - Director → ME
  • 11
    LEO PROPERTIES AND INVESTMENTS LIMITED
    08399387
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-26
    Commencement of winding up on 2024-11-27
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2014-04-02
    IIF 19 - Director → ME
    2014-07-06 ~ 2014-07-06
    IIF 21 - Director → ME
  • 12
    LIONHEART INVESTMENT PARTNERSHIP (SOLNA) LIMITED
    07692532
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 29 - Director → ME
  • 13
    MAGHULL PROPERTIES LIMITED
    07569013
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2011-03-17 ~ 2014-04-02
    IIF 40 - Director → ME
    2014-08-01 ~ 2014-08-01
    IIF 31 - Director → ME
    2011-03-17 ~ 2014-04-02
    IIF 45 - Secretary → ME
  • 14
    MAGHULL PROPERTY PARTNERSHIPS LTD
    06817227
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-05 during the appointment or period of control
    Commencement of winding up on 2015-01-19 during the appointment or period of control
    Conclusion of winding up on 2016-06-09 during the appointment or period of control
    Dissolved on 2016-09-22 during the appointment or period of control
    Third Floor Muskers Building, Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 42 - Director → ME
  • 15
    MINDELL HOUSE (MANCHESTER) LIMITED
    06440685
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 20 - Director → ME
  • 16
    MUSKERS PROPERTIES LIMITED
    08399359
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2014-07-06 ~ 2014-08-22
    IIF 17 - Director → ME
    2013-09-01 ~ 2014-04-02
    IIF 9 - Director → ME
  • 17
    PAYE AND PAYMENT PROCESSING LIMITED
    07886998
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Mersyside
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 18
    QUADRO VENTURE CAPITAL LIMITED
    - now 05429568
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-10-29 during the appointment or period of control
    Date of completion or termination of CVA on 2015-09-28 during the appointment or period of control
    Insolvency (Case 5) Compulsory liquidation
    Petition date on 2015-11-10 during the appointment or period of control
    Commencement of winding up on 2016-06-13 during the appointment or period of control
    Conclusion of winding up on 2019-12-18 during the appointment or period of control
    Dissolved on 2020-05-24 during the appointment or period of control
    QUADRO ACCOUNTING SERVICES LIMITED - 2005-11-02
    Bridgestones, 137 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 19
    RC CAPITAL MANAGEMENT LIMITED
    08569693
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 20
    REGENT PLAZA HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-08
    LEO RESIDENTIAL DEVELOPMENTS LIMITED
    - 2019-01-14 08718859
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (14 parents)
    Officer
    2013-10-05 ~ 2014-04-02
    IIF 10 - Director → ME
    2014-07-06 ~ 2016-10-05
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-05
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    RICHMOND COURT (MANCHESTER) LIMITED
    06442373
    3rd Floor, Muskers Building, 1 Stanley Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 15 - Director → ME
  • 22
    SAMUEL BEILIN AND PARTNERS LIMITED
    08780175
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2015-12-23
    IIF 26 - Director → ME
    2013-11-18 ~ 2013-11-20
    IIF 32 - Director → ME
    2013-11-18 ~ 2013-11-20
    IIF 44 - Secretary → ME
  • 23
    SIDARLO LIMITED
    12874490
    16 Avonmore Avenue, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-09-12 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    SOUTHPORT SHORE LIMITED
    09998155
    Flat 1 83 Park Road East, Birkenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-08-01
    IIF 27 - Director → ME
  • 25
    THE ALAN STUBBS FOOTBALL ACADEMY LIMITED
    12242463
    16a Dunbabin Road, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    TRB ESTATES GROUP LIMITED
    - now 03846325
    GALELINE LIMITED - 1999-10-21
    3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.