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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 Mark Andrew Simpson

    Related profiles found in government register
  • Mr Mark Andrew Simpson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Thornton Road, Shirley, Solihull, West Midlands, B90 4TP, United Kingdom

      IIF 1
  • Simpson, Mark Andrew
    British accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Thornton Road, Shirley, Solihull, West Midlands, B90 4TP, United Kingdom

      IIF 2
  • Mr Andrew Simpson
    English born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Brailsford House, Knapp Lane, Cheltenham, GL50 3QA, England

      IIF 3
    • First Floor, Brailsford House, Knapp Lane, Cheltenham, Glos, GL50 3QA, England

      IIF 4
    • 49 Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 5
    • 160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 6
    • 79, Melrose Avenue, London, SW19 8BU

      IIF 7
    • 79 Melrose Avenue, London, SW19 8BU, England

      IIF 8 IIF 9 IIF 10
  • Simpson, Andrew
    English born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Brailsford House, Knapp Lane, Cheltenham, GL50 3QA, England

      IIF 14
  • Simpson, Andrew
    English consultant born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Brailsford House, Knapp Lane, Cheltenham, Glos, GL50 3QA, England

      IIF 15
    • 79 Melrose Avenue, London, SW19 8BU, England

      IIF 16
  • Simpson, Andrew
    English director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AQUALY LIMITED
    10458895
    79 Melrose Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 2
    CONSILIO MIRABILE LIMITED
    12278751
    Andrew, 79 Melrose Avenue, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 3
    EVERGREEN GIRL LIMITED
    13558728
    79 Melrose Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 4
    PRIMEONE LIMITED
    08800494
    79 Melrose Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    SIMPSON MANAGEMENT CONSULTANCY LTD
    10308859
    28 Thornton Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    SIMPSON, SIMPSON AND REED LIMITED
    06358091
    First Floor Brailsford House, Knapp Lane, Cheltenham, Glos, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SIMPSONS OF WIMBLEDON LIMITED
    09753225
    79 Melrose Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    SKI WITH ME LIMITED
    08472708 13661111
    79 Melrose Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 9
    SKI WITH ME LIMITED
    13661111 08472708
    79 Melrose Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 10
    SKYHAUS LIMITED
    08792540
    79 Melrose Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 11
    TEAM WHEEL LIMITED
    12216604
    167 - 169 5th Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 3 - Has significant influence or control OE
  • 12
    THE MUMS HELP COMPANY LIMITED
    09629482
    79 Melrose Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.