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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Matthew Ian

    Related profiles found in government register
  • Simpson, Matthew Ian
    British chief financial officer born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Bury Street, London, SW1Y 6AL, England

      IIF 1 IIF 2 IIF 3
    • icon of address 25, Fourth Floor 25 Bury Street, London, SW1Y 6AL, England

      IIF 4
    • icon of address Fora, 6-8 Greencoat Place, London, SW1P 1PL, England

      IIF 5
    • icon of address Fora Victoria, 6-8 Greencoat Place, London, SW1P 1PL, England

      IIF 6
    • icon of address Fora Victoria, Greencoat Place, London, SW1P 1PL, England

      IIF 7
  • Simpson, Matthew Ian
    British financial controller born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Derby Square, Derby Square, Liverpool, L2 1AB, England

      IIF 8
    • icon of address 4th Floor, 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom

      IIF 9 IIF 10 IIF 11
    • icon of address Fora, 6-8 Greencoat Place, London, SW1P 1PL, England

      IIF 12
    • icon of address Fora, Fora Victoria, 6-8 Greencoat Place, London, SW1P 1PL, England

      IIF 13 IIF 14 IIF 15
    • icon of address Fora Victora, 6-8 Greencoat Place, London, SW1P 1PL, England

      IIF 16
    • icon of address Fora Victoria, 6-8 Greencoat Place, London, SW1P 1PL, England

      IIF 17 IIF 18 IIF 19
    • icon of address Fora Victoria, Greencoat Place, London, SW1P 1PL, England

      IIF 21
  • Simpson, Matthew Ian
    British engineer born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15346502 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22
  • Matthew Ian Simpson
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15346502 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 4385, 15346502 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 2
    icon of address 4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address 4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    IIF 11 - Director → ME
Ceased 19
  • 1
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-12 ~ 2023-11-14
    IIF 6 - Director → ME
  • 2
    icon of address C/o Mulberry Pm Ltd, 11 Walmgate, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-08-12 ~ 2023-11-14
    IIF 4 - Director → ME
  • 3
    HQ RESIDENTIAL LIMITED - 2019-06-13
    icon of address C/o Mulberry Pm Ltd, 11 Walmgate, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-08-12 ~ 2023-11-14
    IIF 1 - Director → ME
  • 4
    icon of address C/o Mulberry Pm Ltd, 11 Walmgate, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-08-12 ~ 2023-11-14
    IIF 3 - Director → ME
  • 5
    icon of address C/o Mulberry Pm Ltd 11 Walmgate, United Kingdom, York, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-08-12 ~ 2023-11-14
    IIF 2 - Director → ME
  • 6
    KT571 LIMITED - 1992-09-18
    icon of address Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    icon of calendar 2019-07-19 ~ 2020-07-03
    IIF 10 - Director → ME
  • 7
    PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    icon of address One Derby Square, Derby Square, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2023-07-10
    IIF 8 - Director → ME
  • 8
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2023-11-14
    IIF 13 - Director → ME
  • 9
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2023-11-14
    IIF 16 - Director → ME
  • 10
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    INHOCO 3088 LIMITED - 2004-08-20
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2023-11-14
    IIF 21 - Director → ME
  • 11
    EQUALGOLD LIMITED - 2015-01-20
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2023-11-14
    IIF 18 - Director → ME
  • 12
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2023-11-14
    IIF 17 - Director → ME
  • 13
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2023-11-14
    IIF 12 - Director → ME
  • 14
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2023-11-14
    IIF 20 - Director → ME
  • 15
    PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
    DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2023-11-14
    IIF 14 - Director → ME
  • 16
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2023-11-14
    IIF 19 - Director → ME
  • 17
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2021-12-10 ~ 2023-11-14
    IIF 5 - Director → ME
  • 18
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-11-14
    IIF 7 - Director → ME
  • 19
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2023-11-14
    IIF 15 - Director → ME

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