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

Dempsey, Simon Joseph

    Related profiles found in government register
  • Dempsey, Simon Joseph
    United Kingdom company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dempsey, Simon Joseph
    United Kingdom director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dempsey, Simon Joseph
    United Kingdom private investor born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Main Road, Wigginton, Tamworth, Staffordshire, B79 9DN, United Kingdom

      IIF 25
  • Dempsey, Simon Joseph
    United Kingdom venture capital born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS

      IIF 26
  • Dempsey, Simon Joseph
    United Kingdom venture capitalist born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Joseph Dempsey
    United Kingdom born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Office 408, 111 West George Street, Glasgow, G2 1QX

      IIF 30
    • The Old Vicarage, Main Road, Wigginton, Tamworth, Staffordshire, B79 9DN, United Kingdom

      IIF 31 IIF 32
    • The Old Vicarage, The Old Vicarage, Main Road, Wigginton, B79 9DN, United Kingdom

      IIF 33
  • Dempsey, Simon Joseph

    Registered addresses and corresponding companies
    • The Old Vicarage, Main Road, Wigginton, Tamworth, Staffordshire, B79 9DN, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    The Old Vicarage The Old Vicarage, Main Road, Wigginton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,333 GBP2023-05-31
    Officer
    2006-05-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 2
    THE MOORLAND CLOTHING COMPANY LIMITED - 2012-04-14
    EXEC HOSPITALITY LIMITED - 2012-02-17
    The Old Vicarage Main Road, Wigginton, Tamworth, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -66,450 GBP2023-05-31
    Officer
    2010-06-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 3
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 5 - director → ME
  • 4
    ASYMYLATE LEISURE INVESTMENTS LIMITED - 2012-11-05
    Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ dissolved
    IIF 6 - director → ME
  • 5
    The Old Vicarage Main Road, Wigginton, Tamworth, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -41,736 GBP2020-05-31
    Officer
    2016-04-14 ~ dissolved
    IIF 25 - director → ME
    2016-04-14 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    MEDICARE SOLUTIONS LIMITED - 2013-09-24
    MY CAST PROTECTOR LIMITED - 2011-03-28
    Office 408 111 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,700 GBP2022-05-31
    Officer
    2011-01-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
Ceased 23
  • 1
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-06-12
    IIF 21 - director → ME
  • 2
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ 2009-06-12
    IIF 20 - director → ME
  • 3
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-27 ~ 2009-06-12
    IIF 16 - director → ME
  • 4
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-01-15 ~ 2009-06-12
    IIF 10 - director → ME
  • 5
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ 2009-06-12
    IIF 15 - director → ME
  • 6
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ 2009-06-12
    IIF 12 - director → ME
  • 7
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ 2009-06-12
    IIF 11 - director → ME
  • 8
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ 2009-06-12
    IIF 22 - director → ME
  • 9
    AVANTA GROUP LIMITED - 2012-07-12
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2009-06-12
    IIF 9 - director → ME
  • 10
    2 Cornwall Street, Birmingham
    Corporate (1 parent)
    Officer
    2001-06-08 ~ 2003-08-19
    IIF 24 - director → ME
  • 11
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate
    Officer
    2008-07-18 ~ 2009-06-15
    IIF 3 - director → ME
  • 12
    AVANTA PROPERTIES LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2009-06-12
    IIF 17 - director → ME
  • 13
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ 2009-06-12
    IIF 23 - director → ME
  • 14
    AVANTA OFFICES LIMITED - 2013-07-19
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2008-02-28 ~ 2009-06-12
    IIF 19 - director → ME
  • 15
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-03-24 ~ 2002-01-29
    IIF 27 - director → ME
  • 16
    LINKMONT LIMITED - 2006-10-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-11-30 ~ 2009-06-15
    IIF 26 - director → ME
  • 17
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    2002-01-11 ~ 2006-06-30
    IIF 28 - director → ME
  • 18
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-22 ~ 2009-06-15
    IIF 1 - director → ME
  • 19
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ 2009-06-12
    IIF 13 - director → ME
  • 20
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    2008-05-14 ~ 2009-06-12
    IIF 18 - director → ME
  • 21
    MEAUJO (495) LIMITED - 2001-04-02
    Rainbow Corporatewear Limited, Gosforth Road, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-10 ~ 2004-12-20
    IIF 29 - director → ME
  • 22
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-22 ~ 2009-06-15
    IIF 2 - director → ME
  • 23
    EVER 1840 LIMITED - 2002-09-23
    Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Officer
    2002-09-23 ~ 2004-02-12
    IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.