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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

Dray Simpson

    Related profiles found in government register
  • Dray Simpson
    Canadian born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dray Simpson
    Canadian born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 8
  • Mr Dray Robert Simpson
    Canadian born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 9
  • Simpson, Dray
    Canadian director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 10
  • Simpson, Dray Robert
    Canadian born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 11
    • Level 1 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 12
    • 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Simpson, Dray Robert
    Canadian banker born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 17
  • Simpson, Dray Robert
    Canadian director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ASTRA MINING LTD
    - now 10706409
    LONDON INFRASTRUCTURE LTD - 2022-12-06
    Level 1 Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 12 - Director → ME
  • 2
    FIN AND FARM LIMITED
    06799899
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    FULL CIRCLE FARMING LIMITED
    11526768
    29 Holmans, Ardingly, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-20 ~ 2019-04-30
    IIF 10 - Director → ME
  • 4
    FULL CIRCLE FOODS LIMITED
    13124708
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 5
    GREEN CIRCLE FARMS (SUSSEX) LIMITED
    12167359
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-02-10
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    GREEN CIRCLE FARMS LIMITED
    12167346
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 7
    NWS DESIGN LIMITED
    - now 09385266
    SOESTHETIC UK LIMITED
    - 2019-12-23 09385266
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 17 - Director → ME
  • 8
    PALE GREEN DOT (HOLDINGS) LIMITED
    12515565
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2020-03-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PGD (BIDCO) LIMITED
    12557695
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 19 - Director → ME
  • 10
    PGD FOOD SERVICES LIMITED
    - now 11204042 11204112
    PGD ORGANICS LIMITED
    - 2019-06-07 11204042
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 16 - Director → ME
  • 11
    PGD FOODS LIMITED
    - now 11204112 11204042
    PGD PURVEYORS LIMITED - 2018-04-23
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    PGD RECYCLING LIMITED
    - now 11972443
    ZHYVA LIMITED
    - 2021-06-21 11972443
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-06-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 13
    PGD TRADERS LTD
    16457828
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 14
    RUBIX CUBED LIMITED
    - now 10865859 10050189
    PALE GREEN DOT LIMITED - 2017-10-19
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 15
    RUBIX CUBED RECYCLING LIMITED
    - now 10050189
    PALE GREEN DOT LIMITED
    - 2021-05-03 10050189 10865859
    RUBIX CUBED LIMITED
    - 2017-10-19 10050189 10865859
    4385, 10050189: Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    THE LONDON LIGHT KITCHEN COMPANY LIMITED
    13173562
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 23 - Director → ME
  • 17
    THE PALE GREEN DOT FOUNDATION CIC
    13156671
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.