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, John Stewart

    Related profiles found in government register
  • Simpson, John Stewart
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Simpson, John Stewart
    British company director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 14 Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH

      IIF 2 IIF 3

    • 14, Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH, England

      IIF 4

    • 1st Floor Suite, 249 - 251 Mertonroad, London, SW18 5EB, England

      IIF 5

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 6
  • Simpson, John Stewart
    British consultant born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH, United Kingdom

      IIF 7

    • 55 Temple Chambers, 3-7 Temple Avenue, London, London, EC4Y 0HP, United Kingdom

      IIF 8

    • Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England

      IIF 9

    • Suite B 39/41 Church Street Reigate, Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 10
  • Simpson, John Stewart
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 14 Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH

      IIF 11

    • 14, Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH, England

      IIF 12

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Simpson, Marc
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, High Street, Horley, Surrey, RH6 7BH, England

      IIF 14 IIF 15
  • Simpson, Marc Warren
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 16
  • Simpson, Marc Warren
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17

    • 39-41 Church Street, Church Street, Reigate, RH2 0AD, England

      IIF 18

    • 39/41, Church Street, Reigate, RH1 0AD, United Kingdom

      IIF 19
  • Mr John Stewart Simpson
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Mr John Stewart Simpson
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Simpson, John Stewart
    British director

    Registered addresses and corresponding companies

    • 14 Wembury Park, Newchapel, Lingfield, Surrey, RH7 6HH

      IIF 22
  • Mr Marc Simpson
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, High Street, Horley, Surrey, RH6 7BH, England

      IIF 23 IIF 24
  • Simpson, Marc
    British co director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 39-41 Church Street, Reigate, Surrey, RH2 0AD

      IIF 25
  • Simpson, Marc
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11 French Apartments, Lansdowne Road, Purley, Surrey, CR8 2PH

      IIF 26
  • Simpson, Marc
    British entertainment consultant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Abbey House, Clarendon Road, Redhill, RH1 1QZ, England

      IIF 27
  • Simpson, Marc
    British leisure consultant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 28
  • Mr John Stewart Simpson
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 30
  • Simpson, Marc
    British company director born in January 1980

    Registered addresses and corresponding companies

    • 30, Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, United Kingdom

      IIF 31
  • John Stewart Simpson
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Suite, 249 - 251 Mertonroad, London, SW18 5EB, England

      IIF 32
  • Mr John Simpson
    English born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 39-41 Church Street, Reigate, Surrey, RH2 0AD

      IIF 33
  • Simpson, Marc
    British co director

    Registered addresses and corresponding companies

    • 39-41 Church Street, Reigate, Surrey, RH2 0AD

      IIF 34
  • Mr Marc Simpson
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Abbey House, Clarendon Road, Redhill, RH1 1QZ, England

      IIF 35
  • Mr Marc Simpson
    English born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 39-41 Church Street, Reigate, Surrey, RH2 0AD

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    27 High Street, Horley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    39-41 Church Street Church Street, Reigate, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 18 - Director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    3rd Floor Office, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    Abbey House, 25 Clarendon Road, Redhill, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 16 - Director → ME
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    2007-07-05 ~ now
    IIF 31 - Director → ME
  • 7
    1st Floor Suite, 249 - 251 Mertonroad, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    27 High Street, Horley, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Abbey House, 25 Clarendon Road, Redhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,448 GBP2019-09-30
    Officer
    2018-01-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 11
    107 High Street, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 12
    Abbey House, Clarendon Road, Redhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -109,532 GBP2019-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    39-41 Church Street, Reigate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -19,145 GBP2019-06-30
    Officer
    2015-05-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -413,047 GBP2020-06-30
    Officer
    2016-10-13 ~ now
    IIF 28 - Director → ME
Ceased 9
  • 1
    55 Temple Chambers 3-7 Temple Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-22 ~ 2018-07-27
    IIF 8 - Director → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    2007-07-05 ~ 2008-08-28
    IIF 2 - Director → ME
  • 3
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-07-15 ~ 2007-03-09
    IIF 11 - Director → ME
    IIF 26 - Director → ME
    2005-07-15 ~ 2007-06-18
    IIF 22 - Secretary → ME
  • 4
    Abbey House, 25 Clarendon Road, Redhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,448 GBP2019-09-30
    Officer
    2016-09-27 ~ 2018-01-01
    IIF 17 - Director → ME
  • 5
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ 2012-02-28
    IIF 7 - Director → ME
  • 6
    107 High Street, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ 2011-04-01
    IIF 19 - Director → ME
  • 7
    Abbey House, Clarendon Road, Redhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -109,532 GBP2019-03-31
    Officer
    2017-04-10 ~ 2017-08-01
    IIF 27 - Director → ME
  • 8
    39-41 Church Street, Reigate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -19,145 GBP2019-06-30
    Officer
    2007-02-15 ~ 2008-12-12
    IIF 3 - Director → ME
    2007-02-15 ~ 2015-05-04
    IIF 25 - Director → ME
    2007-02-15 ~ 2014-04-07
    IIF 34 - Secretary → ME
  • 9
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -413,047 GBP2020-06-30
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE

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