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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

Simpson, David

    Related profiles found in government register
  • Simpson, David

    Registered addresses and corresponding companies
    • 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 1
    • 4, Leathermarket Street, London, SE1 3HN, England

      IIF 2
  • Simpson, David
    British

    Registered addresses and corresponding companies
    • 10 St Albans Mansions, Kensington Court Place, London, W8 5QH

      IIF 3
    • 91 Elgin Crescent, London, W11 2JF

      IIF 4
  • Simpson, David
    British director born in March 1947

    Registered addresses and corresponding companies
    • 10 St Albans Mansions, Kensington Court Place, London, W8 5QH

      IIF 5
  • Simpson, David John
    British

    Registered addresses and corresponding companies
    • 86 Ladbroke Road, London, W11 3NU

      IIF 6
  • Simpson, David John
    British born in March 1942

    Registered addresses and corresponding companies
    • 86 Ladbroke Road, London, W11 3NU

      IIF 7
  • Simpson, David John
    British company director born in March 1942

    Registered addresses and corresponding companies
  • Simpson, David John
    British director born in March 1942

    Registered addresses and corresponding companies
    • 86 Ladbroke Road, London, W11 3NU

      IIF 10
  • Simpson, David
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, David John
    British retired born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 7, Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS, England

      IIF 14
  • Simpson, David John
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England

      IIF 15
    • 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 16
    • Prama House, 267 Banbury Road, Oxford, OX2 7HT, England

      IIF 17 IIF 18
    • Prama House, 267 Prama House, Summertown, Oxford, Oxfordshire, OX2 7HT, England

      IIF 19
  • Simpson, David
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, David
    British business consultant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Groundwell Road, Swindon, Wiltshire, SN1 2NA, England

      IIF 23
  • Simpson, David
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, David
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 26
    • 91 Elgin Crescent, London, W11 2JF

      IIF 27
  • Simpson, David John
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England

      IIF 28
    • 1 Drax Avenue, London, Greater London, SW20 0EG, United Kingdom

      IIF 29
    • 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 30
    • 28-31, St. Ebbes Street, Oxford, Oxfordshire, OX1 1PU, England

      IIF 31
    • Prama House, 267 Banbury Road, Oxford, OX2 7HT, England

      IIF 32
  • Simpson, David John
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Three Hills Farm, Bartlow, Cambridge, CB21 4EN, United Kingdom

      IIF 33
    • 1, Drax Avenue, London, SW20 0EG

      IIF 34
    • 4, Leathermarket Street, London, SE1 3HN

      IIF 35
  • Simpson, David John
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Three Hills Farm, Bartlow, Cambridge, CB21 4EN, England

      IIF 36
    • 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 37
    • 1, Drax Avenue, Wimbledon, London, SW20 0EG, England

      IIF 38
    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE, United Kingdom

      IIF 39
  • Mr David John Simpson
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • Prama House, 267 Prama House, Summertown, Oxford, Oxfordshire, OX2 7HT, England

      IIF 40
  • Mr David John Simpson
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Three Hills Farm, Bartlow, Cambridge, CB21 4EN, United Kingdom

      IIF 41
    • Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England

      IIF 42 IIF 43
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 44
child relation
Offspring entities and appointments 32
  • 1
    ALLVET LTD
    - now 04738443
    ONSWITCH INSIGHT LIMITED
    - 2009-11-17 04738443
    LJLT LIMITED - 2004-06-28
    LEGGET JONES LAMBERT LIMITED - 2004-02-09
    Three Hills Farm, Bartlow, Cambridge, Cambs
    Active Corporate (11 parents)
    Officer
    2007-06-01 ~ 2021-12-13
    IIF 37 - Director → ME
  • 2
    AVEBURY CONSULTANCY LIMITED
    08410706
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 39 - Director → ME
  • 3
    BLOODLINES LIMITED
    - now 02398580
    DEANTRACK LIMITED
    - 1989-08-08 02398580
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1989-07-04 ~ dissolved
    IIF 22 - Director → ME
  • 4
    BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED
    - now 05063976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2025-09-06
    //JENS_LAUGEN_STUDIO LIMITED - 2004-06-04
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2004-06-10 ~ 2009-01-15
    IIF 24 - Director → ME
    2004-06-10 ~ 2009-01-15
    IIF 4 - Secretary → ME
  • 5
    ENABLE LIMITED
    - now 04552449
    NANNYTAX PAYROLL SERVICES LIMITED
    - 2003-05-09 04552449
    NANNYTAX LIMITED
    - 2003-03-06 04552449 04719672
    PAYROLL BRIGHTON LIMITED - 2002-11-07
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2005-01-06
    IIF 9 - Director → ME
  • 6
    EXPERIENCE MAKERS LIMITED
    11065151
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (9 parents)
    Officer
    2025-09-12 ~ now
    IIF 17 - Director → ME
  • 7
    FURNTUREN LIMITED
    00875391
    85 Oxford Road South, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 34 - Director → ME
    (before 1992-12-31) ~ 1992-12-08
    IIF 5 - Director → ME
  • 8
    GLENDOWER SCHOOL TRUST LIMITED
    00960831
    86/87 Queen's Gate, London
    Active Corporate (53 parents)
    Officer
    (before 1992-03-29) ~ 2003-05-01
    IIF 7 - Director → ME
  • 9
    HUBBUB MEDIA LIMITED
    07451318
    4 Leathermarket Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2012-02-29
    IIF 12 - Director → ME
  • 10
    INVESTMENT VENTURE FINANCE LIMITED
    - now 03311752
    INVESTOR VENTURE FINANCE LIMITED
    - 1997-03-06 03311752
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 20 - Director → ME
    1997-02-03 ~ 2005-01-01
    IIF 6 - Secretary → ME
  • 11
    LEAD UP INTERNATIONAL UK LIMITED
    12492717
    1 Drax Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-02 ~ now
    IIF 16 - Director → ME
    2020-03-02 ~ now
    IIF 1 - Secretary → ME
  • 12
    LEATHERMARKET SOLUTIONS LIMITED
    07451537
    1 Drax Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 13 - Director → ME
    2010-11-25 ~ 2011-02-14
    IIF 2 - Secretary → ME
  • 13
    LOCALE LIFE LIMITED
    11870516
    Prama House 267 Banbury Road, Summer Town, Oxford, England
    Active Corporate (5 parents)
    Officer
    2019-03-08 ~ 2020-10-14
    IIF 31 - Director → ME
  • 14
    LOCALE LIMITED
    05688298
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    IIF 32 - Director → ME
  • 15
    MIMOSA CAPITAL LIMITED
    - now 07109714
    BIDEAWHILE 641 LIMITED
    - 2010-04-15 07109714 07203640... (more)
    Three Hills Farm, Bartlow, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 21 - Director → ME
  • 16
    MIMOSA FINANCE LTD
    - now 03242565
    ANTHONY OUTRED LIMITED
    - 2008-05-28 03242565 01385437
    DAVID SIMPSON LIMITED - 1996-11-08
    ANTHONY OUTRED LIMITED - 1996-11-08
    PINCO 829 LIMITED - 1996-10-03
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-08-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
  • 17
    MURIEL'S TEAM LIMITED
    07451477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-19 during the appointment or period of control
    Dissolved on 2015-03-30 during the appointment or period of control
    82 St. John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 11 - Director → ME
  • 18
    ONSTREAM COMMUNICATIONS LIMITED
    - now 06011605
    BIDEAWHILE 532 LIMITED - 2007-03-08
    Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2021-12-13
    IIF 28 - Director → ME
    2021-12-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-24
    IIF 43 - Has significant influence or control OE
    2024-12-31 ~ now
    IIF 42 - Has significant influence or control OE
  • 19
    PET PLAN LIMITED
    - now 01282939
    ETON PLACE (INSURANCE BROKERS) LIMITED
    - 1976-12-31 01282939
    57 Ladymead, Guildford, Surrey
    Active Corporate (33 parents)
    Officer
    ~ 2003-02-28
    IIF 10 - Director → ME
  • 20
    PETSTREET LIMITED
    06003870
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 26 - Director → ME
  • 21
    PITCHLEA LIMITED
    01038235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-29 during the appointment or period of control
    Dissolved on 2016-01-14 during the appointment or period of control
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-09-28) ~ dissolved
    IIF 27 - Director → ME
    (before 1992-09-28) ~ 1995-06-30
    IIF 3 - Secretary → ME
  • 22
    REALSERVICE LTD
    - now 03680246 05166878
    KINGSLEY LIPSEY MORGAN LIMITED - 2009-01-28
    TRADELINK CONSULTANTS LIMITED - 1999-01-20
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 18 - Director → ME
  • 23
    SPIDER LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-25
    SP!DER LTD - 2021-01-06
    SPIDER PR LTD
    - 2017-07-11 02521831
    THE SPA WAY LIMITED
    - 2011-02-14 02521831
    THE SPA PARTNERSHIP LTD. - 1999-01-15
    SARA PEARSON ASSOCIATES LIMITED - 1992-10-06
    CHANGEJUST LIMITED - 1990-10-26
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2012-02-29
    IIF 35 - Director → ME
  • 24
    TANSY SIMPSON LTD
    09265755
    1 Drax Avenue, London, Greater London
    Active Corporate (2 parents)
    Officer
    2014-10-15 ~ now
    IIF 29 - Director → ME
  • 25
    TAVAZIVA DANCE
    05756833
    Ensign House Battersea Reach, Juniper Drive, London, England
    Active Corporate (27 parents)
    Officer
    2006-04-06 ~ 2014-11-06
    IIF 25 - Director → ME
  • 26
    THAB 2011 LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-11-18
    Dissolved on 2013-03-07
    PATIENTCHOICE LIMITED
    - 2011-06-07 04368055
    6 Dancastle Court 14 Arcadia Avenue, Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-01 ~ 2009-11-25
    IIF 8 - Director → ME
  • 27
    THE AVEBURY GROUP LTD
    - now 13050592
    THE LOCALE GROUP LIMITED
    - 2025-10-06 13050592
    Prama House 267 Prama House, Summertown, Oxford, Oxfordshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 40 - Right to appoint or remove directors OE
  • 28
    VETONTHEWEB.CO.UK LIMITED
    SC268657
    Vetontheweb.co.uk Ltd, Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 23 - Director → ME
  • 29
    VETS IN MIND ALLIANCE
    12149640
    Three Hills Farm, Bartlow, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-09 ~ 2022-03-28
    IIF 33 - Director → ME
    Person with significant control
    2019-08-09 ~ 2022-03-28
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 30
    VETSTART INTERNATIONAL LIMITED
    06035901
    Three Hills Farm, Bartlow, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 31
    VETSTREAM LIMITED
    - now 05575700 02618414
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2009-01-19 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-02-06 during the appointment or period of control
    Date of completion or termination of CVA on 2012-07-18 during the appointment or period of control
    BIDEAWHILE 476 LIMITED - 2006-01-13
    Three Hills Farm, Bartlow, Cambridge
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2021-12-13
    IIF 38 - Director → ME
  • 32
    WOODBANK MANAGEMENT COMPANY (LOOSLEY ROW) LIMITED
    03081618
    22 Woodbank, Loosley Row, Princes Risborough, Bucks, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-06 ~ 2012-07-20
    IIF 14 - Director → ME

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