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 Owen

    Related profiles found in government register
  • Simpson, John Owen
    British accountant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, John Owen
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, John Owen
    British non executive director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Queensway, Swansea West Business Park, Swansea, West Glamorgan, SA5 4DJ, Wales

      IIF 15
  • Simpson, John Owen
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Headlands, Lincombe Drive, Torquay, TQ1 2HH, England

      IIF 16
  • Simpson, John Owen
    British retired born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 3.28 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 17
    • Unit 3.28 Canterbury Court, Kennington Park, 1-3 Brixton Road, Oval, London, SW9 6DE, England

      IIF 18
    • The Headlands, Lincombe Drive, Torquay, Devon, TQ1 2HH, England

      IIF 19
  • Simpson, John Owen
    British chartered accountant born in November 1953

    Registered addresses and corresponding companies
    • 37 Whitethorn Drive, Prestbury, Cheltenham, Gloucestershire, GL52 5LL

      IIF 20 IIF 21 IIF 22
  • Simpson, John Owen
    British company director born in November 1953

    Registered addresses and corresponding companies
    • 7 Roseneath Road, London, SW11 6AG

      IIF 23
  • Simpson, John Owen
    British finance director born in November 1953

    Registered addresses and corresponding companies
    • 7 Roseneath Road, London, SW11 6AG

      IIF 24
  • Simpson, John Owen
    British company director

    Registered addresses and corresponding companies
    • 7 Roseneath Road, London, SW11 6AG

      IIF 25
  • Mr John Owen Simpson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Headlands, Lincombe Drive, Torquay, Devon, TQ1 2HH, England

      IIF 26
  • Simpson, John Owen

    Registered addresses and corresponding companies
    • 133-137, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor North Anchor Court, Keen Road, Cardiff, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500,566 GBP2016-12-31
    Officer
    2015-07-28 ~ dissolved
    IIF 15 - director → ME
  • 2
    Kinetic Worldwide Limited, The Inspire, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-06-28 ~ dissolved
    IIF 6 - director → ME
  • 3
    Cliff House, Warren Road, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    2,145 GBP2024-03-31
    Officer
    2021-12-12 ~ now
    IIF 19 - director → ME
  • 4
    The Headlands, Lincombe Drive, Torquay, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -28,463 GBP2024-04-05
    Officer
    2011-10-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 20
  • 1
    AEROMEDIA LIMITED - 1995-02-10
    AXIS MEDIA INTERNATIONAL LIMITED - 1995-01-20
    AVENIR (U.K.) LIMITED - 1995-01-10
    LARGEQUICK LIMITED - 1991-10-18
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2011-02-01
    IIF 14 - director → ME
  • 2
    SPAFAX AUREUS LIMITED - 2019-05-10
    POSTER PUBLICITY LIMITED - 2013-10-18
    KINETIC WORLDWIDE LIMITED - 2005-08-01
    The Pumphouse, 13-16 Jacob's Well Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-25 ~ 2011-01-17
    IIF 7 - director → ME
  • 3
    POSTER PUBLICITY INTERNATIONAL LIMITED - 2006-11-24
    ALKANE LIMITED - 1997-05-16
    The Inspire, Hornbeam Park, Harrogate
    Dissolved corporate (3 parents)
    Officer
    2005-06-09 ~ 2011-02-01
    IIF 8 - director → ME
  • 4
    QUISMA UK LTD - 2016-02-17
    ONEZEROONE MEDIA LIMITED - 2011-10-27
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-14 ~ 2011-02-01
    IIF 1 - director → ME
  • 5
    OPPORTUNE LIMITED - 2001-01-26
    The Inspire, Hornbeam Park, Harrogate
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ 2011-02-01
    IIF 4 - director → ME
  • 6
    HAMSARD 2750 LIMITED - 2005-08-01
    REEF HOUSE LIMITED - 2005-03-01
    TONICHEALTH LIMITED - 2001-11-01
    LAKES TELECOMMUNICATIONS LIMITED - 2001-08-17
    Sea Containers, 18 Upper Ground, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-01-17
    IIF 9 - director → ME
  • 7
    POSTER PUBLICITY LIMITED - 2005-08-01
    HIVERSON LIMITED - 1985-08-23
    The Inspire, Hornbeam Park, Harrogate
    Corporate (2 parents)
    Officer
    1998-06-01 ~ 2011-02-01
    IIF 3 - director → ME
  • 8
    MEDIA INSIGHT LIMITED - 1995-09-04
    FROSTLINE CONSULTANTS LIMITED - 1994-03-16
    The Inspire, Hornbeam Park, Harrogate
    Dissolved corporate (5 parents)
    Officer
    2008-06-24 ~ 2011-02-01
    IIF 13 - director → ME
  • 9
    OUT DOOR CONNECTION LIMITED - 1993-12-17
    The Inspire, Hornbeam Park, Harrogate
    Dissolved corporate (3 parents)
    Officer
    2003-05-23 ~ 2011-02-01
    IIF 5 - director → ME
  • 10
    PORTLAND OUTDOOR ADVERTISING LIMITED - 1983-03-23
    ANTHOLIN NO. ONE LIMITED - 1976-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1994-12-18
    IIF 20 - director → ME
  • 11
    HUBRIDE LIMITED - 1983-03-23
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-12-18
    IIF 22 - director → ME
  • 12
    GUILDSHELF (160) LIMITED - 2002-07-18
    The Inspire, Hornbeam Park, Harrogate
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-20 ~ 2011-02-01
    IIF 11 - director → ME
  • 13
    ADWING LIMITED - 1997-05-16
    The Inspire, Hornbeam Park, Harrogate
    Corporate (2 parents, 6 offsprings)
    Officer
    2002-08-16 ~ 2011-02-01
    IIF 2 - director → ME
  • 14
    TRAILCHIEF LIMITED - 1988-03-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-12-07
    IIF 21 - director → ME
  • 15
    CARAMODA LIMITED - 1994-03-21
    Kinetic Worldwide Limited, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1994-01-17 ~ 1994-09-30
    IIF 23 - director → ME
    1994-01-17 ~ 1994-09-30
    IIF 25 - secretary → ME
  • 16
    PGPP UK LIMITED - 2015-09-29
    THE FACILITIES GROUP LIMITED - 2012-07-11
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1994-10-21 ~ 1997-06-26
    IIF 24 - director → ME
  • 17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,863,085 GBP2024-04-30
    Officer
    2020-11-19 ~ 2021-12-31
    IIF 17 - director → ME
    2021-07-16 ~ 2021-12-31
    IIF 27 - secretary → ME
  • 18
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    75,192 GBP2024-04-30
    Officer
    2021-07-16 ~ 2021-12-31
    IIF 18 - director → ME
    2021-07-16 ~ 2021-12-31
    IIF 28 - secretary → ME
  • 19
    HAMSARD 2750 LIMITED - 2011-04-05
    KINETIC WORLDWIDE GROUP LIMITED - 2005-08-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2011-02-01
    IIF 12 - director → ME
  • 20
    RINGPULL LIMITED - 2000-11-16
    Kinetic Worldwide Limited, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-10-17 ~ 2011-02-01
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.