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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

Mr Graham Michael Simpson

    Related profiles found in government register
  • Mr Graham Michael Simpson
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Bank Of England Sports Ground, Bank Lane, London, SW15 5JT, England

      IIF 1

    • 26 Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 2
  • Mr Graham Michael Simpson
    British born in July 1946

    Resident in Greece

    Registered addresses and corresponding companies

    • 137, Grosvenor Road, Epsom, KT18 6JF, England

      IIF 3

    • 26 Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 4
  • Simpson, Graham Michael
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 55, Quarry Street, Guildford, GU1 3UA, England

      IIF 5
  • Simpson, Graham Michael
    British company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vicars Close, Cannon Lane, Chichester, West Sussex, PO19 1PT, England

      IIF 6

    • 2, Vicars Close, Canon Lane, Chichester, West Sussex, PO19 1PT, England

      IIF 7
  • Simpson, Graham Michael
    British born in July 1946

    Registered addresses and corresponding companies

    • Ridge House, Toms Hill Road, Aldbury, Hertfordshire, HP23 5SD

      IIF 8

    • Chequers, The Crescent Aldenham Golf Club, Aldenham, WD25 8NN

      IIF 9
  • Simpson, Graham Michael
    British chairman born in July 1946

    Registered addresses and corresponding companies

    • Ridge House, Toms Hill Road, Aldbury, Hertfordshire, HP23 5SD

      IIF 10
  • Simpson, Graham Michael
    British company director born in July 1946

    Registered addresses and corresponding companies

    • Ridge House, Toms Hill Road, Aldbury, Hertfordshire, HP23 5SD

      IIF 11

    • 46 Rockwell Gate, The Gateway, Watford, Hertfordshire, WD18 6HQ

      IIF 12
  • Simpson, Graham Michael
    British company director born in July 1946

    Resident in Greece

    Registered addresses and corresponding companies

    • 137, Grosvenor Road, Epsom, KT18 6JF, England

      IIF 13

    • 26 Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 14
  • Simpson, Graham Michael
    British director born in July 1946

    Registered addresses and corresponding companies

    • Ridge House, Toms Hill Road, Aldbury, Hertfordshire, HP23 5SD

      IIF 15
  • Simpson, Graham Michael
    British director born in July 1946

    Resident in Greece

    Registered addresses and corresponding companies

    • 26 Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 16
  • Simpson, Graham Michael
    born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 17
  • Simpson, Graham Michael
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldwick Hundred Craigweil Lane, Bognor Regis, West Sussex, PO21 4AN

      IIF 18
  • Simpson, Graham Michael
    British company director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    COTTAGES TO CASTLES LIMITED
    - now 04433018
    SIMPSON TRAVEL LIMITED
    - 2015-12-02 04433018
    SIGNATURE TRAVEL LIMITED - 2002-06-07
    Simpson Travel, The Grange Bank Of England Sports Ground, Bank Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FAR & WIDE AVIATION LIMITED
    04771382
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (10 parents)
    Officer
    2003-05-20 ~ 2024-03-19
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FAR & WIDE DEVELOPMENTS LTD
    11017345
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Officer
    2017-10-17 ~ 2024-03-19
    IIF 16 - Director → ME
    Person with significant control
    2018-10-23 ~ 2018-10-23
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    FAR & WIDE LIMITED
    04392264
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2002-03-12 ~ 2024-03-19
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-19
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    FORTUNA TRAVEL INTERNATIONAL LIMITED
    - now 02028568
    TARGUM TRADERS LIMITED - 1987-04-03
    Simpson Travel, The Grange Bank Of England Sports Ground, Bank Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 6 - Director → ME
  • 6
    GOAL ACTION TRUST
    - now 04318740
    THE GOAL FOUNDATION
    - 2004-08-16 04318740
    THE UKWAMA CHILDREN'S FOUNDATION
    - 2004-05-12 04318740
    Kensington Charity Centre, Charles House Fourth Floor, 375 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 9 - Director → ME
  • 7
    SIMPLY AVIATION LIMITED
    - now 02789335
    SIMPLY THAILAND LIMITED
    - 1996-03-05 02789335
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1993-02-12 ~ 1999-02-01
    IIF 8 - Director → ME
  • 8
    SIMPLY TRAVEL HOLDINGS LIMITED
    03357749
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    1997-04-22 ~ 2000-04-30
    IIF 11 - Director → ME
  • 9
    SIMPLY TRAVEL LIMITED
    - now 01707863
    SIMPLY CRETE LIMITED
    - 1990-05-03 01707863
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-08-14) ~ 1999-02-01
    IIF 15 - Director → ME
  • 10
    THE BELL INN AT SAPPERTON LIMITED
    - now 03819554
    TEMPLECO 449 LIMITED
    - 1999-10-21 03819554 03807696... (more)
    The Bell Inn At Sapperton, Near Cirencester, Gloucestershire, Uk
    Dissolved Corporate (6 parents)
    Officer
    1999-10-05 ~ 2009-06-29
    IIF 22 - Director → ME
  • 11
    TUNSGATE QUARRY ST MANAGEMENT COMPANY LIMITED
    09827357
    3 Castle Hill, Guildford, England
    Active Corporate (5 parents)
    Officer
    2020-11-08 ~ 2026-02-17
    IIF 5 - Director → ME
  • 12
    URSA MAJOR CARBON DIOXIDE REDUCTION LLP
    OC312097
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (72 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 17 - LLP Member → ME
  • 13
    WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
    00104194
    Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-01-19 ~ 2008-12-01
    IIF 12 - Director → ME
  • 14
    WATFORD CATERING LIMITED
    04430353
    Vicarage Road Stadium, Vicarage Road, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-08-16 ~ 2008-12-01
    IIF 18 - Director → ME
  • 15
    WATFORD FC'S COMMUNITY SPORTS & EDUCATION TRUST
    04903645
    Vicarage Road Stadium, Vicarage Road, Watford, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2003-09-18 ~ 2005-06-29
    IIF 10 - Director → ME
    2006-02-07 ~ 2008-12-01
    IIF 20 - Director → ME
  • 16
    WATFORD LEISURE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-24
    Commencement of winding up on 2013-07-08
    Conclusion of winding up on 2022-08-23
    Dissolved on 2023-01-26
    WATFORD LEISURE PLC
    - 2011-10-20 03335610
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
    SHELFCO (NO. 1331) LIMITED - 1997-05-14
    25 Farringdon Street, London
    Dissolved Corporate (32 parents)
    Officer
    2002-09-25 ~ 2008-12-01
    IIF 19 - Director → ME
  • 17
    WATFORD TRUST TRADING LIMITED
    06692917
    Vicarage Road Stadium, Watford, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2008-09-09 ~ 2008-12-01
    IIF 21 - Director → ME

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