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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 Mark Simpson

    Related profiles found in government register
  • Mr Mark Simpson
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor 81-85, High Street, Brentwood, CM14 4RR, United Kingdom

      IIF 1

    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

      IIF 2
  • Mr Mark Simpson
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 3
  • Mr Mark John Simpson
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81-85, High Street, Brentwood, CM14 4RR, United Kingdom

      IIF 4

    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

      IIF 5 IIF 6

    • Suite 10, Wilsons Corner, 1-5 Ingrave Rd, Brentwood, CM15 8AP, United Kingdom

      IIF 7
  • Mark John Simpson
    English born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81-85, High Street, Brentwood, Essex, CM14 4RR, United Kingdom

      IIF 8
  • Mr Mark Simpson
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

      IIF 9

    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom

      IIF 10
  • Simpson, Mark John
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom

      IIF 11

    • Wyverne, Church End Broxted, Dunmow, Essex, CM6 2BU

      IIF 12
  • Simpson, Mark John
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 10, Wilsons Corner, 1-5 Ingrave Road, Brentwood, Essex, CM15 8AP, England

      IIF 13
  • Simpson, Mark John
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Mark John
    British manager born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyverne, Church End Broxted, Dunmow, Essex, CM6 2BU

      IIF 19 IIF 20

    • Wyverne, Church End, Broxted, Dunmow, Essex, CM6 2BU, United Kingdom

      IIF 21

    • Wyverne, Church End, Broxted, Essex, CM6 2BU, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Recovery House Hainault Business Park, 15-17 Roebuck Road, Iiford, Essex, IG6 3TU

      IIF 25

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 26
  • Simpson, Mark
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Middleton Park Road, Middleton, Leeds, West Yorkshire, LS10 3SD, United Kingdom

      IIF 27
  • Mr Mark John Simpson
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom

      IIF 28
  • Simpson, Mark John
    English director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81-85, High Street, Brentwood, Essex, CM14 4RR, United Kingdom

      IIF 29
  • Simpson, Mark John
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 30

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 31 IIF 32
  • Mr Mark John Simpson
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 33

    • Manor Court, Barnes Wallis Road, Fareham, PO15 5TH, England

      IIF 34

    • Coronation House, 2 Queen Street, Lymington, SO41 9NH, England

      IIF 35
  • Mr Mark John Simpson
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Manor Court, Barnes Wallis Road, Fareham, PO15 5TH, England

      IIF 36
  • Simpson, Mark
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27a, Lidget Hill, Pudsey, Leeds, LS28 7LG, United Kingdom

      IIF 37
  • Simpson, Mark John
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

      IIF 38 IIF 39
  • Simpson, Mark John
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 81-85, High Street, Brentwood, Essex, CM14 4RR, United Kingdom

      IIF 40

    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom

      IIF 41
  • Simpson, Mark John
    British manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 42
  • Simpson, Mark
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 81-85, High Street, Brentwood, CM14 4RR, United Kingdom

      IIF 43
  • Simpson, Mark John
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 44
  • Simpson, Mark John
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Upper Floor, 7 Manor Court, Barnes Wallace Road, Segensworth, Fareham, PO15 5TH, England

      IIF 45
  • Simpson, Mark John
    British insurance provider born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 4 Silverweed Court, Upper Brook Drive, Locks Heath, Southampton, Hampshire, SO31 6ZU

      IIF 46
  • Simpson, Mark John
    British

    Registered addresses and corresponding companies

    • Wyverne, Church End Broxted, Dunmow, Essex, CM6 2BU

      IIF 47
child relation
Offspring entities and appointments 27
  • 1
    ADDINGSTONE GROUP LIMITED
    12257584
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-11 ~ 2026-01-15
    IIF 32 - Director → ME
    2026-01-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-10-11 ~ 2024-11-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    ADDINGSTONE INSURANCE SOLUTIONS LTD
    - now 06699312
    COVERED INSURANCE SOLUTIONS LIMITED
    - 2020-06-09 06699312
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (6 parents)
    Officer
    2008-09-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-16 ~ 2020-05-27
    IIF 34 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 36 - Has significant influence or control → OE
  • 3
    CINTURA ORION LTD
    13908817
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CLOSE HAULED CONTRACTS LTD
    13908499
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 15 - Director → ME
  • 5
    DEEPDIVE CONSTRUCTION LTD
    - now 10758975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-11 during the appointment or period of control
    Dissolved on 2025-02-15 during the appointment or period of control
    ANKOR CONSTRUCTION LTD
    - 2021-12-06 10758975
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved Corporate (9 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-06-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    GOODWIN LEISURE LIMITED
    03237621
    68c High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-09-02 ~ now
    IIF 12 - Director → ME
  • 7
    HAMMER CONSTRUCTION UK LTD
    12868314
    6 Roding Lane South, Ilford, England
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-04-06
    IIF 18 - Director → ME
  • 8
    HONEYDELL HOLDINGS LTD
    - now 13301999
    ADDINGSTONE LIFE & HEALTH LTD
    - 2025-11-20 13301999
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    MGM DEVELOPERS LIMITED
    06448309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2015-09-05
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ 2010-06-01
    IIF 20 - Director → ME
    2007-12-07 ~ 2010-06-01
    IIF 47 - Secretary → ME
  • 10
    MLS INTERNATIONAL HOLDINGS LTD
    14661425
    81-85 High Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ 2024-03-26
    IIF 29 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    NEW GM DEVELOPERS LTD
    08047826
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-16 during the appointment or period of control
    Dissolved on 2017-12-29 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Iiford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2012-08-03
    IIF 21 - Director → ME
    2014-03-14 ~ dissolved
    IIF 25 - Director → ME
    2012-04-26 ~ 2012-08-03
    IIF 24 - Director → ME
  • 12
    P SIMPSON & SONS (LEEDS) LLP
    OC365269
    27a Lidget Hill, Pudsey, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 13
    P SIMPSON & SONS LIMITED
    03828905
    27a Lidget Hill, Pudsey, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-08-20 ~ dissolved
    IIF 27 - Director → ME
  • 14
    PEAK CONSTRUCTION (LONDON) LTD
    - now 06667501 08772678
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-18 during the appointment or period of control
    Dissolved on 2019-10-23 during the appointment or period of control
    SABRE CONSULTANCY LIMITED
    - 2010-12-15 06667501
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 26 - Director → ME
    2008-08-07 ~ 2010-12-14
    IIF 19 - Director → ME
  • 15
    PEAK CONTRACTS (LONDON) LTD
    08772678 06667501
    Suite 10 Wilsons Corner, 1-5 Ingrave Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 23 - Director → ME
  • 16
    PEAK GLOBAL LTD
    - now 08772622
    MGN LONDON LTD
    - 2014-06-03 08772622
    Suite 10 Wilsons Corner, 1-5 Ingrave Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 22 - Director → ME
  • 17
    PEAK GROUP (GLOUCESTER) LTD
    12831677
    81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-08-24 ~ 2020-09-17
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    PEAK GROUP (KYNASTON) LTD
    13445307
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 14 - Director → ME
  • 19
    PEAK GROUP (WOODCOTE) LTD
    13261146
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-11 ~ 2024-04-30
    IIF 41 - Director → ME
    Person with significant control
    2022-03-07 ~ 2024-12-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PEAK GROUP M&E LTD
    - now 10366121
    PEAK INVESTMENTS GROUP LTD
    - 2017-03-22 10366121
    First Floor, 81-85 High Street, Brentwood, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-09-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-05-01 ~ 2020-09-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    2016-09-08 ~ 2016-09-08
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    PEAK SUPPLIES LTD
    10155188
    First Floor, 81-85 High Street, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    PGCL LTD
    14346662
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 23
    PRIORY COURT (LOCKSHEATH) NO. 3 RESIDENTS COMPANY LIMITED
    02402573 02063062... (more)
    4 Lockswood Road, Locks Heath, Southampton, England
    Active Corporate (15 parents)
    Officer
    2009-01-01 ~ 2013-07-17
    IIF 46 - Director → ME
  • 24
    PROGRAM SOLUTIONS LTD
    09872041
    4385, 09872041: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 13 - Director → ME
  • 25
    SIMCHAP LIMITED
    06843223
    Manor Court, 6 Barnes Wallis Road, Fareham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SUMMIT CONSTRUCTION GROUP LTD
    - now 08618497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-28 during the appointment or period of control
    Dissolved on 2025-09-27 during the appointment or period of control
    PEAK GROUP LONDON LTD
    - 2024-04-16 08618497
    NEW GM DEVELOPERS (ESSEX) LTD
    - 2016-03-23 08618497
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2013-07-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-04-07 ~ 2020-09-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TEMPLE QUEST LTD
    12305615
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2022-02-04
    IIF 16 - Director → ME

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