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, Mark James

    Related profiles found in government register
  • Simpson, Mark James
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 1 IIF 2

    • 30, Glebe Drive, Wickham, Newcastle-upon-tyne, NE16 4LY, England

      IIF 3 IIF 4
  • Simpson, Mark James
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Mark James
    British

    Registered addresses and corresponding companies

    • Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 18
  • Simpson, James
    British company director born in January 1929

    Registered addresses and corresponding companies

    • 5 Merlewood 17 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HT

      IIF 19
  • Simpson, James
    British financial consultant born in January 1929

    Registered addresses and corresponding companies

    • 5 Merlewood 17 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HT

      IIF 20
  • Simpson, Mark James
    born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 21

    • 3, More London Riverside, London, SE1 2AQ

      IIF 22
  • Simpson, Mark James
    British solicitor born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Thornton Avenue, London, Greater London, SW2 4HL

      IIF 23
  • Simpson, Mark James

    Registered addresses and corresponding companies

    • Hollybank, The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

      IIF 24 IIF 25

    • 5, Thornton Avenue, London, SW2 4HL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    NEW SOUTH SHORE HOTEL LIMITED - 1997-12-09
    30 Glebe Drive, Wickham, Newcastle-upon-tyne, England
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 2
    HALLCO 1244 LIMITED - 2006-08-17
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 9 - director → ME
  • 3
    AGHO LLP - 2015-01-07
    22 Bishopsgate, London, England
    Corporate (35 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 21 - llp-member → ME
  • 4
    PINCO 2086 LIMITED - 2004-02-27
    Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 17 - director → ME
  • 5
    1 Water Street, Liverpool, Merseyside
    Corporate (1 parent)
    Officer
    2007-03-06 ~ now
    IIF 14 - director → ME
  • 6
    30 Glebe Drive, Wickham, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-13 ~ dissolved
    IIF 4 - director → ME
  • 7
    The Shippon Woodhouse Fold Farm Woodhouse Lane, Norden, Rochdale, Lancs, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-24 ~ dissolved
    IIF 16 - director → ME
  • 8
    PLAYEARTH LIMITED - 2001-07-05
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (4 parents)
    Officer
    2001-06-29 ~ now
    IIF 1 - director → ME
Ceased 15
  • 1
    5b Thornton Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2008-08-30 ~ 2015-05-15
    IIF 23 - director → ME
    2009-11-01 ~ 2014-11-30
    IIF 26 - secretary → ME
  • 2
    FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED - 2018-04-04
    QUEENSGATE HOTEL HOLDINGS LIMITED - 2006-09-07
    PINCO 1826 LIMITED - 2002-12-09
    54 Queens Gate, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 6 - director → ME
  • 3
    FIFTY FOUR BOUTIQUE HOTEL LIMITED - 2018-04-04
    THE QUEENSGATE HOTEL LIMITED - 2006-09-07
    54 Queens Gate, London
    Corporate (3 parents)
    Equity (Company account)
    75,092 GBP2023-12-31
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 8 - director → ME
  • 4
    FIFTY FOUR BOUTIQUE HOTEL NOMINEE 1 LIMITED - 2018-04-04
    QUEENSGATE NOMINEE 1 LIMITED - 2006-09-07
    PINCO 1838 LIMITED - 2002-12-06
    54 Queens Gate, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-25 ~ 2006-07-31
    IIF 5 - director → ME
  • 5
    FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED - 2018-04-04
    QUEENSGATE NOMINEE 2 LIMITED - 2006-09-07
    PINCO 1839 LIMITED - 2002-12-06
    54 Queens Gate, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 12 - director → ME
  • 6
    FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED - 2018-04-04
    QUEENSGATE HOTEL PROPERTY COMPANY LIMITED - 2006-09-07
    PINCO 1837 LIMITED - 2002-12-06
    54 Queens Gate, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,260,162 GBP2023-12-31
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 15 - director → ME
  • 7
    FIFTY FOUR BOUTIQUE HOTEL REVERSIONARY COMPANY LIMITED - 2018-04-05
    QUEENSGATE REVERSIONARY COMPANY LIMITED - 2006-09-07
    PINCO 1840 LIMITED - 2002-12-06
    54 Queens Gate, London
    Corporate (3 parents)
    Equity (Company account)
    -108,182 GBP2023-12-31
    Officer
    2002-11-25 ~ 2006-08-02
    IIF 13 - director → ME
  • 8
    PINCO 1831 LIMITED - 2002-11-01
    54 Queens Gate, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -590,791 GBP2023-12-31
    Officer
    2002-10-30 ~ 2006-08-02
    IIF 11 - director → ME
  • 9
    NEW SOUTH SHORE HOTEL LIMITED - 1997-12-09
    30 Glebe Drive, Wickham, Newcastle-upon-tyne, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-23
    IIF 19 - director → ME
  • 10
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,302,032 GBP2024-08-31
    Officer
    1991-06-17 ~ 1994-11-23
    IIF 20 - director → ME
    1990-02-01 ~ 1991-06-17
    IIF 2 - director → ME
  • 11
    RIVERLAND DEVELOPMENTS LIMITED - 2004-05-26
    C/o Peterloo Estates Limited, Booths Park 01 Chelford Road, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-12-29
    Officer
    2000-03-16 ~ 2001-08-13
    IIF 24 - secretary → ME
  • 12
    SKELHORNE DEVELOPMENTS LIMITED - 2006-08-23
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-09-19 ~ 2009-11-05
    IIF 10 - director → ME
    1998-01-27 ~ 2008-09-15
    IIF 18 - secretary → ME
  • 13
    1 Water Street, Liverpool, Merseyside
    Corporate (1 parent)
    Officer
    2007-03-06 ~ 2008-12-01
    IIF 25 - secretary → ME
  • 14
    KAC 6 LIMITED - 2006-08-11
    I S P P LIMITED - 2006-02-28
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2009-11-01
    IIF 7 - director → ME
  • 15
    NORTON ROSE LLP - 2013-06-03
    3 More London Riverside, London
    Corporate (251 parents, 6 offsprings)
    Officer
    2014-05-01 ~ 2024-04-04
    IIF 22 - llp-member → ME

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