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, Richard Grant

    Related profiles found in government register
  • Simpson, Richard Grant
    British accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, United Kingdom

      IIF 1 IIF 2

    • 45 Bendemeer Road, Putney, London, SW15 1JX

      IIF 3
  • Simpson, Richard Grant
    British chartered accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Whiteway, Cirencester, Gloucestershire, GL7 2ER, United Kingdom

      IIF 4

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 5 IIF 6 IIF 7

    • 2, St. James's Street, London, SW1A 1EF, United Kingdom

      IIF 9

    • 49, Welbeck Street, London, W1G 9XN

      IIF 10

    • 49, Welbeck Street, London, W1G 9XN, United Kingdom

      IIF 11
  • Simpson, Richard Grant
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Richard Grant
    British accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Richard Grant
    British chartered accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Richard Grant
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Richard Grant
    British accountant born in July 1972

    Registered addresses and corresponding companies

    • 11 Roseland House, Weimar Street Putney, London, SW15 1SY

      IIF 59
  • Richard Simpson
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Whiteway, Cirencester, GL7 2ER, United Kingdom

      IIF 60
  • Mr Richard Grant Simpson
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 61
child relation
Offspring entities and appointments
Active 32
  • 1
    2 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-04 ~ now
    IIF 1 - director → ME
  • 2
    2 St. James's Street, London, England
    Corporate (3 parents)
    Officer
    2019-11-08 ~ now
    IIF 12 - director → ME
  • 3
    2 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 2 - director → ME
  • 4
    2 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 9 - director → ME
  • 5
    MACSCO 68 LIMITED - 2014-03-14
    2 St. James's Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-24 ~ now
    IIF 48 - director → ME
  • 6
    49 Welbeck Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 57 - director → ME
  • 7
    49 Welbeck Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 58 - director → ME
  • 8
    49 Welbeck Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2015-09-08 ~ dissolved
    IIF 52 - director → ME
  • 9
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    2 St. James's Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    2021-11-18 ~ now
    IIF 7 - director → ME
  • 10
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-09-03 ~ now
    IIF 32 - director → ME
  • 11
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 27 - director → ME
  • 12
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 14 - director → ME
  • 13
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 17 - director → ME
  • 14
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 28 - director → ME
  • 15
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 26 - director → ME
  • 16
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 30 - director → ME
  • 17
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-10-31 ~ now
    IIF 24 - director → ME
  • 18
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 16 - director → ME
  • 19
    2 St. James's Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-24 ~ now
    IIF 47 - director → ME
  • 20
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 23 - director → ME
  • 21
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 18 - director → ME
  • 22
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 20 - director → ME
  • 23
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-05 ~ now
    IIF 19 - director → ME
  • 24
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    IIF 29 - director → ME
  • 25
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 31 - director → ME
  • 26
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 15 - director → ME
  • 27
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 22 - director → ME
  • 28
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 13 - director → ME
  • 29
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-10-31 ~ now
    IIF 21 - director → ME
  • 30
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 25 - director → ME
  • 31
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-19 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 32
    1 The Whiteway, Cirencester, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2022-03-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 54 - director → ME
  • 2
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    238,808 GBP2022-03-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 46 - director → ME
  • 3
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -405,360 GBP2022-03-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 56 - director → ME
  • 4
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-03-29 ~ 2011-11-04
    IIF 3 - director → ME
  • 5
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,529,698 GBP2024-04-05
    Officer
    2016-01-29 ~ 2018-04-06
    IIF 40 - director → ME
  • 6
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,576,433 GBP2024-04-05
    Officer
    2016-01-29 ~ 2018-07-06
    IIF 41 - director → ME
  • 7
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -33,152,211 GBP2024-04-05
    Officer
    2016-01-29 ~ 2018-07-06
    IIF 39 - director → ME
  • 8
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 50 - director → ME
  • 9
    MG SPV NO. 3 LIMITED - 2019-02-08
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-27 ~ 2016-12-21
    IIF 43 - director → ME
  • 10
    MG SPV NO.1 LIMITED - 2019-02-07
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-28 ~ 2016-12-21
    IIF 44 - director → ME
  • 11
    MG SPV NO.2 LIMITED - 2019-02-08
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-12-21
    IIF 45 - director → ME
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (16 parents)
    Equity (Company account)
    405 GBP2023-09-30
    Officer
    2000-02-26 ~ 2007-09-12
    IIF 59 - director → ME
  • 13
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 10 - director → ME
  • 14
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,178,251 GBP2022-03-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 38 - director → ME
  • 15
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,556,703 GBP2024-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 5 - director → ME
  • 16
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -125 GBP2024-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 6 - director → ME
  • 17
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -299,717 GBP2024-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 8 - director → ME
  • 18
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -74,396 GBP2023-12-31
    Officer
    2018-04-30 ~ 2018-07-06
    IIF 51 - director → ME
  • 19
    Klimt & Co, 49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 37 - director → ME
  • 20
    Klimt & Co, 49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 35 - director → ME
  • 21
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2023-10-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 55 - director → ME
  • 22
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,266,779 GBP2023-10-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 49 - director → ME
  • 23
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,286,470 GBP2023-10-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 53 - director → ME
  • 24
    49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 36 - director → ME
  • 25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    20,658,663 GBP2023-12-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 34 - director → ME
  • 26
    49 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2018-07-06
    IIF 11 - director → ME
  • 27
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    190,881 GBP2023-12-31
    Officer
    2008-12-10 ~ 2018-07-06
    IIF 33 - director → ME

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