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, Benjamin

child relation
Offspring entities and appointments
Active 33
  • 1
    1345 High Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -4,204 GBP2024-04-30
    Officer
    2025-02-22 ~ now
    IIF 12 - director → ME
  • 2
    1345 High Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -2,591 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 20 - director → ME
  • 3
    1345 High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 15 - director → ME
  • 4
    1345 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -14,948 GBP2024-04-30
    Officer
    2025-02-13 ~ now
    IIF 9 - director → ME
  • 5
    1345 High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 33 - director → ME
  • 6
    1345 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    232,880 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 4 - director → ME
  • 7
    1345 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 5 - director → ME
  • 8
    249 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    -22,806 GBP2023-06-30
    Officer
    2019-06-25 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    1345 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    175,023 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 27 - director → ME
  • 10
    185 CHIGWELL ROAD LIMITED - 2016-03-18
    1345 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    389,387 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 28 - director → ME
  • 11
    1345 High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 26 - director → ME
  • 12
    1345 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 3 - director → ME
  • 13
    1345 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-03-04 ~ now
    IIF 32 - director → ME
  • 14
    1345 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 17 - director → ME
  • 15
    1345 High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    125,971 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 7 - director → ME
  • 16
    JUNESUN LIMITED - 2011-06-30
    1345 High Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    788,443 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 30 - director → ME
  • 17
    1345 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,912 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 24 - director → ME
  • 18
    1345 High Road, Whetstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,927 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 37 - director → ME
  • 19
    1345 High Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,558 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 34 - director → ME
  • 20
    1345 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -31,912 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 8 - director → ME
  • 21
    1345 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 13 - director → ME
  • 22
    1345 High Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -33,254 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 35 - director → ME
  • 23
    1345 High Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 36 - director → ME
  • 24
    1345 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,795 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 10 - director → ME
  • 25
    1345 High Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    92,581 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 21 - director → ME
  • 26
    1345 High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    102,766 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 22 - director → ME
  • 27
    1345 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -221,297 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 19 - director → ME
  • 28
    RIVERLEAVES LIMITED - 2003-08-27
    1345 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    331,602 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 29 - director → ME
  • 29
    LAND & SECURITIES LIMITED - 2001-01-22
    1345 High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -182,174 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 31 - director → ME
  • 30
    1345 High Road, Whetstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 38 - director → ME
  • 31
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345 High Road, London, England
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Officer
    2025-02-20 ~ now
    IIF 14 - director → ME
  • 32
    1345 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    536,425 GBP2024-04-30
    Officer
    2025-02-12 ~ now
    IIF 16 - director → ME
  • 33
    1345 High Road, London, England
    Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 6 - director → ME
Ceased 7
  • 1
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    3,976 GBP2024-03-31
    Officer
    2025-02-12 ~ 2025-02-20
    IIF 1 - director → ME
  • 2
    249 Cranbrook Road, Ilford, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,059,059 GBP2024-04-30
    Officer
    2025-02-12 ~ 2025-02-20
    IIF 2 - director → ME
  • 3
    1345 High Road, Whetstone, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Officer
    2025-02-12 ~ 2025-02-20
    IIF 39 - director → ME
  • 4
    MARCELLIOT PROPERTIES LIMITED - 2017-01-11
    1345 High Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    370,862 GBP2024-04-30
    Officer
    2025-02-12 ~ 2025-02-12
    IIF 18 - director → ME
  • 5
    1345 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,220 GBP2024-04-30
    Officer
    2025-02-12 ~ 2025-02-20
    IIF 23 - director → ME
  • 6
    1345 High Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Officer
    2025-02-12 ~ 2025-02-20
    IIF 11 - director → ME
  • 7
    1345 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    215,627 GBP2024-04-30
    Officer
    2025-02-12 ~ 2025-02-12
    IIF 25 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.