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
Individuals in focus
Richard Simpson
- British born in July 1972
Richard Simpson
Resident in United Kingdom
Registered addresses and corresponding companies1, The Whiteway, Cirencester, GL7 2ER, United Kingdom
IIF 1
- British born in July 1972
Simpson, Richard Grant
Resident in United Kingdom
Registered addresses and corresponding companies1, The Whiteway, Cirencester, Gloucestershire, GL7 2ER, United Kingdom
IIF 22, St James's Street, London, London, County, SW1A 1EF, United Kingdom
IIF 32, St. James's Street, London, SW1A 1EF, England
IIF 4 IIF 5 IIF 62, St James's Street, London, SW1A 1EF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)45 Bendemeer Road, Putney, London, SW15 1JX
IIF 28 IIF 2949, Welbeck Street, London, W1G 9XN
IIF 3049, Welbeck Street, London, W1G 9XN, United Kingdom
IIF 3153, Davies Street, London, W1K 5JH, England
IIF 32 IIF 33 IIF 34
- British born in July 1972
Mr Richard Grant Simpson
Resident in England
Registered addresses and corresponding companies4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 35
- British born in July 1972
Simpson, Richard Grant
Resident in England
Registered addresses and corresponding companies49 Welbeck Street, London, W1G 9XN
IIF 361, The Whiteway, Cirencester, Gloucestershire, GL7 2ER, England
IIF 3749, Welbeck Street, London, W1G 9XN
IIF 38 IIF 39 IIF 40 (more)(less)49, Welbeck Street, London, W1G 9XN, England
IIF 42 IIF 43 IIF 44 (more)(less)49 Welbeck Street, London, W1G 9XN, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)53, Davies Street, London, W1K 5JH, England
IIF 57 IIF 5890, Lillie Road, London, SW6 7SR, England
IIF 59 IIF 60 IIF 61
- British born in July 1972Registered addresses and corresponding companies
Simpson, Richard Grant
11 Roseland House, Weimar Street Putney, London, SW15 1SY
IIF 62
Related profiles found in government register
Offspring entities and appointments
60
- 1
145 CITY ROAD MEDIA LIMITED
1176243353 Davies Street, London, EnglandActive Corporate (4 parents)Officer2020-05-04 ~ nowIIF 32 - Director → ME - 2
ATLAS 145 DEVELOPMENT LIMITED
1230428453 Davies Street, London, EnglandActive Corporate (4 parents)Officer2019-11-08 ~ nowIIF 3 - Director → ME - 353 Davies Street, London, EnglandActive Corporate (5 parents)Officer2019-12-04 ~ nowIIF 33 - Director → ME
- 4
AWARDFORCE HOLDCO LIMITED
10075067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-12-17C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-04-05 ~ 2018-07-06IIF 51 - Director → ME - 5
AWARDFORCE LIMITED
04173964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-12-18C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (10 parents, 4 offsprings)Officer2016-04-05 ~ 2018-07-06IIF 36 - Director → ME - 6
AWARDFORCE MEZZCO LIMITED
10074981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-12-17C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-04-05 ~ 2018-07-06IIF 53 - Director → ME - 7
CARGO INVESTMENTS (BOSWELL) LIMITED
126831172 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-19 ~ dissolvedIIF 14 - Director → ME - 8MACSCO 68 LIMITED - 2014-03-1453 Davies Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-10-24 ~ nowIIF 58 - Director → ME
- 9
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-23
Dissolved on 2013-04-02Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-03-29 ~ 2011-11-04IIF 28 - Director → ME - 10
DORABELLE HOLDCO LIMITED
09977432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01
Due to be dissolved on 2026-08-18C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2016-01-29 ~ 2018-04-06IIF 54 - Director → ME - 11
DORABELLE MEZZCO LIMITED
09977369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01
Due to be dissolved on 2026-08-18C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2016-01-29 ~ 2018-07-06IIF 55 - Director → ME - 12
DORABELLE PROPERTIES LIMITED
09977448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01
Due to be dissolved on 2026-08-19C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (10 parents)Officer2016-01-29 ~ 2018-07-06IIF 49 - Director → ME - 13
ELANPORT LIMITED
04544887C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (15 parents)Officer2016-04-14 ~ 2018-07-06IIF 39 - Director → ME - 14EWC1 CAMPFIELD LIMITED - nowUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (16 parents)Officer2015-02-27 ~ 2016-12-21IIF 59 - Director → ME
- 15EWC1 EAST BALSDON LIMITED - nowUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (16 parents)Officer2015-01-28 ~ 2016-12-21IIF 60 - Director → ME
- 16EWC1 LITTLE TINNEY LIMITED - nowUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (16 parents)Officer2015-02-03 ~ 2016-12-21IIF 61 - Director → ME
- 17
FELSHAM HOUSE MANAGEMENT LIMITED
01659009Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, EnglandActive Corporate (62 parents)Officer2000-02-26 ~ 2007-09-12IIF 62 - Director → ME - 18
GUARDSAFE INVESTMENTS LIMITED
04544896C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (14 parents)Officer2016-04-14 ~ 2018-07-06IIF 30 - Director → ME - 19
JAYMOOR PROPERTIES LIMITED
04923137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-12-17C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2016-04-14 ~ 2018-07-06IIF 47 - Director → ME - 20
MI-GRID ENERGY LIMITED
0836042949 Welbeck Street, LondonDissolved Corporate (7 parents)Officer2014-12-24 ~ dissolvedIIF 43 - Director → ME - 21
MI-GRID LIMITED
0788117749 Welbeck Street, LondonDissolved Corporate (8 parents)Officer2014-12-24 ~ dissolvedIIF 46 - Director → ME - 22
MI-GRID RENEWABLES LIMITED
0936254949 Welbeck Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2015-09-08 ~ dissolvedIIF 48 - Director → ME - 23
- 24
OPENSITE (HAMS HALL) LIMITED
138059957 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (4 parents)Officer2022-01-05 ~ 2023-08-03IIF 4 - Director → ME - 25
OPENSITE HOLDCO 1 LIMITED
138049537 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-01-05 ~ 2023-08-03IIF 5 - Director → ME - 26
OPENSITE LIMITED
133979827 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-01-05 ~ 2023-08-03IIF 6 - Director → ME - 27
PENTATE LIMITED
02120542C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-04-30 ~ 2018-07-06IIF 41 - Director → ME - 28
PLACEDOOR LIMITED
04615713Klimt & Co, 49 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2016-04-14 ~ 2018-07-06IIF 45 - Director → ME - 29
PLANTBOOST LIMITED
04615778Klimt & Co, 49 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2016-04-14 ~ 2018-07-06IIF 42 - Director → ME - 30
ROCKET 145 CITY ROAD LIMITED
FC037461Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2020-09-03 ~ nowIIF 27 - Director → ME - 31
ROCKET ABR LIMITED
FC037556Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2020-10-01 ~ nowIIF 22 - Director → ME - 32
- 33
ROCKET CARGO HOLDINGS LIMITED
FC036803Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 11 - Director → ME - 34Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 23 - Director → ME
- 35Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 21 - Director → ME
- 36
ROCKET CITY PROPERTY LIMITED
FC036779Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 25 - Director → ME - 37Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 19 - Director → ME
- 38Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 10 - Director → ME
- 39
ROCKET INVESTMENTS (NO 1 ) LTD
0508322553 Davies Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-10-24 ~ nowIIF 57 - Director → ME - 40
- 41
ROCKET NEW ROMAN HOUSE LIMITED
FC036782Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 12 - Director → ME - 42
ROCKET NEW ROMAN INVESTMENTS LIMITED
FC036793Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 15 - Director → ME - 43
ROCKET O&R LIMITED
FC037574Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2020-10-05 ~ nowIIF 13 - Director → ME - 44
ROCKET PROPERTIES DEVELOPMENT MANAGEMENT LIMITED
FC039357Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2022-03-15 ~ nowIIF 24 - Director → ME - 45
ROCKET SHOREDITCH HOLDINGS LIMITED
FC036805Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 26 - Director → ME - 46
ROCKET SHOREDITCH IH LIMITED
FC036799Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 9 - Director → ME - 47Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 17 - Director → ME
- 48
ROCKET SHOREDITCH PROPERTY LIMITED
FC036789Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 7 - Director → ME - 49
ROCKET TRUSCOTT HOLDINGS LIMITED
FC036771Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 16 - Director → ME - 50
ROCKET TRUSCOTT INVESTMENTS LIMITED
FC036801Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 20 - Director → ME - 51
SOLOGLADE HOLDCO LIMITED
10086297C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-04-05 ~ 2018-07-06IIF 52 - Director → ME - 52
SOLOGLADE LIMITED
02837323C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2016-04-05 ~ 2018-07-06IIF 38 - Director → ME - 53
SOLOGLADE MEZZCO LIMITED
10087418C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-04-05 ~ 2018-07-06IIF 50 - Director → ME - 54
STARPOINT ESTATES LIMITED
02635891Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15
Dissolved on 2011-05-01Enterprise House 21 Buckle Street, Aldgate, LondonDissolved Corporate (14 parents)Officer2007-05-23 ~ 2008-09-10IIF 29 - Director → ME - 55
STREAMACCESS LIMITED
0464188849 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2016-04-14 ~ 2018-07-06IIF 44 - Director → ME - 56
TOTALASSIST COMPANY LIMITED
02808103C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2016-04-14 ~ 2018-07-06IIF 40 - Director → ME - 57
WELBECK FINANCIAL SERVICES LIMITED
0731953249 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2010-07-20 ~ 2018-07-06IIF 31 - Director → ME - 58
WELBECK INVESTMENT MANAGEMENT LIMITED
06770384C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-12-10 ~ 2018-07-06IIF 37 - Director → ME - 59
WHITEWAY RENEWABLES LIMITED
09362408Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-24 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)Officer2014-12-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 60
WHITEWAY ROCKET LIMITED
136990061 The Whiteway, Cirencester, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2021-10-22 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.