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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martyn Simpson

    Related profiles found in government register
  • Mr Martyn Simpson
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 1
  • Mr Martyn Edward Simpson
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, GL2 4NF, United Kingdom

      IIF 2 IIF 3
    • 25c, Westbourne Terrace Road, London, W2 6NF, United Kingdom

      IIF 4 IIF 5
    • Flat C, 25 Westbourne Terrace Road, London, London, W2 6NF, United Kingdom

      IIF 6
  • Simpson, Martyn
    British property developer born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX

      IIF 7
  • Simpson, Martyn Edward
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Martyn Edward
    British managing director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat C, 25 Westbourne Terrace Road, London, London, W2 6NF, United Kingdom

      IIF 12
  • Simpson, Martyn Edward
    British self employed born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 13
    • 9, Percy St, London, W1T 1DJ, United Kingdom

      IIF 14
  • Simpson, Martyn Edward
    British builder born in December 1986

    Resident in Uk

    Registered addresses and corresponding companies
    • 14, King Street Lane, Winnersh, Berkshire, RG41 5AS

      IIF 15
  • Simpson, Martyn Edward
    British building contractor born in December 1986

    Resident in Uk

    Registered addresses and corresponding companies
    • 14, King Street Lane, Winnersh, Wokingham, Berks, RG41 5AS, Uk

      IIF 16
  • Simpson, Martyn
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    25c Westbourne Terrace Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    25c Westbourne Terrace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,687 GBP2024-12-31
    Officer
    2023-03-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    25c Westbourne Terrace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,671 GBP2024-12-31
    Officer
    2023-06-15 ~ now
    IIF 9 - Director → ME
  • 4
    14 King Street Lane, Winnersh, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 15 - Director → ME
  • 5
    10 Beech Court, Wokingham Road, Hurst, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 16 - Director → ME
  • 6
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 7 - Director → ME
  • 7
    Flat C, 25 Westbourne Terrace Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 8
    25c Westbourne Terrace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,400 GBP2024-12-31
    Officer
    2023-03-06 ~ now
    IIF 11 - Director → ME
Ceased 5
  • 1
    Gladstone House 77-79 High Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    268,136 GBP2022-12-31
    Officer
    2014-09-15 ~ 2022-12-15
    IIF 13 - Director → ME
  • 2
    44 Russell Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-30 ~ 2022-07-19
    IIF 14 - Director → ME
    Person with significant control
    2018-01-30 ~ 2018-07-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    25c Westbourne Terrace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,671 GBP2024-12-31
    Person with significant control
    2023-06-15 ~ 2023-11-01
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    304 Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ 2014-04-05
    IIF 17 - LLP Member → ME
  • 5
    25c Westbourne Terrace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,400 GBP2024-12-31
    Person with significant control
    2023-03-06 ~ 2023-08-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.