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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

Simpson, Richard Grant

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

    Resident in England

    Registered addresses and corresponding companies

    • 53, Davies Street, London, W1K 5JH, England

      IIF 1 IIF 2
  • 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 27
  • Simpson, Richard Grant
    British born in July 1972

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Simpson, Richard Grant
    British chartered accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

    • 49, Welbeck Street, London, W1G 9XN

      IIF 58

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

      IIF 59
  • 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 60
  • 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 61
child relation
Offspring entities and appointments
Active 32
  • 1
    145 CITY ROAD MEDIA LIMITED
    11762433
    2 St. James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-04 ~ now
    IIF 50 - Director → ME
  • 2
    ATLAS 145 DEVELOPMENT LIMITED
    12304284
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 29 - Director → ME
  • 3
    ATLAS 145 LIMITED
    12046574
    2 St. James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-04 ~ now
    IIF 51 - Director → ME
  • 4
    CARGO INVESTMENTS (BOSWELL) LIMITED
    12683117
    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 57 - Director → ME
  • 5
    CITY DEVELOPMENTS (145) LIMITED
    - now 08855582
    MACSCO 68 LIMITED - 2014-03-14 06293626, 06402745, 06563900... (more)
    2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-24 ~ now
    IIF 2 - Director → ME
  • 6
    MI-GRID ENERGY LIMITED
    08360429
    49 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 25 - Director → ME
  • 7
    MI-GRID LIMITED
    07881177
    49 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 26 - Director → ME
  • 8
    MI-GRID RENEWABLES LIMITED
    09362549
    49 Welbeck Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-08 ~ dissolved
    IIF 20 - Director → ME
  • 9
    ONE FAIRCHILD STREET LIMITED
    - now 09112061
    HG EUROPE (SHOREDITCH) LTD.
    - 2021-12-02 09112061
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    2021-11-18 ~ now
    IIF 52 - Director → ME
  • 10
    ROCKET 145 CITY ROAD LIMITED
    FC037461
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-03 ~ now
    IIF 49 - Director → ME
  • 11
    ROCKET ABR LIMITED
    FC037556
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    IIF 44 - Director → ME
  • 12
    ROCKET ATLAS HOLDINGS LIMITED
    FC036784
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 31 - Director → ME
  • 13
    ROCKET CARGO HOLDINGS LIMITED
    FC036803
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 34 - Director → ME
  • 14
    ROCKET CARGO INVESTMENTS LIMITED
    FC036791
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 45 - Director → ME
  • 15
    ROCKET CITY CROWN INVESTMENTS LIMITED
    FC036786
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 43 - Director → ME
  • 16
    ROCKET CITY PROPERTY LIMITED
    FC036779
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 47 - Director → ME
  • 17
    ROCKET CITY ROAD INVESTMENTS LIMITED
    FC036773
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 41 - Director → ME
  • 18
    ROCKET EAST ROAD INVESTMENTS LIMITED
    FC037644
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 33 - Director → ME
  • 19
    ROCKET INVESTMENTS (NO 1 ) LTD
    05083225
    2 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-24 ~ now
    IIF 1 - Director → ME
  • 20
    ROCKET LANZ HOLDINGS LIMITED
    FC036777
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 40 - Director → ME
  • 21
    ROCKET NEW ROMAN HOUSE LIMITED
    FC036782
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 35 - Director → ME
  • 22
    ROCKET NEW ROMAN INVESTMENTS LIMITED
    FC036793
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 37 - Director → ME
  • 23
    ROCKET O&R LIMITED
    FC037574
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 36 - Director → ME
  • 24
    ROCKET PROPERTIES DEVELOPMENT MANAGEMENT LIMITED
    FC039357
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-15 ~ now
    IIF 46 - Director → ME
  • 25
    ROCKET SHOREDITCH HOLDINGS LIMITED
    FC036805
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 48 - Director → ME
  • 26
    ROCKET SHOREDITCH IH LIMITED
    FC036799
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 32 - Director → ME
  • 27
    ROCKET SHOREDITCH INVESTMENTS LIMITED
    FC036775
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 39 - Director → ME
  • 28
    ROCKET SHOREDITCH PROPERTY LIMITED
    FC036789
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 30 - Director → ME
  • 29
    ROCKET TRUSCOTT HOLDINGS LIMITED
    FC036771
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 38 - Director → ME
  • 30
    ROCKET TRUSCOTT INVESTMENTS LIMITED
    FC036801
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 42 - Director → ME
  • 31
    WHITEWAY RENEWABLES LIMITED
    09362408
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 32
    WHITEWAY ROCKET LIMITED
    13699006
    1 The Whiteway, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    AWARDFORCE HOLDCO LIMITED
    10075067
    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 22 - Director → ME
  • 2
    AWARDFORCE LIMITED
    04173964
    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 16 - Director → ME
  • 3
    AWARDFORCE MEZZCO LIMITED
    10074981
    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 24 - Director → ME
  • 4
    DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
    05602875
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-29 ~ 2011-11-04
    IIF 53 - Director → ME
  • 5
    DORABELLE HOLDCO LIMITED
    09977432
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,529,698 GBP2024-04-05
    Officer
    2016-01-29 ~ 2018-04-06
    IIF 10 - Director → ME
  • 6
    DORABELLE MEZZCO LIMITED
    09977369
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,576,433 GBP2024-04-05
    Officer
    2016-01-29 ~ 2018-07-06
    IIF 11 - Director → ME
  • 7
    DORABELLE PROPERTIES LIMITED
    09977448
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -33,152,211 GBP2024-04-05
    Officer
    2016-01-29 ~ 2018-07-06
    IIF 9 - Director → ME
  • 8
    ELANPORT LIMITED
    04544887
    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 18 - Director → ME
  • 9
    EWC1 CAMPFIELD LIMITED - now
    MG SPV NO. 3 LIMITED
    - 2019-02-08 09461774 09411214, 09420584
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-27 ~ 2016-12-21
    IIF 13 - Director → ME
  • 10
    EWC1 EAST BALSDON LIMITED - now
    MG SPV NO.1 LIMITED
    - 2019-02-07 09411214 09420584, 09461774
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-28 ~ 2016-12-21
    IIF 14 - Director → ME
  • 11
    EWC1 LITTLE TINNEY LIMITED - now
    MG SPV NO.2 LIMITED
    - 2019-02-08 09420584 09411214, 09461774
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-12-21
    IIF 15 - Director → ME
  • 12
    FELSHAM HOUSE MANAGEMENT LIMITED
    01659009
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    405 GBP2024-09-30
    Officer
    2000-02-26 ~ 2007-09-12
    IIF 27 - Director → ME
  • 13
    GUARDSAFE INVESTMENTS LIMITED
    04544896
    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 58 - Director → ME
  • 14
    JAYMOOR PROPERTIES LIMITED
    04923137
    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 8 - Director → ME
  • 15
    OPENSITE (HAMS HALL) LIMITED
    13805995
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,203,069 GBP2025-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 54 - Director → ME
  • 16
    OPENSITE HOLDCO 1 LIMITED
    13804953
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -202 GBP2025-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 55 - Director → ME
  • 17
    OPENSITE LIMITED
    13397982
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -458,891 GBP2025-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 56 - Director → ME
  • 18
    PENTATE LIMITED
    02120542
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,420 GBP2024-12-31
    Officer
    2018-04-30 ~ 2018-07-06
    IIF 19 - Director → ME
  • 19
    PLACEDOOR LIMITED
    04615713
    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 7 - Director → ME
  • 20
    PLANTBOOST LIMITED
    04615778
    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 5 - Director → ME
  • 21
    SOLOGLADE HOLDCO LIMITED
    10086297
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2024-10-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 23 - Director → ME
  • 22
    SOLOGLADE LIMITED
    02837323
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 17 - Director → ME
  • 23
    SOLOGLADE MEZZCO LIMITED
    10087418
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,647,520 GBP2024-10-31
    Officer
    2016-04-05 ~ 2018-07-06
    IIF 21 - Director → ME
  • 24
    STREAMACCESS LIMITED
    04641888
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 6 - Director → ME
  • 25
    TOTALASSIST COMPANY LIMITED
    02808103
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    20,658,663 GBP2023-12-31
    Officer
    2016-04-14 ~ 2018-07-06
    IIF 4 - Director → ME
  • 26
    WELBECK FINANCIAL SERVICES LIMITED
    07319532
    49 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2018-07-06
    IIF 59 - Director → ME
  • 27
    WELBECK INVESTMENT MANAGEMENT LIMITED
    06770384
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    304,344 GBP2024-12-31
    Officer
    2008-12-10 ~ 2018-07-06
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.