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 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 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 28 IIF 29

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

      IIF 30
  • 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 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36

    • 49, Welbeck Street, London, W1G 9XN

      IIF 37

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

      IIF 38
  • Simpson, Richard Grant
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
    2 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-04 ~ now
    IIF 28 - director → ME
  • 2
    2 St. James's Street, London, England
    Corporate (3 parents)
    Officer
    2019-11-08 ~ now
    IIF 39 - director → ME
  • 3
    2 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 29 - 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 36 - 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 16 - director → ME
  • 6
    49 Welbeck Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 25 - director → ME
  • 7
    49 Welbeck Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 26 - director → ME
  • 8
    49 Welbeck Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2015-09-08 ~ dissolved
    IIF 20 - 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 34 - director → ME
  • 10
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-09-03 ~ now
    IIF 59 - director → ME
  • 11
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 54 - director → ME
  • 12
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 41 - director → ME
  • 13
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 44 - director → ME
  • 14
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 55 - director → ME
  • 15
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 53 - director → ME
  • 16
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 57 - director → ME
  • 17
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-10-31 ~ now
    IIF 51 - director → ME
  • 18
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 43 - director → ME
  • 19
    2 St. James's Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-24 ~ now
    IIF 15 - director → ME
  • 20
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 50 - director → ME
  • 21
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 45 - director → ME
  • 22
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 47 - director → ME
  • 23
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-05 ~ now
    IIF 46 - director → ME
  • 24
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    IIF 56 - director → ME
  • 25
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 58 - director → ME
  • 26
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 42 - director → ME
  • 27
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 49 - director → ME
  • 28
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 40 - director → ME
  • 29
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-10-31 ~ now
    IIF 48 - director → ME
  • 30
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 52 - director → ME
  • 31
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - 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 31 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 22 - 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 14 - 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 24 - director → ME
  • 4
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-03-29 ~ 2011-11-04
    IIF 30 - 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 8 - 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 9 - 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 7 - 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 18 - 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 11 - 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 12 - 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 13 - 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 27 - 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 37 - 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 6 - 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 32 - 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 33 - 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 35 - 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 19 - 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 5 - 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 3 - 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 23 - 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 17 - 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 21 - 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 4 - 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 2 - director → ME
  • 26
    49 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2018-07-06
    IIF 38 - 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 1 - director → ME

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