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, Nicholas David

    Related profiles found in government register
  • Simpson, Nicholas David
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6 Scalebor Square, Burley In Wharfedale, West Yorkshire, LS29 7SP, England

      IIF 1

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 2

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 3

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 4
  • Simpson, Nicholas David
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Nicholas David
    British property manager born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 27

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 28 IIF 29

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 30 IIF 31 IIF 32
  • Simpson, Nicholas David
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 33
  • Mr Nicholas David Simpson
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 34 IIF 35

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 36 IIF 37 IIF 38

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 40
  • Simpson, Nicholas David

    Registered addresses and corresponding companies

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 41
child relation
Offspring entities and appointments
Active 13
  • 1
    LINLEY AND SIMPSON PROPERTY ACQUISITIONS LIMITED - 2018-06-28
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    223,076 GBP2023-12-31
    Officer
    2009-10-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LINLEY & SIMPSON SELECT LIMITED LIABILITY PARTNERSHIP - 2018-06-28
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    620 GBP2021-12-31
    Officer
    2008-10-27 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 28 - director → ME
    2013-07-19 ~ dissolved
    IIF 41 - secretary → ME
  • 4
    Linley & Simpson, Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -58,323 GBP2020-12-31
    Officer
    2018-05-10 ~ dissolved
    IIF 7 - director → ME
  • 5
    Linley & Simpson Troy Mills, Troy Road, Horsforth
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-09-18 ~ dissolved
    IIF 8 - director → ME
  • 6
    Linley & Simpson, Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 9 - director → ME
  • 7
    116-118 Harrogate Road, Chapel Allerton, Leeds
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    62,044 GBP2015-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 1 - director → ME
  • 8
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 6 - director → ME
  • 9
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 5 - director → ME
  • 10
    DACRES FRANCHISING LIMITED - 2020-12-23
    Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-12-21 ~ dissolved
    IIF 23 - director → ME
  • 11
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 27 - director → ME
  • 12
    THE YORKSHIRE LETTING AGENCY LIMITED - 2011-03-16
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 2 - director → ME
  • 13
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,310 GBP2023-12-31
    Officer
    2021-01-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    70 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Officer
    2021-07-30 ~ 2023-09-25
    IIF 18 - director → ME
  • 2
    70 St. Mary Axe, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,260,102 GBP2020-12-31
    Officer
    2019-07-09 ~ 2023-09-25
    IIF 17 - director → ME
  • 3
    70 St. Mary Axe, London, England
    Corporate (4 parents)
    Officer
    2018-11-08 ~ 2023-09-25
    IIF 20 - director → ME
  • 4
    WRIGHT LETTINGS LIMITED - 2020-10-06
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -170,623 GBP2021-12-31
    Officer
    2022-10-07 ~ 2023-09-25
    IIF 12 - director → ME
  • 5
    70 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,134 GBP2021-06-30
    Officer
    2020-11-30 ~ 2023-09-25
    IIF 24 - director → ME
  • 6
    70 St. Mary Axe, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,745 GBP2022-04-07
    Officer
    2022-04-07 ~ 2023-09-25
    IIF 11 - director → ME
  • 7
    70 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,822 GBP2021-06-30
    Officer
    2020-12-11 ~ 2023-09-25
    IIF 22 - director → ME
  • 8
    70 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,152 GBP2021-04-30
    Officer
    2021-04-30 ~ 2023-09-25
    IIF 19 - director → ME
  • 9
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    137 GBP2021-06-30
    Officer
    2021-12-03 ~ 2023-09-25
    IIF 16 - director → ME
  • 10
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    713,621 GBP2022-03-31
    Officer
    2022-05-09 ~ 2023-09-25
    IIF 10 - director → ME
  • 11
    70 St. Mary Axe, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-11-04 ~ 2023-09-25
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-06-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    70 St. Mary Axe, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2023-09-25
    IIF 4 - director → ME
  • 13
    70 St. Mary Axe, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    1999-08-11 ~ 2023-09-25
    IIF 32 - director → ME
  • 14
    70 St. Mary Axe, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-29 ~ 2023-09-25
    IIF 30 - director → ME
  • 15
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    106,369 GBP2021-11-30
    Officer
    2021-12-01 ~ 2023-09-25
    IIF 14 - director → ME
  • 16
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-07-22 ~ 2023-09-25
    IIF 13 - director → ME
  • 17
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-07-22 ~ 2023-09-25
    IIF 15 - director → ME
  • 18
    RIDINGS PROPERTY MANAGEMENT LIMITED - 1993-10-07
    LIMCO TWENTY EIGHT LIMITED - 1993-09-07
    70 St. Mary Axe, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,631 GBP2021-06-30
    Officer
    2020-07-20 ~ 2023-09-25
    IIF 25 - director → ME
  • 19
    70 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    63,560 GBP2021-06-30
    Officer
    2020-09-22 ~ 2023-09-25
    IIF 21 - director → ME
  • 20
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    408,374 GBP2021-06-30
    Officer
    2021-03-01 ~ 2023-09-25
    IIF 26 - director → ME

qrcode

Privacy policy

© 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.