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.
Simpson, Timothy Owen
- British born in December 1969
Simpson, Timothy Owen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Simpson, Timothy Owen
Resident in England
Registered addresses and corresponding companiesBurnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 131, Bartholomew Lane, London, EC2N 2AX, England
IIF 14 IIF 15 IIF 161 Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 17 IIF 181 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
IIF 191, Chesterfield Street, London, W1J 5JF, England
IIF 20 IIF 21 IIF 22 (more)(less)1, Chesterfield Street, London, W1J 5JF, United Kingdom
IIF 2535, Great St. Helen's, London, EC3A 6AP, England
IIF 2635, Great St. Helen's, London, EC3A 6AP, United Kingdom
IIF 2748, Dover Street, London, W1S 4FF, England
IIF 28 IIF 29 IIF 308, Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
IIF 31C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
IIF 32C/o Langham Hall Uk Services Llp, 8th Floor, 1, Fleet Place, London, City Of London, EC4M 7RA, United Kingdom
IIF 33C/o The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA
IIF 34
- born in December 1969
Simpson, Timothy Owen
Resident in England
Registered addresses and corresponding companies1, Chesterfield Street, London, W1J 5JF, England
IIF 35
- British born in December 1969
Simpson, Tim
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Mr Timothy Owen Simpson
Resident in England
Registered addresses and corresponding companiesC/o The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA
IIF 38
- 1
80 HOLLAND PARK MANAGEMENT LIMITED
115894882 Hills Road, Cambridge, CambridgeshireActive Corporate (15 parents)Officer2018-09-26 ~ 2021-07-31IIF 8 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-16
Commencement of winding up on 2025-12-03EREMURUS LIMITED - 2018-09-255 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomLiquidation Corporate (11 parents)Officer2018-10-17 ~ 2020-06-15IIF 26 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2023-10-03INLAND (STONEGATE) LIMITED - 2016-10-03POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (21 parents, 3 offsprings)Officer2019-05-24 ~ 2019-10-28IIF 13 - Director → ME - 4
CPCCD LIMITED
FC032556Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents)Officer2015-05-22 ~ nowIIF 9 - Director → ME - 5DORMANT COMPANY 09685532 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-15
Due to be dissolved on 2025-07-24BROOKLANDS HELIX DEVELOPMENTS LIMITED
- 2022-06-09 09685532Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (20 parents)Officer2015-07-14 ~ 2018-03-29IIF 10 - Director → ME - 6
FITZROY BAILEY LIMITED
13135418Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18 during the appointment or period of controlC/o The Debt Advisor, 18-22 Lloyd Street, ManchesterLiquidation Corporate (3 parents)Officer2021-01-14 ~ nowIIF 34 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 7KONTACTAR LIMITED - 2022-05-121 Chesterfield Street, London, EnglandActive Corporate (8 parents)Officer2022-07-07 ~ nowIIF 22 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2024-05-10
Administration ended on 2025-05-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-05-133rd Floor 37 Frederick Place, BrightonLiquidation Corporate (22 parents, 2 offsprings)Officer2015-03-31 ~ 2017-07-05IIF 12 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-15Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (19 parents)Officer2015-12-11 ~ 2017-07-05IIF 11 - Director → ME - 10CONSORT ROAD LIMITED - 2017-06-19Suite 5 88 Lower Marsh, London, EnglandActive Corporate (14 parents)Officer2019-12-03 ~ 2019-12-04IIF 31 - Director → ME
- 11JH MILLBROOK HOLDING COMPANY LIMITED - nowORLANDIS EMTECK HOLDINGS LIMITED - 2018-09-24Suite 5 88 Lower Marsh, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-05-24 ~ 2021-07-31IIF 15 - Director → ME
- 12
JH MILLBROOK LIMITED
11611543Suite 5 88 Lower Marsh, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-10-22 ~ 2020-06-16IIF 28 - Director → ME - 13
JH PARKHOUSE LIMITED
11736124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-104th Floor 95 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2019-02-19 ~ 2020-12-18IIF 30 - Director → ME - 14
KIN DEVELOPMENTS LIMITED
- 2021-10-27 11726327MITHERIDGE DEVELOPMENTS LTD - 2021-04-26KIN DEVELOPMENTS LIMITED - 2021-04-23MITHERIDGE CAPITAL ASSET MANAGEMENT LIMITED - 2020-05-26C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United KingdomActive Corporate (6 parents)Officer2021-10-22 ~ nowIIF 32 - Director → ME - 15
MITHERIDGE II LGH LIMITED
14218033C/o Dsj Partners 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-07-06 ~ nowIIF 37 - Director → ME - 16
- 17
MITHERIDGE SERVICE CO LIMITED
146311161 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 17 - Director → ME - 18
MOF II FINCO LIMITED
169606261 Bell Street, London, English, United KingdomActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 25 - Director → ME - 191 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-04-16 ~ 2021-07-31IIF 5 - Director → ME
- 20
OCH 1 LIMITED
11398029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-10
Declaration of solvency sworn on 2023-11-10Level 33 One Canada Square, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2018-06-07 ~ 2021-07-31IIF 3 - Director → ME - 211 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-04-16 ~ dissolvedIIF 6 - Director → ME
- 22
ORLANDIS CAPITAL HOLDINGS LIMITED
107096571 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-04-16 ~ dissolvedIIF 2 - Director → ME - 23
ORLANDIS DAH LIMITED
113718991 Bartholomew Lane, London, EnglandDissolved Corporate (6 parents)Officer2018-05-21 ~ 2021-07-31IIF 7 - Director → ME - 24
ORLANDIS GOOSE LIMITED
116943661 Bartholomew Lane, London, EnglandDissolved Corporate (7 parents)Officer2018-11-23 ~ 2021-07-31IIF 16 - Director → ME - 251 Bartholomew Lane, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-12-13 ~ dissolvedIIF 1 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-11
Declaration of solvency sworn on 2023-08-11FOX PALMERS LIMITED - 2018-10-02Level 33 One Canada Square, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2019-05-24 ~ 2021-07-31IIF 14 - Director → ME - 27
ORLANDIS RERH LIMITED
11694534Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-11
Commencement of winding up on 2023-08-11Level 33 One Canada Square, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2018-11-23 ~ 2021-07-31IIF 4 - Director → ME - 28RED LION SECURITIES LIMITED - 2015-10-09C/o Dsj Partners 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (8 parents)Officer2023-01-26 ~ nowIIF 23 - Director → ME
- 29
- 30SGN WANDSWORTH LIMITED - 2021-02-26Broakwalk House 3rd Floor, 5 Appold Street, London, EnglandActive Corporate (19 parents)Officer2021-09-28 ~ nowIIF 33 - Director → ME
- 31SOLOMONS PASSAGE LTD - now
WALLIS ROAD HOMES LTD
- 2023-03-16 11475010Manderley, South Park, South Godstone, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-10-22 ~ 2021-10-01IIF 29 - Director → ME - 32
WALLIS ROAD HOLDCO LIMITED
152811431 Bell Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 18 - Director → ME - 33
- 34
WEST DRAYTON DEVELOPMENTS LIMITED
11728541Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (8 parents)Officer2018-12-14 ~ 2019-05-02IIF 27 - Director → ME - 351 Chesterfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-08-13 ~ nowIIF 20 - Director → ME
- 361 Chesterfield Street, London, EnglandActive Corporate (5 parents)Officer2021-08-13 ~ nowIIF 24 - Director → ME
- 371 Chesterfield Street, London, EnglandActive Corporate (5 parents)Officer2021-08-13 ~ nowIIF 21 - Director → ME
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