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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dempsey, Simon Joseph

child relation
Offspring entities and appointments 34
  • 1
    &OFFICES VICTORIA LIMITED - now
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED - 2004-07-14
    Dissolved Corporate (24 parents)
    Officer
    2007-01-15 ~ 2009-06-12
    IIF 25 - Director → ME
  • 2
    ASYMYLATE LIMITED
    05830160
    Dissolved Corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    AVANTA FETTER LANE LIMITED - now
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED
    - 2010-01-28 06503296
    Dissolved Corporate (21 parents)
    Officer
    2008-02-28 ~ 2009-06-12
    IIF 23 - Director → ME
  • 4
    AVANTA LONDON LIMITED
    06145147
    Dissolved Corporate (21 parents)
    Officer
    2007-04-27 ~ 2009-06-12
    IIF 16 - Director → ME
  • 5
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD
    - 2008-04-02 05391077
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2007-01-15 ~ 2009-06-12
    IIF 9 - Director → ME
  • 6
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    Dissolved Corporate (22 parents)
    Officer
    2007-01-15 ~ 2009-06-12
    IIF 15 - Director → ME
  • 7
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED - 2005-07-06
    Dissolved Corporate (22 parents)
    Officer
    2007-01-15 ~ 2009-06-12
    IIF 11 - Director → ME
  • 8
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    BRIGHTWILLOW LIMITED - 2004-07-12
    Dissolved Corporate (24 parents)
    Officer
    2007-01-15 ~ 2009-06-12
    IIF 10 - Director → ME
  • 9
    BATH ROAD HEATHROW PROPCO LIMITED - now
    AVANTA PROPERTIES (HEATHROW) LIMITED
    - 2013-07-22 06406347
    Dissolved Corporate (10 parents)
    Officer
    2007-12-06 ~ 2009-06-12
    IIF 27 - Director → ME
  • 10
    BEADON INVESTMENTS LIMITED - now
    AVANTA GROUP LIMITED
    - 2012-07-12 06011040
    AVANTA MANAGED OFFICES LIMITED
    - 2008-04-02 06011040 05391077
    DALGLEN (NO. 1071) LIMITED
    - 2007-02-13 06011040 SC292881... (more)
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2007-01-15 ~ 2009-06-12
    IIF 6 - Director → ME
  • 11
    BHD GROUP LIMITED
    04180731
    ADMINISTRATIVE RECEIVER Corporate (12 parents)
    Officer
    2001-06-08 ~ 2003-08-19
    IIF 32 - Director → ME
  • 12
    BRYANSTON KENMORE LEISURE FUND LIMITED
    05935549
    Dissolved Corporate (12 parents)
    Officer
    2008-07-18 ~ 2009-06-15
    IIF 24 - Director → ME
  • 13
    COLLEGE ROAD HARROW PROPCO LIMITED - now
    AVANTA PROPERTIES LIMITED
    - 2013-07-22 06227525
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-06-12
    IIF 17 - Director → ME
  • 14
    DENCO HOLDINGS LIMITED
    - now 04065512
    KNIGHTRON LIMITED
    - 2001-03-23 04065512
    Dissolved Corporate (11 parents)
    Officer
    2000-12-04 ~ 2002-07-24
    IIF 13 - Director → ME
  • 15
    FENMOOR CLOTHING LIMITED
    - now 07276363
    THE MOORLAND CLOTHING COMPANY LIMITED
    - 2012-04-14 07276363
    EXEC HOSPITALITY LIMITED
    - 2012-02-17 07276363
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    GLOBAL STAR HOLDINGS LIMITED
    06182407
    Dissolved Corporate (5 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 28 - Director → ME
  • 17
    HANOVER STREET EDINBURGH PROPCO LIMITED - now
    AVANTA PROPERTIES (NO 2) LIMITED
    - 2013-07-22 06406288
    Dissolved Corporate (10 parents)
    Officer
    2007-12-06 ~ 2009-06-12
    IIF 31 - Director → ME
  • 18
    HEATHROW SERVICED OFFICES LIMITED - now
    AVANTA OFFICES LIMITED
    - 2013-07-19 06503264
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2009-06-12
    IIF 22 - Director → ME
  • 19
    INTEGRA COMPUTER SYSTEMS LIMITED - now
    JBS COMPUTER SERVICES LIMITED
    - 2006-03-08 03657126 01780696
    GW 1000 LIMITED - 1999-02-05
    Dissolved Corporate (23 parents)
    Officer
    1999-03-24 ~ 2002-01-29
    IIF 20 - Director → ME
  • 20
    KENMORE PRIVATE EQUITY LIMITED
    - now 05820430
    LINKMONT LIMITED - 2006-10-16
    Dissolved Corporate (10 parents)
    Officer
    2006-11-30 ~ 2009-06-15
    IIF 33 - Director → ME
  • 21
    LAAMB HOLDINGS LIMITED
    - now 03866687
    GW 1121 LIMITED - 2000-01-27
    Dissolved Corporate (12 parents)
    Officer
    2000-04-21 ~ 2002-10-24
    IIF 29 - Director → ME
  • 22
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2002-01-11 ~ 2006-06-30
    IIF 21 - Director → ME
  • 23
    MANOR PARK HOLIDAY PARK LIMITED - now
    BRYANSTON KENMORE MANOR PARK LIMITED
    - 2014-10-03 05935553
    Active Corporate (28 parents)
    Officer
    2008-08-22 ~ 2009-06-15
    IIF 8 - Director → ME
  • 24
    MBP HOLDINGS LIMITED
    - now 04208151
    GW 483 LIMITED
    - 2001-11-15 04208151 04208163... (more)
    Dissolved Corporate (16 parents)
    Officer
    2001-08-14 ~ 2005-08-16
    IIF 7 - Director → ME
  • 25
    MY MUSIC BUDDY LIMITED
    SC371707
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 1 - Director → ME
  • 26
    OLD INDIA 123 LIMITED - now
    AVANTA INTERNATIONAL HOLDINGS LIMITED
    - 2013-07-02 06489895
    Dissolved Corporate (7 parents)
    Officer
    2008-02-28 ~ 2009-06-12
    IIF 12 - Director → ME
  • 27
    OLD MANCHESTER PROPCO LIMITED - now
    AVANTA PROPERTIES (TURQUOISE) LIMITED
    - 2013-07-22 06519727
    Dissolved Corporate (7 parents)
    Officer
    2008-05-14 ~ 2009-06-12
    IIF 19 - Director → ME
  • 28
    PANORAMIC LEISURE LIMITED
    - now 07276405
    ASYMYLATE LEISURE INVESTMENTS LIMITED
    - 2012-11-05 07276405
    Dissolved Corporate (1 parent)
    Officer
    2010-06-07 ~ dissolved
    IIF 2 - Director → ME
  • 29
    RAINBOW CORPORATEWEAR LIMITED
    - now 04023276
    MEAUJO (495) LIMITED - 2001-04-02
    Dissolved Corporate (17 parents)
    Officer
    2003-09-10 ~ 2004-12-20
    IIF 30 - Director → ME
  • 30
    SOUTHVIEW LEISURE PARK LIMITED - now
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED
    - 2014-10-02 05936854
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    Active Corporate (28 parents)
    Officer
    2008-08-22 ~ 2009-06-15
    IIF 18 - Director → ME
  • 31
    STEELITE INTERNATIONAL GROUP LIMITED
    - now 04492316 01697123... (more)
    EVER 1840 LIMITED
    - 2002-09-23 04492316 04521152... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2004-02-12
    IIF 14 - Director → ME
  • 32
    SUB SEA TURBINES LTD
    - now 04545180
    SUSGEN LTD - 2005-08-12
    SOURCING AND SUPPLY MANAGEMENT LIMITED - 2004-08-06
    Dissolved Corporate (7 parents)
    Officer
    2007-05-25 ~ 2009-06-12
    IIF 26 - Director → ME
  • 33
    TR PRINTS LTD.
    09264198
    Dissolved Corporate (5 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 5 - Director → ME
    2016-04-14 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    VERBATIM CARE LIMITED
    - now SC391841
    MEDICARE SOLUTIONS LIMITED
    - 2013-09-24 SC391841
    MY CAST PROTECTOR LIMITED
    - 2011-03-28 SC391841
    Dissolved Corporate (3 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.