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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

Simpson, David Robin

child relation
Offspring entities and appointments 38
  • 1
    11 DEVONSHIRE TERRACE W2 LIMITED
    05774244
    Active Corporate (13 parents)
    Officer
    2006-04-07 ~ 2006-08-22
    IIF 7 - Secretary → ME
  • 2
    110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED
    07806468 03986112... (more)
    Active Corporate (8 parents)
    Officer
    2011-10-12 ~ 2013-01-31
    IIF 48 - Director → ME
    2011-10-12 ~ 2013-01-31
    IIF 16 - Secretary → ME
  • 3
    22 MORNINGTON AVENUE [W.14] LIMITED
    05644246
    Active Corporate (18 parents)
    Officer
    2005-12-05 ~ 2006-04-21
    IIF 11 - Secretary → ME
  • 4
    3 NUGENT TERRACE MANAGEMENT LTD
    05536473
    Active Corporate (6 parents)
    Officer
    2014-01-06 ~ 2014-01-21
    IIF 44 - Director → ME
    2007-02-01 ~ 2014-01-06
    IIF 34 - Director → ME
    2007-02-01 ~ 2014-01-06
    IIF 8 - Secretary → ME
  • 5
    31 TRINITY RISE SW2 LIMITED
    04177629
    Dissolved Corporate (4 parents)
    Officer
    2001-03-12 ~ dissolved
    IIF 40 - Director → ME
    2001-03-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    ANNABEL PROPERTY MANAGEMENT LLP
    OC416026
    Dissolved Corporate (4 parents)
    Officer
    2017-02-21 ~ 2017-11-10
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-02-21 ~ 2017-11-10
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    BENINVEST SPORTS GROUP MANAGEMENT LTD
    11741473 11763197
    Dissolved Corporate (2 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 29 - Director → ME
  • 8
    BIL 6677 LLP
    OC354696
    Active Corporate (3 parents)
    Officer
    2010-05-05 ~ 2020-12-04
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ 2020-12-04
    IIF 54 - Has significant influence or control → OE
  • 9
    BLUE SKY MANAGEMENT LTD
    05973868
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2020-12-17
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-17
    IIF 49 - Has significant influence or control → OE
  • 10
    CHANTRY CARE SERVICES LIMITED
    - now 03402558
    BASHELFCO 2537 LIMITED - 1998-11-06
    Dissolved Corporate (14 parents)
    Officer
    2006-07-28 ~ 2008-07-01
    IIF 9 - Secretary → ME
  • 11
    CIVIC INVESTMENTS LIMITED
    - now 00699635
    HAYWARDS HEATH INVESTMENTS LIMITED - 1981-12-31
    Active Corporate (8 parents)
    Officer
    2010-02-02 ~ now
    IIF 13 - Secretary → ME
  • 12
    COUNTESS SOFIA COLLEGE LONDON LTD
    12288949
    Dissolved Corporate (3 parents)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 24 - Director → ME
  • 13
    DRS 175 LIMITED
    - now 03901938
    ELOA PROPERTIES (UK) LIMITED
    - 2006-05-30 03901938
    SPEED 8016 LIMITED
    - 2000-02-11 03901938 03902017... (more)
    Dissolved Corporate (6 parents)
    Officer
    2000-02-02 ~ 2020-12-02
    IIF 43 - Director → ME
    2009-01-06 ~ 2016-01-06
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control → OE
  • 14
    ENERGY SERVICES RENEWABLES LIMITED
    - now 07135796
    NEXTINCT LIMITED
    - 2016-12-21 07135796
    Dissolved Corporate (5 parents)
    Officer
    2010-01-26 ~ 2020-12-02
    IIF 1 - Secretary → ME
  • 15
    GATEWAY EDUCATIONAL SERVICES (UK) LIMITED
    05391918
    Active Corporate (6 parents)
    Officer
    2005-09-16 ~ 2006-03-01
    IIF 41 - Director → ME
    2005-09-16 ~ 2007-03-14
    IIF 10 - Secretary → ME
  • 16
    HAREMERE FARMS LIMITED
    08388406
    Active Corporate (4 parents)
    Officer
    2015-06-15 ~ 2020-12-03
    IIF 46 - Director → ME
    2014-10-09 ~ 2020-12-03
    IIF 15 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2020-12-03
    IIF 52 - Has significant influence or control → OE
  • 17
    HOLMET LIMITED
    07653769
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 30 - Director → ME
  • 18
    HORIZON LAW LIMITED
    - now 07042639
    JOHN YALDEN LIMITED - 2009-12-13
    HORIZON LAW LIMITED - 2009-12-06
    Active Corporate (10 parents)
    Officer
    2010-05-19 ~ 2012-01-27
    IIF 19 - Director → ME
  • 19
    I & H DEVELOPMENTS LIMITED
    04424144
    Active Corporate (6 parents)
    Officer
    2006-03-29 ~ 2020-12-17
    IIF 36 - Director → ME
  • 20
    INTERIOR ARCHITECTURE LANDSCAPE LIMITED
    08363406
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-12-01
    IIF 45 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-12-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 21
    INTOTAL CARE LIMITED
    04767171
    Dissolved Corporate (9 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 6 - Secretary → ME
  • 22
    JOHNSON INVESTMENTS (FLATS) LIMITED
    04610336
    Dissolved Corporate (6 parents)
    Officer
    2002-12-05 ~ 2003-01-06
    IIF 39 - Director → ME
  • 23
    JOHNSON INVESTMENTS LIMITED
    - now 03186028
    MYTONE LIMITED - 1996-05-03
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-12-03 ~ 2003-01-06
    IIF 33 - Director → ME
  • 24
    KEMP HOUSE MANAGEMENT (CORBY) LIMITED
    05576188
    Active Corporate (5 parents)
    Officer
    2005-09-27 ~ 2022-07-25
    IIF 3 - Secretary → ME
  • 25
    MAGNATE GLOBAL LIMITED
    12092078
    Dissolved Corporate (1 parent)
    Officer
    2019-07-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    MANUKA W7 MANAGEMENT LTD
    05907350
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2008-01-31
    IIF 35 - Director → ME
    2006-08-16 ~ 2008-01-31
    IIF 4 - Secretary → ME
  • 27
    MOUNT AVENUE LIMITED
    10024266
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 47 - Director → ME
  • 28
    MOUNT AVENUE PROPERTIES LIMITED
    10341625
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 31 - Director → ME
    2016-08-23 ~ dissolved
    IIF 14 - Secretary → ME
  • 29
    NIA NAVE LIMITED
    11955748
    Dissolved Corporate (2 parents)
    Officer
    2019-04-20 ~ 2020-12-04
    IIF 26 - Director → ME
    Person with significant control
    2019-04-20 ~ 2020-12-04
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    NORTHBROOK LOGISTICS LIMITED - now
    STUART'S GARAGES UK LIMITED
    - 2021-06-03 10885368
    Active Corporate (4 parents)
    Officer
    2017-07-26 ~ 2020-12-04
    IIF 22 - Director → ME
  • 31
    PRESTIGE & LUXURY INTERNATIONAL LIMITED
    - now 11763197
    BENINVEST SPORTS MANAGEMENT LTD
    - 2019-04-04 11763197 11741473
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 32
    RM SERVICES LONDON LIMITED
    07124713
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 33
    ROYAL MANSION LIMITED
    06483436
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 34
    THE CURVE APARTMENTS MANAGEMENT LTD
    06857358
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 42 - Director → ME
    2009-03-24 ~ 2015-04-12
    IIF 12 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 35
    THE KATI ROLL COMPANY LIMITED
    05865879
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 38 - Director → ME
  • 36
    WESTWIN TECHNOLOGIES CO LTD
    11696992
    Dissolved Corporate (3 parents)
    Officer
    2019-04-25 ~ 2020-12-04
    IIF 23 - Director → ME
  • 37
    ZITRON (UK) LIMITED
    07674027
    Dissolved Corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 32 - Director → ME
  • 38
    ZITRON LIMITED
    07748957
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 20 - Director → ME

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