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
Individuals in focus
Simpson, David Robin
- British Registered addresses and corresponding companies
Simpson, David Robin
56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN
IIF 1 IIF 2 IIF 3 (more)(less)56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England
IIF 13
- Registered addresses and corresponding companies
Simpson, David Robin
- born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies - British born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companiesLewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom
IIF 19277-279, Chiswick High Road, Chiswick, London, W4 4PU
IIF 20277-279, Chiswick High Road, Chiswick, London, W4 4PU, United Kingdom
IIF 21 IIF 22 IIF 23277-279, Chiswick High Road, London, W4 4PU, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)7, Peoples Hall, 2 Olaf Street, London, W11 4BE, United Kingdom
IIF 3056, Strafford Gate, Potters Bar, EN6 1PN, United Kingdom
IIF 31 IIF 3256 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN
IIF 33 IIF 34 IIF 35 (more)(less)56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England
IIF 44 IIF 45 IIF 4656, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, United Kingdom
IIF 47 IIF 48
- British born in February 1942
Mr David Robin Simpson
Resident in England
Registered addresses and corresponding companies56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN
IIF 49277-279, Chiswick High Road, London, W4 4PU
IIF 5056, 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England
IIF 5156, Strafford Gate, Potters Bar, EN6 1PN, England
IIF 5256, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN
IIF 53 IIF 54
- British born in February 1942
David Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1942
David Robin Simpson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
11 DEVONSHIRE TERRACE W2 LIMITED
05774244290 Elgin Avenue, London, EnglandActive Corporate (13 parents)Officer2006-04-07 ~ 2006-08-22IIF 7 - Secretary → ME - 2Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Officer2011-10-12 ~ 2013-01-31IIF 48 - Director → ME2011-10-12 ~ 2013-01-31IIF 16 - Secretary → ME
- 3
22 MORNINGTON AVENUE [W.14] LIMITED
0564424631 North Worple Way, London, EnglandActive Corporate (18 parents)Officer2005-12-05 ~ 2006-04-21IIF 11 - Secretary → ME - 4
3 NUGENT TERRACE MANAGEMENT LTD
05536473Second And Third Floor Flat, 3 Nugent Terrace, LondonActive Corporate (6 parents)Officer2014-01-06 ~ 2014-01-21IIF 44 - Director → ME2007-02-01 ~ 2014-01-06IIF 34 - Director → ME2007-02-01 ~ 2014-01-06IIF 8 - Secretary → ME - 5
31 TRINITY RISE SW2 LIMITED
04177629C/o Rhylaw Llp, Lantern House 39-41 High Street, Potters Bar, HertfordshireDissolved Corporate (4 parents)Officer2001-03-12 ~ dissolvedIIF 40 - Director → ME2001-03-12 ~ dissolvedIIF 2 - Secretary → ME - 6
ANNABEL PROPERTY MANAGEMENT LLP
OC41602656 Strafford Gate, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2017-02-21 ~ 2017-11-10IIF 18 - LLP Designated Member → MEPerson with significant control2017-02-21 ~ 2017-11-10IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
- 8
BIL 6677 LLP
OC35469656 Strafford Gate, Potters Bar, HertfordshireActive Corporate (3 parents)Officer2010-05-05 ~ 2020-12-04IIF 17 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ 2020-12-04IIF 54 - Has significant influence or control → OE - 9
BLUE SKY MANAGEMENT LTD
0597386856 Strafford Gate, Potters Bar, HertfordshireDissolved Corporate (3 parents)Officer2006-10-20 ~ 2020-12-17IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-17IIF 49 - Has significant influence or control → OE - 10Insolvency (Case 1) In administration
Administration started on 2009-07-01
Administration ended on 2012-12-17BASHELFCO 2537 LIMITED - 1998-11-064th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (14 parents)Officer2006-07-28 ~ 2008-07-01IIF 9 - Secretary → ME - 11HAYWARDS HEATH INVESTMENTS LIMITED - 1981-12-31Salisbury House, London, United KingdomActive Corporate (8 parents)Officer2010-02-02 ~ nowIIF 13 - Secretary → ME
- 12
COUNTESS SOFIA COLLEGE LONDON LTD
12288949277-279 Chiswick High Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-01 ~ 2020-12-04IIF 24 - Director → ME - 13
ELOA PROPERTIES (UK) LIMITED
- 2006-05-30 0390193856 Strafford Gate, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2000-02-02 ~ 2020-12-02IIF 43 - Director → ME2009-01-06 ~ 2016-01-06IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-02IIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Has significant influence or control → OE - 14
- 15
GATEWAY EDUCATIONAL SERVICES (UK) LIMITED
0539191843 Loyd Close, Abingdon, EnglandActive Corporate (6 parents)Officer2005-09-16 ~ 2006-03-01IIF 41 - Director → ME2005-09-16 ~ 2007-03-14IIF 10 - Secretary → ME - 16
HAREMERE FARMS LIMITED
0838840656 Strafford Gate, Potters Bar, HertfordshireActive Corporate (4 parents)Officer2015-06-15 ~ 2020-12-03IIF 46 - Director → ME2014-10-09 ~ 2020-12-03IIF 15 - Secretary → MEPerson with significant control2016-05-01 ~ 2020-12-03IIF 52 - Has significant influence or control → OE - 17
HOLMET LIMITED
076537697 Peoples Hall, 2 Olaf Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 30 - Director → ME - 18JOHN YALDEN LIMITED - 2009-12-13HORIZON LAW LIMITED - 2009-12-06Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandActive Corporate (10 parents)Officer2010-05-19 ~ 2012-01-27IIF 19 - Director → ME
- 19
I & H DEVELOPMENTS LIMITED
04424144Unit 205, Cervantes House 5-9 Headstone Road, Harrow, EnglandActive Corporate (6 parents)Officer2006-03-29 ~ 2020-12-17IIF 36 - Director → ME - 20
INTERIOR ARCHITECTURE LANDSCAPE LIMITED
08363406277-279 Chiswick High Road, LondonActive Corporate (4 parents, 1 offspring)Officer2013-01-16 ~ 2020-12-01IIF 45 - Director → MEPerson with significant control2016-06-30 ~ 2020-12-01IIF 50 - Ownership of shares – 75% or more → OE - 21
INTOTAL CARE LIMITED
04767171Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-14 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2010-01-13 during the appointment or period of control
Dissolved on 2012-12-14 during the appointment or period of control3rd Floor Orchard House, Mutton Lane, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2006-04-24 ~ dissolvedIIF 6 - Secretary → ME - 22
JOHNSON INVESTMENTS (FLATS) LIMITED
046103368th Floor 167, Fleet Street, LondonDissolved Corporate (6 parents)Officer2002-12-05 ~ 2003-01-06IIF 39 - Director → ME - 23MYTONE LIMITED - 1996-05-038th Floor 167, Fleet Street, LondonActive Corporate (7 parents, 1 offspring)Officer2002-12-03 ~ 2003-01-06IIF 33 - Director → ME
- 24
KEMP HOUSE MANAGEMENT (CORBY) LIMITED
055761882 Johnston Place, Sovereign Harbour, Eastbourne, East Sussex, EnglandActive Corporate (5 parents)Officer2005-09-27 ~ 2022-07-25IIF 3 - Secretary → ME - 25
MAGNATE GLOBAL LIMITED
12092078277-279 Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-07-08 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 26
MANUKA W7 MANAGEMENT LTD
059073504 Manuka Close Grosvenor Road, Hanwell, LondonActive Corporate (10 parents)Officer2006-08-16 ~ 2008-01-31IIF 35 - Director → ME2006-08-16 ~ 2008-01-31IIF 4 - Secretary → ME - 27
MOUNT AVENUE LIMITED
1002426656 Strafford Gate, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-24 ~ dissolvedIIF 47 - Director → ME - 28
MOUNT AVENUE PROPERTIES LIMITED
1034162556 Strafford Gate, Potters Bar, United KingdomDissolved Corporate (1 parent)Officer2016-08-23 ~ dissolvedIIF 31 - Director → ME2016-08-23 ~ dissolvedIIF 14 - Secretary → ME - 29
NIA NAVE LIMITED
11955748277-279 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-20 ~ 2020-12-04IIF 26 - Director → MEPerson with significant control2019-04-20 ~ 2020-12-04IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 30NORTHBROOK LOGISTICS LIMITED - now
STUART'S GARAGES UK LIMITED
- 2021-06-03 10885368277-279 Chiswick High Road, Chiswick, London, United KingdomActive Corporate (4 parents)Officer2017-07-26 ~ 2020-12-04IIF 22 - Director → ME - 31277-279 Chiswick High Road, Chiswick, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 32
RM SERVICES LONDON LIMITED
07124713277-279 Chiswick High Road, LondonDissolved Corporate (5 parents)Officer2013-07-01 ~ dissolvedIIF 25 - Director → ME - 33
ROYAL MANSION LIMITED
06483436277-279 Chiswick High Road, LondonDissolved Corporate (6 parents)Officer2013-07-01 ~ dissolvedIIF 28 - Director → ME - 34
THE CURVE APARTMENTS MANAGEMENT LTD
0685735856 Strafford Gate, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedIIF 42 - Director → ME2009-03-24 ~ 2015-04-12IIF 12 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE - 35
THE KATI ROLL COMPANY LIMITED
0586587924 Poland Street, LondonActive Corporate (5 parents, 1 offspring)Officer2008-02-27 ~ 2008-02-28IIF 38 - Director → ME - 36
WESTWIN TECHNOLOGIES CO LTD
11696992277-279 Chiswick High Road, Chiswick, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-25 ~ 2020-12-04IIF 23 - Director → ME - 37
ZITRON (UK) LIMITED
076740277 Peoples Hall, 2 Olaf Street, London, EnglandDissolved Corporate (1 parent)Officer2011-06-20 ~ dissolvedIIF 32 - Director → ME - 38
ZITRON LIMITED
07748957277-279 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 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.