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
Individuals in focus
Simpson, Luke Francis
Simpson, Luke Francis
New Zealander director born in May 1981Resident in England
Registered addresses and corresponding companiesSimpson, Luke Francis
New Zealander estate agent born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 8
Flat 1, 33 Grove Park Gardens, Grove Park Gardens, London, W4 3RY, England
Simpson, Luke Francis
New Zealander general manager born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 1, 33, Grove Park Gardens, London, W4 3RY, United Kingdom
Simpson, Luke Francis
British director born in May 1981Resident in England
Registered addresses and corresponding companiesMr Luke Francis Simpson
New Zealander born in May 1981Resident in England
Registered addresses and corresponding companiesMr Luke Francis Simpson
New Zealander born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 3, Grove Park Gardens, London, W4 3RY, England
Mr Luke Francis Simpson
British born in May 1981Resident in England
Registered addresses and corresponding companiesMr Luke Francis Simpson
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 3, Grove Park Gardens, London, W4 3RY, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 33 Grove Park Gardens, Chiswick LondonActive Corporate (4 parents)Equity (Company account)2,419 GBP2024-09-30Officer
2016-08-12 ~ nowIIF 8 - Director → ME - 2 44a Shakespeare Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-08-31Officer 2021-08-26 ~ dissolvedIIF 17 - Director → ME
- 3 57-59 Churchfield Road, London, EnglandActive Corporate (5 parents)Equity (Company account)286,489 GBP2023-10-31Officer 2020-10-30 ~ nowIIF 3 - Director → ME
- 4 57-59 Churchfield Road, Acton, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2020-11-13 ~ nowIIF 5 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 57-59 Churchfield Road, Acton, London, EnglandActive Corporate (3 parents)Equity (Company account)297,917 GBP2024-08-31Officer 2018-04-30 ~ nowIIF 6 - Director → ME
- 6 44a Shakespeare Road, London, EnglandActive Corporate (5 parents)Equity (Company account)150 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 12 - Director → ME
- 7
EGC CAPITAL LTD
- nowEGC INVESTMENTS LTD - 2021-04-19 44a Shakespeare Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-21,640 GBP2024-02-29Officer 2021-04-12 ~ nowIIF 14 - Director → ME - 8 44a Shakespeare Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)66,473 GBP2024-02-29Officer 2020-02-01 ~ nowIIF 15 - Director → MEPerson with significant control 2019-07-05 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 9EGC HOLDINGS LIMITED - 2016-02-05 44a Shakespeare Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)238,592 GBP2024-02-29Officer 2020-10-19 ~ nowIIF 18 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 44a Shakespeare Road, Acton, London, United KingdomActive Corporate (3 parents)Equity (Company account)19,643 GBP2024-02-29Officer 2020-11-27 ~ nowIIF 19 - Director → ME
- 11 44a Shakespeare Road, London, EnglandActive Corporate (3 parents)Equity (Company account)62,572 GBP2024-01-31Officer 2021-01-29 ~ nowIIF 11 - Director → ME
- 12 44a Shakespeare Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)398,278 GBP2024-01-31Officer 2018-01-31 ~ nowIIF 9 - Director → MEPerson with significant control 2018-01-31 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 44a Shakespeare Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,247 GBP2023-10-31Officer 2020-10-02 ~ nowIIF 13 - Director → ME
- 14 Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)249,538 GBP2024-10-31Officer 2020-10-05 ~ nowIIF 20 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)107,473 GBP2024-06-30Officer 2018-06-22 ~ nowIIF 4 - Director → MEPerson with significant control 2018-06-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 35 Long John, Hemel Hempstead, EnglandActive Corporate (5 parents)Equity (Company account)1,308 GBP2024-04-30Officer 2022-04-11 ~ nowIIF 16 - Director → ME
Ceased
5
- 1 Building One, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-11-13 ~ 2020-11-24IIF 2 - Director → MEPerson with significant control 2020-11-13 ~ 2020-11-24IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Building One, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,351,537 GBP2020-08-31Officer 2011-08-09 ~ 2016-04-26IIF 10 - Director → ME 2016-09-30 ~ 2020-11-24IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2020-11-23IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 57-59 Churchfield Road, London, EnglandActive Corporate (5 parents)Equity (Company account)286,489 GBP2023-10-31Person with significant control 2020-10-30 ~ 2020-10-30IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 2, 61f Gunnersbury Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-02-06 ~ 2017-02-22IIF 1 - Director → ME
- 5 44a Shakespeare Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,247 GBP2023-10-31Person with significant control 2020-10-02 ~ 2020-10-06IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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