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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Martyn Edward

    Related profiles found in government register
  • Simpson, Martyn Edward
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25c, Westbourne Terrace Road, London, W2 6NF, United Kingdom

      IIF 1 IIF 2
  • Simpson, Martyn Edward
    British managing director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25c, Westbourne Terrace Road, London, W2 6NF, United Kingdom

      IIF 3 IIF 4
    • icon of address Flat C, 25 Westbourne Terrace Road, London, London, W2 6NF, United Kingdom

      IIF 5
  • Simpson, Martyn Edward
    British self employed born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 6
    • icon of address 9, Percy St, London, W1T 1DJ, United Kingdom

      IIF 7
  • Simpson, Martyn
    British property developer born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX

      IIF 8
  • Simpson, Martyn Edward
    British builder born in December 1986

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 14, King Street Lane, Winnersh, Berkshire, RG41 5AS

      IIF 9
  • Simpson, Martyn Edward
    British building contractor born in December 1986

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 14, King Street Lane, Winnersh, Wokingham, Berks, RG41 5AS, Uk

      IIF 10
  • Mr Martyn Simpson
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 11
  • Mr Martyn Edward Simpson
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Martyn
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 25c Westbourne Terrace Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    icon of address 25c Westbourne Terrace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,687 GBP2024-12-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 25c Westbourne Terrace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,671 GBP2024-12-31
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 14 King Street Lane, Winnersh, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-18 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 10 Beech Court, Wokingham Road, Hurst, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address Flat C, 25 Westbourne Terrace Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 8
    icon of address 25c Westbourne Terrace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,400 GBP2024-12-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    icon of address Gladstone House 77-79 High Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    268,136 GBP2022-12-31
    Officer
    icon of calendar 2014-09-15 ~ 2022-12-15
    IIF 6 - Director → ME
  • 2
    icon of address 44 Russell Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    422,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-30 ~ 2022-07-19
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ 2018-07-16
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address 25c Westbourne Terrace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,671 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-15 ~ 2023-11-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    icon of address 304 Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2014-04-05
    IIF 17 - LLP Member → ME
  • 5
    icon of address 25c Westbourne Terrace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,400 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-08-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.