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
    • 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
    • 25c, Westbourne Terrace Road, London, W2 6NF, United Kingdom

      IIF 3 IIF 4
    • 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
    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 6
    • 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
    • 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
    • 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
    • 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
    • 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
    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    25c Westbourne Terrace Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    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
    25c Westbourne Terrace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,718 GBP2023-12-31
    Officer
    2023-03-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    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
    25c Westbourne Terrace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,940 GBP2023-12-31
    Officer
    2023-06-15 ~ now
    IIF 2 - director → ME
  • 4
    14 King Street Lane, Winnersh, Wokingham, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 9 - director → ME
  • 5
    10 Beech Court, Wokingham Road, Hurst, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 10 - director → ME
  • 6
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 8 - director → ME
  • 7
    Flat C, 25 Westbourne Terrace Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    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
    25c Westbourne Terrace Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,276 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 4 - director → ME
Ceased 5
  • 1
    Gladstone House 77-79 High Street, London
    Corporate (3 parents)
    Equity (Company account)
    268,136 GBP2022-12-31
    Officer
    2014-09-15 ~ 2022-12-15
    IIF 6 - director → ME
  • 2
    44 Russell Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    422,000 GBP2023-12-31
    Officer
    2018-01-30 ~ 2022-07-19
    IIF 7 - director → ME
    Person with significant control
    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
    25c Westbourne Terrace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,940 GBP2023-12-31
    Person with significant control
    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
    304 Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ 2014-04-05
    IIF 17 - llp-member → ME
  • 5
    25c Westbourne Terrace Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,276 GBP2023-12-31
    Person with significant control
    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.