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 born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies277-279, Chiswick High Road, Chiswick, London, W4 4PU, United Kingdom
IIF 1277-279, Chiswick High Road, London, W4 4PU, United Kingdom
IIF 27, Peoples Hall, 2 Olaf Street, London, W11 4BE, United Kingdom
IIF 356, Strafford Gate, Potters Bar, EN6 1PN, United Kingdom
IIF 456 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN
IIF 5 IIF 656, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England
IIF 7 IIF 8
- British company director born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies - British conveyancer 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 12
- British conveyancing executi born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies56 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN
IIF 13
- British conveyancing executive born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies - British director born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies - British lawyer born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies - British retired conveyancer born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies56, Strafford Gate, Potters Bar, EN6 1PN, United Kingdom
IIF 30
- born in February 1942
Simpson, David Robin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simpson, David Robin
- British lawyerRegistered addresses and corresponding companies
Simpson, David Robin
- 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 46277-279, Chiswick High Road, London, W4 4PU
IIF 4756, 56, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN, England
IIF 4856, Strafford Gate, Potters Bar, EN6 1PN, England
IIF 4956, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PN
IIF 50 IIF 51
- Registered addresses and corresponding companies
Simpson, David Robin
- 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 41 - Secretary → ME - 2Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Officer2011-10-12 ~ 2013-01-31IIF 22 - Director → ME2011-10-12 ~ 2013-01-31IIF 54 - Secretary → ME
- 3
22 MORNINGTON AVENUE [W.14] LIMITED
0564424631 North Worple Way, London, EnglandActive Corporate (18 parents)Officer2005-12-05 ~ 2006-04-21IIF 45 - 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 29 - Director → ME2007-02-01 ~ 2014-01-06IIF 23 - Director → ME2007-02-01 ~ 2014-01-06IIF 42 - 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 6 - Director → ME2001-03-12 ~ dissolvedIIF 34 - Secretary → ME - 6
ANNABEL PROPERTY MANAGEMENT LLP
OC41602656 Strafford Gate, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2017-02-21 ~ 2017-11-10IIF 32 - LLP Designated Member → MEPerson with significant control2017-02-21 ~ 2017-11-10IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7277-279 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-27 ~ dissolvedIIF 20 - Director → ME
- 8
BIL 6677 LLP
OC35469656 Strafford Gate, Potters Bar, HertfordshireActive Corporate (3 parents)Officer2010-05-05 ~ 2020-12-04IIF 31 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ 2020-12-04IIF 51 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-17IIF 46 - 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 43 - Secretary → ME - 11HAYWARDS HEATH INVESTMENTS LIMITED - 1981-12-31Salisbury House, London, United KingdomActive Corporate (8 parents)Officer2010-02-02 ~ nowIIF 36 - 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 2 - 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 28 - Director → ME2009-01-06 ~ 2016-01-06IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-02IIF 48 - Has significant influence or control → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control over the trustees of a trust → OE - 14
NEXTINCT LIMITED
- 2016-12-21 0713579656 Strafford Gate, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer2010-01-26 ~ 2020-12-02IIF 33 - Secretary → ME - 15
GATEWAY EDUCATIONAL SERVICES (UK) LIMITED
0539191843 Loyd Close, Abingdon, EnglandActive Corporate (6 parents)Officer2005-09-16 ~ 2006-03-01IIF 27 - Director → ME2005-09-16 ~ 2007-03-14IIF 44 - Secretary → ME - 16
HAREMERE FARMS LIMITED
0838840656 Strafford Gate, Potters Bar, HertfordshireActive Corporate (4 parents)Officer2015-06-15 ~ 2020-12-03IIF 8 - Director → ME2014-10-09 ~ 2020-12-03IIF 53 - Secretary → MEPerson with significant control2016-05-01 ~ 2020-12-03IIF 49 - 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 3 - 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 12 - 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 25 - Director → ME - 20
INTERIOR ARCHITECTURE LANDSCAPE LIMITED
08363406277-279 Chiswick High Road, LondonActive Corporate (4 parents, 1 offspring)Officer2013-01-16 ~ 2020-12-01IIF 7 - Director → MEPerson with significant control2016-06-30 ~ 2020-12-01IIF 47 - 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 40 - Secretary → ME - 22
JOHNSON INVESTMENTS (FLATS) LIMITED
046103368th Floor 167, Fleet Street, LondonDissolved Corporate (6 parents)Officer2002-12-05 ~ 2003-01-06IIF 15 - Director → ME - 23MYTONE LIMITED - 1996-05-038th Floor 167, Fleet Street, LondonActive Corporate (7 parents, 1 offspring)Officer2002-12-03 ~ 2003-01-06IIF 14 - 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 37 - Secretary → ME - 25
MAGNATE GLOBAL LIMITED
12092078277-279 Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-08 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 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 24 - Director → ME2006-08-16 ~ 2008-01-31IIF 38 - Secretary → ME - 27
MOUNT AVENUE LIMITED
1002426656 Strafford Gate, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-24 ~ dissolvedIIF 21 - Director → ME - 28
MOUNT AVENUE PROPERTIES LIMITED
1034162556 Strafford Gate, Potters Bar, United KingdomDissolved Corporate (1 parent)Officer2016-08-23 ~ dissolvedIIF 30 - Director → ME2016-08-23 ~ dissolvedIIF 52 - Secretary → ME - 29
NIA NAVE LIMITED
11955748277-279 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-20 ~ 2020-12-04IIF 18 - Director → MEPerson with significant control2019-04-20 ~ 2020-12-04IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → 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 17 - Director → ME - 31277-279 Chiswick High Road, Chiswick, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 16 - 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 10 - Director → ME - 33
ROYAL MANSION LIMITED
06483436277-279 Chiswick High Road, LondonDissolved Corporate (6 parents)Officer2013-07-01 ~ dissolvedIIF 11 - Director → ME - 34
THE CURVE APARTMENTS MANAGEMENT LTD
0685735856 Strafford Gate, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedIIF 13 - Director → ME2009-03-24 ~ 2015-04-12IIF 35 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 50 - 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 26 - 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 1 - Director → ME - 37
ZITRON (UK) LIMITED
076740277 Peoples Hall, 2 Olaf Street, London, EnglandDissolved Corporate (1 parent)Officer2011-06-20 ~ dissolvedIIF 4 - Director → ME - 38
ZITRON LIMITED
07748957277-279 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 9 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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