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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Ilona

    Related profiles found in government register
  • Simpson, Ilona
    German born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 1
  • Simpson, Ilona
    German mba born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 2
  • Simpson, Ilona
    German born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Simpson, Ilona
    German director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 4
  • Simpson, Ilona
    German none born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Excelsior Road, Poole, BH14 8TT

      IIF 5
  • Simpson, Ilona

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Ilona Simpson
    German born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton St, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Simpson, Rupert Boyd, Dr
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8
  • Simpson, Rupert Boyd, Dr.
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7 Longdown Road, Guildford, Surrey, GU4 8PP

      IIF 9
  • Simpson, Rupert Boyd, Dr.
    British doctor born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Oban House, 10 Blenheim Road, Westbury Park, Bristol, BS6 7JW, United Kingdom

      IIF 10
  • Dr Rupert Simpson
    British born in January 2016

    Resident in England

    Registered addresses and corresponding companies
    • The Thames Clinic, 10b Gorings Square, Staines, Staines, TW18 4EW

      IIF 11
  • Mrs Ilona Simpson
    German born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Dr Rupert Boyd Simpson
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 76, Camden Hurst, Milford On Sea, Lymington, SO41 0WP, England

      IIF 13
  • Dr Rupert Boyd Simpson
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10b Gorings Square, Gorings Square, Staines-upon-thames, TW18 4EW, England

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    AGENT & CAPITAL LTD
    17130475
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-01 ~ now
    IIF 3 - Director → ME
    2026-04-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    AMADOU LTD
    10355458
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    EMBEDDED OPERATIONS LTD
    - now 07099629
    DCA MANAGEMENT CONSULTING LTD
    - 2010-09-16 07099629
    4 Excelsior Road, Poole
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 5 - Director → ME
  • 4
    EXECUTE TODAY LTD
    09776708
    76 Camden Hurst, Milford On Sea, Lymington, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 8 - Director → ME
    2015-09-14 ~ 2022-09-26
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    NORTHROW LIMITED - now
    CONTEGO SOLUTIONS LIMITED - 2020-01-20
    CONTEGO FRAUD SOLUTIONS LIMITED
    - 2018-03-11 07358038 07690475... (more)
    INTERNET FRAUD SOLUTIONS LIMITED - 2011-07-15
    C/o Kroll Advisory Ltd The News Building Level 6 3, London Bridge Street, London
    In Administration Corporate (19 parents, 2 offsprings)
    Officer
    2016-03-23 ~ 2016-12-31
    IIF 1 - Director → ME
  • 6
    SMBP LIMITED
    05363117
    Oban House 10 Blenheim Road, Westbury Park, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ 2011-01-01
    IIF 10 - Director → ME
  • 7
    THE THAMES CLINIC LTD
    - now 04419174
    CHIROPRACTIC AND T.C.M LTD
    - 2010-09-15 04419174
    76 Camden Hurst, Milford On Sea, Lymington, England
    Active Corporate (3 parents)
    Officer
    2002-04-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-09-01
    IIF 11 - Ownership of shares – 75% or more OE
    2019-09-01 ~ now
    IIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.