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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, Paul Mackay

    Related profiles found in government register
  • Simpson, Paul Mackay
    British actuary

    Registered addresses and corresponding companies
    • 7 The Common, London, W5 3TR

      IIF 1
  • Simpson, Paul Mackay
    British consultant

    Registered addresses and corresponding companies
    • 7 The Common, London, W5 3TR

      IIF 2
  • Simpson, Paul Mackay
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7, The Common, London, W5 3TR, England

      IIF 3 IIF 4
  • Simpson, Paul Mackay
    British actuary born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7 The Common, London, W5 3TR

      IIF 5
  • Simpson, Paul Mackay
    British consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Mackay Simpson
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7, The Common, London, W5 3TR

      IIF 10
    • 7, The Common, London, W5 3TR, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    MAGIC BOX CONSULTANCY LIMITED
    04476673
    7 The Common, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-03 ~ dissolved
    IIF 8 - Director → ME
  • 2
    MAGIC BOX PROPERTIES LIMITED
    08231728
    7 The Common, London
    Active Corporate (1 parent)
    Equity (Company account)
    965,051 GBP2024-09-30
    Officer
    2012-09-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    MAGIC BOX PROPERTIES TWO LIMITED
    09923334
    7 The Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,016 GBP2024-12-31
    Officer
    2015-12-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    CAPITA (BANSTEAD 2011) LIMITED - now
    FPS GROUP LIMITED
    - 2010-06-07 02888121
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11 02377192, 02389377, 02419843... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-01 ~ 2005-09-01
    IIF 7 - Director → ME
  • 2
    FPS GROUP OF COMPANIES LIMITED
    04343351
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2005-09-01
    IIF 9 - Director → ME
  • 3
    IP INVEST LIMITED
    04275634
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-11-05 ~ 2010-03-05
    IIF 6 - Director → ME
  • 4
    MAGIC BOX CONSULTANCY LIMITED
    04476673
    7 The Common, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-03 ~ 2014-01-07
    IIF 2 - Secretary → ME
  • 5
    QUICKHEART LIMITED
    04042889
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    633,457 GBP2015-07-31
    Officer
    2001-03-01 ~ 2003-09-15
    IIF 5 - Director → ME
    2001-03-01 ~ 2003-09-15
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.