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, Jack

    Related profiles found in government register
  • Simpson, Jack
    British director born in December 1987

    Resident in England

    Registered addresses and corresponding companies
    • 126, New Kings Road, London, SW6 4LZ, England

      IIF 1
  • Simpson, Jack
    British property developer born in December 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jack Simpson
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Jack Christopher
    British property developer born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, West Hill Road, London, SW18 1LL, England

      IIF 12
  • Mr Jack Christopher Simpson
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, West Hill Road, London, SW18 1LL, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    126 New Kings Road, London, England
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    126 New Kings Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    126 New Kings Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    126 New Kings Road, London, England
    Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 5 - director → ME
  • 5
    126 New Kings Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,784,973 GBP2023-07-31
    Officer
    2018-07-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    126 New Kings Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-04-18 ~ 2024-11-07
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    Melrose House, 23 West Hill Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-16 ~ 2021-09-09
    IIF 12 - director → ME
    Person with significant control
    2020-03-16 ~ 2021-11-08
    IIF 13 - Ownership of shares – 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.