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

Simpkin, Ian

    Related profiles found in government register
  • Simpkin, Ian

    Registered addresses and corresponding companies

    • Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR

      IIF 1
  • Simpkin, Ian Richard Holroyd
    British

    Registered addresses and corresponding companies

    • Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE

      IIF 2
  • Simpkin, Ian Richard Holroyd
    British chartered accountant

    Registered addresses and corresponding companies

    • Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE

      IIF 3
  • Simpkin, Ian Richard Holroyd
    British financial director

    Registered addresses and corresponding companies

    • Langley House Gasden Copse, Witley, Surrey, GU8 5QE

      IIF 4
  • Simpkin, Ian Richard Holroyd
    British financial director born in April 1959

    Registered addresses and corresponding companies

    • Langley House Gasden Copse, Witley, Surrey, GU8 5QE

      IIF 5
  • Simpkin, Ian Richard Holroyd
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Eastgate House, East Street, Andover, SP10 1EP, England

      IIF 6 IIF 7

    • Kings Ride Court, Kings Ride, Ascot, Berks, SL5 7JR

      IIF 8

    • Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE

      IIF 9 IIF 10
  • Simpkin, Ian Richard Holroyd
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hub Westminster, 1st Floor New Zealand House, 80 Haymarket, London, SW1Y 4TE

      IIF 11

    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 12

    • Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU, England

      IIF 13
  • Simpkin, Ian Richard Holroyd
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Restharrow, Ballfield Road, Godalming, GU7 2HE, England

      IIF 14

    • Restharrow, Ballfield Road, Godalming, Surrey, GU7 2HE, United Kingdom

      IIF 15
  • Simpkin, Ian Richard Holroyd
    British finance director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE

      IIF 16
  • Mr Ian Richard Holroyd Simpkin
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Restharrow, Ballfield Road, Godalming, GU7 2HE

      IIF 17

    • Restharrow, Ballfield Road, Godalming, GU7 2HE, England

      IIF 18

    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Restharrow, Ballfield Road, Godalming, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2015-06-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    Restharrow, Ballfield Road, Godalming
    Corporate (1 parent)
    Equity (Company account)
    90,867 GBP2024-03-31
    Officer
    2009-03-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2007-09-20 ~ now
    IIF 16 - director → ME
  • 4
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    220,311 GBP2021-01-31
    Officer
    2016-08-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 5
    EXECUTE THE EXIT LIMITED - 2010-10-22
    Station House, Station Approach, East Horsley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 15 - director → ME
Ceased 9
  • 1
    Meadow View Stanley Park, Selsley, Stroud, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-01-02
    IIF 7 - director → ME
  • 2
    BIOCENTRE TECH LIMITED - 2012-05-22
    4 Eastgate House, East Street, Andover
    Dissolved corporate (4 parents)
    Equity (Company account)
    -205 GBP2020-07-31
    Officer
    2012-06-26 ~ 2015-02-26
    IIF 6 - director → ME
  • 3
    Suite One Wagner Hall, 1 Regency Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-08 ~ 2013-11-11
    IIF 11 - director → ME
  • 4
    ADVANCED TICKET SYSTEMS LTD - 2007-07-26
    2nd Floor Regent Arcade House, 19-25 Argyll Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ 2008-01-28
    IIF 2 - secretary → ME
  • 5
    Reading Enterprise Centre, Whiteknights Road, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    -173,268 GBP2024-06-30
    Officer
    2015-10-06 ~ 2022-12-01
    IIF 13 - director → ME
  • 6
    T.C. COMMUNICATIONS PLC - 2008-05-01
    Kings Ride Court, Kings Ride, Ascot, Berks
    Corporate (3 parents)
    Equity (Company account)
    3,741,881 GBP2023-12-31
    Officer
    2015-12-01 ~ 2022-12-07
    IIF 8 - director → ME
  • 7
    TYROLESE (640) LIMITED - 2008-04-29
    Kings Ride Court, Kings Ride, Ascot, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    -8,522,643 GBP2023-12-31
    Officer
    2015-12-01 ~ 2022-12-07
    IIF 1 - secretary → ME
  • 8
    2100 Logic Drive, San Jose, California, United States
    Corporate (3 parents)
    Officer
    1994-01-24 ~ 2007-11-23
    IIF 5 - director → ME
    1994-01-24 ~ 2007-11-23
    IIF 4 - secretary → ME
  • 9
    VISITWATCH LIMITED - 1987-12-04
    Unit 196 Cambridge Science Park, Milton Road, Cambridge, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    745,604 GBP2016-04-02
    Officer
    2002-07-01 ~ 2006-08-14
    IIF 10 - director → ME
    2002-07-01 ~ 2006-08-14
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.