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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, Michele Suzanne

    Related profiles found in government register
  • Simpson, Michele Suzanne
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 1
    • 1345, High Road, London, N20 9HR, England

      IIF 2
  • Simpson, Michele Suzanne
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Michele
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 6
  • Mrs Michele Simpson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1345, High Road, London, N20 9HR, England

      IIF 7
  • Simpson, Michele Suzanne
    British

    Registered addresses and corresponding companies
    • 1345, High Road, London, N20 9HR, England

      IIF 8
  • Simpson, Michele Suzanne
    British director

    Registered addresses and corresponding companies
    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 9
  • Mrs Michele Suzanne Simpson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    COUNTRYVIEW DEVELOPMENTS LIMITED
    04592541
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ dissolved
    IIF 3 - Director → ME
    2002-11-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    SUREFIRE ESTATES LIMITED
    14922787
    1345 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ 2023-06-14
    IIF 6 - Director → ME
    Person with significant control
    2024-12-20 ~ 2026-01-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TREGARON 2008 LIMITED
    06589585
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TREGARON INVESTMENTS LIMITED
    00784919
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2001-09-13 ~ 2021-02-24
    IIF 4 - Director → ME
    Person with significant control
    2017-09-26 ~ 2022-05-08
    IIF 11 - Has significant influence or control OE
  • 5
    TURNHOLD ESTATES LIMITED
    - now 03785724
    LAND & SECURITIES LIMITED
    - 2001-01-22 03785724
    1345 High Road, London, England
    Active Corporate (9 parents)
    Officer
    1999-06-10 ~ 2017-07-25
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 10 - Has significant influence or control OE
  • 6
    TURNHOLD PROPERTIES LIMITED
    - now 02580416
    TURNHOLD PROPERTIES PLC
    - 2006-02-03 02580416
    TURNHOLD PROPERTIES LIMITED
    - 2003-09-19 02580416
    CALVERSALE LIMITED - 1991-03-07
    1345 High Road, London, England
    Active Corporate (10 parents, 59 offsprings)
    Officer
    2003-05-07 ~ now
    IIF 2 - Director → ME
    1998-05-22 ~ now
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.