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
Individuals in focus
Simpson, Edward Clive
- British born in March 1972
Simpson, Edward Clive
Resident in England
Registered addresses and corresponding companies110, Brooker Road, Waltham Abbey, EN9 1JH, England
IIF 1 IIF 2 IIF 3 (more)(less)110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England
IIF 9 IIF 10 IIF 11 (more)(less)Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England
IIF 22Wellington House, Trust Road, Waltham Cross, Hertfordshire, EN8 7HF, England
IIF 2319-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 24 IIF 25 IIF 26
- British co director born in March 1972
Simpson, Edward Clive
Resident in England
Registered addresses and corresponding companiesSt. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU
IIF 27
- British company director born in March 1972
Simpson, Edward Clive
Resident in England
Registered addresses and corresponding companies - British director born in March 1972
Simpson, Edward Clive
Resident in England
Registered addresses and corresponding companiesGalley Hill, Waltham Abbey, Essex, EN9 2AU
IIF 34110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England
IIF 35 IIF 36 IIF 37 (more)(less)St Michaels House, Aimes Green, Galley Hill, Waltham Abbey, Essex, EN9 2AU, United Kingdom
IIF 41 IIF 42 IIF 43St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU
IIF 44 IIF 45 IIF 46 (more)(less)St Michales Aimes Green, Galley Hill, Waltham Abbey, Essex, E29 2AV
IIF 49Wellington House, Trust Road, Waltham Cross, Hertfordshire, EN8 7HF, England
IIF 5019-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 51
- born in March 1972
Simpson, Edward Clive
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simpson, Edward Clive
- British co directorRegistered addresses and corresponding companies
Simpson, Edward Clive
- British company directorRegistered addresses and corresponding companies
Simpson, Edward Clive
- British directorRegistered addresses and corresponding companies
Simpson, Edward Clive
St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU
IIF 62
- British born in March 1972
Mr Edward Clive Simpson
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr Edward Clive Simpson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 116 Beaufort Court Admirals Way, Docklands, London, United KingdomActive Corporate (4 parents)Officer2016-04-05 ~ 2017-01-25IIF 50 - Director → ME
- 2
BANK PAYROLL LIMITED
0642761719-20 Bourne Court Southend Road, Woodford Green, Ilford, EssexDissolved Corporate (3 parents)Officer2008-09-09 ~ dissolvedIIF 57 - Secretary → ME - 3
BEMYNEXTJOB LTD
07137517Ability House, 121 Brooker Road, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-01-27 ~ 2011-06-30IIF 42 - Director → ME - 4110 Brooker Road, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 5110 Brooker Road, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 6BTB NETWORKS LTD - now
SOPHAM NETWORKS LIMITED
- 2013-11-22 0769778419-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-07-08 ~ 2011-07-08IIF 43 - Director → ME - 7
CARE PLACEMENTS LTD
05058731110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (4 parents)Officer2004-02-27 ~ dissolvedIIF 38 - Director → ME - 8
CARRIAGES OF THEYDON LLP
OC34737019-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2009-07-23 ~ dissolvedIIF 55 - LLP Designated Member → ME - 94385, 08117213 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2013-08-27 ~ 2022-03-30IIF 15 - Director → MEPerson with significant control2018-10-01 ~ 2022-04-01IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
DOCTORS EMPLOYMENT CONSORTIUM LTD
0817204119-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (6 parents)Officer2012-08-08 ~ 2012-08-08IIF 51 - Director → ME - 11
FESTIVA LTD
10986270Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (5 parents)Officer2020-10-14 ~ nowIIF 22 - Director → ME - 12110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (4 parents)Officer2004-03-01 ~ dissolvedIIF 36 - Director → ME
- 13
GALLEYHILL DEVELOPMENTS LTD
16048574110 Brooker Road, Waltham Abbey, EnglandActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 24 - Director → ME - 14
HEC CONTRACTS LIMITED
- 2018-01-31 05619760FIRST LOCUMS LIMITED - 2007-05-09110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (7 parents)Officer2013-01-01 ~ nowIIF 9 - Director → ME - 15110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)Officer2014-03-13 ~ dissolvedIIF 40 - Director → ME
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14
Dissolved on 2016-10-16OLYMPUS TECH EUROPE LIMITED
- 2007-10-18 057548817 Johnston Road, Woodford GreenDissolved Corporate (7 parents)Officer2006-03-24 ~ 2011-03-31IIF 27 - Director → ME2006-03-24 ~ 2011-03-31IIF 58 - Secretary → ME - 17
HR PARTNERS HOLDINGS LIMITED
05217951Ability House, 121 Brooker Road, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Officer2007-09-03 ~ dissolvedIIF 48 - Director → ME - 18
HR PARTNERS LIMITED
04676341Ability House, 121 Brooker Road, Waltham Abbey, EssexDissolved Corporate (1 parent)Officer2007-09-03 ~ 2008-01-01IIF 46 - Director → ME - 19
JUST NURSES LIMITED
09008124110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (5 parents)Officer2014-04-23 ~ nowIIF 13 - Director → ME - 20
JUST OT LIMITED
08657037110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)Officer2013-08-20 ~ nowIIF 14 - Director → ME - 21
JUSTBANKMORE LIMITED
0668977519-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2008-09-04 ~ 2008-09-04IIF 29 - Director → ME - 22
PCR CARE LTD
- 2018-10-04 09684854THE PLACEMENT GROUP (PRIMARY CARE) LTD
- 2015-07-21 09684854110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)Officer2015-07-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-28IIF 73 - Has significant influence or control → OE - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2018-06-26PHYSIO LOCUMS LIMITED
- 2007-05-09 0566322740a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2007-02-07 ~ 2013-01-02IIF 31 - Director → ME - 24
JUSTPHYSIO HOLDINGS LIMITED
06050607Wellington House, Trust Road, Waltham Cross, HertfordshireDissolved Corporate (4 parents)Officer2007-01-12 ~ dissolvedIIF 32 - Director → ME2007-01-12 ~ dissolvedIIF 61 - Secretary → ME - 25
- 26
MEDI MONEY LIMITED
05713371110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (5 parents)Officer2006-02-17 ~ dissolvedIIF 35 - Director → ME - 27
MEDICO TESTING SOLUTIONS LTD
- 2023-03-28 09466388110 Brooker Road, Waltham Abbey, EnglandActive Corporate (3 parents)Officer2022-02-10 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 28
- 29
NEVEREST FARM LIMITED
12773583110 Brooker Road, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2020-07-28 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 30
24-7 MIDWIVES LTD
- 2017-11-08 09983851110 Brooker Road, Waltham Abbey, EnglandActive Corporate (6 parents)Officer2017-09-26 ~ nowIIF 7 - Director → MEPerson with significant control2017-09-26 ~ 2019-08-31IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31Ability House 121 Brooker Road, Waltham Abbey, EssexDissolved Corporate (1 parent)Officer2004-12-16 ~ 2007-01-01IIF 49 - Director → ME
- 32
PACEDAWN LIMITED
0482248819-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2003-07-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 33
PIXEL BUSINESS CENTRE MANAGEMENT LLP
OC424740110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)Officer2018-11-05 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2018-11-05 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
110 BROOKER ROAD LIMITED
- 2017-03-17 10103618110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)Officer2016-04-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 35
SHALESMERE LIMITED
15191451110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 36
- 37
- 38
THE PLACEMENT GROUP (AHP) LIMITED
08534298110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 20 - Director → ME - 39
THE PLACEMENT GROUP (CONTRACTS) LTD
07485646110 Brooker Road, Waltham Abbey, EnglandActive Corporate (4 parents)Officer2011-01-07 ~ nowIIF 12 - Director → ME - 40
OLYMPUS TECH INTERNATIONAL LIMITED
- 2007-05-09 05754892110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (7 parents, 16 offsprings)Officer2006-03-24 ~ nowIIF 17 - Director → ME2006-03-24 ~ 2007-05-02IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 41
THE PLACEMENT GROUP (HSS) LIMITED
08534288110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 37 - Director → ME - 42
THE PLACEMENT GROUP (PERMS) LIMITED
08534295110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 39 - Director → ME - 43110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-02-07 ~ 2012-03-05IIF 28 - Director → ME2012-03-06 ~ nowIIF 19 - Director → ME
- 44
- 45110 Brooker Road, Waltham Abbey, EnglandActive Corporate (8 parents)Officer2006-01-17 ~ nowIIF 23 - Director → ME2006-01-17 ~ 2008-03-18IIF 62 - Secretary → ME2007-02-07 ~ 2008-03-18IIF 56 - Secretary → ME
- 46
THE PLACEMENT GROUP INVESTMENTS LIMITED
16048848110 Brooker Road, Waltham Abbey, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-10-29 ~ nowIIF 1 - Director → ME - 47
- 48
THE RAILWAY ARMS LLP
OC33943019-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2008-08-18 ~ dissolvedIIF 54 - LLP Designated Member → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2019-02-26 during the appointment or period of controlKevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (12 parents, 1 offspring)Officer2004-07-29 ~ dissolvedIIF 47 - Director → ME - 50
TPG MEDICAL LTD
14250315110 Brooker Road, Waltham Abbey, EnglandActive Corporate (3 parents)Officer2022-07-22 ~ nowIIF 5 - Director → ME - 51
TPG RECRUITMENT LLP
OC39357319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2014-06-04 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE - 52
WORK SERVICE ACQUISITIONS LIMITED
06419129Quadrant House, 55-58 Pall Mall, London, EnglandDissolved Corporate (12 parents)Officer2008-04-04 ~ 2011-05-31IIF 34 - Director → ME - 53
YOUR WORLD LIMITED
04562608Ability House, 121 Brooker Road, Waltham Abbey, Essex, United KingdomDissolved Corporate (2 parents)Officer2006-04-26 ~ dissolvedIIF 44 - Director → ME - 54
YOUR WORLD MEDICAL LIMITED
05632609Ability House, 121 Brooker Road, Waltham Abbey, EssexDissolved Corporate (2 parents)Officer2005-11-22 ~ dissolvedIIF 45 - Director → ME
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