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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, Jonathan Paul

    Related profiles found in government register
  • Simpson, Jonathan Paul
    British

    Registered addresses and corresponding companies
  • Simpson, Jonathan Paul
    British born in April 1976

    Registered addresses and corresponding companies
  • Simpson, Than Paul
    British

    Registered addresses and corresponding companies
  • Simpson, Jonathan Paul

    Registered addresses and corresponding companies
  • Simpson, Than Paul
    British born in April 1976

    Registered addresses and corresponding companies
  • Simpson, Jonathan
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Jonathan Paul
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Jonathan Paul
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Jonathan
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Paul Simpson
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    2I LOCAL LTD
    07145465
    Dissolved Corporate (10 parents)
    Officer
    2010-03-17 ~ 2013-05-31
    IIF 49 - Director → ME
    2012-05-31 ~ 2013-02-19
    IIF 20 - Secretary → ME
  • 2
    2I LOCAL MEDIA LIMITED
    07084358
    Active Corporate (7 parents)
    Officer
    2012-05-31 ~ 2013-02-19
    IIF 22 - Secretary → ME
  • 3
    ADVISE WISE LIMITED
    - now 11705013
    ADVISE - WISE LIMITED - 2019-03-05
    LUPFAW 504 LIMITED - 2019-02-25
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2021-12-31
    IIF 42 - Director → ME
  • 4
    AGE ASSIST LIMITED
    - now 08340133
    AGE LEGAL SERVICES LIMITED - 2013-03-20
    Active Corporate (12 parents)
    Officer
    2014-09-01 ~ 2021-03-09
    IIF 37 - Director → ME
    2013-12-20 ~ 2021-04-30
    IIF 14 - Secretary → ME
  • 5
    AGE LIFETIME LIMITED
    - now 09476203
    AGE SOLUTIONS LIMITED
    - 2019-10-08 09476203
    Active Corporate (12 parents)
    Officer
    2015-03-06 ~ 2021-03-09
    IIF 47 - Director → ME
    2015-03-06 ~ 2021-04-30
    IIF 18 - Secretary → ME
  • 6
    AGE PARTNERSHIP GROUP LIMITED
    - now 09073284
    LUPFAW 389 LIMITED
    - 2014-11-19 09073284 09002353... (more)
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-11-18 ~ 2021-03-09
    IIF 43 - Director → ME
    2015-01-06 ~ 2021-04-30
    IIF 9 - Secretary → ME
  • 7
    AGE PARTNERSHIP LIMITED
    - now 05265969
    AGE SUPPORT LIMITED - 2004-12-07
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2014-09-01 ~ 2021-03-09
    IIF 38 - Director → ME
    2013-06-03 ~ 2021-04-30
    IIF 16 - Secretary → ME
  • 8
    AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED
    - now 09073664
    AGE PARTNERSHIP RETIREMENT LIMITED
    - 2017-10-31 09073664
    LUPFAW 390 LIMITED
    - 2014-11-19 09073664 09194802... (more)
    Active Corporate (20 parents)
    Officer
    2014-11-18 ~ 2021-03-09
    IIF 44 - Director → ME
    2015-01-06 ~ 2021-04-30
    IIF 10 - Secretary → ME
  • 9
    ALLCLEAR CAMBRIDGE LIMITED
    NI041373
    Dissolved Corporate (20 parents)
    Officer
    2008-06-12 ~ 2009-01-08
    IIF 53 - Director → ME
    2008-06-12 ~ 2009-01-08
    IIF 25 - Secretary → ME
  • 10
    ALLCLEAR CLINIC LIMITED
    - now NI035727
    ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
    GSK (NI) LIMITED - 2000-11-20
    Dissolved Corporate (17 parents)
    Officer
    2008-04-10 ~ 2009-01-08
    IIF 52 - Director → ME
    2008-04-10 ~ 2009-01-08
    IIF 26 - Secretary → ME
  • 11
    AVALON (EUROPE) LIMITED
    - now 03773923
    AVALON (GIBRALTAR) LIMITED - 2002-08-05
    Active Corporate (26 parents)
    Officer
    2022-01-04 ~ 2025-10-14
    IIF 54 - Director → ME
  • 12
    CAMBRIDGE EYE LASER CLINIC LIMITED
    - now 05780113
    M&R 1014 LIMITED - 2006-06-28
    Dissolved Corporate (16 parents)
    Officer
    2008-06-12 ~ 2009-01-08
    IIF 27 - Director → ME
    2008-06-12 ~ 2009-01-08
    IIF 12 - Secretary → ME
  • 13
    CITY-VISITOR LIMITED
    - now 03997549
    READCO 252 LIMITED - 2000-07-10
    Active Corporate (14 parents)
    Officer
    2012-05-31 ~ 2013-02-19
    IIF 23 - Secretary → ME
  • 14
    CITYVISITOR GROUP PLC
    - now 07498949 05750143... (more)
    INFOSERVE GROUP PLC
    - 2011-10-03 07498949 05750143... (more)
    CITYVISITOR GROUP PLC
    - 2011-03-07 07498949 05750143... (more)
    Active Corporate (8 parents)
    Officer
    2011-01-19 ~ 2013-05-31
    IIF 57 - Director → ME
    2012-05-31 ~ 2013-02-19
    IIF 19 - Secretary → ME
  • 15
    DORMANT CO 123 LIMITED
    - now 11215032
    FOREVER LEGAL LIMITED
    - 2019-01-15 11215032
    LUPFAW 481 LIMITED
    - 2018-02-27 11215032 11451449... (more)
    Dissolved Corporate (8 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 46 - Director → ME
  • 16
    EMBANKMENT 1510 (NO.2) LIMITED - now
    ULTRALASE FINANCE LIMITED
    - 2010-02-17 06468160
    DE FACTO 1580 LIMITED
    - 2008-01-24 06468160 07339401... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-01-24 ~ 2009-01-08
    IIF 30 - Director → ME
    2008-01-24 ~ 2009-01-08
    IIF 2 - Secretary → ME
  • 17
    EQUITY RELEASE ASSOCIATES LIMITED
    - now 12258392
    LUPFAW 527 LIMITED
    - 2019-11-25 12258392 12233876... (more)
    Active Corporate (17 parents)
    Officer
    2019-11-25 ~ 2021-10-01
    IIF 48 - Director → ME
  • 18
    HAMMERSMITH CLINIC (TRADING) LIMITED - now
    ULTRALASE MEDICAL AESTHETICS LIMITED
    - 2008-02-26 04353164
    CORPORACION DERMOESTETICA UK LIMITED - 2005-10-26
    CLINICA BAVIERA UK LIMITED - 2004-11-26
    Dissolved Corporate (24 parents)
    Officer
    2007-02-13 ~ 2008-02-14
    IIF 11 - Director → ME
    2007-02-13 ~ 2008-02-14
    IIF 8 - Secretary → ME
  • 19
    INFOSERVE GROUP PLC
    - now 05750143 07498949
    CITYVISITOR GROUP PLC
    - 2011-10-03 05750143 07498949... (more)
    CITYVISTOR GROUP PLC
    - 2011-03-14 05750143 07498949... (more)
    INFOSERVE GROUP PLC
    - 2011-03-07 05750143 07498949
    COBCO 762 PLC - 2006-03-30
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-10-14 ~ 2013-05-31
    IIF 29 - Director → ME
    2012-05-31 ~ 2013-02-19
    IIF 13 - Secretary → ME
  • 20
    INFOSERVE LIMITED
    - now 03867903 04209122
    INFOSERVE.COM LIMITED - 2004-07-19
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-11-23 ~ 2013-05-31
    IIF 50 - Director → ME
    2012-05-31 ~ 2013-02-19
    IIF 21 - Secretary → ME
  • 21
    INFOSERVE.COM LIMITED
    - now 04209122 03867903
    INFOSERVE LIMITED - 2004-07-19
    Active Corporate (14 parents)
    Officer
    2012-05-31 ~ 2013-02-19
    IIF 24 - Secretary → ME
  • 22
    LCRS REALISATIONS LIMITED - now
    THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
    - 2013-11-06 05805514
    AEOLE LIMITED - 2007-09-18
    Dissolved Corporate (16 parents)
    Officer
    2008-11-07 ~ 2009-01-08
    IIF 35 - Director → ME
    2008-11-07 ~ 2009-01-08
    IIF 7 - Secretary → ME
  • 23
    NIRVANA HOLDINGS LIMITED
    05138164
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2022-01-04 ~ 2025-10-14
    IIF 56 - Director → ME
  • 24
    NUSIGHT LIMITED
    - now 03524943 03742287
    ULTRALASE LTD. - 2000-03-16
    Dissolved Corporate (20 parents)
    Officer
    2007-02-13 ~ 2009-01-08
    IIF 32 - Director → ME
    2007-02-13 ~ 2009-01-08
    IIF 3 - Secretary → ME
  • 25
    PURE RETIREMENT GROUP LIMITED
    - now 11389918
    LUPFAW 488 LIMITED - 2018-06-15
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2021-12-31
    IIF 45 - Director → ME
  • 26
    PURE RETIREMENT LIMITED
    - now 07240896
    LOANS PARTNERSHIP LIMITED - 2011-06-14
    Active Corporate (13 parents)
    Officer
    2013-06-03 ~ 2021-12-31
    IIF 41 - Director → ME
    2013-06-03 ~ 2021-12-31
    IIF 17 - Secretary → ME
  • 27
    SIMPLY LIFETIME MORTGAGES LTD
    - now 12264828
    LUPFAW 528 LIMITED
    - 2019-12-17 12264828 12233876... (more)
    Active Corporate (11 parents)
    Officer
    2019-12-16 ~ 2021-03-09
    IIF 40 - Director → ME
  • 28
    THE AVALON TRUSTEE COMPANY LIMITED
    - now 02836336
    ELFGLOBE LIMITED - 1994-07-11
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2022-01-04 ~ 2025-10-14
    IIF 55 - Director → ME
  • 29
    THE CORNEAL LASER CENTRE LIMITED
    02655139
    Dissolved Corporate (27 parents)
    Officer
    2007-02-13 ~ 2009-01-08
    IIF 36 - Director → ME
    2007-02-13 ~ 2009-01-08
    IIF 5 - Secretary → ME
  • 30
    THE GARDEN PRE-SCHOOL, HAYES LIMITED
    10018575
    Active Corporate (2 parents)
    Officer
    2016-05-16 ~ 2018-09-26
    IIF 28 - Director → ME
  • 31
    THE MARKETING LAB LTD
    - now 06007376
    CLIFFE ASSOCIATES LIMITED - 2012-09-14
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2021-10-01
    IIF 39 - Director → ME
    2017-01-05 ~ 2021-10-01
    IIF 15 - Secretary → ME
  • 32
    THE WREN BAKERY CIC
    12434399
    Active Corporate (3 parents)
    Officer
    2020-01-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    UL REALISATIONS 2013 LIMITED - now
    ULTRALASE LIMITED
    - 2013-11-06 03742287 03524943
    NUSIGHT LIMITED - 2000-03-16
    BUSINESSINSTANT LIMITED - 1999-11-17
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2009-01-08
    IIF 31 - Director → ME
    2007-02-13 ~ 2009-01-08
    IIF 6 - Secretary → ME
  • 34
    ULTRALASE ACQUISITIONS LIMITED
    - now 06468119
    DE FACTO 1581 LIMITED
    - 2008-01-24 06468119 06495548... (more)
    Dissolved Corporate (17 parents)
    Officer
    2008-01-24 ~ 2009-01-08
    IIF 34 - Director → ME
    2008-01-24 ~ 2009-01-08
    IIF 4 - Secretary → ME
  • 35
    ULTRALASE GROUP LIMITED
    - now 06446501
    DE FACTO 1574 LIMITED
    - 2008-01-24 06446501 02454379... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-01-24 ~ 2009-01-08
    IIF 33 - Director → ME
    2008-01-24 ~ 2009-01-08
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.