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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

    Related profiles found in government register
  • Simpson, Jonathan
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Side Aviation, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7UG, England

      IIF 1
  • Simpson, Jonathan
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 75, Westow Hill, London, SE19 1TX, England

      IIF 2
  • Simpson, Jonathan Paul
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 Kepstorn Road, Leeds, LS16 5HL

      IIF 3 IIF 4

    • 2200 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 5

    • 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 6

    • The Coffee House, Mabgate Mills, Macaulay Street, Leeds, LS9 7DZ, England

      IIF 7
  • Simpson, Jonathan Paul
    British cfo born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 8
  • Simpson, Jonathan Paul
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 9
  • Simpson, Jonathan Paul
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 Kepstorn Road, Leeds, LS16 5HL

      IIF 10 IIF 11

    • 2200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 12

    • South Side Aviation, Leeds Bradford Int'l Airport, Leeds, West Yorks, LS19 7UG, England

      IIF 13

    • South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire, LS19 7UG

      IIF 14

    • 10 Kepstorn Road, Leeds, West Yorkshire, LS16 5HL

      IIF 15 IIF 16

    • Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND

      IIF 17 IIF 18

    • Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND, England

      IIF 19
  • Simpson, Jonathan Paul
    British finance director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG

      IIF 20

    • 10 Kepstorn Road, Leeds, LS16 5HL

      IIF 21 IIF 22 IIF 23

    • 2200, Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 24 IIF 25

    • 2200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 26

    • 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 27 IIF 28

    • 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 29

    • 2200, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 30
  • Simpson, Jonathan Paul
    British

    Registered addresses and corresponding companies

    • 10 Kepstorn Road, Leeds, LS16 5HL

      IIF 31 IIF 32

    • 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 33 IIF 34
  • Simpson, Jonathan Paul
    British director

    Registered addresses and corresponding companies
  • Simpson, Jonathan Paul
    British finance director

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

    Registered addresses and corresponding companies

    • 128 Queenswood Drive, Leeds, West Yorkshire, LS6 3LJ

      IIF 41
  • Simpson, Than Paul
    British director born in April 1976

    Registered addresses and corresponding companies

    • 10, Kepstorn Road, Leeds, West Yorkshire, SL16 5HL

      IIF 42
  • Simpson, Than Paul
    British director

    Registered addresses and corresponding companies

    • 10, Kepstorn Road, Leeds, West Yorkshire, SL16 5HL

      IIF 43
  • Simpson, Jonathan Paul

    Registered addresses and corresponding companies

    • South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG

      IIF 44

    • 2200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48

    • 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 49

    • South Side Aviation, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7UG, England

      IIF 50

    • South Side Aviation, Leeds Bradford Int'l Airport, Leeds, West Yorks, LS19 7UG, England

      IIF 51

    • South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire, LS19 7UG

      IIF 52

    • South Side Aviation, Leeds, LS19 7UG, England

      IIF 53

    • Southside Aviation, Leeds Bradfod Airport, Leeds, LS19 7UG

      IIF 54

    • Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7UG

      IIF 55

    • 10 Kepstorn Road, Leeds, West Yorkshire, LS16 5HL

      IIF 56 IIF 57
  • Mr Jonathan Paul Simpson
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Coffee House, Mabgate Mills, Macaulay Street, Leeds, LS9 7DZ, England

      IIF 58
child relation
Offspring entities and appointments 35
  • 1
    2I LOCAL LTD
    07145465
    South Side Aviation, Leeds Bradford Int'l Airport, Leeds, West Yorks
    Dissolved Corporate (10 parents)
    Officer
    2010-03-17 ~ 2013-05-31
    IIF 13 - Director → ME
    2012-05-31 ~ 2013-02-19
    IIF 51 - Secretary → ME
  • 2
    2I LOCAL MEDIA LIMITED
    07084358
    South Side Aviation, Leeds
    Active Corporate (7 parents)
    Officer
    2012-05-31 ~ 2013-02-19
    IIF 53 - Secretary → ME
  • 3
    ADVISE WISE LIMITED
    - now 11705013
    ADVISE - WISE LIMITED - 2019-03-05
    LUPFAW 504 LIMITED - 2019-02-25
    2200 Century Way, Thorpe Park, Leeds, England
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2021-12-31
    IIF 12 - Director → ME
  • 4
    AGE ASSIST LIMITED
    - now 08340133
    AGE LEGAL SERVICES LIMITED - 2013-03-20
    2200 Century Way, Thorpe Park, Leeds
    Active Corporate (12 parents)
    Officer
    2014-09-01 ~ 2021-03-09
    IIF 24 - Director → ME
    2013-12-20 ~ 2021-04-30
    IIF 45 - Secretary → ME
  • 5
    AGE LIFETIME LIMITED
    - now 09476203
    AGE SOLUTIONS LIMITED
    - 2019-10-08 09476203
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-03-06 ~ 2021-03-09
    IIF 6 - Director → ME
    2015-03-06 ~ 2021-04-30
    IIF 49 - Secretary → ME
  • 6
    AGE PARTNERSHIP GROUP LIMITED
    - now 09073284
    LUPFAW 389 LIMITED
    - 2014-11-19 09073284 05576612... (more)
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-11-18 ~ 2021-03-09
    IIF 27 - Director → ME
    2015-01-06 ~ 2021-04-30
    IIF 33 - Secretary → ME
  • 7
    AGE PARTNERSHIP LIMITED
    - now 05265969
    AGE SUPPORT LIMITED - 2004-12-07
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    2200 Century Way, Thorpe Park, Leeds
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-09-01 ~ 2021-03-09
    IIF 25 - Director → ME
    2013-06-03 ~ 2021-04-30
    IIF 47 - 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)
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2014-11-18 ~ 2021-03-09
    IIF 28 - Director → ME
    2015-01-06 ~ 2021-04-30
    IIF 34 - Secretary → ME
  • 9
    ALLCLEAR CAMBRIDGE LIMITED
    NI041373
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-18
    Dissolved on 2016-09-23
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (20 parents)
    Officer
    2008-06-12 ~ 2009-01-08
    IIF 16 - Director → ME
    2008-06-12 ~ 2009-01-08
    IIF 56 - Secretary → ME
  • 10
    ALLCLEAR CLINIC LIMITED
    - now NI035727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-18
    Dissolved on 2016-09-23
    ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
    GSK (NI) LIMITED - 2000-11-20
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (17 parents)
    Officer
    2008-04-10 ~ 2009-01-08
    IIF 15 - Director → ME
    2008-04-10 ~ 2009-01-08
    IIF 57 - Secretary → ME
  • 11
    AVALON (EUROPE) LIMITED
    - now 03773923
    AVALON (GIBRALTAR) LIMITED - 2002-08-05
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Active Corporate (26 parents)
    Officer
    2022-01-04 ~ 2025-10-14
    IIF 17 - Director → ME
  • 12
    CAMBRIDGE EYE LASER CLINIC LIMITED
    - now 05780113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-19
    Dissolved on 2015-08-14
    M&R 1014 LIMITED - 2006-06-28
    C/o, Resolve Partners Llp, One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-12 ~ 2009-01-08
    IIF 42 - Director → ME
    2008-06-12 ~ 2009-01-08
    IIF 43 - Secretary → ME
  • 13
    CITY-VISITOR LIMITED
    - now 03997549
    READCO 252 LIMITED - 2000-07-10
    Southside Aviation, Leeds Bradfod Airport, Leeds
    Active Corporate (14 parents)
    Officer
    2012-05-31 ~ 2013-02-19
    IIF 54 - 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)
    South Side Aviation, Leeds Bradford International Airport, Leeds, West Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-01-19 ~ 2013-05-31
    IIF 1 - Director → ME
    2012-05-31 ~ 2013-02-19
    IIF 50 - Secretary → ME
  • 15
    DORMANT CO 123 LIMITED
    - now 11215032
    FOREVER LEGAL LIMITED
    - 2019-01-15 11215032
    LUPFAW 481 LIMITED
    - 2018-02-27 11215032 11247933... (more)
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 29 - Director → ME
  • 16
    EMBANKMENT 1510 (NO.2) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-02-18
    Administration ended on 2011-02-15
    ULTRALASE FINANCE LIMITED
    - 2010-02-17 06468160
    DE FACTO 1580 LIMITED
    - 2008-01-24 06468160 06413394... (more)
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-24 ~ 2009-01-08
    IIF 3 - Director → ME
    2008-01-24 ~ 2009-01-08
    IIF 32 - Secretary → ME
  • 17
    EQUITY RELEASE ASSOCIATES LIMITED
    - now 12258392
    LUPFAW 527 LIMITED
    - 2019-11-25 12258392 06264961... (more)
    2200 Century Way, Thorpe Park, Leeds, England
    Active Corporate (15 parents)
    Officer
    2019-11-25 ~ 2021-10-01
    IIF 30 - Director → ME
  • 18
    HAMMERSMITH CLINIC (TRADING) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-17
    Commencement of winding up on 2009-11-18
    Conclusion of winding up on 2016-04-18
    Dissolved on 2016-08-05
    ULTRALASE MEDICAL AESTHETICS LIMITED
    - 2008-02-26 04353164
    CORPORACION DERMOESTETICA UK LIMITED - 2005-10-26
    CLINICA BAVIERA UK LIMITED - 2004-11-26
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2007-02-13 ~ 2008-02-14
    IIF 41 - Director → ME
    2007-02-13 ~ 2008-02-14
    IIF 40 - 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
    South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2009-10-14 ~ 2013-05-31
    IIF 20 - Director → ME
    2012-05-31 ~ 2013-02-19
    IIF 44 - Secretary → ME
  • 20
    INFOSERVE LIMITED
    - now 03867903 04209122
    INFOSERVE.COM LIMITED - 2004-07-19
    South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-11-23 ~ 2013-05-31
    IIF 14 - Director → ME
    2012-05-31 ~ 2013-02-19
    IIF 52 - Secretary → ME
  • 21
    INFOSERVE.COM LIMITED
    - now 04209122 03867903
    INFOSERVE LIMITED - 2004-07-19
    Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2012-05-31 ~ 2013-02-19
    IIF 55 - Secretary → ME
  • 22
    LCRS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-09-12
    THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
    - 2013-11-06 05805514
    Insolvency (Case 1) In administration
    Administration started on 2013-10-30
    AEOLE LIMITED - 2007-09-18
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-07 ~ 2009-01-08
    IIF 11 - Director → ME
    2008-11-07 ~ 2009-01-08
    IIF 36 - Secretary → ME
  • 23
    NIRVANA HOLDINGS LIMITED
    05138164
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2022-01-04 ~ 2025-10-14
    IIF 19 - Director → ME
  • 24
    NUSIGHT LIMITED
    - now 03524943 03742287
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-19
    Dissolved on 2015-08-05
    ULTRALASE LTD. - 2000-03-16
    Resolve Partners Llp, One America Square, Crosswell, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-02-13 ~ 2009-01-08
    IIF 22 - Director → ME
    2007-02-13 ~ 2009-01-08
    IIF 37 - Secretary → ME
  • 25
    PURE RETIREMENT GROUP LIMITED
    - now 11389918
    LUPFAW 488 LIMITED - 2018-06-15
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2021-12-31
    IIF 9 - Director → ME
  • 26
    PURE RETIREMENT LIMITED
    - now 07240896
    LOANS PARTNERSHIP LIMITED - 2011-06-14
    2200 Century Way, Thorpe Park, Leeds
    Active Corporate (13 parents)
    Officer
    2013-06-03 ~ 2021-12-31
    IIF 26 - Director → ME
    2013-06-03 ~ 2021-12-31
    IIF 48 - Secretary → ME
  • 27
    SIMPLY LIFETIME MORTGAGES LTD
    - now 12264828
    LUPFAW 528 LIMITED
    - 2019-12-17 12264828 11999768... (more)
    2200 Century Way Thorpe Park, Leeds, England
    Active Corporate (11 parents)
    Officer
    2019-12-16 ~ 2021-03-09
    IIF 5 - Director → ME
  • 28
    THE AVALON TRUSTEE COMPANY LIMITED
    - now 02836336
    ELFGLOBE LIMITED - 1994-07-11
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2022-01-04 ~ 2025-10-14
    IIF 18 - Director → ME
  • 29
    THE CORNEAL LASER CENTRE LIMITED
    02655139
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-17
    Dissolved on 2018-04-23
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-02-13 ~ 2009-01-08
    IIF 23 - Director → ME
    2007-02-13 ~ 2009-01-08
    IIF 38 - Secretary → ME
  • 30
    THE GARDEN PRE-SCHOOL, HAYES LIMITED
    10018575
    Chandler & Georges, 75 Westow Hill, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-16 ~ 2018-09-26
    IIF 2 - Director → ME
  • 31
    THE MARKETING LAB LTD
    - now 06007376
    CLIFFE ASSOCIATES LIMITED - 2012-09-14
    2200 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2021-10-01
    IIF 8 - Director → ME
    2017-01-05 ~ 2021-10-01
    IIF 46 - Secretary → ME
  • 32
    THE WREN BAKERY CIC
    12434399
    The Coffee House Mabgate Mills, Macaulay Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-01-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    UL REALISATIONS 2013 LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2019-12-19
    Administration ended on 2014-10-16
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-16
    Dissolved on 2022-10-19
    ULTRALASE LIMITED
    - 2013-11-06 03742287 03524943
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-21
    Insolvency (Case 2) In administration
    Administration started on 2013-10-30
    NUSIGHT LIMITED - 2000-03-16
    BUSINESSINSTANT LIMITED - 1999-11-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2007-02-13 ~ 2009-01-08
    IIF 21 - Director → ME
    2007-02-13 ~ 2009-01-08
    IIF 39 - Secretary → ME
  • 34
    ULTRALASE ACQUISITIONS LIMITED
    - now 06468119
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-19
    Dissolved on 2015-08-01
    DE FACTO 1581 LIMITED
    - 2008-01-24 06468119 06181152... (more)
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-24 ~ 2009-01-08
    IIF 10 - Director → ME
    2008-01-24 ~ 2009-01-08
    IIF 35 - Secretary → ME
  • 35
    ULTRALASE GROUP LIMITED
    - now 06446501
    DE FACTO 1574 LIMITED
    - 2008-01-24 06446501 06444896... (more)
    3 The Embankment Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-01-24 ~ 2009-01-08
    IIF 4 - Director → ME
    2008-01-24 ~ 2009-01-08
    IIF 31 - Secretary → ME

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