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

Simpson, Sarah

    Related profiles found in government register
  • Simpson, Sarah
    British accountant

    Registered addresses and corresponding companies
    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 1 IIF 2 IIF 3
  • Simpson, Sarah

    Registered addresses and corresponding companies
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 4
  • Simpson, Sarah
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 5
  • Simpson, Sarah
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 6
    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 7
    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 8
  • Simpson, Sarah
    British none born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 9
  • Mrs Sarah Simpson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 10
    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 11
  • Mrs Sarah Simpson
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 12
    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    140 Tachbrook Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    IIF 7 - director → ME
  • 2
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-06-29
    Officer
    2020-06-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    460,076 GBP2023-06-30
    Person with significant control
    2020-11-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-11 ~ now
    IIF 4 - secretary → ME
  • 6
    Units 4 & 5, Priors Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    LUSSO PINETOPS LLP - 2016-01-21
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (2 parents)
    Officer
    2020-05-31 ~ now
    IIF 5 - llp-designated-member → ME
Ceased 2
  • 1
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    588,490 GBP2017-12-30
    Officer
    2018-03-06 ~ 2024-01-11
    IIF 9 - director → ME
    2009-03-05 ~ 2018-03-06
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2018-03-06
    IIF 1 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.