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, Jonathan Paul

    Related profiles found in government register
  • 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 1
  • 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 2
  • Simpson, Jonathan Paul
    British director 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

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13
  • 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 14

    • 10 Kepstorn Road, Leeds, LS16 5HL

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

    • Model Farm, Farm Hill South, Leeds, LS7 2QB, England

      IIF 26
  • Simpson, Jonathan
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Simpson, Jonathan Paul
    British finance director born in April 1976

    Registered addresses and corresponding companies

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

      IIF 28
  • Simpson, Jonathan Paul
    British

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • Simpson, Jonathan Paul
    British director

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

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

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Jonathan Paul Simpson
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Model Farm, Farm Hill South, Leeds, LS7 2QB, England

      IIF 38
  • 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 39
  • Simpson, Than Paul
    British director

    Registered addresses and corresponding companies

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

      IIF 40
  • Simpson, Jonathan Paul

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 5
  • 1
    AVALON (GIBRALTAR) LIMITED - 2002-08-05
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 11 - director → ME
  • 2
    FOREVER LEGAL LIMITED - 2019-01-15
    LUPFAW 481 LIMITED - 2018-02-27
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved corporate (6 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 24 - director → ME
  • 3
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-01-04 ~ now
    IIF 13 - director → ME
  • 4
    ELFGLOBE LIMITED - 1994-07-11
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-01-04 ~ now
    IIF 12 - director → ME
  • 5
    Model Farm, Farm Hill South, Leeds, England
    Corporate (3 parents)
    Officer
    2020-01-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    South Side Aviation, Leeds Bradford Int'l Airport, Leeds, West Yorks
    Dissolved corporate (2 parents)
    Officer
    2010-03-17 ~ 2013-05-31
    IIF 7 - director → ME
    2012-05-31 ~ 2013-02-19
    IIF 48 - secretary → ME
  • 2
    South Side Aviation, Leeds
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-05-31 ~ 2013-02-19
    IIF 50 - secretary → ME
  • 3
    ADVISE - WISE LIMITED - 2019-03-05
    LUPFAW 504 LIMITED - 2019-02-25
    2200 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    15,696 GBP2023-12-31
    Officer
    2019-04-26 ~ 2021-12-31
    IIF 5 - director → ME
  • 4
    AGE LEGAL SERVICES LIMITED - 2013-03-20
    2200 Century Way, Thorpe Park, Leeds
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2021-03-09
    IIF 18 - director → ME
    2013-12-20 ~ 2021-04-30
    IIF 42 - secretary → ME
  • 5
    AGE SOLUTIONS LIMITED - 2019-10-08
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-06 ~ 2021-03-09
    IIF 6 - director → ME
    2015-03-06 ~ 2021-04-30
    IIF 46 - secretary → ME
  • 6
    LUPFAW 389 LIMITED - 2014-11-19
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-11-18 ~ 2021-03-09
    IIF 22 - director → ME
    2015-01-06 ~ 2021-04-30
    IIF 29 - secretary → ME
  • 7
    AGE SUPPORT LIMITED - 2004-12-07
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    2200 Century Way, Thorpe Park, Leeds
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-09-01 ~ 2021-03-09
    IIF 19 - director → ME
    2013-06-03 ~ 2021-04-30
    IIF 44 - secretary → ME
  • 8
    AGE PARTNERSHIP RETIREMENT LIMITED - 2017-10-31
    LUPFAW 390 LIMITED - 2014-11-19
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-03-09
    IIF 23 - director → ME
    2015-01-06 ~ 2021-04-30
    IIF 30 - secretary → ME
  • 9
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2008-06-12 ~ 2009-01-08
    IIF 10 - director → ME
    2008-06-12 ~ 2009-01-08
    IIF 53 - secretary → ME
  • 10
    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 (2 parents)
    Officer
    2008-04-10 ~ 2009-01-08
    IIF 9 - director → ME
    2008-04-10 ~ 2009-01-08
    IIF 54 - secretary → ME
  • 11
    M&R 1014 LIMITED - 2006-06-28
    C/o, Resolve Partners Llp, One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-12 ~ 2009-01-08
    IIF 37 - director → ME
    2008-06-12 ~ 2009-01-08
    IIF 40 - secretary → ME
  • 12
    READCO 252 LIMITED - 2000-07-10
    Southside Aviation, Leeds Bradfod Airport, Leeds
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-05-31 ~ 2013-02-19
    IIF 51 - secretary → ME
  • 13
    INFOSERVE GROUP PLC - 2011-10-03
    CITYVISITOR GROUP PLC - 2011-03-07
    South Side Aviation, Leeds Bradford International Airport, Leeds, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-01-31
    Officer
    2011-01-19 ~ 2013-05-31
    IIF 39 - director → ME
    2012-05-31 ~ 2013-02-19
    IIF 47 - secretary → ME
  • 14
    LUPFAW 527 LIMITED - 2019-11-25
    2200 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2019-11-25 ~ 2021-10-01
    IIF 25 - director → ME
  • 15
    ULTRALASE MEDICAL AESTHETICS LIMITED - 2008-02-26
    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 (2 parents)
    Officer
    2007-02-13 ~ 2008-02-14
    IIF 28 - director → ME
    2007-02-13 ~ 2008-02-14
    IIF 36 - secretary → ME
  • 16
    CITYVISITOR GROUP PLC - 2011-10-03
    INFOSERVE GROUP PLC - 2011-03-07
    COBCO 762 PLC - 2006-03-30
    South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2009-10-14 ~ 2013-05-31
    IIF 14 - director → ME
    2012-05-31 ~ 2013-02-19
    IIF 41 - secretary → ME
  • 17
    INFOSERVE.COM LIMITED - 2004-07-19
    South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2010-11-23 ~ 2013-05-31
    IIF 8 - director → ME
    2012-05-31 ~ 2013-02-19
    IIF 49 - secretary → ME
  • 18
    INFOSERVE LIMITED - 2004-07-19
    Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-05-31 ~ 2013-02-19
    IIF 52 - secretary → ME
  • 19
    THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED - 2013-11-06
    AEOLE LIMITED - 2007-09-18
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-07 ~ 2009-01-08
    IIF 4 - director → ME
    2008-11-07 ~ 2009-01-08
    IIF 32 - secretary → ME
  • 20
    ULTRALASE LTD. - 2000-03-16
    Resolve Partners Llp, One America Square, Crosswell, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ 2009-01-08
    IIF 16 - director → ME
    2007-02-13 ~ 2009-01-08
    IIF 33 - secretary → ME
  • 21
    LUPFAW 488 LIMITED - 2018-06-15
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2021-12-31
    IIF 2 - director → ME
  • 22
    LOANS PARTNERSHIP LIMITED - 2011-06-14
    2200 Century Way, Thorpe Park, Leeds
    Corporate (8 parents)
    Officer
    2013-06-03 ~ 2021-12-31
    IIF 21 - director → ME
    2013-06-03 ~ 2021-12-31
    IIF 45 - secretary → ME
  • 23
    LUPFAW 528 LIMITED - 2019-12-17
    2200 Century Way Thorpe Park, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-16 ~ 2021-03-09
    IIF 20 - director → ME
  • 24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ 2009-01-08
    IIF 17 - director → ME
    2007-02-13 ~ 2009-01-08
    IIF 34 - secretary → ME
  • 25
    Chandler & Georges, 75 Westow Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,070 GBP2023-03-31
    Officer
    2016-05-16 ~ 2018-09-26
    IIF 27 - director → ME
  • 26
    CLIFFE ASSOCIATES LIMITED - 2012-09-14
    2200 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    95,959 GBP2016-12-31
    Officer
    2017-01-05 ~ 2021-10-01
    IIF 1 - director → ME
    2017-01-05 ~ 2021-10-01
    IIF 43 - secretary → ME
  • 27
    ULTRALASE LIMITED - 2013-11-06
    NUSIGHT LIMITED - 2000-03-16
    BUSINESSINSTANT LIMITED - 1999-11-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ 2009-01-08
    IIF 15 - director → ME
    2007-02-13 ~ 2009-01-08
    IIF 35 - secretary → ME
  • 28
    DE FACTO 1581 LIMITED - 2008-01-24
    C/o Resolve Partners Llp, One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ 2009-01-08
    IIF 3 - director → ME
    2008-01-24 ~ 2009-01-08
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.