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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jack Simpson

    Related profiles found in government register
  • Mr Jack Simpson
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Jack
    British director born in December 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 126, New Kings Road, London, SW6 4LZ, England

      IIF 6
  • Simpson, Jack
    British property developer born in December 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jack Christopher Simpson
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, West Hill Road, London, SW18 1LL, England

      IIF 12
  • Simpson, Jack Christopher
    British property developer born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, West Hill Road, London, SW18 1LL, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 126 New Kings Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address 126 New Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of address 126 New Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address 126 New Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address 126 New Kings Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    362,376 GBP2024-07-31
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 6
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 11 - Director → ME
Ceased 2
  • 1
    icon of address 126 New Kings Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-18 ~ 2024-11-07
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address Melrose House, 23 West Hill Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-16 ~ 2021-09-09
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-03-16 ~ 2021-11-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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