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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, Jarrod Harvey

    Related profiles found in government register
  • Simpson, Jarrod Harvey
    British

    Registered addresses and corresponding companies
  • Simpson, Jarrod Harvey
    British chartered secretary

    Registered addresses and corresponding companies
    • 1 Blithfield Street, Kensington, London, W8 6RH

      IIF 18
  • Simpson, Jarrod Harvey
    British company secretary

    Registered addresses and corresponding companies
    • 13 Perham Road, West Kensington, London, W14 9SR

      IIF 19
  • Simpson, Jarrod Harvey

    Registered addresses and corresponding companies
  • Simpson, Jarrod Harvey
    British company secretary born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 25
  • Simpson, Jarrod Harvey
    British partner born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ecg, 1 More London Place, London, SE1 2AF, United Kingdom

      IIF 26
  • Simpson, Jarrod Harvey
    born in April 1966

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 27 IIF 28
  • Simpson, Jarrod Harvey
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Blithfield Street, Kensington, London, W8 6RH

      IIF 29
  • Simpson, Jarrod Harvey
    British director born in April 1966

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Laan, Van Kroneburg 8, Amstelveen, 1183 AS, Netherlands

      IIF 30
  • Simpson, Jarrod Harvey
    British chartered secretary born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Jarrod Harvey
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Blithfield Street, Kensington, London, W8 6RH

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    13 PERHAM ROAD LIMITED
    03271382
    13 Perham Road, West Kensington, London
    Active Corporate (17 parents)
    Officer
    1997-10-29 ~ 2013-07-23
    IIF 37 - Director → ME
    1996-10-30 ~ 2013-07-23
    IIF 1 - Secretary → ME
  • 2
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED
    - 2006-10-27 05894546
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents, 26 offsprings)
    Officer
    2006-08-02 ~ 2011-05-26
    IIF 34 - Director → ME
    2006-08-02 ~ 2011-05-26
    IIF 18 - Secretary → ME
  • 3
    ADVANCED PRESENTATION PRODUCTS LIMITED
    03237181
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-08-13 ~ 1996-08-13
    IIF 7 - Secretary → ME
  • 4
    ALPHA OMEGA FACILITIES MANAGEMENT LIMITED
    - now 03453852
    COMMUNICATIONS FACILITIES MANAGEMENT LIMITED
    - 1997-11-13 03453852
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-10-22 ~ 1999-06-16
    IIF 14 - Secretary → ME
  • 5
    ANR MANUFACTURING LIMITED - now
    ANR MANUFACTURING SERVICES LIMITED
    - 2004-09-14 03176577
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1996-03-22 ~ 1996-03-22
    IIF 3 - Secretary → ME
  • 6
    ATECH ENVIRONMENTAL LIMITED
    02916371
    15 Little Mundells, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1994-04-06 ~ 1994-04-06
    IIF 11 - Secretary → ME
  • 7
    CHAMBERS LIMITED
    03398021
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (12 parents)
    Officer
    1997-07-03 ~ 1998-05-31
    IIF 17 - Secretary → ME
  • 8
    COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED - now
    COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED
    - 2024-10-25 03231424
    DATACARE SOFTWARE (UK) LIMITED - 2008-01-28
    MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
    PACKETDOUBLE LIMITED - 1996-10-01
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-07-16 ~ 2023-08-31
    IIF 25 - Director → ME
  • 9
    CUSTOM FABRIKATIONS (UK) LTD - now
    CUSTOM FABRIKATIONS LIMITED - 2021-02-09
    CUSTOM FABS (UK) LIMITED - 2021-02-03
    NORVILLE OPTICS LIMITED - 2020-12-03
    CUSTOM FABRICATIONS (UK) LIMITED
    - 2020-07-08 02953044
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (15 parents)
    Officer
    1994-07-27 ~ 1994-07-27
    IIF 16 - Secretary → ME
  • 10
    D P G SERVICES LIMITED
    03398677
    Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-07-04 ~ 1997-07-04
    IIF 15 - Secretary → ME
  • 11
    ERNST & YOUNG EUROPE LLP
    OC338303 05138030
    1 More London Place, London, England
    Active Corporate (6532 parents, 10 offsprings)
    Officer
    2012-07-02 ~ 2019-07-12
    IIF 28 - LLP Member → ME
  • 12
    ERNST & YOUNG LLP
    OC300001 02067678... (more)
    1 More London Place, London
    Active Corporate (1955 parents, 17 offsprings)
    Officer
    2001-07-02 ~ 2006-07-01
    IIF 29 - LLP Member → ME
    2012-07-02 ~ 2019-07-12
    IIF 27 - LLP Member → ME
  • 13
    EUROPEAN FACTORS LIMITED
    02931153
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1994-05-20 ~ 1994-05-20
    IIF 6 - Secretary → ME
  • 14
    EY CORPORATE SECRETARIES LIMITED
    11767518
    1 More London Place, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2019-01-15 ~ 2019-09-30
    IIF 26 - Director → ME
  • 15
    HEALTH WORKS (UK) LIMITED
    03275148
    Unit 2 Unit 2, Gallagher Retail Park, Caerphilly, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-11-07 ~ 1996-11-07
    IIF 22 - Secretary → ME
  • 16
    HEATHROW LIMITED - now
    HEATHROW HOLDINGS LIMITED
    - 1997-01-24 02998586
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (15 parents)
    Officer
    1994-12-01 ~ 1994-12-01
    IIF 9 - Secretary → ME
  • 17
    KINGFISHER ENAMELLING COMPANY LIMITED
    03167285
    22 - 24 Broad Street, Wokingham, Berkshire, England
    Active Corporate (10 parents)
    Officer
    1996-03-04 ~ 1996-03-04
    IIF 20 - Secretary → ME
  • 18
    M W (BUILDING CONTRACTORS) LIMITED - now
    M W BUILDING (CONTRACTORS) LIMITED - 1995-11-13
    PUSSYFOOT LIMITED
    - 1995-10-09 02967583
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-09-14 ~ 1995-09-22
    IIF 8 - Secretary → ME
  • 19
    MANDOLYN LIMITED
    03143278
    Pannells, Whiteleaf, Princes Risborough, Bucks
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-01-03 ~ 1996-01-03
    IIF 23 - Secretary → ME
  • 20
    OPTOPLAST LIMITED - now
    OPTOPLAST PLC
    - 2002-09-02 03212364
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (25 parents)
    Officer
    1996-06-14 ~ 1996-06-14
    IIF 24 - Secretary → ME
  • 21
    REFLEX LIMITED - now
    L C D DIRECT LIMITED
    - 1998-08-04 03131814
    40 Clifton Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1995-11-29 ~ 1995-11-29
    IIF 21 - Secretary → ME
  • 22
    STOCKWOOD SECRETARIES LIMITED
    03862550
    1 More London Place, London
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    1999-10-15 ~ 2006-06-29
    IIF 32 - Director → ME
  • 23
    SUMMERS DAVIS ANTIQUES LIMITED
    02947612
    1 Carnegie Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-07-12 ~ 1996-06-30
    IIF 4 - Secretary → ME
  • 24
    TAP'NTIN PROPERTIES LIMITED
    03843107
    1-3 Manor Road, Chatham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-09-16 ~ 2000-08-01
    IIF 12 - Secretary → ME
  • 25
    TAX INNOVATIONS LIMITED
    03062165
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    1995-05-30 ~ 1995-05-30
    IIF 5 - Secretary → ME
  • 26
    TENET FINANCIAL SERVICES LIMITED - now
    THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15
    PENSION CONSULTANTS LIMITED
    - 1994-12-21 02958423
    C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    1994-08-12 ~ 1994-08-12
    IIF 10 - Secretary → ME
  • 27
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED
    - 2009-08-28 06902863
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-08-28 ~ 2011-05-26
    IIF 30 - Director → ME
  • 28
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2006-06-29 ~ 2011-05-26
    IIF 33 - Director → ME
  • 29
    TMF GLOBAL SERVICES (UK) LIMITED - now
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2007-05-01 ~ 2011-05-26
    IIF 35 - Director → ME
  • 30
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2011-05-26
    IIF 36 - Director → ME
  • 31
    TMF NOMINEES LIMITED
    05854698
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2006-06-22 ~ 2011-05-26
    IIF 31 - Director → ME
    2006-06-22 ~ 2011-05-26
    IIF 2 - Secretary → ME
  • 32
    TREETOPS LANDSCAPES LIMITED
    03109505
    Tim O'brien Aca The Green, Datchet, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-10-03 ~ 1995-10-03
    IIF 19 - Secretary → ME
  • 33
    WALDEN PAGE BALLARD LIMITED
    02992544
    Unit 4 11-29 Fashion Street, London, England
    Active Corporate (9 parents)
    Officer
    1994-11-21 ~ 1994-11-21
    IIF 13 - Secretary → ME

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