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
Individuals in focus
Mr Edward Clive Simpson
- British born in March 1972
Mr Edward Clive Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Mr Edward Clive Simpson
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Simpson, Edward Clive
Resident in England
Registered addresses and corresponding companies110, Brooker Road, Waltham Abbey, EN9 1JH, England
IIF 14 IIF 15 IIF 16 (more)(less)110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England
IIF 22 IIF 23 IIF 24 (more)(less)Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England
IIF 35Wellington House, Trust Road, Waltham Cross, Hertfordshire, EN8 7HF, England
IIF 3619-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 37 IIF 38 IIF 39
- British co director born in March 1972
Simpson, Edward Clive
Resident in England
Registered addresses and corresponding companiesSt. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU
IIF 40
- British company director born in March 1972
Simpson, Edward Clive
Resident in England
Registered addresses and corresponding companies - British director born in March 1972
Simpson, Edward Clive
Resident in England
Registered addresses and corresponding companiesGalley Hill, Waltham Abbey, Essex, EN9 2AU
IIF 47110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England
IIF 48 IIF 49 IIF 50 (more)(less)St Michaels House, Aimes Green, Galley Hill, Waltham Abbey, Essex, EN9 2AU, United Kingdom
IIF 54 IIF 55 IIF 56St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU
IIF 57 IIF 58 IIF 59 (more)(less)St Michales Aimes Green, Galley Hill, Waltham Abbey, Essex, E29 2AV
IIF 62Wellington House, Trust Road, Waltham Cross, Hertfordshire, EN8 7HF, England
IIF 6319-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 64
- born in March 1972
Simpson, Edward Clive
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simpson, Edward Clive
- British co directorRegistered addresses and corresponding companies
Simpson, Edward Clive
- British company directorRegistered addresses and corresponding companies
Simpson, Edward Clive
- British directorRegistered addresses and corresponding companies
Simpson, Edward Clive
St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU
IIF 75
Related profiles found in government register
Offspring entities and appointments
54
- 116 Beaufort Court Admirals Way, Docklands, London, United KingdomActive Corporate (4 parents)Officer2016-04-05 ~ 2017-01-25IIF 63 - Director → ME
- 2
BANK PAYROLL LIMITED
0642761719-20 Bourne Court Southend Road, Woodford Green, Ilford, EssexDissolved Corporate (3 parents)Officer2008-09-09 ~ dissolvedIIF 70 - Secretary → ME - 3
BEMYNEXTJOB LTD
07137517Ability House, 121 Brooker Road, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-01-27 ~ 2011-06-30IIF 55 - Director → ME - 4110 Brooker Road, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5110 Brooker Road, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6BTB NETWORKS LTD - now
SOPHAM NETWORKS LIMITED
- 2013-11-22 0769778419-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-07-08 ~ 2011-07-08IIF 56 - Director → ME - 7
CARE PLACEMENTS LTD
05058731110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (4 parents)Officer2004-02-27 ~ dissolvedIIF 51 - Director → ME - 8
CARRIAGES OF THEYDON LLP
OC34737019-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2009-07-23 ~ dissolvedIIF 68 - LLP Designated Member → ME - 94385, 08117213 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2013-08-27 ~ 2022-03-30IIF 28 - Director → MEPerson with significant control2018-10-01 ~ 2022-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
DOCTORS EMPLOYMENT CONSORTIUM LTD
0817204119-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (6 parents)Officer2012-08-08 ~ 2012-08-08IIF 64 - Director → ME - 11
FESTIVA LTD
10986270Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (5 parents)Officer2020-10-14 ~ nowIIF 35 - Director → ME - 12110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (4 parents)Officer2004-03-01 ~ dissolvedIIF 49 - Director → ME
- 13
GALLEYHILL DEVELOPMENTS LTD
16048574110 Brooker Road, Waltham Abbey, EnglandActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 37 - Director → ME - 14
HEC CONTRACTS LIMITED
- 2018-01-31 05619760FIRST LOCUMS LIMITED - 2007-05-09110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (7 parents)Officer2013-01-01 ~ nowIIF 22 - Director → ME - 15110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)Officer2014-03-13 ~ dissolvedIIF 53 - Director → ME
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14
Dissolved on 2016-10-16OLYMPUS TECH EUROPE LIMITED
- 2007-10-18 057548817 Johnston Road, Woodford GreenDissolved Corporate (7 parents)Officer2006-03-24 ~ 2011-03-31IIF 40 - Director → ME2006-03-24 ~ 2011-03-31IIF 71 - Secretary → ME - 17
HR PARTNERS HOLDINGS LIMITED
05217951Ability House, 121 Brooker Road, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Officer2007-09-03 ~ dissolvedIIF 61 - Director → ME - 18
HR PARTNERS LIMITED
04676341Ability House, 121 Brooker Road, Waltham Abbey, EssexDissolved Corporate (1 parent)Officer2007-09-03 ~ 2008-01-01IIF 59 - Director → ME - 19
JUST NURSES LIMITED
09008124110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (5 parents)Officer2014-04-23 ~ nowIIF 26 - Director → ME - 20
JUST OT LIMITED
08657037110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)Officer2013-08-20 ~ nowIIF 27 - Director → ME - 21
JUSTBANKMORE LIMITED
0668977519-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2008-09-04 ~ 2008-09-04IIF 42 - Director → ME - 22
PCR CARE LTD
- 2018-10-04 09684854THE PLACEMENT GROUP (PRIMARY CARE) LTD
- 2015-07-21 09684854110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)Officer2015-07-14 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-28IIF 3 - Has significant influence or control → OE - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2018-06-26PHYSIO LOCUMS LIMITED
- 2007-05-09 0566322740a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2007-02-07 ~ 2013-01-02IIF 44 - Director → ME - 24
JUSTPHYSIO HOLDINGS LIMITED
06050607Wellington House, Trust Road, Waltham Cross, HertfordshireDissolved Corporate (4 parents)Officer2007-01-12 ~ dissolvedIIF 45 - Director → ME2007-01-12 ~ dissolvedIIF 74 - Secretary → ME - 25
- 26
MEDI MONEY LIMITED
05713371110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (5 parents)Officer2006-02-17 ~ dissolvedIIF 48 - Director → ME - 27
MEDICO TESTING SOLUTIONS LTD
- 2023-03-28 09466388110 Brooker Road, Waltham Abbey, EnglandActive Corporate (3 parents)Officer2022-02-10 ~ nowIIF 38 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 28
- 29
NEVEREST FARM LIMITED
12773583110 Brooker Road, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2020-07-28 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 30
24-7 MIDWIVES LTD
- 2017-11-08 09983851110 Brooker Road, Waltham Abbey, EnglandActive Corporate (6 parents)Officer2017-09-26 ~ nowIIF 20 - Director → MEPerson with significant control2017-09-26 ~ 2019-08-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31Ability House 121 Brooker Road, Waltham Abbey, EssexDissolved Corporate (1 parent)Officer2004-12-16 ~ 2007-01-01IIF 62 - Director → ME
- 32
PACEDAWN LIMITED
0482248819-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2003-07-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 33
PIXEL BUSINESS CENTRE MANAGEMENT LLP
OC424740110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)Officer2018-11-05 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2018-11-05 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
110 BROOKER ROAD LIMITED
- 2017-03-17 10103618110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)Officer2016-04-05 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 35
SHALESMERE LIMITED
15191451110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 39 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 36
- 37
- 38
THE PLACEMENT GROUP (AHP) LIMITED
08534298110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 33 - Director → ME - 39
THE PLACEMENT GROUP (CONTRACTS) LTD
07485646110 Brooker Road, Waltham Abbey, EnglandActive Corporate (4 parents)Officer2011-01-07 ~ nowIIF 25 - Director → ME - 40
OLYMPUS TECH INTERNATIONAL LIMITED
- 2007-05-09 05754892110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (7 parents, 16 offsprings)Officer2006-03-24 ~ nowIIF 30 - Director → ME2006-03-24 ~ 2007-05-02IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 41
THE PLACEMENT GROUP (HSS) LIMITED
08534288110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 50 - Director → ME - 42
THE PLACEMENT GROUP (PERMS) LIMITED
08534295110 Brooker Road, Waltham Abbey, Essex, EnglandDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 52 - Director → ME - 43110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-02-07 ~ 2012-03-05IIF 41 - Director → ME2012-03-06 ~ nowIIF 32 - Director → ME
- 44
- 45110 Brooker Road, Waltham Abbey, EnglandActive Corporate (8 parents)Officer2006-01-17 ~ nowIIF 36 - Director → ME2006-01-17 ~ 2008-03-18IIF 75 - Secretary → ME2007-02-07 ~ 2008-03-18IIF 69 - Secretary → ME
- 46
THE PLACEMENT GROUP INVESTMENTS LIMITED
16048848110 Brooker Road, Waltham Abbey, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-10-29 ~ nowIIF 14 - Director → ME - 47
- 48
THE RAILWAY ARMS LLP
OC33943019-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2008-08-18 ~ dissolvedIIF 67 - LLP Designated Member → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2019-02-26 during the appointment or period of controlKevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (12 parents, 1 offspring)Officer2004-07-29 ~ dissolvedIIF 60 - Director → ME - 50
TPG MEDICAL LTD
14250315110 Brooker Road, Waltham Abbey, EnglandActive Corporate (3 parents)Officer2022-07-22 ~ nowIIF 18 - Director → ME - 51
TPG RECRUITMENT LLP
OC39357319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2014-06-04 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 52
WORK SERVICE ACQUISITIONS LIMITED
06419129Quadrant House, 55-58 Pall Mall, London, EnglandDissolved Corporate (12 parents)Officer2008-04-04 ~ 2011-05-31IIF 47 - Director → ME - 53
YOUR WORLD LIMITED
04562608Ability House, 121 Brooker Road, Waltham Abbey, Essex, United KingdomDissolved Corporate (2 parents)Officer2006-04-26 ~ dissolvedIIF 57 - Director → ME - 54
YOUR WORLD MEDICAL LIMITED
05632609Ability House, 121 Brooker Road, Waltham Abbey, EssexDissolved Corporate (2 parents)Officer2005-11-22 ~ dissolvedIIF 58 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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