logo
explain how to read the page

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

Mr Roger Mark Simpson

    Related profiles found in government register
  • Mr Roger Mark Simpson
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Rectory Gardens, Solihull, West Midlands, B91 3RL, United Kingdom

      IIF 1
    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 2
  • Simpson, Roger Mark
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 3 IIF 4
  • Simpson, Roger Mark
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Rectory Gardens, Solihull, West Midlands, B91 3RL, United Kingdom

      IIF 5
    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    EARLES RESIDENTIAL LIMITED
    13260015
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 3 - Director → ME
  • 2
    JOHN EARLE & SON LLP
    OC326726
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2023-04-01 ~ now
    IIF 6 - LLP Designated Member → ME
    2016-04-01 ~ 2021-03-31
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    RJD ESTATES LIMITED
    13256865
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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