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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 John-paul Simpson

    Related profiles found in government register
  • Mr John-paul Simpson
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Harrison Road, Halifax, HX1 2AF, England

      IIF 1
    • icon of address Suite 2, First Floor, Portmill House, Portmill Lane, Hitchin, SG5 1DJ, England

      IIF 2
    • icon of address 29a Woodchurch Lane, Prenton, Wirral, CH42 9PJ

      IIF 3
  • Simpson, John-paul
    British consultant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 2, First Floor, Portmill House, Portmill Lane, Hitchin, SG5 1DJ, England

      IIF 4
  • Simpson, John-paul
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 5
    • icon of address 33, Harrison Road, Halifax, HX1 2AF, England

      IIF 6
    • icon of address 3, Pavilion Lane, Strines, Stockport, SK6 7GH, United Kingdom

      IIF 7
    • icon of address 10, Croome Drive, West Kirby, Wirral, Merseyside, CH48 8AH

      IIF 8
  • Simpson, John-paul
    British managing director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Waverley House, 29a Woodchurch Lane, Prenton, Wirral, CH42 9PJ, United Kingdom

      IIF 9
  • Simpson, John-paul
    British marketing consultant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Pacific Road, Birkenhead, CH41 1LJ, United Kingdom

      IIF 10
    • icon of address Park House, Chantry Court, Sovereign Way, Chester, Cheshire, CH1 4QN, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 3 Pavilion Lane, Strines, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 10 Croome Drive, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Park House Chantry Court, Sovereign Way, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address Suite 2, First Floor Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 33 Harrison Road, Halifax, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address Egerton House, 2 Tower Road, Birkenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 9 - Director → ME
Ceased 2
  • 1
    icon of address Suite 2, First Floor Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-05-29
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address Egerton House, Tower Road, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    976,677 GBP2021-12-31
    Officer
    icon of calendar 2002-11-28 ~ 2025-01-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ 2018-03-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.