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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, Mark

    Related profiles found in government register
  • Simpson, Mark
    British

    Registered addresses and corresponding companies
    • Unit 8-9 Phoenix Park Estate, Bayton Road, Exhall, Coventry, CV7 9QN

      IIF 1
    • Habasit Rossi Limited, Keighley Road, Silsden, West Yorkshire, BD20 0EA, United Kingdom

      IIF 2
  • Simpson, Mark
    British accountant

    Registered addresses and corresponding companies
    • 34 Bardale Close, Knaresborough, North Yorkshire, HG5 0DZ

      IIF 3 IIF 4
  • Simpson, Mark
    British finance director

    Registered addresses and corresponding companies
    • Habegger House, Keighley Road, Silsden, West Yorkshire, BD20 0EA, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Simpson, Mark
    British accountant born in August 1969

    Registered addresses and corresponding companies
    • 34 Bardale Close, Knaresborough, North Yorkshire, HG5 0DZ

      IIF 8
  • Simpson, Mark
    British director born in August 1969

    Registered addresses and corresponding companies
    • 34 Bardale Close, Knaresborough, North Yorkshire, HG5 0DZ

      IIF 9
  • Simpson, Mark

    Registered addresses and corresponding companies
    • Habegger House, Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EA, England

      IIF 10 IIF 11
    • 34 Bardale Close, Knaresborough, North Yorkshire, HG5 0DZ

      IIF 12
    • Habegger House, Keighley Road, Silsden, BD20 0EA, United Kingdom

      IIF 13
  • Simpson, Mark, Mr.
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Rookery Road, Wyboston, Bedfordshire, MK44 3AX, United Kingdom

      IIF 14
  • Mr. Mark Simpson
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Rookery Road, Wyboston, Bedfordshire, MK44 3AX, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    A J TRANSMISSIONS & CONVEYORS LIMITED
    - now SC178255
    TYNELOCH LIMITED - 1998-01-01
    2-3 48 West George Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2011-11-18 ~ 2014-05-29
    IIF 2 - Secretary → ME
  • 2
    BAIRSTOW EVES NORTH EAST LIMITED
    02993522 02993551
    17 Duke Street, Chelmsford, Essex
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ 2008-08-01
    IIF 3 - Secretary → ME
  • 3
    CHARLES WALKER & CO.LIMITED
    00129653
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2009-09-02 ~ 2014-05-29
    IIF 6 - Secretary → ME
  • 4
    CHARLES WALKER CONSOLIDATED LIMITED
    00096610
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2009-09-02 ~ 2014-05-29
    IIF 5 - Secretary → ME
  • 5
    CONVEYOR BELT TECHNOLOGY LIMITED
    06133194
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2013-06-05 ~ 2014-05-29
    IIF 11 - Secretary → ME
  • 6
    DRIVETECHNICS LIMITED
    02643909
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2013-02-08 ~ 2014-05-29
    IIF 10 - Secretary → ME
  • 7
    ENTWISTLE GREEN LIMITED
    - now 05255190
    SEUNG HAY THIRTY SIX LIMITED - 2005-03-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (15 parents)
    Officer
    2006-08-21 ~ 2008-09-01
    IIF 8 - Director → ME
    2006-08-21 ~ 2008-09-01
    IIF 12 - Secretary → ME
  • 8
    HABASIT (UK) LIMITED
    - now 03712188
    HABASIT ROSSI LIMITED
    - 2012-10-24 03712188
    HABASIT (UK) LIMITED - 2006-05-05
    CHARLES WALKER HOLDINGS LIMITED - 2002-12-03
    EVER 1122 LIMITED - 1999-08-11
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2009-09-01 ~ 2014-05-29
    IIF 13 - Secretary → ME
  • 9
    LAND AND NEW HOMES COUNTRYWIDE LIMITED
    - now 05245827
    SEUNG HAY TWENTY SEVEN LIMITED - 2004-12-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-08-21 ~ 2008-09-30
    IIF 4 - Secretary → ME
  • 10
    ROSSI GEARMOTORS LIMITED
    02127971
    Unit F4-f6 Little Heath Industrial Estate, Old Church Road, Coventry
    Active Corporate (27 parents)
    Officer
    2009-09-02 ~ 2013-01-31
    IIF 1 - Secretary → ME
  • 11
    THE CHARLES WALKER GROUP LIMITED
    - now 02309687
    BEATCODE LIMITED - 1989-03-22
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2009-09-02 ~ 2014-05-29
    IIF 7 - Secretary → ME
  • 12
    W.& H.MIERS,LIMITED
    00064715
    Knowsthorpe Gate, Cross Grn., Leeds
    Active Corporate (19 parents)
    Officer
    2004-10-01 ~ 2006-06-30
    IIF 9 - Director → ME
  • 13
    XEIGHT AGENCIES LIMITED
    15728469
    11 Rookery Road, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.