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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

Simpson, Mark

    Related profiles found in government register
  • Simpson, Mark
    British

    Registered addresses and corresponding companies

    • icon of address Habasit Rossi Limited, Keighley Road, Silsden, West Yorkshire, BD20 0EA, United Kingdom

      IIF 1
  • Simpson, Mark
    British accountant

    Registered addresses and corresponding companies

    • icon of address 34 Bardale Close, Knaresborough, North Yorkshire, HG5 0DZ

      IIF 2 IIF 3
  • Simpson, Mark
    British finance director

    Registered addresses and corresponding companies

    • icon of address Habegger House, Keighley Road, Silsden, West Yorkshire, BD20 0EA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Simpson, Mark
    British accountant born in August 1969

    Registered addresses and corresponding companies

    • icon of address 34 Bardale Close, Knaresborough, North Yorkshire, HG5 0DZ

      IIF 7
  • Simpson, Mark
    British director born in August 1969

    Registered addresses and corresponding companies

    • icon of address 34 Bardale Close, Knaresborough, North Yorkshire, HG5 0DZ

      IIF 8
  • Simpson, Mark

    Registered addresses and corresponding companies

    • icon of address Habegger House, Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EA, England

      IIF 9 IIF 10

    • icon of address 34 Bardale Close, Knaresborough, North Yorkshire, HG5 0DZ

      IIF 11

    • icon of address Habegger House, Keighley Road, Silsden, BD20 0EA, United Kingdom

      IIF 12
  • Simpson, Mark, Mr.
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Rookery Road, Wyboston, Bedfordshire, MK44 3AX, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Rookery Road, Wyboston, Bedfordshire, MK44 3AX, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 11 Rookery Road, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-05-18 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    TYNELOCH LIMITED - 1998-01-01
    icon of address 2-3 48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-11-18 ~ 2014-05-29
    IIF 1 - Secretary → ME
  • 2
    icon of address 17 Duke Street, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2008-08-01
    IIF 2 - Secretary → ME
  • 3
    icon of address Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-09-02 ~ 2014-05-29
    IIF 5 - Secretary → ME
  • 4
    icon of address Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-09-02 ~ 2014-05-29
    IIF 4 - Secretary → ME
  • 5
    icon of address Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-06-05 ~ 2014-05-29
    IIF 10 - Secretary → ME
  • 6
    icon of address Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-02-08 ~ 2014-05-29
    IIF 9 - Secretary → ME
  • 7
    SEUNG HAY THIRTY SIX LIMITED - 2005-03-30
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2008-09-01
    IIF 7 - Director → ME
    icon of calendar 2006-08-21 ~ 2008-09-01
    IIF 11 - Secretary → ME
  • 8
    HABASIT ROSSI LIMITED - 2012-10-24
    CHARLES WALKER HOLDINGS LIMITED - 2002-12-03
    HABASIT (UK) LIMITED - 2006-05-05
    EVER 1122 LIMITED - 1999-08-11
    icon of address Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    21,000 GBP2024-12-31
    Officer
    icon of calendar 2009-09-01 ~ 2014-05-29
    IIF 12 - Secretary → ME
  • 9
    SEUNG HAY TWENTY SEVEN LIMITED - 2004-12-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2008-09-30
    IIF 3 - Secretary → ME
  • 10
    BEATCODE LIMITED - 1989-03-22
    icon of address Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-09-02 ~ 2014-05-29
    IIF 6 - Secretary → ME
  • 11
    icon of address Knowsthorpe Gate, Cross Grn., Leeds
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2006-06-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.