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 Alan

    Related profiles found in government register
  • Simpson, Mark Alan
    British consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Parliament Square, Parliament Street, Crediton, Devon, EX17 2AW

      IIF 1 IIF 2
  • Simpson, Mark Alan
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Mark Alan
    British it consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ridgehaven, Ford, Wiveliscombe, TA4 2RH

      IIF 11
  • Simpson, Mark Alan
    British it consultant born in November 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 1, Discovery House Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ

      IIF 12 IIF 13
  • Mr Mark Alan Simpson
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Larchfield House, Pregge Lane, Brecon Road, Crickhowell, Powys, NP8 1SE

      IIF 14
    • 3, Belmont House, Queens Road, St. Peter Port, Guernsey, GY1 1PU, Guernsey

      IIF 15
  • Mr Mark Alan Simpson
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Parliament Square, Parliament Street, Crediton, Devon, EX17 2AW

      IIF 16
  • Mr Mark Alan Simpson
    British born in November 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 1, Discovery House Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    CARBON VERIFICATION AND MANAGEMENT CONSULTING LIMITED - 2017-09-18
    1a Parliament Square, Parliament Street, Crediton, Devon
    Corporate (2 parents)
    Equity (Company account)
    17,259 GBP2024-03-31
    Officer
    2017-07-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 2
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 3 - director → ME
  • 3
    C02BALANCE GROUP LIMITED - 2020-12-31
    CARBONBALANCE LIMITED - 2008-05-16
    1, Discovery House Cook Way, Bindon Road, Taunton, Somerset
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    687,498 GBP2023-12-31
    Officer
    2003-09-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    C02BALANCE UK LIMITED - 2014-03-06
    CO2BALANCE LIMITED - 2008-05-12
    1 Discovery House Cook Way, Bindon Road, Taunton, Somerset
    Corporate (6 parents)
    Equity (Company account)
    3,882,287 GBP2023-12-31
    Officer
    2003-09-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or controlOE
  • 5
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 9 - director → ME
  • 6
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 4 - director → ME
  • 7
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,422 GBP2017-12-31
    Officer
    2010-07-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Has significant influence or controlOE
  • 8
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 10 - director → ME
  • 9
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 5 - director → ME
  • 10
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 6 - director → ME
  • 11
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 8 - director → ME
Ceased 2
  • 1
    Orchard Cottage Charlinch, Spaxton, Bridgwater, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    -3,940 GBP2023-12-31
    Officer
    2004-11-29 ~ 2007-08-02
    IIF 11 - director → ME
  • 2
    LOW TIDE INVESTMENT COMPANY LIMITED - 2013-04-04
    1a Parliament Square, Parliament Street, Crediton, Devon
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    582,049 GBP2024-03-31
    Officer
    2014-11-14 ~ 2019-04-05
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.