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, Henry Thomas

    Related profiles found in government register
  • Simpson, Henry Thomas
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Cloncurry Street, Fulham, London, SW6 6DR

      IIF 1

    • 7, Cloncurry Street, London, SW6 6DR, England

      IIF 2
  • Simpson, Henry Thomas
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 3

    • 17a, Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, TD15 1TB, England

      IIF 4

    • Tsg Uk Solutions Ltd, Longforgan, Dundee, DD2 5HU, Scotland

      IIF 5

    • Floor 3, 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 6

    • 80, Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

      IIF 7

    • 7 Cloncurry Street, Fulham, London, SW6 6DR

      IIF 8
  • Mr Thomas Henry Simpson
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 88 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU, United Kingdom

      IIF 9
  • Simpson, Tom
    British managing director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU, United Kingdom

      IIF 10
  • Simpson, Thomas Henry
    British company director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116a, Asylum Road, London, SE15 2LW, United Kingdom

      IIF 11
  • Mr Thomas Henry Simpson
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116a, Asylum Road, London, SE15 2LW, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    COUCHBLUE LIMITED - 2007-04-16
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,864,909 GBP2024-04-30
    Officer
    2021-11-01 ~ now
    IIF 6 - director → ME
  • 2
    FORECOURT SYSTEMS SALES LIMITED - 1999-09-27
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 3 - director → ME
  • 3
    88 Overstrand Mansions Prince Of Wales Drive, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    M & P ELECTRICAL INSTALLATIONS (1986) LIMITED - 1986-05-27
    1087 Kingsbury Road, Castle Vale, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    2,264,198 GBP2023-10-31
    Officer
    2024-07-12 ~ now
    IIF 5 - director → ME
  • 5
    116a Asylum Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,071 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    969,695 GBP2024-04-30
    Officer
    2022-03-09 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    HAMSARD 3344 LIMITED - 2014-12-31
    80 Station Parade, Harrogate, North Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-18 ~ 2018-06-30
    IIF 7 - director → ME
  • 2
    COBCO 832 LIMITED - 2007-06-11
    80 Station Parade, Harrogate
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2018-06-05
    IIF 8 - director → ME
  • 3
    80 Station Parade, Harrogate, North Yorkshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2000-10-01 ~ 2018-06-05
    IIF 1 - director → ME
  • 4
    OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
    80 Station Parade, Harrogate, North Yorkshire, England
    Corporate (5 parents)
    Officer
    2017-10-31 ~ 2018-06-05
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.