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, Thomas

    Related profiles found in government register
  • Simpson, Thomas
    British managing director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 4 Melrose Road, Merton Park, London, SW19 3HG

      IIF 1 IIF 2
  • Simpson, Thomas
    British market research born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 4 Melrose Road, Merton Park, London, SW19 3HG

      IIF 3
  • Simpson, Thomas
    British market researcher born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • Tuition House, 27-37 St.george's Road, Wimbledon, London, SW19 4EU

      IIF 4
  • Mr Thomas Simpson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • Tuition House, 27-37 St Georges Road, London, SW19 4EU

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    RBCO 257 LIMITED - 1998-05-21
    Tuition House 27-37 St.george's Road, Wimbledon, London
    Corporate (1 parent)
    Equity (Company account)
    5,628,109 GBP2023-12-31
    Officer
    1998-06-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    CHARCO 805 LIMITED - 2007-01-25
    79-81 Borough Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-20 ~ 2006-10-10
    IIF 1 - director → ME
  • 2
    27 Farm Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-05-15
    IIF 2 - director → ME
  • 3
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1991-07-26 ~ 1995-03-22
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.