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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

Mr Roger Simpson

    Related profiles found in government register
  • Mr Roger Simpson
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • 10, Sparsholt Road, Barking, London, IG11 7YG, England

      IIF 1
  • Simpson, Roger
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • 33, Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LD, England

      IIF 2
  • Simpson, Roger
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • 10, Sparsholt Road, Barking, London, IG11 7YG, England

      IIF 3
  • Simpson, Roger
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • 33, Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LD, England

      IIF 4
  • Simpson, Roger
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 The Denes, Hemel Hempstead, Hertfordshire, HP3 8AP

      IIF 5
  • Simpson, Roger
    British

    Registered addresses and corresponding companies
    • 33, Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LD

      IIF 6
  • Simpson, Roger
    British company director

    Registered addresses and corresponding companies
    • 44 The Denes, Hemel Hempstead, Hertfordshire, HP3 8AP

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    LEISURECREST ASIA LTD
    06503568
    89 Tower Court, Westcliff Parade, Westcliff-on-sea, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-13 ~ 2009-02-12
    IIF 5 - Director → ME
  • 2
    LEISURECREST LIMITED
    04345523
    10 Sparsholt Road, Barking, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -35,675 GBP2019-03-31
    Officer
    2001-12-27 ~ dissolved
    IIF 3 - Director → ME
    2001-12-27 ~ 2002-09-02
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THORPE GRANGE INVESTMENTS (NORWICH) LIMITED
    05337407 04524587
    33 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    58,442 GBP2024-09-30
    Officer
    2005-01-19 ~ 2018-09-28
    IIF 4 - Director → ME
    2005-01-19 ~ 2016-06-01
    IIF 6 - Secretary → ME
  • 4
    THORPE GRANGE INVESTMENTS LIMITED
    04524587 05337407
    33 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    36,345 GBP2024-09-30
    Officer
    2002-09-03 ~ 2018-09-28
    IIF 2 - Director → ME

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