logo
explain how to read the page

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

Wassall, Simon Mark

    Related profiles found in government register
  • Wassall, Simon Mark
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Highview, 18 Pebworth Drive, Hatton Park, Warwickshire, CV35 7UD

      IIF 1 IIF 2 IIF 3
    • icon of address Highview, 18 Pebworth Drive, Hatton Park, Warwickshire, CV35 7UD, United Kingdom

      IIF 11
    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 12
    • icon of address 110, Bishopsgate, London, EC2N 4AY, England

      IIF 13
    • icon of address 110, Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 14
  • Mr Simon Mark Wassall
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 6 - Director → ME
  • 2
    TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21
    ELECTDATE LIMITED - 1993-11-22
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,095 GBP2024-03-31
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    MANIBOND LIMITED - 1994-07-26
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 10 - Director → ME
  • 5
    TAGPASS LIMITED - 1997-02-14
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 1 - Director → ME
  • 6
    ORTUS.NET LIMITED - 2000-08-15
    CHURCHILL FRY LIMITED - 2000-01-28
    INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED - 1995-04-13
    UNITRETURN LIMITED - 1991-01-25
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 9 - Director → ME
  • 7
    INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03
    INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 2 - Director → ME
  • 8
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 3 - Director → ME
Ceased 6
  • 1
    THE SOFTWARE ACADEMY LIMITED - 2001-02-01
    icon of address The Hive, 2640 Kings Court, The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2019-11-30
    IIF 13 - Director → ME
  • 2
    HARVEY NASH PLC - 2019-01-02
    HARVEY NASH CO LTD - 1992-07-17
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    icon of address 3 Noble Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2019-11-30
    IIF 14 - Director → ME
  • 3
    PATCHTRACE LIMITED - 2000-05-24
    icon of address 3 Noble Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ 2019-11-30
    IIF 5 - Director → ME
  • 4
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2019-11-30
    IIF 4 - Director → ME
  • 5
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC - 2019-01-02
    icon of address 3 Noble Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2019-11-30
    IIF 7 - Director → ME
  • 6
    icon of address 85 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-22 ~ 2019-11-30
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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