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.
Mr John David Simpson
- British born in February 1962
Mr John David Simpson
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Simpson, John David
Resident in England
Registered addresses and corresponding companies6 Crowhurst Road, Hollingbury, Brighton, East Sussex, BN1 8AF
IIF 6 IIF 76, Crowhurst Road, Hollingbury, Brighton, East Sussex, BN1 8AF, United Kingdom
IIF 89, St. Georges Yard, Farnham, GU9 7LW, England
IIF 9 IIF 10 IIF 119 St George's Yard, Farnham, Surrey, GU9 7LW, United Kingdom
IIF 12Harlequin House, 7 High Street, Teddington, TW11 8EE, England
IIF 13Harlequin House, 7 High Street, Teddington, TW11 8EE, United Kingdom
IIF 14Harlequin House, High Street, Teddington, TW11 8EE, England
IIF 15 IIF 16 IIF 17Heatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE
IIF 18
- British chief executive born in February 1962
Simpson, John David
Resident in England
Registered addresses and corresponding companies - British director born in February 1962
Simpson, John David
Resident in England
Registered addresses and corresponding companies - British european md born in February 1962
Simpson, John David
Resident in England
Registered addresses and corresponding companiesHeatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE
IIF 24
- British retailer born in February 1962Registered addresses and corresponding companies
Simpson, John David
Barkleys, Crook Hill, Braishfield, Romsey, Hampshire, SO51 0QB
IIF 25
- Registered addresses and corresponding companies
Simpson, John David
Heatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE, United Kingdom
IIF 26
- 1
- 2Insolvency (Case 1) In administration
Administration started on 2011-01-13 during the appointment or period of control
Administration ended on 2012-01-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of controlSUSSEX STATIONERS PUBLIC LIMITED COMPANY - 2000-08-10Toronto Square, Toronto Street, LeedsDissolved Corporate (18 parents)Officer2009-07-28 ~ dissolvedIIF 20 - Director → ME - 3
FEDERATION OF AWARDING BODIES
0435560652 Grosvenor Gardens, London, EnglandActive Corporate (77 parents)Officer2015-10-22 ~ 2021-05-20IIF 19 - Director → ME - 4
JD SIMPSON (MARINE) LIMITED
067503649 St. Georges Yard, Farnham, EnglandActive Corporate (2 parents)Officer2008-11-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
JOHN BEAL & SONS(STATIONERS)LIMITED
003343676 Crowhurst Road, Hollingbury, Brighton, East SussexDissolved Corporate (13 parents)Officer2009-11-25 ~ dissolvedIIF 7 - Director → ME - 6
MARWELL GARDEN MARKET LIMITED
08289631Heatherbanks, George Eyston Drive, Winchester, Hants, EnglandDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 23 - Director → ME - 7
SAILING RALLIES LIMITED
- 2015-05-23 082508919 St. Georges Yard, Farnham, EnglandDissolved Corporate (1 parent)Officer2012-10-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
- 9
ROCK SCHOOL ACADEMY LIMITED
091021209 St George's Yard, Farnham, SurreyActive Corporate (7 parents)Officer2014-06-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10Harlequin House, 7 High Street, Teddington, United KingdomActive Corporate (7 parents)Officer2015-05-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11ROCKASH LIMITED - 1991-11-11Harlequin House, High Street, Teddington, EnglandActive Corporate (12 parents, 4 offsprings)Officer2014-05-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
- 12
- 13
- 14SHOP TJC LIMITED - now
THE JEWELLERY CHANNEL LIMITED
- 2020-05-19 05654854JEWELS DIRECT LIMITED - 2006-03-17Surrey House, Plane Tree Crescent, Feltham, MiddlesexActive Corporate (26 parents)Officer2007-04-30 ~ 2008-10-21IIF 24 - Director → ME2008-06-30 ~ 2008-09-08IIF 26 - Secretary → ME - 15
- 16
STAGE SCHOOL LIMITED
161304939 St. Georges Yard, Farnham, EnglandActive Corporate (5 parents)Officer2025-02-26 ~ nowIIF 10 - Director → ME - 17TG JONES PROMOTIONS LIMITED - now
WH SMITH PROMOTIONS LIMITED
- 2025-06-30 02339902GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12BOWHOT LIMITED - 1989-03-14Greenbridge Road, Swindon, Wiltshire, EnglandActive Corporate (23 parents)Officer2001-06-01 ~ 2003-02-03IIF 25 - Director → ME - 18
THE ROCKSCHOOL TRUST LIMITED
04077032Harlequin House, High Street, Teddington, EnglandActive Corporate (5 parents)Officer2015-05-11 ~ nowIIF 17 - Director → ME - 19
THE RSL GLOBAL FOUNDATION LIMITED
129713339 St. Georges Yard, Farnham, EnglandActive Corporate (3 parents)Officer2020-10-23 ~ nowIIF 11 - Director → ME - 20
TIGER ALEX HOLDINGS LIMITED
0713968944 Regatta House, Twickenham Road, Teddington, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-01-28 ~ dissolvedIIF 8 - Director → ME
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