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, Jarrod Harvey

    Related profiles found in government register
  • Simpson, Jarrod Harvey
    British

    Registered addresses and corresponding companies
  • Simpson, Jarrod Harvey
    British chartered secretary

    Registered addresses and corresponding companies

    • 1 Blithfield Street, Kensington, London, W8 6RH

      IIF 18
  • Simpson, Jarrod Harvey
    British company secretary

    Registered addresses and corresponding companies

    • 13 Perham Road, West Kensington, London, W14 9SR

      IIF 19
  • Simpson, Jarrod Harvey

    Registered addresses and corresponding companies
  • Simpson, Jarrod Harvey
    British company secretary born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 25
  • Simpson, Jarrod Harvey
    British partner born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ecg, 1 More London Place, London, SE1 2AF, United Kingdom

      IIF 26
  • Simpson, Jarrod Harvey
    born in April 1966

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 27 IIF 28
  • Simpson, Jarrod Harvey
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Blithfield Street, Kensington, London, W8 6RH

      IIF 29
  • Simpson, Jarrod Harvey
    British director born in April 1966

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Laan, Van Kroneburg 8, Amstelveen, 1183 AS, Netherlands

      IIF 30
  • Simpson, Jarrod Harvey
    British chartered secretary born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Jarrod Harvey
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Blithfield Street, Kensington, London, W8 6RH

      IIF 37
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    13 Perham Road, West Kensington, London
    Corporate (5 parents)
    Equity (Company account)
    484 GBP2024-10-31
    Officer
    1997-10-29 ~ 2013-07-23
    IIF 37 - director → ME
    1996-10-30 ~ 2013-07-23
    IIF 1 - secretary → ME
  • 2
    TMF 470 LIMITED - 2006-10-27
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2006-08-02 ~ 2011-05-26
    IIF 34 - director → ME
    2006-08-02 ~ 2011-05-26
    IIF 18 - secretary → ME
  • 3
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-13 ~ 1996-08-13
    IIF 7 - secretary → ME
  • 4
    COMMUNICATIONS FACILITIES MANAGEMENT LIMITED - 1997-11-13
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    468,845 GBP2023-09-30
    Officer
    1997-10-22 ~ 1999-06-16
    IIF 14 - secretary → ME
  • 5
    ANR MANUFACTURING SERVICES LIMITED - 2004-09-14
    Harben House Harben Parade, Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    131,108 GBP2024-04-30
    Officer
    1996-03-22 ~ 1996-03-22
    IIF 3 - secretary → ME
  • 6
    15 Little Mundells, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1994-04-06 ~ 1994-04-06
    IIF 11 - secretary → ME
  • 7
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved corporate (3 parents)
    Equity (Company account)
    107,569 GBP2017-02-28
    Officer
    1997-07-03 ~ 1998-05-31
    IIF 17 - secretary → ME
  • 8
    COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED - 2024-10-25
    DATACARE SOFTWARE (UK) LIMITED - 2008-01-28
    MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
    PACKETDOUBLE LIMITED - 1996-10-01
    The Pavilions, Bridgwater Road, Bristol
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-16 ~ 2023-08-31
    IIF 25 - director → ME
  • 9
    CUSTOM FABRIKATIONS LIMITED - 2021-02-09
    CUSTOM FABS (UK) LIMITED - 2021-02-03
    NORVILLE OPTICS LIMITED - 2020-12-03
    CUSTOM FABRICATIONS (UK) LIMITED - 2020-07-08
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Officer
    1994-07-27 ~ 1994-07-27
    IIF 16 - secretary → ME
  • 10
    Fairmile, Henley On Thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-07-04 ~ 1997-07-04
    IIF 15 - secretary → ME
  • 11
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2012-07-02 ~ 2019-07-12
    IIF 28 - llp-member → ME
  • 12
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2012-07-02 ~ 2019-07-12
    IIF 27 - llp-member → ME
    2001-07-02 ~ 2006-07-01
    IIF 29 - llp-member → ME
  • 13
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,079 GBP2020-12-31
    Officer
    1994-05-20 ~ 1994-05-20
    IIF 6 - secretary → ME
  • 14
    1 More London Place, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-01-15 ~ 2019-09-30
    IIF 26 - director → ME
  • 15
    Unit 2, Crossways Retail Park, Caerphilly, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,448 GBP2023-12-31
    Officer
    1996-11-07 ~ 1996-11-07
    IIF 22 - secretary → ME
  • 16
    HEATHROW HOLDINGS LIMITED - 1997-01-24
    Melton Court, Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-01 ~ 1994-12-01
    IIF 9 - secretary → ME
  • 17
    22 - 24 Broad Street, Wokingham, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    186,582 GBP2024-03-31
    Officer
    1996-03-04 ~ 1996-03-04
    IIF 20 - secretary → ME
  • 18
    M W BUILDING (CONTRACTORS) LIMITED - 1995-11-13
    PUSSYFOOT LIMITED - 1995-10-09
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-09-14 ~ 1995-09-22
    IIF 8 - secretary → ME
  • 19
    Pannells, Whiteleaf, Princes Risborough, Bucks
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,028 GBP2023-12-31
    Officer
    1996-01-03 ~ 1996-01-03
    IIF 23 - secretary → ME
  • 20
    OPTOPLAST PLC - 2002-09-02
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    341,294 GBP2023-06-29
    Officer
    1996-06-14 ~ 1996-06-14
    IIF 24 - secretary → ME
  • 21
    L C D DIRECT LIMITED - 1998-08-04
    40 Clifton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-11-29 ~ 1995-11-29
    IIF 21 - secretary → ME
  • 22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-15 ~ 2006-06-29
    IIF 32 - director → ME
  • 23
    1 Carnegie Road, Newbury, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    -37,576 GBP2024-01-31
    Officer
    1994-07-12 ~ 1996-06-30
    IIF 4 - secretary → ME
  • 24
    1-3 Manor Road, Chatham, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-09-16 ~ 2000-08-01
    IIF 12 - secretary → ME
  • 25
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    746,080 GBP2024-03-28
    Officer
    1995-05-30 ~ 1995-05-30
    IIF 5 - secretary → ME
  • 26
    THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15
    PENSION CONSULTANTS LIMITED - 1994-12-21
    C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    1994-08-12 ~ 1994-08-12
    IIF 10 - secretary → ME
  • 27
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2009-08-28 ~ 2011-05-26
    IIF 30 - director → ME
  • 28
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-29 ~ 2011-05-26
    IIF 33 - director → ME
  • 29
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2007-05-01 ~ 2011-05-26
    IIF 35 - director → ME
  • 30
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-02-25 ~ 2011-05-26
    IIF 36 - director → ME
  • 31
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-22 ~ 2011-05-26
    IIF 31 - director → ME
    2006-06-22 ~ 2011-05-26
    IIF 2 - secretary → ME
  • 32
    Tim O'brien Aca The Green, Datchet, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    153,174 GBP2023-12-31
    Officer
    1995-10-03 ~ 1995-10-03
    IIF 19 - secretary → ME
  • 33
    Unit 4 11-29 Fashion Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    136,396 GBP2023-09-30
    Officer
    1994-11-21 ~ 1994-11-21
    IIF 13 - secretary → ME

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