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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

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

    • icon of address 1 Blithfield Street, Kensington, London, W8 6RH

      IIF 18
  • Simpson, Jarrod Harvey
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 13 Perham Road, West Kensington, London
    Active Corporate (5 parents)
    Equity (Company account)
    484 GBP2024-10-31
    Officer
    icon of calendar 1997-10-29 ~ 2013-07-23
    IIF 37 - Director → ME
    icon of calendar 1996-10-30 ~ 2013-07-23
    IIF 1 - Secretary → ME
  • 2
    TMF 470 LIMITED - 2006-10-27
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2011-05-26
    IIF 34 - Director → ME
    icon of calendar 2006-08-02 ~ 2011-05-26
    IIF 18 - Secretary → ME
  • 3
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-13 ~ 1996-08-13
    IIF 7 - Secretary → ME
  • 4
    COMMUNICATIONS FACILITIES MANAGEMENT LIMITED - 1997-11-13
    icon of address 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    461,702 GBP2024-09-30
    Officer
    icon of calendar 1997-10-22 ~ 1999-06-16
    IIF 14 - Secretary → ME
  • 5
    ANR MANUFACTURING SERVICES LIMITED - 2004-09-14
    icon of address Harben House Harben Parade, Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    131,108 GBP2024-04-30
    Officer
    icon of calendar 1996-03-22 ~ 1996-03-22
    IIF 3 - Secretary → ME
  • 6
    icon of address 15 Little Mundells, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-06 ~ 1994-04-06
    IIF 11 - Secretary → ME
  • 7
    icon of address 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
    icon of calendar 1997-07-03 ~ 1998-05-31
    IIF 17 - Secretary → ME
  • 8
    MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
    PACKETDOUBLE LIMITED - 1996-10-01
    COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED - 2024-10-25
    DATACARE SOFTWARE (UK) LIMITED - 2008-01-28
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2023-08-31
    IIF 25 - Director → ME
  • 9
    CUSTOM FABRICATIONS (UK) LIMITED - 2020-07-08
    CUSTOM FABRIKATIONS LIMITED - 2021-02-09
    CUSTOM FABS (UK) LIMITED - 2021-02-03
    NORVILLE OPTICS LIMITED - 2020-12-03
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1994-07-27 ~ 1994-07-27
    IIF 16 - Secretary → ME
  • 10
    icon of address Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-04 ~ 1997-07-04
    IIF 15 - Secretary → ME
  • 11
    icon of address 1 More London Place, London, England
    Active Corporate (830 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2019-07-12
    IIF 28 - LLP Member → ME
  • 12
    icon of address 1 More London Place, London
    Active Corporate (823 parents, 13 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2006-07-01
    IIF 29 - LLP Member → ME
    icon of calendar 2012-07-02 ~ 2019-07-12
    IIF 27 - LLP Member → ME
  • 13
    icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,079 GBP2020-12-31
    Officer
    icon of calendar 1994-05-20 ~ 1994-05-20
    IIF 6 - Secretary → ME
  • 14
    icon of address 1 More London Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2019-09-30
    IIF 26 - Director → ME
  • 15
    icon of address Unit 2, Crossways Retail Park, Caerphilly, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,592 GBP2024-12-31
    Officer
    icon of calendar 1996-11-07 ~ 1996-11-07
    IIF 22 - Secretary → ME
  • 16
    HEATHROW HOLDINGS LIMITED - 1997-01-24
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1994-12-01
    IIF 9 - Secretary → ME
  • 17
    icon of address 22 - 24 Broad Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,582 GBP2024-03-31
    Officer
    icon of calendar 1996-03-04 ~ 1996-03-04
    IIF 20 - Secretary → ME
  • 18
    M W BUILDING (CONTRACTORS) LIMITED - 1995-11-13
    PUSSYFOOT LIMITED - 1995-10-09
    icon of address 25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-14 ~ 1995-09-22
    IIF 8 - Secretary → ME
  • 19
    icon of address Pannells, Whiteleaf, Princes Risborough, Bucks
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,147 GBP2024-12-31
    Officer
    icon of calendar 1996-01-03 ~ 1996-01-03
    IIF 23 - Secretary → ME
  • 20
    OPTOPLAST PLC - 2002-09-02
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    341,294 GBP2024-06-30
    Officer
    icon of calendar 1996-06-14 ~ 1996-06-14
    IIF 24 - Secretary → ME
  • 21
    L C D DIRECT LIMITED - 1998-08-04
    icon of address 40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-29 ~ 1995-11-29
    IIF 21 - Secretary → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2006-06-29
    IIF 32 - Director → ME
  • 23
    icon of address 1 Carnegie Road, Newbury, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -37,576 GBP2024-01-31
    Officer
    icon of calendar 1994-07-12 ~ 1996-06-30
    IIF 4 - Secretary → ME
  • 24
    icon of address 1-3 Manor Road, Chatham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-16 ~ 2000-08-01
    IIF 12 - Secretary → ME
  • 25
    icon of address Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    746,080 GBP2024-03-28
    Officer
    icon of calendar 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
    icon of address C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-08-12 ~ 1994-08-12
    IIF 10 - Secretary → ME
  • 27
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2011-05-26
    IIF 30 - Director → ME
  • 28
    TYSOE CONSULTING LIMITED - 2006-04-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2011-05-26
    IIF 33 - Director → ME
  • 29
    TMF COFIS LIMITED - 2000-09-05
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 1999-09-14
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-05-26
    IIF 35 - Director → ME
  • 30
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2011-05-26
    IIF 36 - Director → ME
  • 31
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2006-06-22 ~ 2011-05-26
    IIF 31 - Director → ME
    icon of calendar 2006-06-22 ~ 2011-05-26
    IIF 2 - Secretary → ME
  • 32
    icon of address Tim O'brien Aca The Green, Datchet, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    116,398 GBP2024-12-31
    Officer
    icon of calendar 1995-10-03 ~ 1995-10-03
    IIF 19 - Secretary → ME
  • 33
    icon of address Unit 4 11-29 Fashion Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    196,836 GBP2024-09-30
    Officer
    icon of calendar 1994-11-21 ~ 1994-11-21
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.