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
    • Highview, 18 Pebworth Drive, Hatton Park, Warwickshire, CV35 7UD

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

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

      IIF 12
    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 13
    • 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
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 6 - director → ME
  • 2
    TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21
    ELECTDATE LIMITED - 1993-11-22
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 8 - director → ME
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,095 GBP2024-03-31
    Officer
    2020-01-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    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
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 10 - director → ME
  • 5
    TAGPASS LIMITED - 1997-02-14
    110 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    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
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 9 - director → ME
  • 7
    INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03
    INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 2 - director → ME
  • 8
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 3 - director → ME
Ceased 6
  • 1
    THE SOFTWARE ACADEMY LIMITED - 2001-02-01
    The Hive, 2640 Kings Court, The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    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
    3 Noble Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-05-11 ~ 2019-11-30
    IIF 14 - director → ME
  • 3
    PATCHTRACE LIMITED - 2000-05-24
    3 Noble Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2019-11-30
    IIF 5 - director → ME
  • 4
    110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    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
    3 Noble Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-10-17 ~ 2019-11-30
    IIF 7 - director → ME
  • 6
    85 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2016-03-22 ~ 2019-11-30
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.