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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 Jnr, Andrew George

    Related profiles found in government register
  • Simpson Jnr, Andrew George
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson Jnr, Andrew George
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Grange, Church Lane, Elvington, York, Yorkshire, YO41 4HD, England

      IIF 5
  • Simpson Jnr, Andrew George
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY

      IIF 6
  • Simpson Jnr, Andrew George
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, North Yorkshire, YO30 4XG

      IIF 7
  • Simpson, Andrew George
    Uk director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom

      IIF 8
  • Simpson Jnr, Andrew George
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Debello House, 14-18 Heddon Street, London, United Kingdom

      IIF 9
  • Mr Andrew George Simpson
    Uk born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom

      IIF 10
  • Simpson Jnr, Andrew George

    Registered addresses and corresponding companies

    • icon of address Rainheath, York Road, Elvington, York, North Yorkshire, YO41 4DY

      IIF 11
  • Simpson, Andrew George

    Registered addresses and corresponding companies

    • icon of address Rainheath, York Road Elvington, York, North Yorkshire, YO41 4DY

      IIF 12
  • Mr Andrew George Simpson Jnr
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Grange, Church Lane, Elvington, York, YO41 4HD, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    LARATECH INVESTMENTS LIMITED - 2017-05-20
    icon of address The Grange Church Lane, Elvington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,596,742 GBP2024-03-31
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    LARATECH LTD - 2017-05-20
    JIGSAW IT SOLUTIONS LIMITED - 2006-07-27
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 7 - Director → ME
Ceased 8
  • 1
    icon of address Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-11-30
    IIF 3 - Director → ME
  • 2
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2007-11-30
    IIF 2 - Director → ME
  • 3
    LARATECH LTD - 2017-05-20
    JIGSAW IT SOLUTIONS LIMITED - 2006-07-27
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2007-10-24
    IIF 12 - Secretary → ME
  • 4
    POG 9 LIMITED - 1988-06-03
    icon of address Parbroath House, Luthrie Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    -161,547 GBP2024-11-30
    Officer
    icon of calendar 2000-06-01 ~ 2007-12-01
    IIF 1 - Director → ME
  • 5
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-22 ~ 2016-10-20
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ 2016-10-20
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,020,751 GBP2018-11-30
    Officer
    icon of calendar ~ 2016-10-20
    IIF 6 - Director → ME
    icon of calendar 1993-04-28 ~ 2007-11-30
    IIF 11 - Secretary → ME
  • 7
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    icon of address 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-03 ~ 2015-12-30
    IIF 9 - LLP Member → ME
  • 8
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    14,166,273 GBP2024-11-30
    Officer
    icon of calendar 1993-08-23 ~ 2007-11-30
    IIF 4 - Director → ME

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