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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Mark Wassall

    Related profiles found in government register
  • 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 1
  • Wassall, Simon Mark
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 2
  • Wassall, Simon Mark
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    CRIMSON LIMITED
    - now 04097664
    THE SOFTWARE ACADEMY LIMITED - 2001-02-01
    The Hive, 2640 Kings Court, The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-09-11 ~ 2019-11-30
    IIF 2 - Director → ME
  • 2
    EUROPEAN TECHNOLOGY PARTNERS LIMITED
    03499645
    110 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 8 - Director → ME
  • 3
    HARVEY NASH LIMITED
    - now 02202476
    HARVEY NASH PLC
    - 2019-01-02 02202476
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    3 Noble Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2007-05-11 ~ 2019-11-30
    IIF 15 - Director → ME
  • 4
    HARVEY NASH RESOURCE MANAGEMENT LIMITED
    - now 02859818
    TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21
    ELECTDATE LIMITED - 1993-11-22
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 10 - Director → ME
  • 5
    HIGHVIEW LEADERSHIP CONSULTING LIMITED
    12433872
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    IMPACT EXECUTIVES HOLDINGS LIMITED
    - now 03566935
    PATCHTRACE LIMITED - 2000-05-24
    3 Noble Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2019-11-30
    IIF 7 - Director → ME
  • 7
    IMPACT EXECUTIVES LIMITED
    03799777
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-11 ~ 2019-11-30
    IIF 6 - Director → ME
  • 8
    INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED
    - now 02942720 02562233
    MANIBOND LIMITED - 1994-07-26
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 12 - Director → ME
  • 9
    MORTIMER SPINKS LIMITED
    - now 02432139
    TAGPASS LIMITED - 1997-02-14
    110 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 3 - Director → ME
  • 10
    NASH DIRECT LIMITED
    - now 02562233
    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 (13 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 11 - Director → ME
  • 11
    NASH SQUARED LIMITED - now
    HARVEY NASH GROUP LIMITED
    - 2022-05-27 03320790
    HARVEY NASH GROUP PLC
    - 2019-01-02 03320790
    3 Noble Street, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2005-10-17 ~ 2019-11-30
    IIF 9 - Director → ME
  • 12
    NASHTECH LIMITED
    09834873
    85 Gresham Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-03-22 ~ 2019-11-30
    IIF 13 - Director → ME
  • 13
    TECHPARTNERS INTERNATIONAL LIMITED
    - now 02876730
    INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03
    INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
    110 Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 4 - Director → ME
  • 14
    VERTIS CONSULTING LIMITED
    03147737
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.