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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

Mrs Tanya Rose Simpson

    Related profiles found in government register
  • Mrs Tanya Rose Simpson
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 25, Trevor Square, London, SW7 1DY, England

      IIF 1
    • 8a Bradbrook House, Studio Place, Knightsbridge, London, SW1X 8EL, England

      IIF 2
  • Mrs Tanya Rose Simpson
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Simpson, Tanya Rose
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 25 Trevor Square, London, SW7 1DY

      IIF 4
    • 8a Bradbrook House, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 5
  • Simpson, Tanya Rose
    British ceo born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 25 Trevor Square, London, SW7 1DY

      IIF 6
  • Simpson, Tanya Rose
    British founder and ceo of mason rose born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 8a Bradbrook House, Studio Place, London, SW1X 8EL, England

      IIF 7
  • Simpson, Tanya Rose
    British hotelier

    Registered addresses and corresponding companies
    • 25 Trevor Square, London, SW7 1DY

      IIF 8
  • Rose Simpson, Tanya
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Rose Simpson, Tanya
    British ceo born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8a, Bradbrook House, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 10
  • Rose Simpson, Tanya
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Trevor Square, London, SW7 1DY

      IIF 11
    • 41, Hopewell Square, London, E14 0SY, United Kingdom

      IIF 12
  • Rose Simpson, Tanya
    British founder of mason rose ltd born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Brit School, The Crescent, Croydon, CR0 2HN, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    ALASDAIR SIMPSON CONSULTING LIMITED
    - now 01648167
    OOMSWELL LIMITED
    - 2018-05-16 01648167
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2003-09-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-29 ~ 2023-09-05
    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
  • 2
    BEYOND & BENEATH LIMITED
    10508974
    8a Bradbrook House, Studio Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-20 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ENGLISH NATIONAL BALLET
    - now 00735040 02361077
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2015-10-07 ~ 2020-02-06
    IIF 12 - Director → ME
  • 4
    ENGLISH NATIONAL BALLET SCHOOL LIMITED
    - now 02319478
    LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
    Carlyle Building, Hortensia Road, London
    Active Corporate (66 parents)
    Officer
    2013-03-14 ~ 2020-03-24
    IIF 10 - Director → ME
  • 5
    GORDONSTOUN SCHOOLS,LIMITED
    00288105
    20-22 Wenlock Road, London, England
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2005-05-01 ~ 2012-06-11
    IIF 11 - Director → ME
  • 6
    MASON ROSE LTD
    09519607
    8a Bradbrook House Studio Place, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    MASON ROSE PRIVATE LIMITED
    06547405
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Active Corporate (6 parents)
    Officer
    2008-03-28 ~ 2014-12-09
    IIF 6 - Director → ME
    2008-03-28 ~ 2014-12-09
    IIF 8 - Secretary → ME
  • 8
    THE BRIT SCHOOL LIMITED
    - now 02369239 05860639
    LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY - 2009-06-09
    60 The Crescent, Croydon, England
    Active Corporate (79 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2024-12-31
    IIF 13 - Director → ME
  • 9
    TRAVEL SECRETS LTD
    15097419
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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