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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

Mr Simon James Windsor

    Related profiles found in government register
  • Mr Simon James Windsor
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 1

    • icon of address Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 2

    • icon of address Unit 39 Wimbledon Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 3

    • icon of address Alban House, Holly Hill Lane, Sarisbury Green, Southampton, SO31 6AG, England

      IIF 4
  • Windsor, Simon James
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 39, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 5

    • icon of address Alban House, Holly Hill Lane, Sarisbury Green, Southampton, SO31 6AG, England

      IIF 6
  • Windsor, Simon James
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Unit 3, Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ

      IIF 7
  • Windsor, Simon James
    British marketing born in September 1975

    Registered addresses and corresponding companies

    • icon of address The Willows, Hungerford, Bottom, Southampton, Hampshire, SO31 8DE

      IIF 8
  • Windsor, Simon James
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 39, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 9
  • Windsor, Simon James
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 10
  • Windsor, Simon James
    British emerging tech. born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 11
  • Windsor, Simon James
    British emerging technology born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,893 GBP2023-12-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Unit 35 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,196,698 GBP2024-12-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address Unit 35 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15,239,685 GBP2024-12-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    221,912 GBP2024-12-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -7,756,530 GBP2024-12-31
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Alban House Holly Hill Lane, Sarisbury Green, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,082 GBP2024-05-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    510,913 GBP2024-03-31
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 5 - Director → ME
  • 10
    icon of address Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    298,721 GBP2024-12-31
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -35,807 GBP2023-12-31
    Officer
    icon of calendar 2013-06-03 ~ now
    IIF 10 - Director → ME
Ceased 5
  • 1
    icon of address 129a High Street, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2003-05-20
    IIF 8 - Director → ME
  • 2
    icon of address Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -7,756,530 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-27 ~ 2023-07-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-08-15 ~ 2019-08-02
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 4
    icon of address C/o Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2022-04-29 ~ 2024-09-20
    IIF 7 - Director → ME
  • 5
    icon of address Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -35,807 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-18
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.