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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

Simpson, James Albert

    Related profiles found in government register
  • Simpson, James Albert
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Amberley, Bury Lane, Horsell, GU21 4RP, United Kingdom

      IIF 1
    • Merrywood Cottage, Hook Heath Avenue, Woking, GU22 0HN, United Kingdom

      IIF 2
    • Merrywood, Hookheath Avenue, Hookheath, Woking, GU22 0HN, England

      IIF 3
    • Merrywood, Hookheath Avenue, Woking, Surrey, GU22 0HN

      IIF 4 IIF 5 IIF 6 (more)(less)
  • Simpson, James Albert
    British born in June 1963

    Registered addresses and corresponding companies
    • The Birches, Guildford Road, Bisley, Woking, Surrey, GU24 9AB

      IIF 11
  • Simpson, James Albert
    British

    Registered addresses and corresponding companies
    • Merrywood, Hookheath Avenue, Woking, Surrey, GU22 0HN

      IIF 12 IIF 13 IIF 14
    • The Birches, Guildford Road, Bisley, Woking, Surrey, GU24 9AB

      IIF 15
  • Mr James Albert Simpson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Merrywood Cottage, Hook Heath Avenue, Hook Heath, Woking, Surrey, GU22 0HN

      IIF 16
  • Simpson, James Albert

    Registered addresses and corresponding companies
    • Merrywood, Hook Heath Avenue, Hook Heath, Woking, Surrey, GU22 0HN, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    A E MEDICOLEGAL LIMITED
    04717334
    Vantage Lower Ground Floor, 20-24 Kirby Street, London
    Liquidation Corporate (9 parents)
    Officer
    2003-08-28 ~ now
    IIF 6 - Director → ME
  • 2
    ATLAS VEHICLE SOLUTIONS LTD
    06487294
    Merrywood Cottage, Hookheath, Avenue, Hook Heath, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 4 - Director → ME
    2008-01-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    CLAIMBAY LTD
    05966746
    The Market Building, 191-195 High Street, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 10 - Director → ME
  • 4
    GLOBAL EXECUTIVE HIRE LTD
    06365479
    21 St Andrews Crescent, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 8 - Director → ME
    2007-09-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    HARDSON LIMITED
    04541704
    Suite 40 The Market Building 191-195 High Street, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-09-23 ~ dissolved
    IIF 9 - Director → ME
  • 6
    IPROTECT LIMITED
    09601541
    Amberley, Bury Lane, Horsell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 1 - Director → ME
  • 7
    JCS LUCRUM LTD
    09048786
    Merrywood Hookheath Avenue, Hookheath, Woking
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ dissolved
    IIF 3 - Director → ME
  • 8
    THE LEGAL CONSULTANCY LTD
    06645971
    Merrywood Cottage Hook Heath Avenue, Hook Heath, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    2008-07-15 ~ now
    IIF 7 - Director → ME
    2008-07-15 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    THE SILVER SIXPENCE COMPANY (UK) LTD
    - now 05315008
    THE SILVER SIXPENCE (PROPERTY COMPANY) LTD
    - 2009-08-08 05315008
    THE SILVER SIXPENCE COMPANY (UK) LIMITED
    - 2005-10-18 05315008
    Merrywood Cottage Hook Heath Avenue, Hook Heath, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 5 - Director → ME
    2004-12-16 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    TORO MEDIA LIMITED
    - now 10341287
    TORRO MEDIA LIMITED
    - 2016-10-04 10341287
    57 St Petersgate, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 2 - Director → ME
  • 11
    WONWAY (UK) LIMITED
    04146232
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-30
    Commencement of winding up on 2014-07-21
    Conclusion of winding up on 2017-03-20
    Dissolved on 2017-06-30
    C27 Basepoint Business Centre, 110 Butterfield, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-01-23 ~ 2002-03-20
    IIF 11 - Director → ME
    2001-01-23 ~ 2002-03-20
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.