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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, James

    Related profiles found in government register
  • Simpson, James
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, James
    British chairman born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Simpson, James
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Exhibition House, Addison Bridge Place, London, W14 8XP

      IIF 25

    • 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, England

      IIF 26
  • Simpson, James
    British managing director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 211, Arethusa Way, Woking, Surrey, GU24 9BT, United Kingdom

      IIF 27 IIF 28
  • Simpson, James
    English entrepreneur born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, High Street, Knaphill Woking, Surrey, GU21 2PG, England

      IIF 29 IIF 30
  • Simpson, James
    born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 31
  • Mr James Simpson
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • James, Simon

    Registered addresses and corresponding companies

    • Glenview House, Courthouse Street, Pontypridd, CF37 1JY, Wales

      IIF 55
child relation
Offspring entities and appointments
Active 27
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-05 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 2
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 28 - Director → ME
  • 3
    DG COLCHESTER LTD - 2023-09-04
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 23 - Director → ME
  • 5
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 24 - Director → ME
  • 6
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-12-03 ~ dissolved
    IIF 22 - Director → ME
  • 7
    1 & 2 Studley Court Mews. Studley Court Guildford Road, Chobham, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    DG ANGLESEY LTD - 2023-08-04
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    DG HEATHERBELL LTD - 2023-08-04
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,084 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    PHARAOHS LODGE DEVELOPMENTS (SURREY) LTD - 2024-04-09
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    DG ESTUARY LOOE LTD - 2024-07-12
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 14
    DG BLUE BARN LTD - 2024-04-09
    1 & 2 Studley Court Mews,studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,881 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    DG PROP MANGER LTD - 2025-01-14
    DG UNITE LTD - 2024-07-11
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,014 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    DG SAILS TORQUAY LTD - 2024-12-18
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 17
    1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,330 GBP2024-02-29
    Officer
    2022-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 20
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 21
    1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    DG ABBEY MOOR LTD - 2024-07-17
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    Glenview House, Courthouse Street, Pontypridd, Wales
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,566,399 GBP2024-03-31
    Officer
    2011-03-02 ~ now
    IIF 55 - Secretary → ME
  • 25
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,534 GBP2024-07-31
    Officer
    2019-07-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 26
    1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,892,153 GBP2023-10-30
    Officer
    2020-11-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 27
    DG BAYSHORE LTD - 2024-11-13
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    4 Loxley Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ 2012-01-03
    IIF 30 - Director → ME
  • 2
    1 High Street, Knaphill Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-30 ~ 2012-01-03
    IIF 29 - Director → ME
  • 3
    1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,892,153 GBP2023-10-30
    Officer
    2018-10-29 ~ 2020-01-17
    IIF 13 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-11-11
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,917 GBP2024-09-30
    Officer
    2017-08-16 ~ 2019-01-16
    IIF 25 - Director → ME
    Person with significant control
    2017-08-16 ~ 2019-01-16
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    INTERNET ESTATE AGENTS LTD - 2019-10-02
    Beaulieu Estates Offices 5 And 5a, 17-19 Richmond Road, Chelmsford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,075,808 GBP2024-12-31
    Officer
    2010-04-22 ~ 2011-03-31
    IIF 26 - Director → ME

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