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
Individuals in focus
Simpson, James
- British born in March 1982
Simpson, James
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Simpson, Darren James
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Darren James
Resident in England
Registered addresses and corresponding companies9, Pickersgill Court, Quay West, Sunderland, SR5 2AQ, England
IIF 5
- British born in March 1982
James, Darren
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Darren James
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Mr Darren James
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- British born in March 1982
Mr James Simpson
Resident in England
Registered addresses and corresponding companies - Irish born in March 1982
Darren James
Resident in Ireland
Registered addresses and corresponding companies12447015 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- born in March 1982
Simpson, Darren James
Resident in England
Registered addresses and corresponding companies - Irish born in March 1982
James, Darren
Resident in Ireland
Registered addresses and corresponding companies - Irish born in March 1982
Mr Darren James
Resident in Ireland
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 22
- British born in March 1982
Mr Darren Stephen James
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 23
- British born in March 1982
James, Darren Stephen
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Darren James Simpson
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Darren James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Darren Jones
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in March 1982
James, Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Jones, Darren
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in March 1982
Mr Darren James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Darren Stephen James
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 42
- Registered addresses and corresponding companies
James, Darren
Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, England
IIF 43St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England
IIF 4422, Wenlockroad, London, N1 7GU, England
IIF 4537, Side, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 46 IIF 47 IIF 48
- Registered addresses and corresponding companies
Jones, Darren
- British born in March 1982
Mr Darren Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 51
- British born in March 1982
James, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesClervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, England
IIF 52Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom
IIF 53St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England
IIF 54 IIF 55Kemp House, 152-160 City Road, London, EC1V 2NX
IIF 56 IIF 57 IIF 58
Related profiles found in government register
Offspring entities and appointments
27
- 1
AMAZING PYRAMID LIMITED
094017124th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (4 parents)Officer2015-01-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2Kemp House, 152-160 City Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2020-02-06 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Kemp House, 152-160 City Road, LondonDissolved Corporate (3 parents)Officer2015-08-03 ~ 2015-08-04IIF 24 - Director → ME2015-08-19 ~ 2019-04-26IIF 10 - Director → ME2020-12-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Clervaux Exchange, Clervaux Terrace, Jarrow, United KingdomActive Corporate (3 parents)Officer2020-02-06 ~ 2021-10-13IIF 53 - Director → MEPerson with significant control2020-02-06 ~ 2021-10-13IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Clervaux Exchange, Clervaux Terrace, Jarrow, EnglandActive Corporate (3 parents, 19 offsprings)Officer2019-04-04 ~ 2021-10-14IIF 52 - Director → ME2019-04-04 ~ 2021-10-01IIF 43 - Secretary → MEPerson with significant control2019-04-04 ~ 2020-01-30IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DENARIUS SOLUTIONS LTD
0804298237 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 7 - Director → ME - 7
DO SECURE LIMITED
15222643128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-19 ~ dissolvedIIF 39 - Director → ME2023-10-19 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2023-10-19 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ELEMENTAL FIREWORKS LTD
0774053320-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2016-08-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
HAMILTON CAPITAL GROUP LTD
097108064385, 09710806 - Companies House Default Address, CardiffActive Corporate (4 parents, 7 offsprings)Officer2015-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-29IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10Kemp House, 152-160 City Road, LondonActive Corporate (3 parents)Officer2020-02-06 ~ nowIIF 20 - Director → MEPerson with significant control2020-02-06 ~ 2022-02-21IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 11
TROJAN EYE LTD
- 2020-03-04 08196389TROJAN PARKING SOLUTIONS LTD
- 2019-10-29 08196389TROJAN SECURITIES LTD
- 2019-02-27 08196389TROJAN TECHNOLOGY SOLUTIONS LTD
- 2017-06-02 08196389St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2015-12-14 ~ 2021-10-01IIF 55 - Director → ME2015-12-14 ~ 2021-10-01IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HAMILTON JAMES MCMENAMIN & CO LTD
- 2021-09-07 10798437TROJAN LEGAL SERVICES LTD
- 2020-12-10 10798437RETON TRADING LTD
- 2019-07-19 10798437Kemp House, 152-160 City Road, LondonDissolved Corporate (5 parents)Officer2019-07-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-07-19 ~ 2019-12-01IIF 51 - Has significant influence or control → OE2020-12-10 ~ 2022-02-13IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HAMILTON JAMES CONSTRUCTION SERVICES LTD
- 2021-10-20 124470614385, 12447061 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-02-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 144385, 12447015 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 15
- 16
- 17
JAMES VENTURE GRP (UK) LTD
0804270554 Mountbatten Avenue, Hebburn, Tyne And WearDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 8 - Director → ME - 18
- 19
NORTHERN PARKING SERVICES (NORTH EAST) LTD
0888429422 Wenlockroad, London, EnglandLiquidation Corporate (4 parents)Officer2014-02-10 ~ 2020-12-15IIF 25 - Director → ME2020-12-16 ~ 2021-10-01IIF 26 - Director → ME2015-07-21 ~ 2020-12-15IIF 45 - Secretary → MEPerson with significant control2020-02-11 ~ 2022-02-04IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MENTALIST LTD
- 2012-08-28 0667640843 Blackbrook Drive, Chinley, EnglandDissolved Corporate (1 parent)Officer2008-08-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 21
RED SQUARE RESIDENTIAL INVESTMENTS LTD
06740119Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-20 during the appointment or period of control
Dissolved on 2013-06-05 during the appointment or period of controlTenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (4 parents)Officer2008-11-03 ~ dissolvedIIF 34 - Director → ME - 22
SERENITY H2O LTD
12198527St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ 2021-10-13IIF 54 - Director → MEPerson with significant control2019-09-10 ~ 2019-12-20IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SURECODE SOFTWARE UK LIMITED
16974640128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 38 - Director → ME2026-01-20 ~ nowIIF 49 - Secretary → MEPerson with significant control2026-01-20 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 24
TERRIBLE TWO LIMITED
156055014th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 25
THE PROPERTY GAME ESTATE AND LETTING AGENTS LIMITED
0750239987 Westoe Road, South Shields, EnglandDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 9 - Director → ME - 26Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandDissolved Corporate (40 parents)Officer2024-04-17 ~ dissolvedIIF 17 - LLP Member → ME
- 27FAIT-CAPITAL LLP - 2021-11-15Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (45 parents, 12 offsprings)Officer2024-04-17 ~ nowIIF 18 - LLP Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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