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 company director born in March 1982
Simpson, James
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British software engineer born in March 1982
Simpson, James
Resident in England
Registered addresses and corresponding companies43, Blackbrook Drive, Chinley, SK23 6BF, United Kingdom
IIF 2
- 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 companies09710806 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- British company director born in March 1982
James, Darren
Resident in England
Registered addresses and corresponding companies - British property consultant born in March 1982
James, Darren
Resident in England
Registered addresses and corresponding companies9, Pickersgill Court, Quay West, Sunderland, SR5 2AQ, England
IIF 9
- 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 12
- 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 15
- 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 director born in March 1982
James, Darren
Resident in Ireland
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 20
- 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 21
- 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 22
- British director born in March 1982
James, Darren Stephen
Resident in England
Registered addresses and corresponding companies22, Wenlockroad, London, N1 7GU, England
IIF 23
- British property consultant 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 director born in March 1982
James, Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in March 1982
James, Darren
Resident in United Kingdom
Registered addresses and corresponding companies15, Market Walk, Jarrow, Tyne And Wear, NE32 3PU, United Kingdom
IIF 35
- 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 40
- Registered addresses and corresponding companies
James, Darren
- 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 48
- 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 49Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom
IIF 50St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England
IIF 51 IIF 52Kemp House, 152-160 City Road, London, EC1V 2NX
IIF 53
- British business owner born in March 1982
James, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 54
- British director born in March 1982
James, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 55
Related profiles found in government register
Offspring entities and appointments
25
- 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 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2Kemp House, 152-160 City Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2020-02-06 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 3Kemp House, 152-160 City Road, LondonDissolved Corporate (3 parents)Officer2015-08-19 ~ 2019-04-26IIF 9 - Director → ME2015-08-03 ~ 2015-08-04IIF 24 - Director → ME2020-12-09 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 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
- 4Clervaux Exchange, Clervaux Terrace, Jarrow, United KingdomActive Corporate (3 parents)Officer2020-02-06 ~ 2021-10-13IIF 50 - Director → MEPerson with significant control2020-02-06 ~ 2021-10-13IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 5Clervaux Exchange, Clervaux Terrace, Jarrow, EnglandActive Corporate (3 parents, 19 offsprings)Officer2019-04-04 ~ 2021-10-14IIF 49 - Director → ME2019-04-04 ~ 2021-10-01IIF 41 - Secretary → MEPerson with significant control2019-04-04 ~ 2020-01-30IIF 39 - 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 37 - Director → ME2023-10-19 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2023-10-19 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - 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 1 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
HAMILTON CAPITAL GROUP LTD
097108064385, 09710806 - Companies House Default Address, CardiffActive Corporate (2 parents, 7 offsprings)Officer2015-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-08-29IIF 12 - 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 19 - Director → MEPerson with significant control2020-02-06 ~ 2022-02-21IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 52 - Director → ME2015-12-14 ~ 2021-10-01IIF 42 - 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 20 - Director → MEPerson with significant control2020-12-10 ~ 2022-02-13IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-19 ~ 2019-12-01IIF 48 - Has significant influence or control → OE - 13
HAMILTON JAMES CONSTRUCTION SERVICES LTD
- 2021-10-20 124470614385, 12447061 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 53 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 144385, 12447015 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
SELL BY AUCTION (U.K.) LIMITED
- 2011-08-01 0724960537 Side, Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 33 - Director → ME2010-05-11 ~ 2011-07-21IIF 44 - Secretary → ME - 16
JAMES VENTURE GRP (UK) LTD
0804270554 Mountbatten Avenue, Hebburn, Tyne And WearDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 8 - Director → ME - 17
RED SQUARE GRP LIMITED
- 2011-08-04 0736488837 Side, Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer2010-09-03 ~ dissolvedIIF 34 - Director → ME2010-09-03 ~ dissolvedIIF 45 - Secretary → ME - 18
NORTHERN PARKING SERVICES (NORTH EAST) LTD
0888429422 Wenlockroad, London, EnglandLiquidation Corporate (4 parents)Officer2020-12-16 ~ 2021-10-01IIF 23 - Director → ME2014-02-10 ~ 2020-12-15IIF 25 - Director → ME2015-07-21 ~ 2020-12-15IIF 43 - Secretary → MEPerson with significant control2020-02-11 ~ 2022-02-04IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MENTALIST LTD
- 2012-08-28 0667640843 Blackbrook Drive, Chinley, EnglandDissolved Corporate (1 parent)Officer2008-08-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OE - 20
RED SQUARE RESIDENTIAL INVESTMENTS LTD
06740119Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer2008-11-03 ~ dissolvedIIF 35 - Director → ME - 21
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 51 - Director → MEPerson with significant control2019-09-10 ~ 2019-12-20IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SURECODE SOFTWARE UK LIMITED
16974640128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 36 - Director → ME2026-01-20 ~ nowIIF 46 - Secretary → MEPerson with significant control2026-01-20 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 23
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 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 24Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandDissolved Corporate (40 parents)Officer2024-04-17 ~ dissolvedIIF 16 - LLP Member → ME
- 25FAIT-CAPITAL LLP - 2021-11-15Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (42 parents, 12 offsprings)Officer2024-04-17 ~ nowIIF 17 - LLP Member → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.