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 Andrew James

    Related profiles found in government register
  • Mr Simon Andrew James
    British born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey

      IIF 1

    • Elizabeth House, Second Floor, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey

      IIF 2

    • Elizabeth House, Second Floor, Les Ruette Brayes, St. Peter Port, GY1 1EW, Guernsey

      IIF 3
  • Mr Simon Andrew James
    British born in September 1970

    Registered addresses and corresponding companies

    • 2nd Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey

      IIF 4
  • James, Simon Andrew
    British director born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 16, Bath Row, Stamford, PE9 2QU, England

      IIF 5

    • Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU

      IIF 6

    • Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 7

    • Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom

      IIF 8

    • Bath House, 16 Bath Row, Stamford, PE9 2QU, England

      IIF 9
  • Mr Simon Andrew James
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cherry Close, Chalford Hill, Stroud, GL6 8FD, England

      IIF 10
  • James, Simon Andrew
    British solicitor born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-7, Rowcroft, Stroud, Gloucestershire, GL5 3BJ

      IIF 11

    • 5, Cherry Close, Chalford Hill, Stroud, Glos, GL6 8FD

      IIF 12

    • 5, Cherry Close, Chalford Hill, Stroud, Gloucestershire, GL6 8FD, United Kingdom

      IIF 13
  • James, Simon Andrew
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7 Rowcroft, Stroud, Glos, GL5 3BJ

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Cherry Close, Chalford Hill, Stroud, Glos
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2013-01-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 10 - Has significant influence or control → OE
  • 2
    Ground Floor,mill Court, La Charroterie, St. Peter Port, Guernsey
    Corporate (5 parents)
    Beneficial owner
    2017-03-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    16 Bath Row, Stamford, England
    Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 5 - director → ME
  • 4
    5 Cherry Close, Chalford Hill, Stroud, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 13 - director → ME
  • 5
    Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,838 GBP2024-03-31
    Person with significant control
    2019-03-18 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 8
  • 1
    3-7 Rowcroft, Stroud, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ 2018-05-24
    IIF 11 - director → ME
  • 2
    Bath House, 16 Bath Row, Stamford, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    754,230 GBP2023-12-31
    Person with significant control
    2016-07-20 ~ 2020-02-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,191 GBP2023-12-31
    Person with significant control
    2016-07-20 ~ 2020-02-29
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-03 ~ 2024-01-04
    IIF 8 - director → ME
  • 5
    Bath House, 16 Bath Row, Stamford, Lincolnshire
    Corporate (4 parents, 14 offsprings)
    Officer
    2013-07-29 ~ 2024-01-04
    IIF 6 - director → ME
  • 6
    Bath House, 16 Bath Row, Stamford, Lincolnshire
    Corporate (3 parents)
    Officer
    2013-11-22 ~ 2024-01-04
    IIF 7 - director → ME
  • 7
    Bath House, 16 Bath Row, Stamford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,348,327 GBP2023-12-31
    Officer
    2020-01-28 ~ 2024-10-18
    IIF 9 - director → ME
  • 8
    A E S WINTERBOTHAMS LLP - 2010-10-06
    WINTERBOTHAMS LLP - 2008-10-03
    WINTERBOTHAMS SOLICITORS LLP - 2008-04-10
    3-7 Rowcroft, Stroud, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2017-06-30
    IIF 14 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.