logo
explain how to read the page

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 James Simpson

    Related profiles found in government register
  • Mr James Simpson
    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

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

      IIF 24 IIF 25 IIF 26
  • Simpson, James
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

    • icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 28

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

      IIF 29
  • Simpson, James
    British managing director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, James
    English entrepreneur born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53
  • Simpson, James
    born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.