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

    • 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

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

      IIF 27

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

      IIF 28

    • 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

    • 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

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

      IIF 54
  • James, Simon

    Registered addresses and corresponding companies

    • 6, Melin Corrwg, Cardiff Road, Upper Boat, Pontypridd, Rhondda Cynon Taff, CF37 5BE, United Kingdom

      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 54 - llp-designated-member → ME
  • 2
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 50 - director → ME
  • 3
    DG COLCHESTER LTD - 2023-09-04
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 25 - director → ME
  • 5
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 26 - director → ME
  • 6
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-12-03 ~ dissolved
    IIF 24 - 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 44 - director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    DG ANGLESEY LTD - 2023-08-04
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -69,084 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    PHARAOHS LODGE DEVELOPMENTS (SURREY) LTD - 2024-04-09
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    DG BLUE BARN LTD - 2024-04-09
    1 & 2 Studley Court Mews,studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -4,881 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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
    Corporate (1 parent)
    Equity (Company account)
    -10,014 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    DG SAILS TORQUAY LTD - 2024-12-18
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, England
    Corporate (1 parent)
    Officer
    2022-02-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 23
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    Glenview House, Courthouse Street, Pontypridd, Wales
    Corporate (12 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
    Corporate (1 parent)
    Equity (Company account)
    -166,485 GBP2023-07-31
    Officer
    2019-07-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 26
    1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -24,892,153 GBP2023-10-30
    Officer
    2020-11-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 6 - 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
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    4 Loxley Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ 2012-01-03
    IIF 53 - director → ME
  • 2
    1 High Street, Knaphill Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-30 ~ 2012-01-03
    IIF 52 - director → ME
  • 3
    1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -24,892,153 GBP2023-10-30
    Officer
    2018-10-29 ~ 2020-01-17
    IIF 41 - director → ME
    Person with significant control
    2018-10-29 ~ 2019-11-11
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    74,917 GBP2024-09-30
    Officer
    2017-08-16 ~ 2019-01-16
    IIF 27 - director → ME
    Person with significant control
    2017-08-16 ~ 2019-01-16
    IIF 1 - 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
    Corporate (3 parents)
    Equity (Company account)
    -4,072,674 GBP2023-12-31
    Officer
    2010-04-22 ~ 2011-03-31
    IIF 29 - director → ME

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