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

Simpson, James Henry

    Related profiles found in government register
  • Simpson, James Henry
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Folly, Godstone Road, Lingfield, RH7 6BT, England

      IIF 1 IIF 2
  • Simpson, James Henry
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Folly, Godstone Road, Lingfield, RH7 6BT, England

      IIF 3
  • Simpson, James Henry
    British engineer born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Folly, Godstone Road, Lingfield, RH7 6BT, United Kingdom

      IIF 4
  • Simpson, James Henry
    British security advisor born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Folly, Godstone Road, Lingfield, RH7 6BT, United Kingdom

      IIF 5
  • Simpson, James Henry
    British security services born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Folly, Godstone Road, Lingfield, RH7 6BT, England

      IIF 6 IIF 7
  • Simpson, James Henry
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 92a, High Street, Orpington, Kent, BR6 0JY, England

      IIF 8
    • icon of address 92a, High Street, Orpington, Kent, BR6 0JY, United Kingdom

      IIF 9
  • Simpson, James Henry
    British security consultant born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Folly, Godstone Road, Lingfield, RH7 6BT, England

      IIF 10
  • Simpson, James Henry
    British security engineer born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 54, Drivers Mead, Lingfield, Surrey, RH7 6EX, England

      IIF 11
  • Simpson, James Henry
    British engineer born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Folly, Godstone Road, Lingfield, RH7 6BT, England

      IIF 12
  • Mr James Henry Simpson
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Henry Simpson
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Folly, Godstone Road, Lingfield, RH7 6BT, England

      IIF 16
    • icon of address 92a, High Street, Orpington, Kent, BR6 0JY, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address The Folly, Godstone Road, Lingfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    931 GBP2023-04-30
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of address The Folly, Godstone Road, Lingfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,683 GBP2024-04-30
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address The Folly, Godstone Road, Lingfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,800 GBP2023-04-30
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of address The Folly, Godstone Road, Lingfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,895 GBP2024-09-30
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 92a High Street, Orpington, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address The Folly, Godstone Road, Lingfield, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    317,986 GBP2024-04-30
    Officer
    icon of calendar 2015-01-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    icon of address 92a High Street, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 8
    icon of address The Folly, Godstone Road, Lingfield, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,229 GBP2024-04-30
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address The Folly, Godstone Road, Lingfield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address Unit 1 Norton House, Fircroft Way, Edenbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    227,592 GBP2024-04-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Unit 1 Norton House, Fircroft Way, Edenbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    icon of address The Old Barn, Off Wood Street, Swanley Village, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,356 GBP2024-05-31
    Officer
    icon of calendar 2012-04-17 ~ 2014-06-20
    IIF 11 - Director → ME

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.