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.
Mr Simon Andrew James
- British born in June 1956
Mr Simon Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies5, Cherry Close, Chalford Hill, Stroud, GL6 8FD, England
IIF 1
- British born in June 1956
James, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5, Cherry Close, Chalford Hill, Stroud, Glos, GL6 8FD
IIF 2
- British solicitor born in June 1956
James, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Simon Andrew James
Resident in Guernsey
Registered addresses and corresponding companies - British born in September 1970Registered addresses and corresponding companies
Mr Simon Andrew James
2nd Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey
IIF 8
- born in June 1956
James, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4-7 Rowcroft, Stroud, Glos, GL5 3BJ
IIF 9
- British director born in September 1970
James, Simon Andrew
Resident in Guernsey
Registered addresses and corresponding companies16, Bath Row, Stamford, PE9 2QU, England
IIF 10Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU
IIF 11Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England
IIF 12Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom
IIF 13Bath House, 16 Bath Row, Stamford, PE9 2QU, England
IIF 14
- 15 Cherry Close, Chalford Hill, Stroud, GlosActive Corporate (2 parents)Equity (Company account)5 GBP2024-05-31Officer2013-01-02 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 1 - Has significant influence or control → OE
- 216 Bath Row, Stamford, EnglandDissolved Corporate (5 parents)Officer2023-09-21 ~ dissolvedIIF 10 - Director → ME
- 35 Cherry Close, Chalford Hill, Stroud, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 4 - Director → ME
- 4Bath House, 16 Bath Row, Stamford, Lincolnshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-9,838 GBP2024-03-31Person with significant control2019-03-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13-7 Rowcroft, Stroud, GloucestershireDissolved Corporate (2 parents)Officer2010-05-18 ~ 2018-05-24IIF 3 - Director → ME
- 2Bath House, 16 Bath Row, Stamford, LincolnshireActive Corporate (3 parents)Equity (Company account)754,230 GBP2024-12-31Person with significant control2016-07-20 ~ 2020-02-29IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandActive Corporate (4 parents, 23 offsprings)Net Assets/Liabilities (Company account)1,729,836 GBP2024-12-31Person with significant control2016-07-20 ~ 2020-02-29IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4Bath House, 16 Bath Row, Stamford, Lincolnshire, United KingdomActive Corporate (4 parents)Officer2018-12-03 ~ 2024-01-04IIF 13 - Director → ME
- 5Bath House, 16 Bath Row, Stamford, LincolnshireActive Corporate (4 parents, 14 offsprings)Officer2013-07-29 ~ 2024-01-04IIF 11 - Director → ME
- 6Bath House, 16 Bath Row, Stamford, LincolnshireActive Corporate (3 parents)Officer2013-11-22 ~ 2024-01-04IIF 12 - Director → ME
- 7Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,740,559 GBP2024-12-31Officer2020-01-28 ~ 2024-10-18IIF 14 - Director → ME
- 8Ground Floor Mill Court Ground Floor,mill Court, La Charroterie, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-03-30 ~ 2023-03-25IIF 8 - Has significant influence or control → OE
- 9A E S WINTERBOTHAMS LLP - 2010-10-06WINTERBOTHAMS LLP - 2008-10-03WINTERBOTHAMS SOLICITORS LLP - 2008-04-103-7 Rowcroft, Stroud, Gloucestershire, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2017-06-30IIF 9 - LLP Designated Member → ME
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