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.
Simmons, James Ian
- British born in February 1973
Simmons, James Ian
Resident in England
Registered addresses and corresponding companiesBank House, Southwick Square, Southwick Square, Southwick, Brighton, BN42 4FN, England
IIF 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England
IIF 2The Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 3188, Brent Street, London, NW4 1BE, England
IIF 45, Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 53rd Floor, 15 Half Moon Street, Mayfair, London, W1J 7DZ, England
IIF 6 IIF 7 IIF 8137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 9
- British company director born in February 1974
Simmons, James Ian
Resident in England
Registered addresses and corresponding companiesThe Laines, Plumpton Lane, Plumpton, Lewes, BN7 3AJ, England
IIF 10
- British born in February 1973
Mr James Ian Simmons
Resident in England
Registered addresses and corresponding companiesBank House, Southwick Square, Southwick Square, Southwick, Brighton, BN42 4FN, England
IIF 11The Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 12188, Brent Street, London, NW4 1BE, England
IIF 1334 - 35 Clarges Street, Mayfair, London, W1J 7EJ, United Kingdom
IIF 145, Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 15137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 16
- British born in February 1974
Mr James Ian Simmons
Resident in England
Registered addresses and corresponding companiesThe Laines, Plumpton Lane, Plumpton, Lewes, BN7 3AJ, England
IIF 17
- 1
BLUE MATILDA LIMITED
157169725 Broadbent Close, London, EnglandDissolved Corporate (2 parents)Officer2024-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-05-13 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CASTLEPLUS LIMITED
068983293rd Floor 15 Half Moon Street, Mayfair, London, EnglandActive Corporate (12 parents)Officer2024-05-22 ~ nowIIF 8 - Director → ME - 3INTERCEDE 2472 LIMITED - 2013-07-313rd Floor 15 Half Moon Street, Mayfair, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CHAR PROPERTIES LIMITED
15768365137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 5
CLARGES LIMITED
106104683rd Floor 15 Half Moon Street, Mayfair, London, EnglandActive Corporate (6 parents)Officer2024-05-22 ~ nowIIF 7 - Director → ME - 6
GNS MANAGEMENT LIMITED
051409238 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (10 parents)Officer2026-03-26 ~ nowIIF 2 - Director → ME - 7
NEWPORT ROAD DEVELOPMENT LIMITED
13314353The Oval, 57 New Walk, Leicester, EnglandActive Corporate (6 parents)Officer2021-04-06 ~ 2023-04-04IIF 3 - Director → MEPerson with significant control2021-04-06 ~ 2023-04-04IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
RED MATILDA LTD
15470690Bank House, Southwick Square, Southwick Square, Southwick, Brighton, EnglandActive Corporate (2 parents)Officer2024-02-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-26F45 TRAINING HOLBORN LIMITED
- 2020-02-28 12480707C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (6 parents)Officer2020-02-25 ~ 2024-05-24IIF 5 - Director → MEPerson with significant control2020-02-25 ~ 2024-05-24IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 10
SIMMONS REAL ESTATE FINANCE LTD
13116913188 Brent Street, London, EnglandActive Corporate (1 parent)Officer2021-01-06 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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