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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

Simmons, James Ian

    Related profiles found in government register
  • Simmons, James Ian
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, Southwick Square, Southwick Square, Southwick, Brighton, BN42 4FN, England

      IIF 1
    • 188, Brent Street, London, NW4 1BE, England

      IIF 2
    • 34-35 Clarges Street, 34-35 Clarges Street, London, W1J 7EJ, United Kingdom

      IIF 3
    • 34-35, Clarges Street, London, W1J 7EJ, England

      IIF 4 IIF 5
    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 6
    • 137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

      IIF 7
  • Simmons, James Ian
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 8
  • Simmons, James Ian
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Laines, Plumpton Lane, Plumpton, Lewes, BN7 3AJ, England

      IIF 9
  • Mr James Ian Simmons
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, Southwick Square, Southwick Square, Southwick, Brighton, BN42 4FN, England

      IIF 10
    • The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 11
    • 188, Brent Street, London, NW4 1BE, England

      IIF 12
    • 34 - 35 Clarges Street, Mayfair, London, W1J 7EJ, United Kingdom

      IIF 13
    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 14
    • 137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

      IIF 15
  • Mr James Ian Simmons
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Laines, Plumpton Lane, Plumpton, Lewes, BN7 3AJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Broadbent Close, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    34-35 Clarges Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,250 GBP2024-05-31
    Officer
    2024-05-22 ~ now
    IIF 5 - Director → ME
  • 3
    INTERCEDE 2472 LIMITED - 2013-07-31
    34-35 Clarges Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    38,818 GBP2024-05-31
    Officer
    2024-05-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    34-35 Clarges Street 34-35 Clarges Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,750 GBP2024-05-31
    Officer
    2024-05-22 ~ now
    IIF 3 - Director → ME
  • 6
    Bank House, Southwick Square, Southwick Square, Southwick, Brighton, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,761 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    The Oval, 57 New Walk, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,154 GBP2024-04-30
    Officer
    2021-04-06 ~ 2023-04-04
    IIF 8 - Director → ME
    Person with significant control
    2021-04-06 ~ 2023-04-04
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    F45 TRAINING HOLBORN LIMITED - 2020-02-28
    48 Southbank, Thames Ditton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -216,734 GBP2024-02-29
    Officer
    2020-02-25 ~ 2024-05-24
    IIF 6 - Director → ME
    Person with significant control
    2020-02-25 ~ 2024-05-24
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.