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

Windsor, Simon James

    Related profiles found in government register
  • Windsor, Simon James
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 1

    • Unit 39, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 2

    • Alban House, Holly Hill Lane, Sarisbury Green, Southampton, SO31 6AG, England

      IIF 3
  • Windsor, Simon James
    British emerging tech. born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 4
  • Windsor, Simon James
    British emerging technology born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Windsor, Simon James
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Unit 3, Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ

      IIF 11
  • Windsor, Simon James
    British marketing born in September 1975

    Registered addresses and corresponding companies

    • The Willows, Hungerford, Bottom, Southampton, Hampshire, SO31 8DE

      IIF 12
  • Mr Simon James Windsor
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 13

    • Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 14

    • Unit 39 Wimbledon Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 15

    • Alban House, Holly Hill Lane, Sarisbury Green, Southampton, SO31 6AG, England

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -81,893 GBP2023-06-30
    Officer
    2023-07-17 ~ now
    IIF 8 - director → ME
  • 2
    Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2023-07-17 ~ now
    IIF 10 - director → ME
  • 3
    Unit 35 Wimbledon Business Centre, Riverside Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 6 - director → ME
  • 4
    Unit 35 Wimbledon Business Centre, Riverside Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 7 - director → ME
  • 5
    Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,249,242 GBP2023-06-30
    Officer
    2023-07-17 ~ now
    IIF 9 - director → ME
  • 6
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,390,989 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-11-11 ~ now
    IIF 4 - director → ME
  • 7
    Alban House Holly Hill Lane, Sarisbury Green, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    55,101 GBP2023-05-31
    Officer
    2021-05-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-15 ~ dissolved
    IIF 2 - director → ME
  • 9
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    298,721 GBP2023-06-30
    Officer
    2019-11-18 ~ now
    IIF 5 - director → ME
  • 10
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -35,807 GBP2023-06-30
    Officer
    2013-06-03 ~ now
    IIF 1 - director → ME
Ceased 5
  • 1
    129a High Street, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-14 ~ 2003-05-20
    IIF 12 - director → ME
  • 2
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,390,989 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-03-27 ~ 2023-07-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2018-08-15 ~ 2019-08-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    C/o Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2022-04-29 ~ 2024-09-20
    IIF 11 - director → ME
  • 5
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -35,807 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-11-18
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE

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