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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Simpson

    Related profiles found in government register
  • Mr James Simpson
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Leigh Road, Cobham, Surrey, KT11 2LF, England

      IIF 1
    • 3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 2
    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 3
  • Mr James Simpson
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 4
  • Simpson, James
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Leigh Road, Cobham, Surrey, KT11 2LF, England

      IIF 5
  • Simpson, James
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 6
  • Simpson, James
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 7
  • Simpson, James
    British c e o born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 131-151, Great Titchfield Street, London, W1W 5BB, England

      IIF 8
  • Simpson, James
    British director born in November 1985

    Resident in Uk

    Registered addresses and corresponding companies
    • 84a, Great Titchfield Street, London, W1W 7QY, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    CBD INVESTMENTS LTD
    11629938
    3rd Floor Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHARON INTERNATIONAL TRADING LIMITED
    07287664
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    HENRY INTERNATIONAL TRADING LTD
    - now 10845777
    SCREENSHOT LIMITED
    - 2017-07-11 10845777
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    WAKEBOARD LIMITED
    07117760
    Richard Ian & Co, Suite 7 Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 9 - Director → ME
  • 5
    XXIII ELEVEN SPORTS LTD
    15538331
    39 Leigh Road, Cobham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-03-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.