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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

Simpson, James

    Related profiles found in government register
  • Simpson, James
    British chairman born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Simpson, James
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 16, Exhibition House, Addison Bridge Place, London, W14 8XP

      IIF 4

    • icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 5

    • icon of address 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, England

      IIF 6
  • Simpson, James
    British managing director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, James
    English entrepreneur born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, High Street, Knaphill Woking, Surrey, GU21 2PG, England

      IIF 29 IIF 30
  • Simpson, James
    born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 31
  • Mr James Simpson
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • James, Simon

    Registered addresses and corresponding companies

    • icon of address 6, Melin Corrwg, Cardiff Road, Upper Boat, Pontypridd, Rhondda Cynon Taff, CF37 5BE, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 2
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 27 - Director → ME
  • 3
    DG COLCHESTER LTD - 2023-09-04
    icon of address 1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 5
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address 1 & 2 Studley Court Mews. Studley Court Guildford Road, Chobham, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2020-08-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    DG ANGLESEY LTD - 2023-08-04
    icon of address 1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    DG HEATHERBELL LTD - 2023-08-04
    icon of address 1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,084 GBP2023-10-31
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    PHARAOHS LODGE DEVELOPMENTS (SURREY) LTD - 2024-04-09
    icon of address 1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    DG ESTUARY LOOE LTD - 2024-07-12
    icon of address 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    DG BLUE BARN LTD - 2024-04-09
    icon of address 1 & 2 Studley Court Mews,studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,881 GBP2024-01-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    DG UNITE LTD - 2024-07-11
    DG PROP MANGER LTD - 2025-01-14
    icon of address 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,014 GBP2024-04-30
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    DG SAILS TORQUAY LTD - 2024-12-18
    icon of address 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,330 GBP2024-02-29
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 22
    DG ABBEY MOOR LTD - 2024-07-17
    icon of address 1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Glenview House, Courthouse Street, Pontypridd, Wales
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    1,566,399 GBP2024-03-31
    Officer
    icon of calendar 2011-03-02 ~ now
    IIF 55 - Secretary → ME
  • 25
    icon of address 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,534 GBP2024-07-31
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,892,153 GBP2023-10-30
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 27
    DG BAYSHORE LTD - 2024-11-13
    icon of address 1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address 4 Loxley Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-13 ~ 2012-01-03
    IIF 30 - Director → ME
  • 2
    icon of address 1 High Street, Knaphill Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-30 ~ 2012-01-03
    IIF 29 - Director → ME
  • 3
    icon of address 1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,892,153 GBP2023-10-30
    Officer
    icon of calendar 2018-10-29 ~ 2020-01-17
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2019-11-11
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,917 GBP2024-09-30
    Officer
    icon of calendar 2017-08-16 ~ 2019-01-16
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ 2019-01-16
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    INTERNET ESTATE AGENTS LTD - 2019-10-02
    icon of address Beaulieu Estates Offices 5 And 5a, 17-19 Richmond Road, Chelmsford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,075,808 GBP2024-12-31
    Officer
    icon of calendar 2010-04-22 ~ 2011-03-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.