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 Albert

    Related profiles found in government register
  • Simpson, James Albert
    British businessman born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Merrywood, Hookheath Avenue, Woking, Surrey, GU22 0HN

      IIF 1
  • Simpson, James Albert
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Merrywood, Hookheath Avenue, Woking, Surrey, GU22 0HN

      IIF 2
  • Simpson, James Albert
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Merrywood Cottage, Hook Heath Avenue, Woking, GU22 0HN, United Kingdom

      IIF 3

    • Merrywood, Hookheath Avenue, Hookheath, Woking, GU22 0HN, England

      IIF 4

    • Merrywood, Hookheath Avenue, Woking, Surrey, GU22 0HN

      IIF 5 IIF 6 IIF 7
  • Simpson, James Albert
    British managing director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Amberley, Bury Lane, Horsell, GU21 4RP, United Kingdom

      IIF 8
  • Simpson, James Albert
    British director born in June 1963

    Registered addresses and corresponding companies

    • The Birches, Guildford Road, Bisley, Woking, Surrey, GU24 9AB

      IIF 9
  • Simpson, James Albert
    British

    Registered addresses and corresponding companies

    • Merrywood, Hookheath Avenue, Woking, Surrey, GU22 0HN

      IIF 10
  • Simpson, James Albert
    British businessman

    Registered addresses and corresponding companies

    • Merrywood, Hookheath Avenue, Woking, Surrey, GU22 0HN

      IIF 11
  • Simpson, James Albert
    British director

    Registered addresses and corresponding companies

    • The Birches, Guildford Road, Bisley, Woking, Surrey, GU24 9AB

      IIF 12
  • Mr James Albert Simpson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Merrywood Cottage, Hook Heath Avenue, Hook Heath, Woking, Surrey, GU22 0HN

      IIF 13
  • Simpson, James Albert

    Registered addresses and corresponding companies

    • Merrywood, Hook Heath Avenue, Hook Heath, Woking, Surrey, GU22 0HN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Vantage Lower Ground Floor, 20-24 Kirby Street, London
    Corporate (2 parents)
    Officer
    2003-08-28 ~ now
    IIF 5 - director → ME
  • 2
    Merrywood Cottage, Hookheath, Avenue, Hook Heath, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ dissolved
    IIF 2 - director → ME
    2008-01-29 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    Suite 40 The Market Building 191-195 High Street, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2002-09-23 ~ dissolved
    IIF 7 - director → ME
  • 4
    Amberley, Bury Lane, Horsell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 8 - director → ME
  • 5
    Merrywood Hookheath Avenue, Hookheath, Woking
    Dissolved corporate (1 parent)
    Officer
    2014-05-20 ~ dissolved
    IIF 4 - director → ME
  • 6
    Merrywood Cottage Hook Heath Avenue, Hook Heath, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    9,481 GBP2020-10-31
    Officer
    2008-07-15 ~ now
    IIF 6 - director → ME
    2008-07-15 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    THE SILVER SIXPENCE (PROPERTY COMPANY) LTD - 2009-08-08
    THE SILVER SIXPENCE COMPANY (UK) LIMITED - 2005-10-18
    Merrywood Cottage Hook Heath Avenue, Hook Heath, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-12-16 ~ dissolved
    IIF 1 - director → ME
    2004-12-16 ~ dissolved
    IIF 11 - secretary → ME
  • 8
    TORRO MEDIA LIMITED - 2016-10-04
    57 St Petersgate, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    C27 Basepoint Business Centre, 110 Butterfield, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-23 ~ 2002-03-20
    IIF 9 - director → ME
    2001-01-23 ~ 2002-03-20
    IIF 12 - secretary → ME

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