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

James, Simon Lloyd

    Related profiles found in government register
  • James, Simon Lloyd
    British chief executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Kims Hospital, Newnham Court Way, Weavering, Maidstone, Kent, ME14 5FT

      IIF 1 IIF 2
    • Stable Cottage 13, Vyne Road, Sherborne St John, Hampshire, RG24 9HX, England

      IIF 3 IIF 4
  • James, Simon Lloyd
    British chief executive officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Office 209 Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN, England

      IIF 5
  • James, Simon Lloyd
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Stable Cottage, 13 Vyne Road Sherborne St John, Reading, Hampshire, RG24 9HX

      IIF 6 IIF 7 IIF 8
    • Stable Cottage, 13 Vyne Road, Sherborne St John, Hampshire, RG24 9HX, United Kingdom

      IIF 9
  • James, Simon Lloyd
    British

    Registered addresses and corresponding companies
    • Stable Cottage, 13 Vyne Road Sherborne St John, Reading, Hampshire, RG24 9HX

      IIF 10 IIF 11
  • Simon James
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Office 209, Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    DECON LIMITED - 2004-11-16
    The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 6 - director → ME
  • 2
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (8 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 4 - director → ME
  • 3
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 3 - director → ME
  • 4
    C/o Ashden, Office 209 Lakes Innovation Centre, Lakes Road, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    5,898 GBP2024-01-31
    Officer
    2011-01-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 5
    SCANTRACK UK LIMITED - 2003-07-23
    C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
    Dissolved corporate (5 parents)
    Officer
    2001-06-07 ~ dissolved
    IIF 7 - director → ME
  • 6
    ARTISTS' RIFLES ASSOCIATION LIMITED(THE) - 1998-09-25
    Office 209 Lakes Innovation Centre, Lakes Road, Braintree, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    255,398 GBP2023-12-31
    Officer
    2016-09-08 ~ now
    IIF 5 - director → ME
Ceased 5
  • 1
    DECON LIMITED - 2004-11-16
    The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2005-05-12 ~ 2005-08-10
    IIF 11 - secretary → ME
  • 2
    291 QUARRY STREET LIMITED - 2009-07-10
    Pembroke House Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-26 ~ 2011-06-27
    IIF 8 - director → ME
  • 3
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2022-09-30
    IIF 2 - director → ME
  • 4
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2022-09-30
    IIF 1 - director → ME
  • 5
    SCANTRACK UK LIMITED - 2003-07-23
    C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
    Dissolved corporate (5 parents)
    Officer
    2005-04-27 ~ 2005-08-10
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.