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.
Simmons, James Ian
- British born in February 1973
Simmons, James Ian
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Southwick Square, Southwick Square, Southwick, Brighton, BN42 4FN, England
IIF 1Brent Street, London, NW4 1BE, England
IIF 2Clarges Street, 34-35 Clarges Street, London, W1J 7EJ, United Kingdom
IIF 3Clarges Street, London, W1J 7EJ, England
IIF 4 IIF 5Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 6Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 7
- British director born in February 1973
Simmons, James Ian
Resident in United Kingdom
Registered addresses and corresponding companiesOval, 57 New Walk, Leicester, LE1 7EA, England
IIF 8
- British company director born in February 1974
Simmons, James Ian
Resident in England
Registered addresses and corresponding companiesLaines, Plumpton Lane, Plumpton, Lewes, BN7 3AJ, England
IIF 9
- British born in February 1973
Mr James Ian Simmons
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Southwick Square, Southwick Square, Southwick, Brighton, BN42 4FN, England
IIF 10Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 11Brent Street, London, NW4 1BE, England
IIF 12- 35 Clarges Street, Mayfair, London, W1J 7EJ, United Kingdom
IIF 13Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 14Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 15
- British born in February 1974
Mr James Ian Simmons
Resident in England
Registered addresses and corresponding companiesLaines, Plumpton Lane, Plumpton, Lewes, BN7 3AJ, England
IIF 16
- 1
BLUE MATILDA LIMITED
157169725 Broadbent Close, London, EnglandActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CASTLEPLUS LIMITED
0689832934-35 Clarges Street, London, EnglandActive Corporate (12 parents)Officer2024-05-22 ~ nowIIF 5 - Director → ME - 3INTERCEDE 2472 LIMITED - 2013-07-3134-35 Clarges Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CHAR PROPERTIES LIMITED
15768365137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CLARGES LIMITED
1061046834-35 Clarges Street 34-35 Clarges Street, London, United KingdomActive Corporate (6 parents)Officer2024-05-22 ~ nowIIF 3 - Director → ME - 6
NEWPORT ROAD DEVELOPMENT LIMITED
13314353The Oval, 57 New Walk, Leicester, EnglandActive Corporate (6 parents)Officer2021-04-06 ~ 2023-04-04IIF 8 - Director → MEPerson with significant control2021-04-06 ~ 2023-04-04IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 7
RED MATILDA LTD
15470690Bank House, Southwick Square, Southwick Square, Southwick, Brighton, EnglandActive Corporate (2 parents)Officer2024-02-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
F45 TRAINING HOLBORN LIMITED
- 2020-02-28 1248070748 Southbank, Thames Ditton, EnglandActive Corporate (4 parents)Officer2020-02-25 ~ 2024-05-24IIF 6 - Director → MEPerson with significant control2020-02-25 ~ 2024-05-24IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 9
SIMMONS REAL ESTATE FINANCE LTD
13116913188 Brent Street, London, EnglandActive Corporate (1 parent)Officer2021-01-06 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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