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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

Simpson, James William

    Related profiles found in government register
  • Simpson, James William
    British

    Registered addresses and corresponding companies
    • 54 The Rutts, Bushey Heath, Hertfordshire, WD23 1LJ

      IIF 1
    • Hither Cottage, Barnet Lane, Elstree, Herts, WD6 3TZ

      IIF 2 IIF 3
  • Simpson, James William
    British born in August 1964

    Registered addresses and corresponding companies
    • 54 The Rutts, Bushey Heath, Hertfordshire, WD23 1LJ

      IIF 4
  • Simpson, James William
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 66, Barnet Gate Lane, Barnet, EN5 2AD, England

      IIF 5 IIF 6
  • Simpson, James William
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Knight Frank Llp, 55 Baker Street, London, W1U 8AN

      IIF 7
  • Simpson, James William
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hither Cottage, Barnet Lane, Elstree, Herts, WD6 3TZ

      IIF 8
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 9
    • Unit 3, 12 Finchley Road, London, NW8 6EB, England

      IIF 10
  • Simpson, James William
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 11
  • Mr James William Simpson
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 66, Barnet Gate Lane, Barnet, EN5 2AD, England

      IIF 12
    • 16, Finchley Road, London, NW8 6EB, England

      IIF 13
  • Mr James William Simpson
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 14 IIF 15
    • Unit 3, 12 Finchley Road, London, NW8 6EB, England

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    BRITTON POOLE & BURNS LIMITED
    - now 02679106
    CANTONCREST LIMITED
    - 1992-04-30 02679106
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    1992-03-24 ~ dissolved
    IIF 8 - Director → ME
    1999-03-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    BROAD COLNEY LAKES LTD
    11575550
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    DLMJ PROPERTIES LIMITED
    15499470
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-18 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    EXACTTIME LIMITED
    03368031
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    GOOGAN LTD
    14105864
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 6
    GOOGANS CONSULTANCY LIMITED
    15152206
    66 Barnet Gate Lane, Barnet, England
    Active Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 6 - Director → ME
  • 7
    GOOGANS JS LIMITED
    15143688
    66 Barnet Gate Lane, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    JAY SECURITIES LIMITED
    03071312
    7 Charlton Lodge, Temple Fortune Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1995-06-22 ~ dissolved
    IIF 4 - Director → ME
    1995-06-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    KNIGHT FRANK LLP
    OC305934 02059297... (more)
    55 Baker Street, London
    Active Corporate (1360 parents, 25 offsprings)
    Officer
    2010-04-01 ~ 2022-03-31
    IIF 7 - LLP Member → ME
  • 10
    LOSTFISH LIMITED
    14021536
    Unit 3 12 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.