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 Michael

    Related profiles found in government register
  • James, Simon Michael
    British

    Registered addresses and corresponding companies
  • James, Simon Michael
    British health & safety office

    Registered addresses and corresponding companies
    • 37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF

      IIF 15
  • James, Simon Michael
    British health & safety officer

    Registered addresses and corresponding companies
    • 37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF

      IIF 16
  • James, Simon Michael

    Registered addresses and corresponding companies
    • 37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF

      IIF 17 IIF 18
  • James, Simon

    Registered addresses and corresponding companies
    • 27 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF

      IIF 19
  • James, Simon Michael
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Brand Hill Drive, Crofton, Wakefield, West Yorkshire, WF4 1PF, England

      IIF 20
  • James, Simon Michael
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Brand Hill Drive, Crofton, Wakefield, West Yorkshire, WF4 1PF, England

      IIF 21
  • Mr Simon Michael James
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Brand Hill Drive, Crofton, Wakefield, West Yorkshire, WF4 1PF, England

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    37 Brand Hill Drive, Crofton, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    73,508 GBP2023-12-31
    Officer
    2024-12-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 22 - Right to appoint or remove directorsOE
Ceased 20
  • 1
    A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
    CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
    A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
    Two Snowhill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2006-04-27 ~ 2009-05-01
    IIF 16 - secretary → ME
  • 2
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 3 - secretary → ME
  • 3
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 13 - secretary → ME
  • 4
    Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2006-10-09 ~ 2010-01-05
    IIF 19 - secretary → ME
  • 5
    POLYGRADE LIMITED - 1992-04-02
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 10 - secretary → ME
  • 6
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 4 - secretary → ME
  • 7
    9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 12 - secretary → ME
  • 8
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 9 - secretary → ME
  • 9
    WELLCO ELECTRIC LIMITED - 1990-10-25
    WARRIOR (1979) LIMITED - 1984-02-17
    ETCHES & WELLS LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 11 - secretary → ME
  • 10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 14 - secretary → ME
  • 11
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2009-05-01
    IIF 17 - secretary → ME
  • 12
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 1 - secretary → ME
  • 13
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    ZIPFAST LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 5 - secretary → ME
  • 14
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    Ground Gloor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 18 - secretary → ME
  • 15
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 2 - secretary → ME
  • 16
    37 Brand Hill Drive, Crofton, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    73,508 GBP2023-12-31
    Officer
    2015-12-16 ~ 2024-07-04
    IIF 21 - director → ME
  • 17
    17/25 Devon Place, St Andrews Industrial Estate, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 7 - secretary → ME
  • 18
    ESTATEBOOK LIMITED - 1994-03-30
    5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 6 - secretary → ME
  • 19
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2009-05-01
    IIF 8 - secretary → ME
  • 20
    WF ELECTRICAL PLC - 2010-01-12
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2009-05-01
    IIF 15 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.