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 Geoffrey

    Related profiles found in government register
  • James, Simon Geoffrey
    British company director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Middlefield Road, Falkirk, Stirlingshire, FK2 9AG

      IIF 1
    • 8 Middlefield Road, Falkirk, Stirlingshire, FK2 9AG, United Kingdom

      IIF 2
  • James, Simon Geoffrey
    British none born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Middlefield Road, Falkirk, Stirlingshire, FK2 9AG, Scotland

      IIF 3 IIF 4
  • Mr Simon Geoffrey James
    British born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Middlefield Road, Falkirk, Stirlingshire, FK2 9AG

      IIF 5
    • 8 Middlefield Road, Falkirk, Stirlingshire, FK2 9AG, United Kingdom

      IIF 6
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    SB WORKPLACE LTD - 2019-02-18
    SB WORKPLACE NORTH LTD - 2015-11-19
    8 Middlefield Road, Falkirk, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,046 GBP2023-12-31
    Officer
    2011-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    274 GBP2023-12-31
    Officer
    2019-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    8 Middlefield Road, Falkirk, Stirlingshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2010-12-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    INCOGNITO HEAT CO LTD - 2024-05-23
    Unit Ts3 Telford Square, Houston Industrial Estate, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,164 GBP2023-12-31
    Officer
    2018-12-14 ~ 2020-12-31
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.