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
Individuals in focus
Simpson, James
- British born in May 1981
Simpson, James
Resident in England
Registered addresses and corresponding companies1 & 2 Studley Court Mews, Studley Court, Chobham, Woking, Surrey, GU24 8EB, England
IIF 1 IIF 2 IIF 31 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England
IIF 41 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England
IIF 5211, Arethusa Way, Bisley, Woking, GU24 9BT, England
IIF 6211, Arethusa Way, Woking, Surrey, GU24 9BT, England
IIF 7 IIF 8211, Arethusa Way, Woking, Surrey, GU24 9BT, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British chairman born in May 1981
Simpson, James
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Simpson, James
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1981
Simpson, James
Resident in England
Registered addresses and corresponding companies - English entrepreneur born in May 1981
Simpson, James
Resident in England
Registered addresses and corresponding companies - born in May 1981
Simpson, James
Resident in England
Registered addresses and corresponding companiesChancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 31
- British born in May 1981
Mr James Simpson
Resident in England
Registered addresses and corresponding companiesUnit 16, Exhibition House, Addison Bridge Place, London, W14 8XP
IIF 321 & 2 Studley Court Mews, Studley Court, Chobham, Woking, Surrey, GU24 8EB, England
IIF 33 IIF 34 IIF 351 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England
IIF 36 IIF 371 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England
IIF 38211, Arethusa Way, Woking, Surrey, GU24 9BT, England
IIF 39 IIF 40211, Arethusa Way, Woking, Surrey, GU24 9BT, United Kingdom
IIF 41 IIF 42 IIF 43 (more)
- Registered addresses and corresponding companies
James, Simon
Glenview House, Courthouse Street, Pontypridd, CF37 1JY, Wales
IIF 55
Related profiles found in government register
Offspring entities and appointments
31
- 1
BUSY BAR GLOBAL LTD
076668064 Loxley Road, LeicesterDissolved Corporate (2 parents)Officer2011-06-13 ~ 2012-01-03IIF 30 - Director → ME - 2Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2012-12-05 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 3Chancery House, 30 St Johns Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 28 - Director → ME
- 4
DG COLCHESTER LTD
- 2023-09-04 124264471 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2020-01-27 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 5
DERRINGTON DEVELOPMENTS LTD
08321023Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 23 - Director → ME - 6
DERRINGTON FINANCE LTD
08322987Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (2 parents)Officer2012-12-07 ~ dissolvedIIF 24 - Director → ME - 7
DERRINGTON INVESTMENTS LTD
08316474Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (1 parent, 1 offspring)Officer2012-12-03 ~ dissolvedIIF 22 - Director → ME - 8
DG COPPER HOUSE LTD
128109131 & 2 Studley Court Mews. Studley Court Guildford Road, Chobham, Woking, EnglandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 9
DG ANGLESEY LTD
- 2023-08-04 121508271 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2019-08-12 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 10
DG HEATHERBELL LTD
- 2023-08-04 128103121 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2020-08-13 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 11
DG LUSTY GLAZE LTD
137884621 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 12
DG MALAKOFF LTD
129522511 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, EnglandActive Corporate (1 parent)Officer2020-10-14 ~ nowIIF 21 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 13
PHARAOHS LODGE DEVELOPMENTS (SURREY) LTD
- 2024-04-09 123145741 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2019-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-14 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 14
DG ESTUARY LOOE LTD
- 2024-07-12 131880631 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, EnglandActive Corporate (1 parent)Officer2021-02-09 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 15
DG BLUE BARN LTD
- 2024-04-09 124287061 & 2 Studley Court Mews,studley Court Guildford Road, Chobham, Woking, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 15 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 16
DG PROP MANGER LTD
- 2025-01-14 12576023DG UNITE LTD
- 2024-07-11 125760231 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, EnglandActive Corporate (1 parent)Officer2020-04-28 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 17
DG SAILS TORQUAY LTD
- 2024-12-18 131496451 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, EnglandActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 18
DG SKYE POOLE LTD
139371131 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2022-02-24 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 19
DG SKYE SANDBANKS LTD
139348161 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 20
DG ST IVES LTD
123315691 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, EnglandActive Corporate (1 parent)Officer2019-11-25 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 21
DG TAPPTO LTD
125944041 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, EnglandActive Corporate (1 parent)Officer2020-05-11 ~ nowIIF 19 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 22
DG VIEWPOINT LTD
139347151 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 23
DG ABBEY MOOR LTD
- 2024-07-17 124219031 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2020-01-23 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 24
FOREST GATE DEVELOPMENTS (SURREY) LTD
123149771 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, EnglandActive Corporate (1 parent)Officer2019-11-14 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-14 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 25
INTERLINK RCT
07549533Glenview House, Courthouse Street, Pontypridd, WalesActive Corporate (40 parents)Officer2011-03-02 ~ nowIIF 55 - Secretary → ME - 261 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, EnglandActive Corporate (2 parents)Officer2019-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 27
MY CRUSH LIMITED
074797661 High Street, Knaphill Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-12-30 ~ 2012-01-03IIF 29 - Director → ME - 28
OCEANVIEW CARBIS BAY LTD
116467631 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, EnglandReceiver Action Corporate (4 parents)Officer2020-11-19 ~ nowIIF 4 - Director → ME2018-10-29 ~ 2020-01-17IIF 13 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE2018-10-29 ~ 2019-11-11IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 29
DG BAYSHORE LTD
- 2024-11-13 131515641 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2021-01-22 ~ nowIIF 20 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 30
PAUL LAWRENCE MANAGEMENT LIMITED
06686833Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United KingdomActive Corporate (7 parents)Officer2017-08-16 ~ 2019-01-16IIF 25 - Director → MEPerson with significant control2017-08-16 ~ 2019-01-16IIF 32 - Ownership of shares – 75% or more → OE - 31PROPTEK LTD - nowBeaulieu Estates Offices 5 And 5a, 17-19 Richmond Road, Chelmsford, United KingdomActive Corporate (4 parents)Officer2010-04-22 ~ 2011-03-31IIF 26 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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