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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

    Related profiles found in government register
  • Simpson, James
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Candey Llp, 8 Stone Buildings, Lincolns Inn, London, WC2A 3SZ

      IIF 1

    • 1 & 2 Studley Court Mews, Studley Court, Chobham, Woking, Surrey, GU24 8EB, England

      IIF 2 IIF 3 IIF 4

    • 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 5

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England

      IIF 6

    • 211, Arethusa Way, Bisley, Woking, GU24 9BT, England

      IIF 7

    • 211, Arethusa Way, Bisley, Woking, Surrey, GU249BT, United Kingdom

      IIF 8

    • 211, Arethusa Way, Woking, Surrey, GU24 9BT, England

      IIF 9 IIF 10 IIF 11

    • 211, Arethusa Way, Woking, Surrey, GU24 9BT, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 8 Centrium, Station Approach, Woking, Surrey, GU22 7PB

      IIF 25
  • Simpson, James
    British chairman born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Simpson, James
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Exhibition House, Addison Bridge Place, London, W14 8XP

      IIF 29

    • 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, England

      IIF 30
  • Simpson, James
    British managing director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 211, Arethusa Way, Woking, Surrey, GU24 9BT, United Kingdom

      IIF 31 IIF 32
  • Simpson, James
    English entrepreneur born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, High Street, Knaphill Woking, Surrey, GU21 2PG, England

      IIF 33 IIF 34
  • Simpson, James
    born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 35
  • Simpson, James
    British born in May 1981

    Registered addresses and corresponding companies

    • 8 Centrium, Station Approach, Woking, Surrey, GU22 7PB

      IIF 36
  • Mr James Simpson
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    BLUERAGE LIMITED
    07130007
    8 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ 2011-10-31
    IIF 1 - Director → ME
  • 2
    BUSY BAR GLOBAL LTD
    07666806
    4 Loxley Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ 2012-01-03
    IIF 34 - Director → ME
  • 3
    DERRINGTON CAPITAL LLP
    OC380764 09840482
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 4
    DERRINGTON CAPITAL UK LTD
    09840482 OC380764
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 32 - Director → ME
  • 5
    DERRINGTON CONSTRUCTION LTD
    - now 12426447
    DG COLCHESTER LTD
    - 2023-09-04 12426447
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    DERRINGTON DEVELOPMENTS LTD
    08321023
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 27 - Director → ME
  • 7
    DERRINGTON FINANCE LTD
    08322987
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 28 - Director → ME
  • 8
    DERRINGTON INVESTMENTS LTD
    08316474
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-12-03 ~ dissolved
    IIF 26 - Director → ME
  • 9
    DG COPPER HOUSE LTD
    12810913
    1 & 2 Studley Court Mews. Studley Court Guildford Road, Chobham, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    DG HAYLE 1 LTD
    - now 12150827 12810312
    DG ANGLESEY LTD
    - 2023-08-04 12150827
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2019-08-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    DG HAYLE 2 LTD
    - now 12810312 12150827
    DG HEATHERBELL LTD
    - 2023-08-04 12810312
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-08-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    DG LUSTY GLAZE LTD
    13788462
    1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    DG MALAKOFF LTD
    12952251
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Officer
    2020-10-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    DG MULBERRY LTD
    - now 12314574
    PHARAOHS LODGE DEVELOPMENTS (SURREY) LTD
    - 2024-04-09 12314574
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2019-11-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    DG PARKING LTD
    - now 13188063
    DG ESTUARY LOOE LTD
    - 2024-07-12 13188063
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Officer
    2021-02-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    DG PENCOED LTD
    - now 12428706
    DG BLUE BARN LTD
    - 2024-04-09 12428706
    1 & 2 Studley Court Mews,studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    DG PROP MANAGER LTD
    - now 12576023
    DG PROP MANGER LTD
    - 2025-01-14 12576023
    DG UNITE LTD
    - 2024-07-11 12576023
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Officer
    2020-04-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    DG RESI LTD
    - now 13149645
    DG SAILS TORQUAY LTD
    - 2024-12-18 13149645
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Officer
    2021-01-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    DG SKYE POOLE LTD
    13937113
    1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2022-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    DG SKYE SANDBANKS LTD
    13934816
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2022-02-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 21
    DG ST IVES LTD
    12331569
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
    Active Corporate (1 parent)
    Officer
    2019-11-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 22
    DG TAPPTO LTD
    12594404
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Officer
    2020-05-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 23
    DG VIEWPOINT LTD
    13934715
    1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2022-02-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    DG WEXHAM STUDIOS LTD
    - now 12421903
    DG ABBEY MOOR LTD
    - 2024-07-17 12421903
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 25
    FOREST GATE DEVELOPMENTS (SURREY) LTD
    12314977
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Officer
    2019-11-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 26
    JAYRISE LIMITED
    10871249 09097882
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 27
    JK MEDIA GLOBAL LTD
    07258363
    1 High Street, Knaphill, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 10 - Director → ME
  • 28
    JK PAGERS LIMITED
    06738156
    8 Centrium Station Approach, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 36 - Director → ME
  • 29
    MY CRUSH LIMITED
    07479766
    1 High Street, Knaphill Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ 2012-01-03
    IIF 33 - Director → ME
  • 30
    OCEANVIEW CARBIS BAY LTD
    11646763
    1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, England
    Receiver Action Corporate (6 parents)
    Officer
    2020-11-19 ~ now
    IIF 5 - Director → ME
    2018-10-29 ~ 2020-01-17
    IIF 16 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    2018-10-29 ~ 2019-11-11
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 31
    ONLINE RETAILER LIMITED
    06579466
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 25 - Director → ME
  • 32
    PADEL CLUB & CO UK LTD
    - now 13151564
    DG BAYSHORE LTD
    - 2024-11-13 13151564
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 33
    PAUL LAWRENCE MANAGEMENT LIMITED
    06686833
    Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-16 ~ 2019-01-16
    IIF 29 - Director → ME
    Person with significant control
    2017-08-16 ~ 2019-01-16
    IIF 37 - Ownership of shares – 75% or more → OE
  • 34
    PROPTEK LTD - now
    INTERNET ESTATE AGENTS LTD
    - 2019-10-02 07231878 10732083
    Beaulieu Estates Offices 5 And 5a, 17-19 Richmond Road, Chelmsford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-22 ~ 2011-03-31
    IIF 30 - Director → ME
  • 35
    SEBASTIAN SNOW LIMITED
    07124736
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 8 - Director → ME

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