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

Simpson, James

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • Simpson, James
    British managing director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 29 IIF 30
  • 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 31
  • Mr James Simpson
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • James, Simon

    Registered addresses and corresponding companies

    • 6, Melin Corrwg, Cardiff Road, Upper Boat, Pontypridd, Rhondda Cynon Taff, CF37 5BE, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 27
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-05 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 2
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 27 - director → ME
  • 3
    DG COLCHESTER LTD - 2023-09-04
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 2 - director → ME
  • 5
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 3 - director → ME
  • 6
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-12-03 ~ dissolved
    IIF 1 - director → ME
  • 7
    1 & 2 Studley Court Mews. Studley Court Guildford Road, Chobham, Woking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    DG ANGLESEY LTD - 2023-08-04
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    DG HEATHERBELL LTD - 2023-08-04
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -69,084 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    PHARAOHS LODGE DEVELOPMENTS (SURREY) LTD - 2024-04-09
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    DG ESTUARY LOOE LTD - 2024-07-12
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    DG BLUE BARN LTD - 2024-04-09
    1 & 2 Studley Court Mews,studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -4,881 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-01-28 ~ 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
  • 15
    DG PROP MANGER LTD - 2025-01-14
    DG UNITE LTD - 2024-07-11
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -10,014 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    DG SAILS TORQUAY LTD - 2024-12-18
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 17
    1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, England
    Corporate (1 parent)
    Officer
    2022-02-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    DG ABBEY MOOR LTD - 2024-07-17
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    Glenview House, Courthouse Street, Pontypridd, Wales
    Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    1,566,399 GBP2024-03-31
    Officer
    2011-03-02 ~ now
    IIF 55 - secretary → ME
  • 25
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -166,485 GBP2023-07-31
    Officer
    2019-07-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 26
    1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -24,892,153 GBP2023-10-30
    Officer
    2020-11-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 27
    DG BAYSHORE LTD - 2024-11-13
    1 & 2 Studley Court Mews, Studley Court, Chobham Road, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    4 Loxley Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ 2012-01-03
    IIF 30 - director → ME
  • 2
    1 High Street, Knaphill Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-30 ~ 2012-01-03
    IIF 29 - director → ME
  • 3
    1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -24,892,153 GBP2023-10-30
    Officer
    2018-10-29 ~ 2020-01-17
    IIF 18 - director → ME
    Person with significant control
    2018-10-29 ~ 2019-11-11
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    74,917 GBP2024-09-30
    Officer
    2017-08-16 ~ 2019-01-16
    IIF 4 - director → ME
    Person with significant control
    2017-08-16 ~ 2019-01-16
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    INTERNET ESTATE AGENTS LTD - 2019-10-02
    Beaulieu Estates Offices 5 And 5a, 17-19 Richmond Road, Chelmsford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,072,674 GBP2023-12-31
    Officer
    2010-04-22 ~ 2011-03-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.