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
Mr James Simpson
- 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 11 & 2 Studley Court Mews, Studley Court, Chobham, Woking, Surrey, GU24 8EB, England
IIF 2 IIF 3 IIF 41 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England
IIF 5 IIF 61 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England
IIF 7211, Arethusa Way, Woking, Surrey, GU24 9BT, England
IIF 8 IIF 9211, Arethusa Way, Woking, Surrey, GU24 9BT, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in May 1981
Simpson, James
Resident in England
Registered addresses and corresponding companiesCandey Llp, 8 Stone Buildings, Lincolns Inn, London, WC2A 3SZ
IIF 241 & 2 Studley Court Mews, Studley Court, Chobham, Woking, Surrey, GU24 8EB, England
IIF 25 IIF 26 IIF 271 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England
IIF 281 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England
IIF 29211, Arethusa Way, Bisley, Woking, GU24 9BT, England
IIF 30211, Arethusa Way, Bisley, Woking, Surrey, GU249BT, United Kingdom
IIF 31211, Arethusa Way, Woking, Surrey, GU24 9BT, England
IIF 32 IIF 33 IIF 34211, Arethusa Way, Woking, Surrey, GU24 9BT, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)8 Centrium, Station Approach, Woking, Surrey, GU22 7PB
IIF 48
- 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 58
- British born in May 1981Registered addresses and corresponding companies
Simpson, James
8 Centrium, Station Approach, Woking, Surrey, GU22 7PB
IIF 59
Related profiles found in government register
Offspring entities and appointments
35
- 1
BLUERAGE LIMITED
071300078 Stone Buildings, Lincoln's Inn, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-03 ~ 2011-10-31IIF 24 - Director → ME - 2
BUSY BAR GLOBAL LTD
076668064 Loxley Road, LeicesterDissolved Corporate (2 parents)Officer2011-06-13 ~ 2012-01-03IIF 57 - Director → ME - 3
- 4
- 5
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 37 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
DERRINGTON DEVELOPMENTS LTD
08321023Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 50 - Director → ME - 7
DERRINGTON FINANCE LTD
08322987Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (2 parents)Officer2012-12-07 ~ dissolvedIIF 51 - Director → ME - 8
DERRINGTON INVESTMENTS LTD
08316474Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (1 parent, 1 offspring)Officer2012-12-03 ~ dissolvedIIF 49 - Director → ME - 9
DG COPPER HOUSE LTD
128109131 & 2 Studley Court Mews. Studley Court Guildford Road, Chobham, Woking, EnglandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 10
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 34 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
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 35 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 12
DG LUSTY GLAZE LTD
137884621 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 26 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
DG MALAKOFF LTD
129522511 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, EnglandActive Corporate (1 parent)Officer2020-10-14 ~ nowIIF 47 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
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 40 - Director → MEPerson with significant control2019-11-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 15
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 43 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 16
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 41 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 17
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 36 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 18
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 38 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 19
DG SKYE POOLE LTD
139371131 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2022-02-24 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 20
DG SKYE SANDBANKS LTD
139348161 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 29 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 21
DG ST IVES LTD
123315691 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, EnglandActive Corporate (1 parent)Officer2019-11-25 ~ nowIIF 42 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 22
DG TAPPTO LTD
125944041 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, EnglandActive Corporate (1 parent)Officer2020-05-11 ~ nowIIF 45 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 23
DG VIEWPOINT LTD
139347151 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 27 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 24
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 44 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 25
FOREST GATE DEVELOPMENTS (SURREY) LTD
123149771 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, EnglandActive Corporate (1 parent)Officer2019-11-14 ~ nowIIF 32 - Director → MEPerson with significant control2019-11-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 261 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, EnglandActive Corporate (2 parents)Officer2019-07-30 ~ nowIIF 30 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 27
JK MEDIA GLOBAL LTD
072583631 High Street, Knaphill, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-05-19 ~ dissolvedIIF 33 - Director → ME - 28
JK PAGERS LIMITED
067381568 Centrium Station Approach, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 59 - Director → ME - 29
MY CRUSH LIMITED
074797661 High Street, Knaphill Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-12-30 ~ 2012-01-03IIF 56 - Director → ME - 30
OCEANVIEW CARBIS BAY LTD
116467631 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, EnglandReceiver Action Corporate (6 parents)Officer2020-11-19 ~ nowIIF 28 - Director → ME2018-10-29 ~ 2020-01-17IIF 39 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2018-10-29 ~ 2019-11-11IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 31
ONLINE RETAILER LIMITED
065794661 High Street, Knaphill, Woking, SurreyDissolved Corporate (4 parents)Officer2008-04-29 ~ dissolvedIIF 48 - Director → ME - 32
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 46 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 33
PAUL LAWRENCE MANAGEMENT LIMITED
06686833Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United KingdomActive Corporate (7 parents)Officer2017-08-16 ~ 2019-01-16IIF 52 - Director → MEPerson with significant control2017-08-16 ~ 2019-01-16IIF 1 - Ownership of shares – 75% or more → OE - 34
- 35
SEBASTIAN SNOW LIMITED
071247361 High Street, Knaphill, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-01-13 ~ dissolvedIIF 31 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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