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

Sims, Adrian Justin

    Related profiles found in government register
  • Sims, Adrian Justin
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 506 Premier Block Management, Centennial Avenue, Elstree, Borehamwood, WD6 3FG, England

      IIF 1

    • 8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, EN3 7FJ

      IIF 2

    • C/o Hallmark Property Management Limited, 8 The Pavilion Business Centre, Kinetic Crescent, Enfield, EN3 7FJ, England

      IIF 3

    • C/o Unit 8 The Forum, Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, England

      IIF 4

    • Building 2 Abbey View, Everard Close, St. Albans, Hertfordshire, AL1 2QU, England

      IIF 5
  • Sims, Adrian Justin
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Broadoak Management Limited, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 6

    • Broadoak Management Ltd, Unit 7, Hockcliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 7

    • Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 8

    • Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 9

    • C/o Broadoak Management Company Limited, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 10

    • C/o Broadoak Management Limited, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 11

    • C/o Broadoak Management Ltd, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 12 IIF 13 IIF 14

    • C/o Broadoak Property Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 20

    • C/o Broadoak Property Management, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 21

    • C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 27 IIF 28

    • Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 29

    • Broadoak Management Limited, Unit 7, Hockliffe Business Park, Watling Street, Leighton Buzzard, Bedfordshire, LU7 9NB, England

      IIF 30

    • Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England

      IIF 31

    • C/o Homer House, 8 Homer Road, Solihull, West Midlands, B91 3QQ, England

      IIF 32

    • Homer House, Homer Road, Solihull, B91 3QQ, England

      IIF 33 IIF 34 IIF 35

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UP8 2AL, United Kingdom

      IIF 36
  • Sims, Adrian Justin
    British managing director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 37

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 38

    • Unit 2&3 Beech Court, Wokingham Road, Hurst, RG10 0RU, United Kingdom

      IIF 39 IIF 40

    • Kfh House, 5 Compton Road, London, SW19 7QA, England

      IIF 41 IIF 42

    • Unit 1,2 & 3, Beech Court, Hurst, Reading, RG10 0RQ, England

      IIF 43

    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 44 IIF 45

    • Building 2, Abbey View, Everard Close, St. Albans, Hertfordshire, AL1 2QU, England

      IIF 46

    • Crest Nicholson Chiltern, Building 2, Abbey View, St. Albans, Hertfordshire, AL1 2QU, England

      IIF 47 IIF 48 IIF 49

    • Crest Nicholson Chiltern, Everard Close, St. Albans, Hertfordshire, AL1 2QU, England

      IIF 52
  • Sims, Adrian Justin
    English company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Sims, Adrian Justin
    English construction director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 23, Boxgrove Avenue, Guildford, Surrey, GU1 1XQ

      IIF 61
  • Sims, Adrian Justin
    English director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Linden Square, Harefield, Uxbridge, UB9 6TQ

      IIF 62

    • Linden House, Linden Square, Harefield, Uxbridge, UB9 6TQ, United Kingdom

      IIF 63 IIF 64
  • Sims, Adrian Justin
    English managing director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

      IIF 65 IIF 66

    • Crest House, Pyrcroft Road, Chertsey, KT16 9GN, England

      IIF 67

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Unit 2&3 Beech Court, Wokingham Road, Hurst, RG10 0RU, United Kingdom

      IIF 71
  • Sims, Adrian Justin
    English operations director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 49-51, Windmill Hill, Enfield, EN2 7AE, United Kingdom

      IIF 72 IIF 73
  • Mr Adrian Justin Sims
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 74
  • Mr Adrian Simms
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 75

    • Linden House, Linden Square, Harefield, Middlesex, UB9 6TQ

      IIF 76

    • Firstport Secretarial Limited, Marlborough House, Wigmore Place, Luton, Bedfordshire, LU2 9EX, England

      IIF 77

    • Linden House, Linden Square, Harefield, Uxbridge, UB9 6TQ, England

      IIF 78 IIF 79
  • Sims, Adrian Justin
    British construction director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sims, Adrian Justin
    British managing director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Specialist Services Building, Leicester Road, Wolvey, Hinckley, Leicestershire, LE10 3JF

      IIF 85

    • C/o Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 86

    • Firstport Secretarial Limited, Marlborough House, Wigmore Place, Luton, Bedfordshire, LU2 9EX, England

      IIF 87 IIF 88

    • Linden Homes, Linden Square, Harefield, Uxbridge, Middlesex, UB9 6TQ, England

      IIF 89 IIF 90 IIF 91

    • Linden House, Linden Square, Harefield, Uxbridge, Middlesex, UB9 6TQ, England

      IIF 99
  • Mr Adrian Justin Sims
    English born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Linden Square, Harefield, Uxbridge, UB9 6TQ, United Kingdom

      IIF 100
  • Mr Adrian Justin Sims
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 101

    • Linden Homes, Linden Square, Harefield, Uxbridge, UB9 6TQ, England

      IIF 102
child relation
Offspring entities and appointments
Active 44
Ceased 50
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2,392 GBP2023-06-30
    Officer
    2015-01-14 ~ 2020-02-20
    IIF 96 - director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-01
    IIF 75 - Has significant influence or control → OE
  • 2
    Building 7 Caldecotte Lake Business Park, Caldecotte, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-14 ~ 2019-10-08
    IIF 62 - director → ME
  • 3
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Corporate (23 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-09-01 ~ 2015-06-01
    IIF 72 - director → ME
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-03-15 ~ 2024-11-27
    IIF 5 - director → ME
  • 5
    FRANFIELD LIMITED - 1988-02-01
    Kfh House, 5 Compton Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -11,090 GBP2023-03-28
    Officer
    2020-09-23 ~ 2022-09-29
    IIF 42 - director → ME
  • 6
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1986-12-22
    Kfh House, 5 Compton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,185 GBP2023-03-28
    Officer
    2020-09-23 ~ 2022-09-29
    IIF 41 - director → ME
  • 7
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2015-01-14 ~ 2018-12-24
    IIF 91 - director → ME
    Person with significant control
    2016-10-01 ~ 2018-12-24
    IIF 77 - Has significant influence or control → OE
  • 8
    2 Hills Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-09-08 ~ 2024-02-29
    IIF 37 - director → ME
  • 9
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-10-05 ~ 2024-04-12
    IIF 71 - director → ME
  • 10
    C/o Mayfield Asset & Property Managment Ltd, 6 Princes Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-01-14 ~ 2019-10-28
    IIF 92 - director → ME
  • 11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-16 ~ 2019-10-08
    IIF 63 - director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-08 ~ 2022-10-31
    IIF 38 - director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-01-14 ~ 2020-04-24
    IIF 88 - director → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2015-01-14 ~ 2019-03-14
    IIF 98 - director → ME
  • 15
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-25 ~ 2024-07-12
    IIF 66 - director → ME
  • 16
    Unit 1,2 & 3 Beech Court, Hurst, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-10-07 ~ 2023-12-13
    IIF 43 - director → ME
  • 17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-25 ~ 2024-07-12
    IIF 65 - director → ME
  • 18
    550 Oracle Parkway Thames Valley Park Drive, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-05 ~ 2020-02-10
    IIF 36 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-01-14 ~ 2021-01-26
    IIF 87 - director → ME
  • 20
    137-139 High Street, Beckenham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2015-01-14 ~ 2020-01-06
    IIF 86 - director → ME
  • 21
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2011-05-27 ~ 2014-10-08
    IIF 82 - director → ME
  • 22
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-08 ~ 2024-08-23
    IIF 67 - director → ME
  • 23
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-14 ~ 2021-01-27
    IIF 94 - director → ME
    Person with significant control
    2016-07-19 ~ 2021-02-25
    IIF 101 - Has significant influence or control → OE
  • 24
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 59 - director → ME
  • 25
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-14 ~ 2019-10-08
    IIF 54 - director → ME
  • 26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 58 - director → ME
  • 27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 57 - director → ME
  • 28
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2018-03-05 ~ 2019-10-08
    IIF 60 - director → ME
  • 29
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 55 - director → ME
  • 30
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 56 - director → ME
  • 31
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-18 ~ 2021-05-06
    IIF 64 - director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-08 ~ 2022-10-31
    IIF 69 - director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-09-08 ~ 2022-10-31
    IIF 70 - director → ME
  • 34
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-10-14 ~ 2015-06-01
    IIF 73 - director → ME
  • 35
    UPPER HORSEBRIDGE ROAD RESIDENT MANAGEMENT COMPANY LIMITED - 2012-10-05
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-07-13 ~ 2010-09-17
    IIF 61 - director → ME
  • 36
    MILL BROOK PLACE (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED - 2013-02-27
    DUNNINGS MILL (EAST GRINSTEAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-01-20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-06-16 ~ 2015-11-19
    IIF 81 - director → ME
  • 37
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-05-27 ~ 2015-01-08
    IIF 84 - director → ME
  • 38
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-10-07 ~ 2024-08-09
    IIF 39 - director → ME
  • 39
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2015-01-14 ~ 2017-02-17
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 76 - Has significant influence or control → OE
  • 40
    62 Rumbridge Street, Totton, Southampton, Hampshire, England
    Corporate (7 parents)
    Officer
    2011-08-25 ~ 2015-07-09
    IIF 83 - director → ME
  • 41
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Officer
    2020-10-07 ~ 2021-10-29
    IIF 45 - director → ME
  • 42
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 44 - director → ME
  • 43
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-14 ~ 2016-09-02
    IIF 95 - director → ME
  • 44
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-07 ~ 2019-11-27
    IIF 53 - director → ME
    Person with significant control
    2016-12-07 ~ 2020-04-27
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 45
    45 St. Leonards Road, Windsor, England
    Corporate (4 parents)
    Officer
    2015-01-15 ~ 2016-11-24
    IIF 85 - director → ME
  • 46
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2011-04-27 ~ 2019-01-15
    IIF 80 - director → ME
  • 47
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-10-26 ~ 2023-08-17
    IIF 40 - director → ME
  • 48
    Homer House, Homer Road, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2023-06-16 ~ 2024-10-25
    IIF 35 - director → ME
  • 49
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-01-15 ~ 2024-07-31
    IIF 99 - director → ME
  • 50
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-09-08 ~ 2022-10-31
    IIF 68 - director → ME

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