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.
Sim, Iain Daniel
Sim, Iain Daniel
Registered addresses and corresponding companiesSim, Iain Daniel
British Registered addresses and corresponding companiesSim, Iain Daniel
British accountantRegistered addresses and corresponding companiesSim, Iain Daniel
British chartered accountantRegistered addresses and corresponding companies
IIF 10
32 Rugby Road, Kilmarnock, Ayrshire, KA1 2DQ
Sim, Iain Daniel
British accountant born in October 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 11 32 Rugby Road, Kilmarnock, Ayrshire, KA1 2DQ
Sim, Iain Daniel
British c.a born in October 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 12 32 Rugby Road, Kilmarnock, Ayrshire, KA1 2DQ
Sim, Iain Daniel
British chartered accountant born in October 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Ellersley House, 30 Miller Road, Ayr, KA7 2AY
Sim, Iain Daniel
British director born in October 1958Resident in Scotland
Registered addresses and corresponding companiesSim, Iain Daniel
British finance director born in October 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 18 32 Rugby Road, Kilmarnock, Ayrshire, KA1 2DQ
Mr Iain Daniel Sim
British born in October 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 19 32, Rugby Road, Kilmarnock, Ayrshire, KA1 2DQ, United Kingdom
- 1 C/o Iain D Sim & Co, 38 Beansburn, Kilmarnock, AyrshireDissolved corporate (2 parents)Officer
2008-03-21 ~ dissolvedIIF 5 - secretary → ME - 2 C/o Ids + Co, 38 Beansburn, Kilmarnock, AyrshireDissolved corporate (2 parents)Officer 2012-11-19 ~ dissolvedIIF 15 - director → ME
- 3 32 Rugby Road, Kilmarnock, Ayrshire, United KingdomCorporate (1 parent)Equity (Company account)268,589 GBP2023-10-31Officer 2012-04-18 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4KIDD'S DISTRIBUTION SERVICES LTD - 2010-09-15 Titanium 1 King's Inch Place, GlasgowDissolved corporate (2 parents)Officer 2008-01-25 ~ dissolvedIIF 6 - secretary → ME
- 5 C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, ScotlandDissolved corporate (1 parent)Officer 2015-05-15 ~ dissolvedIIF 17 - director → ME
- 6 Ellersley House, 30 Miller Road, AyrCorporate (8 parents, 2 offsprings)Equity (Company account)110,765 GBP2021-12-31Officer 2021-12-01 ~ nowIIF 13 - director → ME
- 1
DAXPORT SCOTLAND LTD
- nowAPSIS SOLUTIONS (DEVELOPMENTS) LTD - 2017-04-21 272 Bath Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)-1,153,603 GBP2023-09-30Officer 2017-05-22 ~ 2023-01-19IIF 2 - secretary → ME - 2 20 Linn Avenue, Largs, Ayrshire, ScotlandCorporate (1 parent)Equity (Company account)43,577 GBP2023-09-30Officer 2013-10-15 ~ 2013-10-25IIF 16 - director → ME
- 3GLOBAL HOME TECHNOLOGIES LTD - 2009-02-24 7th Floor, 90 St. Vincent Street, GlasgowDissolved corporate (1 parent)Officer 2006-08-24 ~ 2012-05-09IIF 8 - secretary → ME
- 4JUKERS PROPERTY LTD - 2005-05-18 C/o William Duncan + Co, 38 Beansburn, Kilmarnock, Ayrshire, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2003-03-31 ~ 2010-01-08IIF 11 - director → ME 2005-05-19 ~ 2010-04-05IIF 9 - secretary → ME
- 5AIRFRAME COMPONENTS EUROPE LTD - 2013-11-07 21 Monument Crescent, Prestwick, AyrshireCorporate (5 parents)Equity (Company account)2,356,531 GBP2023-04-30Officer 2006-02-27 ~ 2013-04-04IIF 10 - secretary → ME 2004-01-27 ~ 2004-09-22IIF 7 - secretary → ME
- 6INGRAM-VOLKSWAGEN LIMITED - 1990-05-08 37 Portland Road, Kilmarnock, AyrshireCorporate (4 parents)Equity (Company account)1,152,119 GBP2016-12-31Officer 1990-05-01 ~ 1992-04-30IIF 12 - director → ME
- 7 The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, ScotlandCorporate (3 parents)Equity (Company account)1,850,584 GBP2023-09-30Officer 2013-11-07 ~ 2017-02-28IIF 3 - secretary → ME
- 8 C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United KingdomCorporate (1 parent)Equity (Company account)12,491 GBP2024-03-31Officer 2008-04-30 ~ 2012-02-27IIF 1 - secretary → ME
- 9 168 Bath Street, GlasgowDissolved corporate (1 parent)Officer 2008-01-09 ~ 2009-10-31IIF 4 - secretary → ME
- 10 C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, GlasgowDissolved corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-388,875 GBP2018-03-31Officer 1995-10-01 ~ 1997-12-12IIF 18 - director → ME
