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.
Sims, Darren Brett
- British born in March 1977
Sims, Darren Brett
Resident in England
Registered addresses and corresponding companies3rd Floor, Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, United Kingdom
IIF 1Horton House, Exchange Flags, Liverpool, Merseyside, L2 3PF, England
IIF 240, Portland Place, London, W1B 1NB, United Kingdom
IIF 3C:/sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 4Grant House 56-60, St. John Street, London, EC1M 4HG, England
IIF 5Unit 450, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 6Unit 901 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England
IIF 7Unit 901 Highgate Studios, Highgate Road, Kentish Town, London, NW5 1TL, United Kingdom
IIF 8Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 9 IIF 10 IIF 11C/o Anthony Cowen Ca, 1st Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
IIF 12
- British born in March 1977
Mr Darren Brett Sims
Resident in England
Registered addresses and corresponding companiesHorton House, Exchange Flags, Liverpool, Merseyside, L2 3PF, England
IIF 1340, Portland Place, London, W1B 1NB, United Kingdom
IIF 14C:/sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 15Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 16 IIF 17C/o Anthony Cowen Ca, 1st Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
IIF 18
- South African director born in March 1977Registered addresses and corresponding companies
Sims, Darren Brett
7 Violet Hill House, Abercorn Place, London, NW8 9XT
IIF 19
- South Africa director born in March 1977
Sims, Darren Brett
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 450, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 20
- South Africa operations manager born in March 1977
Sims, Darren Brett
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 450 Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL
IIF 21
- South African marketing born in March 1977
Sims, Darren Brett
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)120,394 GBP2025-06-30Officer2023-06-24 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
GESHEM TOV LTD
- nowGESHAM TOV LTD - 2023-01-05Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)6,016,571 USD2023-12-31Officer2023-06-30 ~ nowIIF 9 - Director → ME - 3Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-1,307 GBP2025-04-30Officer2021-04-29 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 440 Portland Place, London, United KingdomActive Corporate (2 parents)Officer2024-10-16 ~ nowIIF 3 - Director → ME
- 5
PAYVO SERVICES LIMITED
- nowPLATINUM PROCESSING LTD - 2013-06-11Unit 450 Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 20 - Director → ME - 6Horton House, Exchange Flags, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7Sable International 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 15 - Has significant influence or control → OE
- 8C/o Anthony Cowen Ca 1st Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-977 GBP2018-11-30Officer2017-11-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93rd Floor Marlborough House, Victoria Road South, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)130,229 GBP2024-08-31Officer2023-02-06 ~ nowIIF 1 - Director → ME
- 1012 Castle Street, St HelierConverted / Closed Corporate (4 parents)Officer2015-06-22 ~ nowIIF 6 - Director → ME
- 11Grant House 56-60 St. John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-424,364 GBP2024-06-30Officer2022-04-04 ~ nowIIF 5 - Director → ME
- 1Tor, Saint-cloud Way, Maidenhead, EnglandActive Corporate (4 parents)Officer2016-08-31 ~ 2021-04-30IIF 7 - Director → ME
- 2C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2011-09-06 ~ 2012-05-02IIF 22 - Director → ME2012-05-11 ~ 2012-08-25IIF 23 - Director → ME
- 340 Portland Place, London, United KingdomActive Corporate (2 parents)Person with significant control2024-10-16 ~ 2025-02-21IIF 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
- 4
SPACEBAR MEDIA LIMITED
- nowSPACEBALL MEDIA LIMITED - 2005-09-30Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer2009-12-31 ~ 2015-04-24IIF 21 - Director → ME2005-09-23 ~ 2007-05-09IIF 19 - Director → ME - 5Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2017-03-02 ~ 2021-04-30IIF 8 - Director → ME
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