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

Mr Adrian Justin Sims

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

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 59
  • 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 60

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

      IIF 61
  • 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 70
  • 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 71

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

      IIF 72 IIF 73
  • 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 74 IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80
  • 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 81 IIF 82
  • 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 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 102
child relation
Offspring entities and appointments
Active 44
Ceased 50
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,392 GBP2024-06-30
    Officer
    2015-01-14 ~ 2020-02-20
    IIF 99 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-01
    IIF 3 - Has significant influence or control → OE
  • 2
    Building 7 Caldecotte Lake Business Park, Caldecotte, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-14 ~ 2019-10-08
    IIF 71 - Director → ME
  • 3
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (23 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-09-01 ~ 2015-06-01
    IIF 81 - Director → ME
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-03-15 ~ 2024-11-27
    IIF 12 - Director → ME
  • 5
    FRANFIELD LIMITED - 1988-02-01
    Kfh House, 5 Compton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,556 GBP2024-03-28
    Officer
    2020-09-23 ~ 2022-09-29
    IIF 49 - Director → ME
  • 6
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1986-12-22
    Kfh House, 5 Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,195 GBP2024-03-28
    Officer
    2020-09-23 ~ 2022-09-29
    IIF 48 - Director → ME
  • 7
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2015-01-14 ~ 2018-12-24
    IIF 94 - Director → ME
    Person with significant control
    2016-10-01 ~ 2018-12-24
    IIF 5 - Has significant influence or control → OE
  • 8
    2 Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-09-08 ~ 2024-02-29
    IIF 44 - Director → ME
  • 9
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-10-05 ~ 2024-04-12
    IIF 80 - Director → ME
  • 10
    C/o Mayfield Asset & Property Managment Ltd, 6 Princes Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-01-14 ~ 2019-10-28
    IIF 95 - Director → ME
  • 11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-16 ~ 2019-10-08
    IIF 72 - Director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-08 ~ 2022-10-31
    IIF 45 - Director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-01-14 ~ 2020-04-24
    IIF 91 - Director → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-01-14 ~ 2019-03-14
    IIF 101 - 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
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ 2024-07-12
    IIF 75 - Director → ME
  • 16
    Unit 1,2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-10-07 ~ 2023-12-13
    IIF 50 - Director → ME
  • 17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-25 ~ 2024-07-12
    IIF 74 - Director → ME
  • 18
    550 Oracle Parkway Thames Valley Park Drive, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-05 ~ 2020-02-10
    IIF 43 - Director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-01-14 ~ 2021-01-26
    IIF 90 - Director → ME
  • 20
    137-139 High Street, Beckenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2015-01-14 ~ 2020-01-06
    IIF 89 - Director → ME
  • 21
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-05-27 ~ 2014-10-08
    IIF 85 - Director → ME
  • 22
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-08 ~ 2024-08-23
    IIF 76 - Director → ME
  • 23
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-14 ~ 2021-01-27
    IIF 97 - Director → ME
    Person with significant control
    2016-07-19 ~ 2021-02-25
    IIF 60 - Has significant influence or control → OE
  • 24
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 68 - Director → ME
  • 25
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-14 ~ 2019-10-08
    IIF 63 - Director → ME
  • 26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 67 - Director → ME
  • 27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 66 - Director → ME
  • 28
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    2018-03-05 ~ 2019-10-08
    IIF 69 - Director → ME
  • 29
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 64 - Director → ME
  • 30
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 65 - Director → ME
  • 31
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-18 ~ 2021-05-06
    IIF 73 - Director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-08 ~ 2022-10-31
    IIF 78 - Director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-09-08 ~ 2022-10-31
    IIF 79 - Director → ME
  • 34
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-10-14 ~ 2015-06-01
    IIF 82 - Director → ME
  • 35
    UPPER HORSEBRIDGE ROAD RESIDENT MANAGEMENT COMPANY LIMITED - 2012-10-05
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2009-07-13 ~ 2010-09-17
    IIF 70 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-06-16 ~ 2015-11-19
    IIF 84 - Director → ME
  • 37
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-05-27 ~ 2015-01-08
    IIF 87 - Director → ME
  • 38
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-10-07 ~ 2024-08-09
    IIF 46 - Director → ME
  • 39
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    2015-01-14 ~ 2017-02-17
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 4 - Has significant influence or control → OE
  • 40
    62 Rumbridge Street, Totton, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2011-08-25 ~ 2015-07-09
    IIF 86 - Director → ME
  • 41
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Officer
    2020-10-07 ~ 2021-10-29
    IIF 52 - Director → ME
  • 42
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 51 - Director → ME
  • 43
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-01-14 ~ 2016-09-02
    IIF 98 - Director → ME
  • 44
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-07 ~ 2019-11-27
    IIF 62 - Director → ME
    Person with significant control
    2016-12-07 ~ 2020-04-27
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 45
    45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    2015-01-15 ~ 2016-11-24
    IIF 88 - Director → ME
  • 46
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2011-04-27 ~ 2019-01-15
    IIF 83 - Director → ME
  • 47
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-10-26 ~ 2023-08-17
    IIF 47 - Director → ME
  • 48
    Homer House, Homer Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2023-06-16 ~ 2024-10-25
    IIF 42 - Director → ME
  • 49
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2015-01-15 ~ 2024-07-31
    IIF 102 - Director → ME
  • 50
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-09-08 ~ 2022-10-31
    IIF 77 - Director → ME

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