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 Darren Brett Sims

    Related profiles found in government register
  • Mr Darren Brett Sims
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portland Place, London, W1B 1NB, United Kingdom

      IIF 1

    • C:/sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 2

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 3 IIF 4

    • C/o Anthony Cowen Ca, 1st Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 5
  • Sims, Darren Brett
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 450, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 6

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 7

    • C/o Anthony Cowen Ca, 1st Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 8
  • Sims, Darren Brett
    British company director/executive born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 901 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 9
  • Sims, Darren Brett
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, United Kingdom

      IIF 10

    • 40, Portland Place, London, W1B 1NB, United Kingdom

      IIF 11

    • C:/sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 12

    • Grant House 56-60, St. John Street, London, EC1M 4HG, England

      IIF 13

    • Unit 901 Highgate Studios, Highgate Road, Kentish Town, London, NW5 1TL, United Kingdom

      IIF 14

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 15 IIF 16
  • Sims, Darren Brett
    South Africa director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 450, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 17
  • Sims, Darren Brett
    South Africa operations manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 450 Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL

      IIF 18
  • Sims, Darren Brett
    South African marketing born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 196, New Kings Road, London, SW6 4NF, England

      IIF 19 IIF 20
  • Sims, Darren Brett
    South African director born in March 1977

    Registered addresses and corresponding companies

    • 7 Violet Hill House, Abercorn Place, London, NW8 9XT

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    138,556 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    GESHAM TOV LTD - 2023-01-05
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,016,571 USD2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 15 - Director → ME
  • 3
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    40 Portland Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 11 - Director → ME
  • 5
    PLATINUM PROCESSING LTD - 2013-06-11
    Unit 450 Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 17 - Director → ME
  • 6
    Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    C/o Anthony Cowen Ca 1st Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -977 GBP2018-11-30
    Officer
    2017-11-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3rd Floor Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    257,625 GBP2023-08-31
    Officer
    2023-02-06 ~ now
    IIF 10 - Director → ME
  • 9
    12 Castle Street, St Helier
    Converted / Closed Corporate (4 parents)
    Officer
    2015-06-22 ~ now
    IIF 6 - Director → ME
  • 10
    Grant House 56-60 St. John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -204,716 GBP2023-06-30
    Officer
    2022-04-04 ~ now
    IIF 13 - Director → ME
Ceased 5
  • 1
    Tor, Saint-cloud Way, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2016-08-31 ~ 2021-04-30
    IIF 9 - Director → ME
  • 2
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-11 ~ 2012-08-25
    IIF 20 - Director → ME
    2011-09-06 ~ 2012-05-02
    IIF 19 - Director → ME
  • 3
    40 Portland Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-16 ~ 2025-02-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    SPACEBALL MEDIA LIMITED - 2005-09-30
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2009-12-31 ~ 2015-04-24
    IIF 18 - Director → ME
    2005-09-23 ~ 2007-05-09
    IIF 21 - Director → ME
  • 5
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2017-03-02 ~ 2021-04-30
    IIF 14 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.