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

Simms, Shane David

    Related profiles found in government register
  • Simms, Shane David
    British company director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C33 Parkhall, 40 Martell Road, London, SE21 8EN, England

      IIF 1

    • Floor 3, 111, Buckingham Palace Road, London, SW1W 0SR, England

      IIF 2

    • Office 3.19, 111 Buckingham Palace Road, Victoria, London, SW1W 0SR, United Kingdom

      IIF 3
  • Simms, Shane David
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Holborn Viaduct, London, EC1A 2BN

      IIF 4

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 6

    • 41, Oldfields Road, Sutton, SM1 2NB, England

      IIF 7

    • 41, Oldfields Road, Sutton, Surrey, SM1 2NB, England

      IIF 8 IIF 9 IIF 10
  • Mr Shane David Simms
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 13

    • Office 3.19, 111 Buckingham Palace Road, Victoria, London, SW1W 0SR, United Kingdom

      IIF 14

    • 41, Oldfields Road, Sutton, SM1 2NB, England

      IIF 15

    • 41, Oldfields Road, Sutton, Surrey, SM1 2NB, England

      IIF 16 IIF 17 IIF 18
  • Simms, Shane David
    British none born in December 1984

    Resident in Uk

    Registered addresses and corresponding companies

    • 17, Whites Square, Clapham Common, London, SW4 7JL, Uk

      IIF 20
  • Simms, Shane

    Registered addresses and corresponding companies

    • 17, Whites Square, Clapham Common, London, SW4 7JL

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    41 Oldfields Road, Sutton, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,347 GBP2024-03-31
    Officer
    2023-05-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    41 Oldfields Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-05-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 16 - Has significant influence or control → OE
  • 4
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -191,164 GBP2017-12-31
    Officer
    2016-12-06 ~ dissolved
    IIF 1 - Director → ME
  • 5
    SIMBOLTS HOLDINGS LTD. - 2023-01-23
    41 Oldfields Road, Sutton, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    210 GBP2024-03-31
    Officer
    2023-01-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    SIMBOLTS INVESTMENTS LTD - 2023-01-23
    41 Oldfields Road, Sutton, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-01-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    866 GBP2023-03-31
    Officer
    2022-09-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Office 3.19 111 Buckingham Palace Road, Victoria, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    SOMETHING OUT OF NOTHING RECORDS LIMITED - 2022-03-31
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -510 GBP2021-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    17 Whites Square, Clapham Common, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 20 - Director → ME
    2011-02-02 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 2
  • 1
    REMEDY HEALTHCARE SOLUTIONS LIMITED - 2025-03-14
    Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    890,720 GBP2022-12-31
    Officer
    2016-12-07 ~ 2020-07-17
    IIF 2 - Director → ME
  • 2
    24 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-09-22
    IIF 4 - Director → ME

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