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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sims, David John

child relation
Offspring entities and appointments 45
  • 1
    ALTERNATIVE CONFLICT MANAGEMENT LIMITED
    - now 03537923
    WORTHYMEDAL LIMITED
    - 1998-08-04 03537923
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-24 ~ 2007-03-01
    IIF 33 - Director → ME
  • 2
    ATSI CONSULTANTS LIMITED
    05880694
    Bay Tree Cottage, Woods Green, Wadhurst, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2018-05-14
    IIF 2 - Secretary → ME
  • 3
    BEAMFORD LIMITED
    03491998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2017-12-01
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1998-03-18 ~ 2004-02-27
    IIF 44 - Director → ME
    2005-01-28 ~ 2011-03-28
    IIF 10 - Secretary → ME
  • 4
    BLACKROSE INVESTMENTS LIMITED
    04210512
    Roxburghe House, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-03 ~ 2009-04-16
    IIF 50 - Director → ME
  • 5
    BLOOMSBURY ART INTERNATIONAL LIMITED
    04031877
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-11 ~ dissolved
    IIF 47 - Director → ME
  • 6
    BLUEBELL SERVICES 2 LIMITED - now
    BLUEBELL SERVICES LIMITED
    - 2018-06-04 06058705
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-01-19 ~ 2007-06-30
    IIF 30 - Director → ME
  • 7
    BRACKEL LTD.
    05560066
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-01-12 ~ 2017-12-21
    IIF 25 - Director → ME
    2006-01-12 ~ 2010-11-15
    IIF 1 - Secretary → ME
  • 8
    CHRIS HAWKES ELECTRICAL SERVICES LIMITED
    03930988
    56 Cleveland, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 9
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (19 parents, 35 offsprings)
    Officer
    2009-06-18 ~ 2009-07-15
    IIF 18 - Director → ME
  • 10
    DE JONCKHEERE LIMITED
    - now 04618644
    THROWLINE LIMITED
    - 2003-02-17 04618644
    51 Lafone Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 43 - Director → ME
    2010-01-01 ~ 2010-11-06
    IIF 13 - Secretary → ME
  • 11
    ENERGOMASH (UK) LIMITED
    04103339
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-04
    Commencement of winding up on 2009-10-15
    Conclusion of winding up on 2018-09-17
    Dissolved on 2019-04-17
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2000-11-07 ~ 2001-11-15
    IIF 46 - Director → ME
  • 12
    EXECUTIVE ESTABLISHMENT LIMITED
    05002356
    The Myrtles, Rumsam Road, Barnstaple, Devon
    Dissolved Corporate (4 parents)
    Officer
    2003-12-23 ~ 2004-07-22
    IIF 17 - Director → ME
  • 13
    FENWIN PROPERTY LIMITED
    - now 04981847
    FENWIN LIMITED
    - 2006-06-21 04981847
    32 St. James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-06-19 ~ 2010-07-20
    IIF 22 - Director → ME
  • 14
    GLEN MORAY DISTILLERY LIMITED
    SC348842 SC217748
    Glen Turner Distillery, Starlaw Road, Bathgate
    Active Corporate (7 parents)
    Officer
    2008-09-26 ~ 2018-05-14
    IIF 37 - Director → ME
    2008-09-26 ~ 2016-04-28
    IIF 11 - Secretary → ME
  • 15
    GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.
    - now SC217748 SC348842
    GLEN MORAY LIMITED - 2003-08-27
    Glen Turner Distillery, Starlaw Road, Bathgate
    Active Corporate (8 parents)
    Officer
    2009-10-08 ~ 2018-05-14
    IIF 55 - Director → ME
    2008-10-31 ~ 2016-04-28
    IIF 5 - Secretary → ME
  • 16
    GLEN TURNER COMPANY LIMITED
    - now 01595703
    GLEN TURNER DISTILLERY LIMITED
    - 2010-07-20 01595703
    GLEN TURNER BLENDING COMPANY LIMITED - 2001-12-27
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2018-05-14
    IIF 57 - Director → ME
    2002-11-23 ~ 2016-04-28
    IIF 4 - Secretary → ME
  • 17
    GLOBAL STARNET LIMITED
    - now 05738632
    B PLUS GIOCOLEGALE LTD
    - 2014-07-30 05738632
    ATLANTIS WORLD GIOCOLEGALE LIMITED
    - 2009-07-29 05738632
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-10 ~ 2013-04-10
    IIF 52 - Director → ME
    2016-06-08 ~ 2017-12-21
    IIF 14 - Director → ME
  • 18
    GRINBERG INVESTMENTS LIMITED
    03959711
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-03-29 ~ 2004-09-30
    IIF 36 - Director → ME
  • 19
    HAROLD PROPERTY AND AGENCY SERVICES LIMITED
    - now 03762317
    HERALD PROPERTY AND AGENCY SERVICES LIMITED
    - 2002-08-23 03762317
    The Mews House, 33 Knox Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-08 ~ 2007-06-08
    IIF 40 - Director → ME
  • 20
    HIGHLAND ROSE CONSULTING LIMITED
    06724699
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 15 - Director → ME
    2008-10-15 ~ 2009-02-28
    IIF 38 - Director → ME
    2009-10-01 ~ 2010-11-29
    IIF 56 - Director → ME
  • 21
    HITECH POWERSYSTEMS LIMITED
    - now 03118420
    HYTECH LIMITED
    - 1997-02-11 03118420
    3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey
    Active Corporate (14 parents)
    Officer
    1996-05-08 ~ 1997-05-31
    IIF 20 - Director → ME
  • 22
    HORIZON RE LIMITED
    05648056
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2017-12-21
    IIF 16 - Director → ME
  • 23
    HUNTING LODGE SPIRITS LIMITED
    - now SC228237
    HUNTING LODGE DISTILLERS LIMITED - 2002-03-25
    C/o Glen Turner Distillery, Starlaw Road, Bathgate, West Lothian, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 53 - Director → ME
  • 24
    INDESO LIMITED
    05741419
    1 Brook Gardens, Kingston Upon Thames, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2007-10-08
    IIF 41 - Director → ME
  • 25
    KENT & STANLEY TRADING LIMITED - now
    CLOSEWELL INVESTMENTS LIMITED
    - 2010-12-29 06030894
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-12-18 ~ 2008-11-11
    IIF 51 - Director → ME
  • 26
    KENT & STANLEY TRADING LIMITED
    06388836 06030894
    2 New Square, Lincoln`s Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ 2009-12-08
    IIF 26 - Director → ME
  • 27
    KIRKWOOD INVESTMENTS LIMITED
    04836655
    The Myrtles, Rumsam Road, Barnstaple, Devon
    Dissolved Corporate (4 parents)
    Officer
    2003-07-17 ~ 2004-07-31
    IIF 39 - Director → ME
  • 28
    LABEL 5 FIRST BLENDING COMPANY LIMITED
    SC466435
    Glen Turner Distillery, Starlaw Road, Bathgate, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2013-12-24 ~ 2018-05-14
    IIF 54 - Director → ME
    2013-12-24 ~ 2016-04-28
    IIF 12 - Secretary → ME
  • 29
    MERIDIANA SERVICES LIMITED
    04034867
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-07-17 ~ 2004-05-27
    IIF 6 - Secretary → ME
  • 30
    NDS ACCOUNTANCY LIMITED
    04409546
    11 Linden Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-04-04 ~ 2018-05-14
    IIF 29 - Director → ME
    2002-04-04 ~ 2018-05-14
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    POLYTRO LIMITED
    06047073
    11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 31 - Director → ME
  • 32
    PRB (UK) LIMITED
    - now 03268451
    BROOMGRILL LIMITED - 1996-11-21
    2 New Square, Lincolns Inn London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 32 - Director → ME
    2002-10-15 ~ 2010-06-15
    IIF 3 - Secretary → ME
  • 33
    PRIMROSEWAY LIMITED
    04779343
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-10 ~ 2007-03-21
    IIF 8 - Secretary → ME
  • 34
    PROSTAR PROPERTY INVESTMENT LIMITED
    05852531
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-06-20 ~ 2011-01-31
    IIF 21 - Director → ME
  • 35
    RAFTERTON LIMITED
    04445658
    25 Wilton Road, Victoria, London, England
    Active Corporate (8 parents)
    Officer
    2002-05-23 ~ 2005-11-30
    IIF 23 - Director → ME
  • 36
    RUMFORD ALLIANCE LIMITED
    05719902
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-08 ~ 2010-09-30
    IIF 49 - Director → ME
  • 37
    RUMFORD COMMUNICATIONS LIMITED
    - now 06015173
    INTERCEDE 2156 LIMITED - 2007-02-22
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-08 ~ 2010-09-30
    IIF 24 - Director → ME
  • 38
    SODA ASH SALES AND SERVICES LIMITED
    05855428
    62 Wilson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 39
    STRUKTURA PROPERTY INVESTMENTS LIMITED
    - now 04134984
    TURBO-CENTRE PROPERTY INVESTMENTS LIMITED
    - 2001-01-05 04134984
    2 New Square, Lincolns Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-03 ~ 2006-10-17
    IIF 19 - Director → ME
  • 40
    TANDOS HOLDINGS LIMITED
    03813547
    11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    1999-07-26 ~ dissolved
    IIF 27 - Director → ME
  • 41
    TECHNICAL SERVICING INVESTMENTS LIMITED
    - now 03649638
    BLUE SUNRISE ENTERTAINMENT LIMITED
    - 2000-05-19 03649638
    KIWI ASSOCIATES LIMITED
    - 1998-11-20 03649638
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-10-14 ~ 2002-01-29
    IIF 48 - Director → ME
  • 42
    TELEOS SERVICES LIMITED
    04162234
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2001-02-16 ~ 2011-01-31
    IIF 28 - Director → ME
  • 43
    TRANSEUROPE PROPERTIES LIMITED
    - now 03828882
    TRANSEUROPE BEARINGS LIMITED
    - 2000-05-23 03828882
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-20 ~ 2006-11-10
    IIF 45 - Director → ME
  • 44
    UK INVESTMENTS MANAGEMENT LIMITED
    - now 05476867
    BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
    - 2013-05-21 05476867
    9th Floor, 107 Cheapside, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-01 ~ 2017-08-25
    IIF 34 - Director → ME
  • 45
    WEYBRIDGE REAL ESTATE LIMITED
    06588615
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2008-05-09 ~ 2009-12-08
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.