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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henry John Sims

    Related profiles found in government register
  • Mr Henry John Sims
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE

      IIF 1
    • icon of address Unit 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE

      IIF 2
  • Sims, Henry John
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Jubilee Market 1 Tavistock Court, The Piazza, Covent Garden, London, WC2E 8BD

      IIF 3
  • Sims, Henry John
    British retail born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fleck House, Kings Drive, Caldy, Wirral, CH48 2JH

      IIF 4
  • Sims, Henry John, Mr.
    British property builder born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England

      IIF 5
  • Sims, Henry John
    British

    Registered addresses and corresponding companies
    • icon of address Fleck House, Kings Drive, Caldy, Wirral, CH48 2JH

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Unit 12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    71,553 GBP2025-01-31
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 4 - Director → ME
    icon of calendar 2007-10-18 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    205,566 GBP2024-08-31
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    CALDERLEDGE LIMITED - 1984-07-09
    icon of address Jubilee Market 1 Tavistock Court, The Piazza, Covent Garden, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    46,939 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.