logo
explain how to read the page

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, Richard Mervyn

    Related profiles found in government register
  • Sims, Richard Mervyn
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3d North Mill, Bridge Foot, Belper, DE56 1YD, England

      IIF 1

    • 9th Floor, Gleider House, Ty Glas Road, Llanishen, Cardiff, CF14 5BD

      IIF 2

    • 9th, Floor Gleider House, Ty Glas Road Llanishen, Cardiff, CF14 5BD, United Kingdom

      IIF 3

    • St Thomas Farm, Carrick Hill, Dallington, East Sussex, TN21 9JL, England

      IIF 4

    • St Thomas Farm, Carrick Hill, Dallington, East Sussex, TN21 9JL, United Kingdom

      IIF 5

    • St Thomas Farm, Carricks Hill, Dallington, East Sussex, TN21 9JL

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

    • St Thomas Farm, Carricks Hill, Dallington, East Sussex, TN21 9JL, United Kingdom

      IIF 12

    • Prospect House, 3rd Floor Crendon Street, High Wycombe, Buckinghamshire, HP13 6LA

      IIF 13

    • Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, HP13 6LA, United Kingdom

      IIF 14

    • Consort House, Consort Way, Horley, Surrey, RH6 7AF, England

      IIF 15

    • Brickfields, Unit 201, 37 Cremer Street, London, E2 8HD, England

      IIF 16

    • Unit 406 Screenworks, 22 Highbury Grove, London, N5 2EF, United Kingdom

      IIF 17

    • 48, Mount Ararat Road, Richmond, TW10 6PJ, England

      IIF 18
  • Sims, Richard Mervyn
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • St Thomas Farm, Carricks Hill, Dallington, East Sussex, TN21 9JL

      IIF 19

    • St Thomas Farm, Carricks Hill Dallington, Heathfield, , TN21 9JL,

      IIF 20
  • Sims, Richard
    British born in July 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    3RD ROCK PRIVATE LIMITED
    07120773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-26
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (9 parents)
    Officer
    2019-10-04 ~ 2020-07-24
    IIF 1 - Director → ME
  • 2
    A|WEAR UK LIMITED
    06554847
    Insolvency (Case 1) In administration
    Administration started on 2011-12-22
    Administration ended on 2012-12-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-07
    Dissolved on 2015-05-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-09 ~ 2011-10-17
    IIF 8 - Director → ME
  • 3
    BLUE BELLA LTD
    05566892
    Brickfields, Unit 201 37 Cremer Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-05-03 ~ now
    IIF 16 - Director → ME
  • 4
    BODAS LIMITED
    - now 04070673
    Insolvency (Case 1) In administration
    Administration started on 2008-09-10 during the appointment or period of control
    Administration ended on 2009-08-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Dissolved on 2010-08-12 during the appointment or period of control
    ALIZE LIMITED - 2001-01-29
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 22 - Director → ME
  • 5
    FLORERE LIMITED
    15712638
    Unit 406 Screenworks 22 Highbury Grove, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    IIF 17 - Director → ME
  • 6
    HELP FOR HEROES TRADING LIMITED
    - now 06380957
    WILSCO 503 LIMITED - 2007-12-13
    14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2020-04-01
    IIF 9 - Director → ME
  • 7
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-04-04 ~ 2012-04-10
    IIF 20 - LLP Member → ME
  • 8
    MAPLE MIDCO LIMITED
    06214646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-12-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-26 ~ 2011-10-17
    IIF 11 - Director → ME
  • 9
    MAPLE TOPCO LIMITED
    06214668
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-12-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-26 ~ 2011-10-17
    IIF 7 - Director → ME
  • 10
    ODIN RETAIL HOLDINGS LIMITED
    05729227
    The Lawn, Union Road, Lincoln, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2022-07-12
    IIF 10 - Director → ME
  • 11
    OLLIE & NIC LIMITED
    07283842
    Firgrove Oast Firgrove Road, Cross In Hand, Heathfield, England
    Active Corporate (6 parents)
    Officer
    2014-07-30 ~ 2025-06-24
    IIF 15 - Director → ME
  • 12
    ONYX RETAIL LIMITED
    07518098
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-18 during the appointment or period of control
    Dissolved on 2016-01-08 during the appointment or period of control
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 5 - Director → ME
  • 13
    ONYX TRADING LIMITED
    08534226
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-18 during the appointment or period of control
    Dissolved on 2016-01-19 during the appointment or period of control
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 4 - Director → ME
  • 14
    PR REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-31
    PRINCIPLES RETAIL LIMITED
    - 2010-01-12 04275970 01826366... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    PINCO 1661 LIMITED
    - 2002-09-12 04275970 04275967... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-25 ~ 2005-02-02
    IIF 27 - Director → ME
  • 15
    RUBICON CARD SERVICES LIMITED
    - now 04276051
    PINCO 1666 LIMITED
    - 2001-10-03 04276051 04618793... (more)
    The Triangle Stanton Harcourt, Industrial Estate Stanton, Harcourt Witney, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-09-25 ~ 2005-02-02
    IIF 24 - Director → ME
  • 16
    RUBICON RETAIL FASHION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2010-03-30
    RUBICON RETAIL LIMITED
    - 2005-12-06 04580198 04172141... (more)
    PINCO 1845 LIMITED
    - 2002-12-20 04580198 04633666... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-05 ~ 2005-02-02
    IIF 29 - Director → ME
  • 17
    RUBICON RETAIL FINANCE LIMITED
    - now 04275988
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2011-08-26
    PINCO 1664 LIMITED
    - 2001-09-26 04275988 04275967... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-25 ~ 2005-02-02
    IIF 23 - Director → ME
  • 18
    RUBICON RETAIL HOLDINGS LIMITED
    - now 04172141
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2010-03-30
    RUBICON RETAIL LIMITED
    - 2002-12-20 04172141 04807687... (more)
    INGLEBY (1416) LIMITED
    - 2001-06-15 04172141 04464493... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-30 ~ 2005-02-02
    IIF 26 - Director → ME
  • 19
    SABRE RETAIL (TRADING) LIMITED
    06941177
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (11 parents)
    Officer
    2009-06-23 ~ 2009-07-01
    IIF 6 - Director → ME
    2014-04-28 ~ 2015-11-30
    IIF 13 - Director → ME
  • 20
    SABRE RETAIL FASHION LIMITED
    07920155
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2012-03-21 ~ 2015-11-30
    IIF 14 - Director → ME
  • 21
    SABRE RETAIL LLP
    OC346577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21 during the appointment or period of control
    Dissolved on 2017-06-14 during the appointment or period of control
    6 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 22
    TENOVUS CANCER CARE
    - now 00943501
    TENOVUS
    - 2015-03-19 00943501 09500087
    TENOVUS LIMITED - 1996-04-12
    1st Floor Jones Court, Womanby Street, Cardiff, Wales
    Active Corporate (86 parents)
    Officer
    2010-03-15 ~ 2018-03-27
    IIF 12 - Director → ME
  • 23
    TENOVUS HEALTH LIMITED
    08146954
    9th Floor Gleider House, Ty Glas Road Llanishen, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 3 - Director → ME
  • 24
    9th Floor, Gleider House Ty Glas Road, Llanishen, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 2 - Director → ME
  • 25
    TWG REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-18
    THE WAREHOUSE GROUP LTD
    - 2009-09-01 00841325
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    EVANS & OWEN PLC - 1983-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-08-29 ~ 2005-02-02
    IIF 25 - Director → ME
  • 26
    WELCOME TO THE FOLD LIMITED
    07433139
    Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, England
    Active Corporate (16 parents)
    Officer
    2015-12-17 ~ 2026-01-13
    IIF 18 - Director → ME
  • 27
    WF REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30
    WAREHOUSE FASHION LIMITED
    - 2009-09-01 04251137 06822214... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    FALLONPARK LIMITED - 2001-07-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-12-10 ~ 2005-02-02
    IIF 28 - Director → ME
  • 28
    WL REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-30
    WAREHOUSE LIMITED
    - 2009-09-01 01087185
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    WAREHOUSE UTILITY CLOTHING COMPANY LIMITED(THE) - 1991-12-31
    EVANS & OWEN (RETAIL) LIMITED - 1983-05-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-08-29 ~ 2005-02-02
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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