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
Individuals in focus
Sims, Robin Edward
Sims, Robin Edward
British Registered addresses and corresponding companiesSims, Robin Edward
British company secretaryRegistered addresses and corresponding companies
IIF 32
57 Kings Road, Walton On Thames, Surrey, KT12 2RB
Sims, Robin Edward
British chartered secretary born in January 1947Registered addresses and corresponding companiesSims, Robin Edward
British secretary born in January 1947Registered addresses and corresponding companies
IIF 40 57 Kings Road, Walton On Thames, Surrey, KT12 2RB
Sims, Robin Edward
Registered addresses and corresponding companiesMr Robin Edward Sims
British born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 45 57, Kings Road, Walton-on-thames, KT12 2RB, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 C/o Greaves Grindle Victoria House, Bondgate Within, Alnwick, Northumberland, United KingdomDissolved Corporate (2 parents)Officer
2005-08-23 ~ dissolvedIIF 17 - Secretary → ME - 2POSTERN LIMITED - 1992-11-13METHODWORD LIMITED - 1991-11-18 C/o Messrs, Somers Baker Prince Kurz, Premier House 45 Ealing Road, Wembley MiddlesexDissolved Corporate (2 parents)Officer 1997-05-08 ~ dissolvedIIF 31 - Secretary → ME
- 3
POSTERN LIMITED
- nowPOSTERN EXECUTIVE GROUP LIMITED - 1992-11-13LISTSTAND LIMITED - 1991-10-29 Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, MiddxDissolved Corporate (2 parents)Officer 1997-05-08 ~ dissolvedIIF 12 - Secretary → ME - 4 57 Kings Road, Walton On Thames, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)47,901 GBP2016-08-31Officer 2002-10-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
34
- 1
AMPLEFLOW LIMITED
- nowPIZZALAND LIMITED - 2002-05-01ASSOCIATED RESTAURANTS LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-02-21 Ist Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 1996-05-31 ~ 1996-11-27IIF 37 - Director → ME 1993-03-18 ~ 1996-11-27IIF 1 - Secretary → ME - 2BELLA ITALIA GROUP LIMITED - 2020-10-15BRIGHTREASONS GROUP LIMITED - 2006-05-16BRIGHTREASONS LIMITED - 1994-04-25BRIGHTREASON LIMITED - 1991-01-14 Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (1 offspring)Officer 1993-03-18 ~ 1996-11-27IIF 30 - Secretary → ME
- 3BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16PIZZALAND INTERNATIONAL LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-05-16ASSOCIATED RESTAURANTS LIMITED - 1991-02-21 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 1993-03-18 ~ 1996-11-27IIF 16 - Secretary → ME
- 4CITYVISION INVESTMENTS LIMITED - 2005-03-21GOOD NIGHT INN LIMITED - 1990-12-05MATAHARI 318 LIMITED - 1990-06-25 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer ~ 1992-06-12IIF 10 - Secretary → ME
- 5BLOCKBUSTER EXPRESS LIMITED - 1998-01-05RITZ VIDEO FILM HIRE LTD - 1995-10-16STRANDMAN LIMITED - 1987-06-26 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer ~ 1992-06-12IIF 14 - Secretary → ME
- 6RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16PHILLIP CRANE LIMITED - 1988-06-06 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer 1990-02-19 ~ 1992-06-12IIF 25 - Secretary → ME
- 7MONSEIGNEUR GRILLS LIMITED - 1994-04-29 1st Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 1993-03-18 ~ 1996-11-27IIF 29 - Secretary → ME
- 8 One Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 1997-04-21 ~ 2003-09-17IIF 3 - Secretary → ME
- 9
CDG 3 LIMITED
- nowBELLA PASTA LIMITED - 2015-12-21822ND SHELF TRADING COMPANY LIMITED - 1994-10-21 1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 1996-05-31 ~ 1996-11-27IIF 35 - Director → ME 1994-10-22 ~ 1996-11-27IIF 32 - Secretary → ME - 10
CDG 4 LIMITED
- nowBELLA PASTA RESTAURANTS LTD - 2015-12-21GREATFRONT LIMITED - 1991-08-16 1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 1996-05-31 ~ 1996-11-27IIF 39 - Director → ME 1993-03-18 ~ 1996-11-27IIF 9 - Secretary → ME - 11
DENNIS EAGLE LIMITED
- nowSAGECLOSE LIMITED - 1999-09-02 Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireActive Corporate (6 parents, 6 offsprings)Officer 2002-08-28 ~ 2004-01-27IIF 23 - Secretary → ME - 12ML DOUGLAS EQUIPMENT LTD - 1996-04-03F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22 5 Pullman Court, Great Western Road, GloucesterDissolved Corporate (2 parents)Officer 2002-06-12 ~ 2002-09-20IIF 21 - Secretary → ME
- 13RTS INTERNATIONAL LIMITED - 2000-01-24SILVERBENCH LIMITED - 1984-01-23 Douglas House, Village Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2002-06-12 ~ 2002-09-20IIF 19 - Secretary → ME
- 14ICOM DIGITAL LIMITED - 2020-10-01HELM CONSULTING LIMITED - 2009-06-22SUMEROSA LIMITED - 1997-01-22 Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (4 parents)Equity (Company account)-258,535 GBP2023-12-31Officer 2000-02-07 ~ 2001-10-29IIF 44 - Secretary → ME
- 15
EDEN RESEARCH PLC
- nowXIMED GROUP PLC - 2003-11-27ENERGISER PLC - 1998-07-27 67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)Total liabilities (Company account)-942,866 GBP2018-12-31Officer 2004-01-30 ~ 2014-12-31IIF 42 - Secretary → ME - 163DM WORLDWIDE PLC. - 2007-08-23CAMCO CORPORATION PLC - 2001-10-24 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (3 parents)Officer 2003-01-21 ~ 2014-08-26IIF 20 - Secretary → ME
- 17LITMUS ADVISORY LIMITED - 2017-11-01POSTERN ADVISORY LIMITED - 2006-01-18 110 Cannon Street, LondonActive Corporate (7 parents)Officer 2004-08-18 ~ 2008-01-10IIF 41 - Secretary → ME
- 18HOGG ROBINSON SHIPPING AGENCIES LIMITED - 1990-03-19EMBASSY SPECIALISED AIR SERVICES LIMITED - 1990-03-05EMBASSY SEA FREIGHT LIMITED - 1981-12-31 No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2001-01-24 ~ 2001-08-14IIF 2 - Secretary → ME
- 19
LEGG LIMITED
- nowRECORDHANDLE LIMITED - 1999-02-10 Moorside Road, Winchester, HampshireActive Corporate (4 parents, 1 offspring)Officer 1998-10-01 ~ 1998-12-01IIF 43 - Secretary → ME - 20MODELSTAMP LIMITED - 2004-12-10 400 Capability Green, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2006-06-01 ~ 2012-10-15IIF 6 - Secretary → ME
- 21 72 High Street, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2003-11-20 ~ 2008-02-26IIF 36 - Director → ME 2003-11-03 ~ 2010-03-24IIF 4 - Secretary → ME
- 22TREFN ENGINEERING LIMITED - 2002-12-12 2-4 Cayton Street, LondonDissolved CorporateOfficer 2001-04-30 ~ 2003-11-10IIF 5 - Secretary → ME
- 23 The Conifers, Filton Road, Hambrook, BristolDissolved Corporate (2 parents)Officer 2003-10-14 ~ 2010-08-12IIF 8 - Secretary → ME
- 24 No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2001-01-24 ~ 2001-08-14IIF 7 - Secretary → ME
- 25
OXFORD INTERNET LIMITED
- nowLIBERTY INTERNET LTD - 2003-10-08THE LIBERTY EUROPE NETWORK LIMITED - 2003-01-17 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (1 parent)Officer 2002-10-28 ~ 2002-10-30IIF 40 - Director → ME - 26
PRIMA PASTA LIMITED
- nowRANK TRAVEL LIMITED - 1993-01-08WINGS LIMITED - 1989-12-28RANK TRAVEL LIMITED - 1986-09-30OWNERS' SERVICES LIMITED - 1982-11-01 1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 1996-05-31 ~ 1996-11-27IIF 38 - Director → ME 1993-02-18 ~ 1996-11-27IIF 27 - Secretary → ME - 27 4th Floor 14 Aldermanbury Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2008-06-30 ~ 2016-04-02IIF 28 - Secretary → ME
- 28TEXON (NEWCO 1) LTD - 2005-03-07 4th Floor 14 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2008-06-30 ~ 2016-04-02IIF 13 - Secretary → ME
- 29 4th Floor 14 Aldermanbury Square, London, United KingdomActive Corporate (5 parents)Officer 2008-06-30 ~ 2016-04-02IIF 22 - Secretary → ME
- 30 4th Floor 14 Aldermanbury Square, London, United KingdomActive Corporate (5 parents)Officer 2008-06-30 ~ 2016-04-02IIF 24 - Secretary → ME
- 31
TEXON OVERSEAS
- nowUSM OVERSEAS - 1997-04-17DMWSL 07 LIMITED - 1987-03-27 4th Floor 14 Aldermanbury Square, London, United KingdomActive Corporate (5 parents)Officer 2008-06-30 ~ 2016-04-02IIF 18 - Secretary → ME - 32BOXATTIC LIMITED - 1994-03-29 1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 1996-05-31 ~ 1996-11-27IIF 33 - Director → ME 1994-01-19 ~ 1996-11-27IIF 26 - Secretary → ME
- 33CLASSIC TYPE LIMITED - 1994-07-27 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1997-03-21 ~ 1998-02-26IIF 11 - Secretary → ME
- 34
TRINITY DOUGLAS LIMITED
- nowDENNIS GROUP LIMITED - 1997-10-27TRINITY DOUGLAS LIMITED - 1997-07-02ML DOUGLAS HOLDINGS LIMITED - 1996-04-03F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08 Berkeley Hamilton, 5 Pullman Court, Great Western Road, GloucesterDissolved Corporate (2 parents)Officer 2002-08-28 ~ 2002-09-20IIF 15 - Secretary → ME
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