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
Individuals in focus
Sims, Melvyn Stanley James
- born in February 1957
Sims, Melvyn Stanley James
Resident in United Kingdom
Registered addresses and corresponding companies106, Bunhill Row, London, EC1Y 8TZ, United Kingdom
IIF 120, Fenchurch Street, London, EC3M 3AG, England
IIF 2 IIF 3215, Spice Quay Heights, London, SE1 2YL, United Kingdom
IIF 423, Grafton Street, London, W1S 4EY
IIF 5 IIF 623, Grafton Street, London, W1S 4EY, United Kingdom
IIF 7Flat 215 Spicy Quay Height, 32 Shad Thames, London, SE1 2YL
IIF 8 IIF 9 IIF 10Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
IIF 11
- British born in February 1957
Sims, Melvyn Stanley James
Resident in United Kingdom
Registered addresses and corresponding companies215 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL, England
IIF 122nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
IIF 133rd Floor, 48 Gracechurch Street, London, EC3V 0EJ, England
IIF 1447 Achilles Road, London, NW6 1DZ
IIF 15 IIF 16 IIF 1772, Fielding Road, London, W4 1DB, England
IIF 18 IIF 19Flat 215 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL, England
IIF 20Flat 215 Spicy Quay Height 32, Shad Thames, London, SE1 2YL
IIF 21 IIF 22Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
IIF 23C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
IIF 24Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England
IIF 2531 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 26 IIF 27
- British born in February 1957
Sims, Melvyn Stanley James
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1957
Sims, Melvyn Stanley James
Resident in England
Registered addresses and corresponding companiesFirst Floor, 49 Mowlem Street, London, E2 9HE, England
IIF 31
- born in February 1957
Sims, Melvyn Stanley James
Resident in Qatar
Registered addresses and corresponding companiesDla Piper Middle East Llp, Level 15 Commercialbank Plaza, Doha, West Bay, Qatar
IIF 32
- British born in February 1957
Mr Melvyn Stanley James Sims
Resident in United Kingdom
Registered addresses and corresponding companies153, Boardwalk Place, London, E14 5SG, United Kingdom
IIF 33215, Spice Quay Heights, London, SE1 2YL, United Kingdom
IIF 34Flat 215 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL, England
IIF 35Venture House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British Registered addresses and corresponding companies
Sims, Melvyn Stanley James
47 Achilles Road, London, NW6 1DZ
IIF 45 IIF 46 IIF 47 (more)(less)
Related profiles found in government register
Offspring entities and appointments
45
- 1
2 EXCEL (HOLDINGS) LIMITED
1065658372 Fielding Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-11-01 ~ 2024-11-01IIF 18 - Director → ME - 2
2 EXCEL GROUP LIMITED
1549915972 Fielding Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 19 - Director → ME - 3ADVISORY INSURANCE BROKERS LIMITED - nowMIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31BROOMCO (2274) LIMITED - 2000-09-192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (48 parents)Officer2005-12-01 ~ 2011-12-06IIF 28 - Director → ME
- 4Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2026-05-15 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5BAKER & SPICE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-02-20
Administration ended on 2010-02-19HOSTGRAND LIMITED
- 2004-11-17 03039351Geoffrey Paul Rowley, Vantis Business Recovery Services Po Box 2653 66 Wigmore Street, LondonDissolved Corporate (13 parents)Officer1995-04-05 ~ 1996-11-20IIF 45 - Secretary → ME - 6
- 7
BC APOLLO LLP
OC3567521 Birdcage Walk, 1 Birdcage Walk, London, EnglandDissolved Corporate (30 parents)Officer2010-08-16 ~ 2025-09-28IIF 6 - LLP Member → ME - 8
BC ROLATUBE LLP
OC3551731 Birdcage Walk, London, EnglandActive Corporate (17 parents)Officer2010-09-08 ~ nowIIF 5 - LLP Designated Member → ME - 9BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED - now
GRP BROKING HOLDCO LIMITED
- 2023-09-11 09325602PIMCO 2941 LIMITED - 2016-01-227th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (11 parents, 18 offsprings)Officer2016-04-21 ~ 2020-08-31IIF 13 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2018-03-13LAMDALE LIMITED
- 1991-10-18 02650439Bm Advisory, Arundel House 1 Amberley Court Whitworth Road, Crawley, West SussexDissolved Corporate (13 parents)Officer1991-10-04 ~ 1991-10-28IIF 17 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control93 Queen Street, Sheffield, South YorkshireDissolved Corporate (132 parents)Officer2005-05-01 ~ dissolvedIIF 8 - LLP Member → ME - 12
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01 OC305357160 Aldersgate Street, London, EnglandActive Corporate (1994 parents, 11 offsprings)Officer2003-10-01 ~ 2015-04-30IIF 9 - LLP Member → ME - 13
- 14160 Aldersgate Street, London, EnglandActive Corporate (1098 parents, 13 offsprings)Officer2004-05-04 ~ 2013-03-31IIF 10 - LLP Member → ME
- 15
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01 02577952DLA NOMINEES LIMITED
- 2005-01-04 02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29BROOMCO (437) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (114 parents, 1715 offsprings)Officer1998-11-20 ~ 2013-06-01IIF 21 - Director → ME - 16
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01 02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (112 parents, 1768 offsprings)Officer1998-11-20 ~ 2013-06-01IIF 22 - Director → ME - 17GAGE 1 LLP - 2018-10-251 Scott Place, 2 Hardman Street, Manchester, Greater ManchesterActive Corporate (577 parents, 5 offsprings)Officer2019-03-10 ~ nowIIF 3 - LLP Member → ME
- 181 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (841 parents, 62 offsprings)Officer2017-10-02 ~ nowIIF 2 - LLP Member → ME
- 19
EVOLVE DYNAMICS LIMITED
10489160Redhill Chambers, 2d High Street, Redhill, Surrey, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-17 ~ nowIIF 25 - Director → ME - 20FINGER LICKIN' CHICKEN LIMITED - now
ANGLIAN FAST FOODS LIMITED
- 2005-09-01 02534095ANGLIAN FAST FOOD LIMITED - 1991-12-11MIDMASTER LIMITED - 1990-11-06Orion Gate, Guildford Road, Woking, SurreyActive Corporate (31 parents, 2 offsprings)Officer1992-12-14 ~ 1993-01-27IIF 15 - Director → ME1992-12-14 ~ 1993-01-27IIF 46 - Secretary → ME - 21
- 22
HALIENCE ANALYTICS LIMITED
17296052C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Officer2026-06-23 ~ nowIIF 24 - Director → ME - 23
- 24215 Spice Quay Heights. 32 Shad Thames, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-18 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25KENTUCKY FRIED CHICKEN LIMITED - now
NORFOLK FAST FOODS LIMITED
- 2016-08-15 00799830G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11Orion Gate, Guildford Road, Woking, SurreyActive Corporate (29 parents)Officer1992-12-14 ~ 1993-01-27IIF 49 - Secretary → ME - 26
LANGHAM PARK HOMES LIMITED
10065168Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-04-28 ~ 2018-07-31IIF 27 - Director → ME - 27Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (4 parents)Person with significant control2025-09-26 ~ nowIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-09-26 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 29Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (4 parents)Person with significant control2025-12-15 ~ nowIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 30Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (4 parents)Person with significant control2026-02-09 ~ nowIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 31Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (4 parents)Person with significant control2026-03-02 ~ nowIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 32Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-09-26 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 33Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2026-03-17 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 34Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2026-04-14 ~ nowIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 35
NEXUS LONDON PARTNERS LLP
OC442193C/o Dwf Law Llp, 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2022-05-05 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
PC SPINEINVEST LLP
OC36396923 Grafton Street, LondonDissolved Corporate (17 parents)Officer2011-04-19 ~ dissolvedIIF 7 - LLP Member → ME - 37
PSC RAINBOW HOLDINGS LIMITED
12106587140 Leadenhall Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2019-07-16 ~ 2019-10-16IIF 14 - Director → ME - 38
SPACE ENERGY HOLDINGS LIMITED
14265958Red House Thames Street, Sonning, Reading, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-08-01 ~ 2025-10-23IIF 20 - Director → MEPerson with significant control2022-08-01 ~ 2025-10-23IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 39
SPOT (1001) INVESTMENTS LLP
OC327643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-05 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of controlProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2007-04-23 ~ dissolvedIIF 11 - LLP Designated Member → ME - 40ROSE BROTHERS LIMITED - 1991-12-11Orion Gate, Guildford Road, Woking, SurreyActive Corporate (29 parents)Officer1992-12-14 ~ 1993-01-27IIF 48 - Secretary → ME1992-12-15 ~ 1993-01-27IIF 47 - Secretary → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2020-04-02BROOMCO (2719) LIMITED - 2001-11-2015 Canada Square, LondonDissolved Corporate (27 parents)Officer2001-11-26 ~ 2002-04-11IIF 29 - Director → ME - 42
- 43
TOWERGATE CHARITABLE FOUNDATION
06021788Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (19 parents)Officer2006-12-07 ~ 2013-08-22IIF 30 - Director → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-09-09TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01MOONBLAZE LIMITED - 1997-08-08Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer1999-01-11 ~ 2013-04-02IIF 16 - Director → ME - 45
TOWERGATE RISK SOLUTIONS LIMITED
061897562 Minster Court, Mincing Lane, London, United KingdomActive Corporate (24 parents, 13 offsprings)Officer2011-11-01 ~ 2014-12-19IIF 23 - Director → ME
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