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

Simms, Jonathan Mark

    Related profiles found in government register
  • Simms, Jonathan Mark
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Simms, Jonathan Mark
    British managing director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB

      IIF 2
    • Unit 6, Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB, England

      IIF 3 IIF 4 IIF 5
    • 13, Westfield Drive, Loughborough, LE11 3QJ, England

      IIF 6
  • Mr Jonathan Mark Simms
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB

      IIF 7
  • Simms, Jonathan Mark
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brink, Summerfield Barns, Hammer Hill, Haynes, Bedford, MK45 3BH, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    BRINK (UK) LTD - 2014-12-11
    Brink Summerfield Barns, Hammer Hill, Haynes, Bedford
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    359,036 GBP2023-08-31
    Officer
    2014-11-24 ~ now
    IIF 8 - director → ME
  • 2
    C/o Royde And Tucker Ltd, Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2011-12-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    331,908 GBP2023-06-30
    Officer
    2021-05-07 ~ 2024-06-30
    IIF 3 - director → ME
  • 2
    6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2,828,010 GBP2023-06-30
    Officer
    2021-05-07 ~ 2024-06-30
    IIF 5 - director → ME
  • 3
    Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,500,260 GBP2023-06-30
    Officer
    2021-05-07 ~ 2024-06-30
    IIF 4 - director → ME
  • 4
    Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    4,188,844 GBP2023-06-30
    Officer
    2008-09-01 ~ 2024-06-30
    IIF 2 - director → ME
  • 5
    Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2011-12-15 ~ 2021-05-09
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.