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.
Mr Andrew Ian Alan Sim
- British born in February 1973
Mr Andrew Ian Alan Sim
Resident in England
Registered addresses and corresponding companiesUnit D Prospect House, The Hyde Business Park, The Hyde, Brighton, BN2 4JE
IIF 1 IIF 2 IIF 3Unit D Prospect House, Hyde Business Park, Brighton, BN2 4JE
IIF 4Unit D Prospect House, The Hyde Business Park, Brighton, BN2 4JE
IIF 5Unit D Prospect House, The Hyde Business Park, Brighton, East Sussex, BN2 4JE
IIF 6 IIF 7 IIF 8 (more)
- British born in February 1973
Sim, Andrew Ian Alan
Resident in England
Registered addresses and corresponding companiesUnit D Prospect House, The Hyde Business Park, The Hyde, Brighton, BN2 4JE, United Kingdom
IIF 10 IIF 11 IIF 12Unit D Prospect House, Hyde Business Park, Brighton, BN2 4JE
IIF 13Unit D Prospect House, Hyde Business Park, Brighton, East Sussex, BN2 4JE
IIF 14Unit D Prospect House, The Hyde Business Park, Brighton, BN2 4JE, United Kingdom
IIF 15Unit D Prospect House, The Hyde Business Park, Brighton, East Sussex, BN2 4JE
IIF 16 IIF 17 IIF 18 (more)
- British director born in February 1973
Sim, Andrew Ian Alan
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1973
Sim, Andrew Ian Alan
Resident in England
Registered addresses and corresponding companies7 Wilson Avenue, Brighton, East Sussex, BN2 5PA
IIF 23
- British born in February 1973
Mr Andrew Ian Alan Sim
Resident in United Kingdom
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 24
- British manager born in February 1973Registered addresses and corresponding companies
Sim, Andrew Ian Alan
4 Rugby Place, Brighton, East Sussex, BN2 5JA
IIF 25
- British operations managerRegistered addresses and corresponding companies
Sim, Andrew Ian Alan
4 Rugby Place, Brighton, East Sussex, BN2 5JA
IIF 26
- 1
AGS RAIL LIMITED
- 2023-03-23 08243251Unit D Prospect House The Hyde Business Park, The Hyde, BrightonActive Corporate (4 parents)Officer2012-10-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
AGS CLEANING SERVICES LIMITED
05852488Unit D Prospect House, The Hyde Business Park, Brighton, East SussexActive Corporate (5 parents)Officer2006-06-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
AGS GROUP ONE LIMITED
- 2010-11-09 07214878SOLECAST ONE LIMITED
- 2010-11-08 07214878Unit D Prospect House, The Hyde Business Park, BrightonActive Corporate (4 parents, 2 offsprings)Officer2010-04-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
AGS PEOPLE LIMITED
07129263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2010-01-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 5Unit D Prospect House, The Hyde Business Park, Brighton, East SussexDissolved Corporate (6 parents)Officer2003-06-17 ~ dissolvedIIF 21 - Director → ME
- 6
NON SLIP SYSTEMS LIMITED
- 2023-02-23 06633318Unit D Prospect House, The Hyde Business Park, Brighton, East SussexActive Corporate (6 parents)Officer2012-11-11 ~ nowIIF 18 - Director → ME - 7
AGS RENOVATIONS LIMITED
05737920Unit D Prospect House, Hyde Business Park, BrightonActive Corporate (5 parents)Officer2006-03-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
AGS SAFETY CRITICAL LIMITED
06023515Unit D Prospect House, The Hyde Business Park, Brighton, East SussexActive Corporate (5 parents)Officer2006-12-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
AGS DIGITAL LIMITED
- 2018-02-22 07956871Unit D Prospect House The Hyde Business Park, The Hyde, BrightonActive Corporate (6 parents)Officer2012-11-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10Unit D Prospect House, The Hyde Business Park, Brighton, East SussexActive Corporate (5 parents)Officer2003-09-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 11ANTI-GRAFFITI SERVICES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-28
Commencement of winding up on 2011-09-13
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-08ANTI GRAFFITI SYSTEMS (UK) LTD.
- 2005-01-31 04106774ANTI GRAFFITI SYSTEMS LIMITED - 2002-10-16C/o Apex, 7 Tollgate Buildings, Tonbridge, EnglandDissolved Corporate (13 parents)Officer2003-10-01 ~ 2004-10-01IIF 25 - Director → ME - 12
PLINY THE ELDER LIMITED
- 2002-10-16 04375020Unit D Prospect House, The Hyde Business Park, Brighton, East SussexActive Corporate (8 parents, 1 offspring)Officer2002-09-24 ~ nowIIF 17 - Director → ME2002-09-24 ~ 2003-11-14IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 13BRIGHTON WALDORF SCHOOL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11BRIGHTON STEINER SCHOOL LIMITED
- 2018-12-14 023953784th Floor Aspect House, 84-87 Queens Road, BrightonLiquidation Corporate (44 parents)Officer2004-06-23 ~ 2008-02-13IIF 23 - Director → ME - 14
GRAFFITI LIMITED
06010399Unit D Prospect House, Hyde Business Park, Brighton, East SussexActive Corporate (6 parents)Officer2006-11-27 ~ nowIIF 14 - Director → ME - 15
HIGH REACH SYSTEMS LTD
08793500Unit D Prospect House The Hyde Business Park, The Hyde, BrightonActive Corporate (7 parents)Officer2013-11-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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