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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

Mr Alan Sime

child relation
Offspring entities and appointments 43
  • 1
    00938719 LIMITED
    - now 00938719
    COMPAIR BROOMWADE LIMITED - 1999-04-08
    COMPAIR INDUSTRIAL LIMITED - 1984-11-08
    Active Corporate (41 parents)
    Officer
    2007-08-21 ~ 2008-11-26
    IIF 23 - Director → ME
  • 2
    62612 LIMITED
    - now 05455971
    FAIRLINE BOATS FINANCE LIMITED
    - 2011-07-28 05455971
    DE FACTO 1252 LIMITED - 2005-05-25
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 32 - Director → ME
    2012-06-11 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    62812 LIMITED
    - now 05455973
    FAIRLINE BOATS HOLDINGS LIMITED
    - 2011-11-29 05455973
    DE FACTO 1253 LIMITED - 2005-05-25
    Dissolved Corporate (21 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 31 - Director → ME
    2012-06-11 ~ dissolved
    IIF 43 - Secretary → ME
  • 4
    ADAC PAINTBOX LIMITED
    - now 04004911
    INGLEBY (1312) LIMITED - 2000-06-16
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 5 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 57 - Secretary → ME
  • 5
    AMBERLEY (NORTH) LIMITED
    - now 01240072
    METACOL LIMITED
    - 2002-04-05 01240072
    METACOL COLOURS LIMITED - 1980-12-31
    Dissolved Corporate (16 parents)
    Officer
    2002-03-15 ~ 2004-05-17
    IIF 27 - Director → ME
    2000-10-11 ~ 2004-05-17
    IIF 49 - Secretary → ME
  • 6
    AMBERLEY EUROPE LIMITED
    - now 02760211
    CREEBUSH LIMITED - 1994-01-19
    Dissolved Corporate (11 parents)
    Officer
    2000-10-11 ~ 2004-05-17
    IIF 50 - Secretary → ME
  • 7
    AMBERLEY GROUP LIMITED - now
    AMBERLEY GROUP PLC
    - 2011-10-07 01744056
    AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
    BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
    Dissolved Corporate (18 parents)
    Officer
    2001-03-24 ~ 2008-12-17
    IIF 26 - Director → ME
    2000-10-11 ~ 2004-05-17
    IIF 52 - Secretary → ME
  • 8
    CUBICLE SYSTEMS LIMITED
    03841801
    Dissolved Corporate (24 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 66 - Secretary → ME
  • 9
    DRVN ADVANCED ENGINEERING LIMITED - now
    PENSO CONSULTANCY LIMITED
    - 2024-02-17 13418386 05287284
    Active Corporate (8 parents)
    Officer
    2021-05-25 ~ 2021-06-21
    IIF 10 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-06-21
    IIF 1 - Has significant influence or control → OE
  • 10
    FBAL SELLCO LIMITED - now
    FAIRLINE BOATS ACQUISITION LIMITED
    - 2015-10-01 05459712 09937735
    DE FACTO 1254 LIMITED - 2005-05-25
    Dissolved Corporate (22 parents)
    Officer
    2010-10-21 ~ 2013-09-20
    IIF 29 - Director → ME
    2012-06-11 ~ 2013-09-20
    IIF 45 - Secretary → ME
  • 11
    FBL REALISATIONS LIMITED - now
    FAIRLINE BOATS LIMITED
    - 2016-01-26 00939223
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Dissolved Corporate (33 parents)
    Officer
    2010-10-21 ~ 2013-09-20
    IIF 30 - Director → ME
    2012-06-11 ~ 2013-09-20
    IIF 46 - Secretary → ME
  • 12
    FELLOWS COMPUTERS LIMITED
    03319798
    Dissolved Corporate (3 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 41 - Director → ME
    1997-02-19 ~ 2017-12-22
    IIF 40 - Director → ME
    1997-02-19 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FRIARS 820 LIMITED
    13353441 13366438... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 33 - Director → ME
  • 14
    INTERIORS MANUFACTURING LIMITED
    - now 07693359
    GATEWAY BIDCO LIMITED - 2011-08-04
    Dissolved Corporate (14 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 11 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 60 - Secretary → ME
  • 15
    L (UK) REALISATIONS LIMITED - now
    LAIDLAW (UK) LIMITED
    - 2016-01-07 06298341
    Dissolved Corporate (14 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 17 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 62 - Secretary → ME
  • 16
    L INTERIORS REALISATIONS LIMITED - now
    LAIDLAW INTERIORS LIMITED
    - 2016-01-15 07692632
    GATEWAY 2 LIMITED - 2011-08-04
    Dissolved Corporate (13 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 15 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 63 - Secretary → ME
  • 17
    L S DOORS REALISATIONS LIMITED - now
    LEADERFLUSH SHAPLAND LIMITED
    - 2016-01-25 04420684 01223374... (more)
    TIMBMET DOOR SOLUTIONS LIMITED - 2013-02-15
    Active Corporate (28 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 13 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 61 - Secretary → ME
  • 18
    LAIDLAW INTERIORS GROUP LIMITED
    - now 07692348
    GATEWAY 1 LIMITED - 2011-08-04
    Dissolved Corporate (15 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 16 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 65 - Secretary → ME
  • 19
    LAWRENCE INDUSTRIES LIMITED
    - now 02878866 01818170... (more)
    MAPPLEFORD LIMITED - 1994-02-22
    Active Corporate (19 parents)
    Officer
    2000-10-11 ~ 2001-10-26
    IIF 42 - Secretary → ME
  • 20
    LS REALISATIONS LIMITED - now
    LAIDLAW SOLUTIONS LIMITED
    - 2016-01-15 04552005
    EDGER 310 LIMITED - 2003-09-24
    Dissolved Corporate (17 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 14 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 67 - Secretary → ME
  • 21
    MCPHEE BROS (BLANTYRE) LIMITED
    SC085303
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 12 - Director → ME
  • 22
    MONDOTTICA LIMITED
    04262018
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2026-02-09 ~ now
    IIF 18 - Director → ME
  • 23
    NEXUM (HOLDINGS) LIMITED
    - now 04883776
    AXEL P NO. 1 LIMITED - 2004-03-24
    Dissolved Corporate (12 parents)
    Officer
    2005-06-29 ~ 2008-08-12
    IIF 28 - Director → ME
  • 24
    OUNDLE MARINA LIMITED
    01175037
    Dissolved Corporate (8 parents)
    Officer
    2012-04-12 ~ 2013-09-20
    IIF 19 - Director → ME
    2012-06-11 ~ 2013-09-20
    IIF 47 - Secretary → ME
  • 25
    OWL CONSULTANCY LIMITED
    04417449
    Active Corporate (4 parents)
    Officer
    2002-04-16 ~ now
    IIF 25 - Director → ME
    2002-04-16 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PAINTBOX BANBURY LIMITED
    - now 03688482
    PAINTBOX LIMITED - 2008-08-19
    INGLEBY (1162) LIMITED - 1999-01-28
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 6 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 59 - Secretary → ME
  • 27
    PAINTBOX BIRMINGHAM LIMITED
    - now 03292592
    ADAC LIMITED - 2008-08-18
    INGLEBY (953) LIMITED - 1997-01-10
    Dissolved Corporate (17 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 7 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 56 - Secretary → ME
  • 28
    PAINTBOX GROUP LIMITED
    - now 06402509
    ENSCO 622 LIMITED - 2008-07-01
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2017-02-03 ~ 2020-03-02
    IIF 8 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 55 - Secretary → ME
  • 29
    PAINTBOX TRANSPORTATION SERVICES LIMITED
    - now 11453930
    ENSCO 1303 LIMITED
    - 2018-09-11 11453930 10467127... (more)
    Dissolved Corporate (12 parents)
    Officer
    2018-09-10 ~ 2020-03-02
    IIF 4 - Director → ME
    2018-09-10 ~ 2020-03-02
    IIF 53 - Secretary → ME
  • 30
    PLASTIC PLATE LIMITED
    - now 03304854
    ADAC KIGASS LIMITED - 1999-08-26
    PINCO 892 LIMITED - 1997-06-23
    Dissolved Corporate (16 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 58 - Secretary → ME
  • 31
    PLASTIC PLATE UK LIMITED
    - now 03777127
    FINLAW 155 LIMITED - 1999-06-29
    Dissolved Corporate (11 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 54 - Secretary → ME
  • 32
    PRESSURE SYSTEMS INDUSTRIES LIMITED
    03770063
    Dissolved Corporate (17 parents)
    Officer
    2006-01-31 ~ 2007-01-31
    IIF 24 - Director → ME
  • 33
    PRIDEN (UK) LTD
    08610334
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 39 - Director → ME
  • 34
    PRIDEN ENGINEERING LIMITED
    04315304
    Active Corporate (21 parents)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 9 - Director → ME
  • 35
    PRIDEN HOLDINGS LTD
    10546540
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 38 - Director → ME
  • 36
    S B COMPONENTS (INTERNATIONAL) LIMITED
    03859796
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 34 - Director → ME
  • 37
    THEW`S LIMITED
    05387361
    Dissolved Corporate (11 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 64 - Secretary → ME
  • 38
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - now 11313138 10479375
    TVS INTERFLEET LIMITED
    - 2023-05-09 11313138 10479375
    FRIARS 731 LIMITED
    - 2022-07-29 11313138 11919428... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 37 - Director → ME
  • 39
    TRUCKMIXER (U.K.) LIMITED
    - now 07652394 02519293
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Active Corporate (14 parents)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 35 - Director → ME
  • 40
    TVS INTERFLEET LIMITED
    - now 10479375 11313138
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - 2023-05-09 10479375 11313138
    FRIARS 719 LIMITED - 2018-05-21
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 36 - Director → ME
  • 41
    WILCOX COMMERCIAL VEHICLES LIMITED
    - now 04106720
    PINCO 1531 LIMITED - 2000-12-15
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 20 - Director → ME
  • 42
    WILCOX GROUP LIMITED
    11854328 04324459
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 21 - Director → ME
  • 43
    WILCOX TIPPERS LIMITED
    - now 04324459
    WILCOX GROUP LIMITED - 2016-05-04
    Active Corporate (12 parents)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 22 - Director → ME

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