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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

Sime, Alan

    Related profiles found in government register
  • Sime, Alan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36-44 Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS

      IIF 1

    • ., Milnhay Road, Langley Mill, Nottingham, NG16 4AZ, England

      IIF 2

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 3
  • Sime, Alan
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 4

    • Leaderflush Shapland, Milnhay Road, Langley Mill, Nottingham, NG16 4AZ

      IIF 5

    • Leaderflush Shapland, Milnhay Road, Langley Mill, Nottingham, NG16 4AZ, England

      IIF 6 IIF 7 IIF 8

    • Pitt Cottage, Blyhill Lawn, Shifnal, Shropshire, TF11 8LT, England

      IIF 9

    • Pitt Cottage, Blymhill Lane, Shifnal, England, TF11 8LT, England

      IIF 10

    • Pitt Cottage, Blymhill Lawn, Shifnal, Shropshire, TF11 8LT, England

      IIF 11 IIF 12
  • Sime, Alan
    British chief financial officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Algores Way, Wisbech, Cambridgeshire, PE13 2TQ

      IIF 13

    • Apollo, 2 Dovecote Road, Holytown, Motherwell, ML1 4GP, Scotland

      IIF 14

    • Blenheim Way, Market Deeping, Peterborough, PE6 8LD, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

      IIF 18 IIF 19 IIF 20

    • Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, United Kingdom

      IIF 22

    • Priden Engineering Ltd, Algores Way, Wisbech, Cambs, PE13 2TQ, United Kingdom

      IIF 23

    • Priden (uk) Ltd, Algores Way, Wisbech, Cambs, PE13 2TQ

      IIF 24
  • Sime, Alan
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36 - 44, Melchett Road, Kings Norton, Birmingham, B30 3HS, England

      IIF 25

    • 36-44, Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS

      IIF 26
  • Sime, Alan
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36-44 Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS

      IIF 27 IIF 28

    • Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN

      IIF 29

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 30 IIF 31 IIF 32
  • Sime, Alan
    British finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 33
  • Sime, Peter
    British engineer born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23 Fellows Way, Rugby, Warwickshire, CV21 4JP

      IIF 34
  • Alan Sime
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 35

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 36
  • Sime, Alan
    British accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitt Cottage, Blymhill Lawn, Shifnal, TF11 8LT, England

      IIF 37
  • Mr Alan Sime
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Pitt Cottage, Blymhill Lawn, Near Shifnal, Shropshire, TF11 8LT, United Kingdom

      IIF 38
  • Sime, Alan
    British

    Registered addresses and corresponding companies

    • C/o Fairline Boats Ltd, Nene Valley Business Park, Oundle, Northamptonshire, PE8 4HN, United Kingdom

      IIF 39 IIF 40

    • Fairline Boats, Nene Valley Business Park, Oundle, Northamptonshire, PE8 4HN, United Kingdom

      IIF 41 IIF 42

    • Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN

      IIF 43

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 44
  • Sime, Alan
    British accountant

    Registered addresses and corresponding companies

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 45
  • Sime, Alan
    British director

    Registered addresses and corresponding companies

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 46
  • Sime, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    00938719 LIMITED - now
    COMPAIR UK LIMITED
    - 2014-06-09 00938719
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (41 parents)
    Officer
    2007-08-21 ~ 2008-11-26
    IIF 30 - Director → ME
  • 2
    62612 LIMITED
    - now 05455971
    FAIRLINE BOATS FINANCE LIMITED
    - 2011-07-28 05455971
    DE FACTO 1252 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 12 - Director → ME
    2012-06-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    62812 LIMITED
    - now 05455973
    FAIRLINE BOATS HOLDINGS LIMITED
    - 2011-11-29 05455973
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 11 - Director → ME
    2012-06-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    ADAC PAINTBOX LIMITED
    - now 04004911
    INGLEBY (1312) LIMITED - 2000-06-16
    14a Wildmere Road, Banbury, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 27 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 51 - Secretary → ME
  • 5
    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
    34 New Cavendish Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-24 ~ 2008-12-17
    IIF 31 - Director → ME
    2000-10-11 ~ 2004-05-17
    IIF 44 - Secretary → ME
  • 6
    CUBICLE SYSTEMS LIMITED
    03841801
    4 Brindley Place, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 60 - Secretary → ME
  • 7
    DRVN ADVANCED ENGINEERING LIMITED - now
    PENSO CONSULTANCY LIMITED
    - 2024-02-17 13418386 05287284
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    5,010,055 GBP2024-07-31
    Officer
    2021-05-25 ~ 2021-06-21
    IIF 33 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-06-21
    IIF 35 - Has significant influence or control → OE
  • 8
    FBAL SELLCO LIMITED - now
    FAIRLINE BOATS ACQUISITION LIMITED
    - 2015-10-01 05459712
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-10-21 ~ 2013-09-20
    IIF 9 - Director → ME
    2012-06-11 ~ 2013-09-20
    IIF 41 - Secretary → ME
  • 9
    FBL REALISATIONS LIMITED - now
    FAIRLINE BOATS LIMITED
    - 2016-01-26 00939223
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2010-10-21 ~ 2013-09-20
    IIF 10 - Director → ME
    2012-06-11 ~ 2013-09-20
    IIF 42 - Secretary → ME
  • 10
    FELLOWS COMPUTERS LIMITED
    03319798
    Pitt Cottage, Blymhill Lawn, Shifnal, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-07-23 ~ dissolved
    IIF 37 - Director → ME
    1997-02-19 ~ 2017-12-22
    IIF 34 - Director → ME
    1997-02-19 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FRIARS 820 LIMITED
    13353441 06935136... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 18 - Director → ME
  • 12
    INTERIORS MANUFACTURING LIMITED
    - now 07693359
    GATEWAY BIDCO LIMITED - 2011-08-04
    4 Brindley Place, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 4 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 54 - Secretary → ME
  • 13
    L (UK) REALISATIONS LIMITED - now
    LAIDLAW (UK) LIMITED
    - 2016-01-07 06298341
    4 Brindley Place, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 8 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 56 - Secretary → ME
  • 14
    L INTERIORS REALISATIONS LIMITED - now
    LAIDLAW INTERIORS LIMITED
    - 2016-01-15 07692632
    GATEWAY 2 LIMITED - 2011-08-04
    4 Brindley Place, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 6 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 57 - Secretary → ME
  • 15
    L S DOORS REALISATIONS LIMITED - now
    LEADERFLUSH SHAPLAND LIMITED
    - 2016-01-25 04420684 01223374... (more)
    TIMBMET DOOR SOLUTIONS LIMITED - 2013-02-15
    4385, 04420684 - Companies House Default Address, Cardiff
    Active Corporate (26 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 2 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 55 - Secretary → ME
  • 16
    LAIDLAW INTERIORS GROUP LIMITED
    - now 07692348
    GATEWAY 1 LIMITED - 2011-08-04
    4 Brindley Place, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 7 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 59 - Secretary → ME
  • 17
    LS REALISATIONS LIMITED - now
    LAIDLAW SOLUTIONS LIMITED
    - 2016-01-15 04552005
    EDGER 310 LIMITED - 2003-09-24
    4 Brindley Place, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 5 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 61 - Secretary → ME
  • 18
    MCPHEE BROS (BLANTYRE) LIMITED
    SC085303
    Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 14 - Director → ME
  • 19
    NEXUM (HOLDINGS) LIMITED
    - now 04883776
    AXEL P NO. 1 LIMITED - 2004-03-24
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-29 ~ 2008-08-12
    IIF 32 - Director → ME
  • 20
    OUNDLE MARINA LIMITED
    01175037
    Nene Valley Business Park, Oundle, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2012-04-12 ~ 2013-09-20
    IIF 29 - Director → ME
    2012-06-11 ~ 2013-09-20
    IIF 43 - Secretary → ME
  • 21
    OWL CONSULTANCY LIMITED
    04417449
    Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -6,154 GBP2024-03-31
    Officer
    2002-04-16 ~ now
    IIF 3 - Director → ME
    2002-04-16 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PAINTBOX BANBURY LIMITED
    - now 03688482
    PAINTBOX LIMITED - 2008-08-19
    INGLEBY (1162) LIMITED - 1999-01-28
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Insolvency Proceedings Corporate (13 parents, 2 offsprings)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 1 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 53 - Secretary → ME
  • 23
    PAINTBOX BIRMINGHAM LIMITED
    - now 03292592
    ADAC LIMITED - 2008-08-18
    INGLEBY (953) LIMITED - 1997-01-10
    Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 28 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 50 - Secretary → ME
  • 24
    PAINTBOX GROUP LIMITED
    - now 06402509
    ENSCO 622 LIMITED - 2008-07-01
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2017-02-03 ~ 2020-03-02
    IIF 26 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 49 - Secretary → ME
  • 25
    PAINTBOX TRANSPORTATION SERVICES LIMITED
    - now 11453930
    ENSCO 1303 LIMITED
    - 2018-09-11 11453930 SC314313... (more)
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2018-09-10 ~ 2020-03-02
    IIF 25 - Director → ME
    2018-09-10 ~ 2020-03-02
    IIF 47 - Secretary → ME
  • 26
    PLASTIC PLATE LIMITED
    - now 03304854
    ADAC KIGASS LIMITED - 1999-08-26
    PINCO 892 LIMITED - 1997-06-23
    14a Wildmere Road, Banbury, England
    Dissolved Corporate (16 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 52 - Secretary → ME
  • 27
    PLASTIC PLATE UK LIMITED
    - now 03777127
    FINLAW 155 LIMITED - 1999-06-29
    14a Wildmere Road, Banbury, England
    Dissolved Corporate (11 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 48 - Secretary → ME
  • 28
    PRIDEN (UK) LTD
    08610334
    Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 24 - Director → ME
  • 29
    PRIDEN ENGINEERING LIMITED
    04315304
    Algores Way, Wisbech, Cambridgeshire
    Active Corporate (21 parents)
    Equity (Company account)
    2,002,038 GBP2017-03-30
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 13 - Director → ME
  • 30
    PRIDEN HOLDINGS LTD
    10546540
    Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -302 GBP2017-02-28
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 23 - Director → ME
  • 31
    S B COMPONENTS (INTERNATIONAL) LIMITED
    03859796
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 19 - Director → ME
  • 32
    THEW`S LIMITED
    05387361
    Leaderflush Shapland Milnhay Road, Langley Mill, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 58 - Secretary → ME
  • 33
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - now 11313138 10479375
    TVS INTERFLEET LIMITED
    - 2023-05-09 11313138 10479375
    FRIARS 731 LIMITED
    - 2022-07-29 11313138 08849940... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 22 - Director → ME
  • 34
    TRUCKMIXER (U.K.) LIMITED
    - now 07652394 02519293
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    15,726 GBP2016-07-31
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 20 - Director → ME
  • 35
    TVS INTERFLEET LIMITED
    - now 10479375 11313138
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - 2023-05-09 10479375 11313138
    FRIARS 719 LIMITED - 2018-05-21
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 21 - Director → ME
  • 36
    WILCOX COMMERCIAL VEHICLES LIMITED
    - now 04106720
    PINCO 1531 LIMITED - 2000-12-15
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    4,101,228 GBP2020-11-30
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 15 - Director → ME
  • 37
    WILCOX GROUP LIMITED
    11854328 04324459
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    15,000,000 GBP2020-11-30
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 16 - Director → ME
  • 38
    WILCOX TIPPERS LIMITED
    - now 04324459
    WILCOX GROUP LIMITED - 2016-05-04
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents)
    Cash at bank and in hand (Company account)
    535 GBP2020-11-30
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.