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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 Simon Max Shearman

    Related profiles found in government register
  • Mr Simon Max Shearman
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Poplar Farm, High Street, Eaton Bray, Dunstable, LU6 2DN, England

      IIF 1
  • Simon Max Shearman
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bailiffs Cottage, Church Farm, Station Road, Aldbury, Tring, HP23 5RS, United Kingdom

      IIF 2
  • Mr Simon Max Shearman
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY

      IIF 3
  • Shearman, Simon Max
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Western Road, Tring, Hertfordshire, HP23 4BB, United Kingdom

      IIF 4 IIF 5
    • Bailiffs Cottage, Church Farm, Station Road, Aldbury, Tring, Herts, HP23 5RS, United Kingdom

      IIF 6 IIF 7
  • Shearman, Simon Max
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY

      IIF 8
    • 39 Beaconsfield Road, Tring, Hertfordshire, HP23 4DW

      IIF 9 IIF 10
  • Shearman, Simon Max
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3 The Forum, Icknield Way Industrial Estate, Tring, HP23 4JY, England

      IIF 11
    • 39 Beaconsfield Road, Tring, Herts, HP23 4DW

      IIF 12
  • Shearman, Simon Max
    British sales director born in November 1964

    Registered addresses and corresponding companies
    • 46 Roseberry Way, Tring, Hertfordshire, HP3 5DS

      IIF 13
  • Shearman, Simon Max
    British

    Registered addresses and corresponding companies
    • 39 Beaconsfield Road, Tring, Hertfordshire, HP23 4DW

      IIF 14
    • 46 Roseberry Way, Tring, Hertfordshire, HP3 5DS

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    FIRE TEAM SOLUTIONS LTD
    14142622
    3 The Forum, Icknield Way Industrial Estate, Tring, England
    Dissolved Corporate (4 parents)
    Officer
    2024-01-12 ~ dissolved
    IIF 11 - Director → ME
  • 2
    FLY2FISH LIMITED
    05233675
    28 Gamnel, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 10 - Director → ME
    2004-09-16 ~ 2005-09-01
    IIF 14 - Secretary → ME
  • 3
    I.C.E. FACILITIES MANAGEMENT LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-10-03
    Date of completion or termination of CVA on 2014-08-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2017-10-22
    I.C.E. CONTRACTING LIMITED
    - 2002-01-10 03333533
    INSTALLATION & COMMISSIONING ENGINEERS (CONTRACTING) LIMITED
    - 2000-11-16 03333533
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (16 parents)
    Officer
    1997-03-14 ~ 2001-07-06
    IIF 13 - Director → ME
    1997-03-14 ~ 2001-07-06
    IIF 15 - Secretary → ME
  • 4
    INTEGRATED WALLING HOLDINGS LIMITED
    11045870
    3 The Forum, Icknield Way Industrial Estate, Tring, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2018-01-15
    IIF 6 - Director → ME
  • 5
    NORLIM LTD
    11091932
    52a Western Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ 2018-05-10
    IIF 4 - Director → ME
  • 6
    OVERX LIMITED
    11043855
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-11-02 ~ 2018-01-09
    IIF 7 - Director → ME
    Person with significant control
    2017-11-02 ~ 2018-01-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PERFORMANCE ADHESIVES LIMITED
    07945436
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 1 - Has significant influence or control OE
    2020-10-28 ~ now
    IIF 3 - Has significant influence or control OE
  • 8
    STURGEON WORLD CHAMPIONSHIP LTD
    06371368
    Anglo Dutch, 28 Gamnel, Tring, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 9 - Director → ME
  • 9
    TOTAL SPORTS GROUND SOLUTIONS LTD
    10722777
    The Counting House, 9 High Street, Tring, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-02-12
    IIF 5 - Director → ME
  • 10
    TRING PARK DAY NURSERY LIMITED
    06471607
    Anglo Dutch, 28 Gamnel, Tring, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-14 ~ 2018-05-11
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.