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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

Sims, Gerald

    Related profiles found in government register
  • Sims, Gerald
    British

    Registered addresses and corresponding companies
  • Sims, Gerald
    British born in October 1958

    Registered addresses and corresponding companies
  • Sims, Gerald

    Registered addresses and corresponding companies
  • Sims, Gerald
    British born in October 1958

    Resident in France

    Registered addresses and corresponding companies
  • Mr Gerald Sims
    British born in October 1958

    Resident in France

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ALPHA-ACTIVE LTD
    - now 04190552
    BIGDAWN LTD
    - 2006-07-07 04190552
    Active Corporate (4 parents)
    Officer
    2001-06-30 ~ 2020-11-06
    IIF 7 - Secretary → ME
  • 2
    ALPHAFOX SYSTEMS LTD
    - now 03339345
    THE SYSTEMS CORPORATION LTD
    - 1997-06-04 03339345
    Dissolved Corporate (10 parents)
    Officer
    1997-04-16 ~ 2009-01-21
    IIF 2 - Secretary → ME
  • 3
    AMOS LIGHTING LIMITED
    - now 03839985
    AMPHIL LIMITED
    - 2000-08-24 03839985
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-09-13 ~ 2001-02-13
    IIF 11 - Secretary → ME
  • 4
    ANALYTICAL X-RAYS LTD
    06149766
    Dissolved Corporate (4 parents)
    Officer
    2007-03-10 ~ 2025-07-23
    IIF 4 - Secretary → ME
  • 5
    APG 24 LIMITED
    08161095
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ 2012-09-15
    IIF 23 - Director → ME
  • 6
    COMMUNITY HEALTH INTERNATIONAL (C.H.I) LIMITED
    05450875
    Active Corporate (5 parents)
    Officer
    2005-05-12 ~ 2006-03-20
    IIF 17 - Director → ME
  • 7
    DIAMOND PRE-RETAIL LTD
    05185058
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ 2007-03-20
    IIF 5 - Secretary → ME
  • 8
    EXANTE SYSTEMS LTD
    - now 05156344
    EXANTE LTD
    - 2004-09-06 05156344
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ 2013-01-31
    IIF 13 - Secretary → ME
  • 9
    HAPPYKIDS HOLIDAYS LIMITED
    08420156
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ 2015-02-25
    IIF 22 - Director → ME
  • 10
    J26 M5 LIMITED - now
    THE FOXMOOR FLOWER TOWER COMPANY LIMITED
    - 2015-03-10 02848411
    TYPERAISE TRADING LIMITED - 1993-09-29
    Dissolved Corporate (8 parents)
    Officer
    1993-11-18 ~ 1997-08-29
    IIF 10 - Secretary → ME
  • 11
    KECKERSON LIMITED - now
    LITTLE ONES PROPERTY LTD
    - 2016-03-12 04533316
    MEER COMMUNICATIONS LTD
    - 2002-12-12 04533316
    Dissolved Corporate (7 parents)
    Officer
    2002-12-05 ~ 2008-12-11
    IIF 15 - Director → ME
    2002-12-05 ~ 2008-12-11
    IIF 1 - Secretary → ME
  • 12
    LITTLE ONES CHILDCARE LTD
    04487721
    Active Corporate (8 parents)
    Officer
    2002-07-25 ~ 2008-12-11
    IIF 16 - Director → ME
    2002-07-25 ~ 2008-12-11
    IIF 3 - Secretary → ME
  • 13
    MEDILEC LTD
    - now 03438123
    WARDCHANGE LTD
    - 1998-09-08 03438123
    Dissolved Corporate (7 parents)
    Officer
    1997-12-29 ~ 2020-11-06
    IIF 9 - Secretary → ME
  • 14
    PETERSONSIMS LTD
    - now 02657159
    ACCOUNTING ASSOCIATES LIMITED
    - 2012-08-23 02657159
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-10-31 ~ now
    IIF 21 - Director → ME
    1996-07-24 ~ 1996-07-24
    IIF 18 - Director → ME
    1991-10-24 ~ 1996-07-24
    IIF 12 - Secretary → ME
    2013-06-23 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-30
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    PURPLE RIVER LIMITED
    03116477
    Dissolved Corporate (4 parents)
    Officer
    1996-02-08 ~ 2025-07-23
    IIF 8 - Secretary → ME
  • 16
    STAPLETHORNE LTD
    03163426
    Active Corporate (4 parents)
    Officer
    1996-03-14 ~ 2020-11-06
    IIF 14 - Secretary → ME
  • 17
    THEN WE WALKED LTD
    14490899
    Active Corporate (2 parents)
    Officer
    2022-11-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    XTRA-SENSE LTD
    - now 03335602
    STAPLETHORNE XTRA-SENSE LTD
    - 2004-04-05 03335602
    BLUESTONE TECHNOLOGY LTD
    - 2000-06-09 03335602
    Active Corporate (8 parents)
    Officer
    1997-04-04 ~ 2008-04-30
    IIF 6 - Secretary → ME

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