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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

Simms, Paul Edward

    Related profiles found in government register
  • Simms, Paul Edward
    British consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 51, Lakeside Drive, Chobham, Woking, Surrey, GU24 8BD, United Kingdom

      IIF 1
  • Simms, Paul Edward
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Simms, Paul Edward
    British sales manager born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o Fairoak Estate Management Ltd, Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom

      IIF 7
  • Simms, Paul Edward
    British sales person born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 51 Saunders Lane, Woking, Surrey, GU22 0NN

      IIF 8
  • Simms, Paul Edward, Mr.
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor 2 Archipelago, Lyon Way Frimley, Camberley, Surrey, GU16 7ER, England

      IIF 9
  • Simms, Paul Edward, Mr.
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Building 2, Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, England

      IIF 10
  • Simms, Paul Edward, Mr.
    British entrepreneur born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 51, Lakeside Drive, Chobham, Woking, Surrey, GU24 8BD, United Kingdom

      IIF 11
  • Simms, Paul Edward, Mr.
    British risk consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 12
  • Mr Paul Edward Simms
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 195, Queens Road, Bisley, Woking, GU24 9AX, England

      IIF 13
  • Simms, Paul Edward
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CENTIENT LIMITED
    - now 06961473 08659846
    CYBYL TECHNOLOGIES LIMITED
    - 2013-12-30 06961473 08659846
    CYBER SECURITY SHIELD LIMITED - 2010-07-01
    Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2013-01-04 ~ 2014-12-19
    IIF 9 - Director → ME
  • 2
    CHOBHAM LAKES MANAGEMENT COMPANY LIMITED
    06387523
    C/o Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-10-30 ~ 2021-01-08
    IIF 7 - Director → ME
    2013-02-28 ~ 2016-04-14
    IIF 12 - Director → ME
  • 3
    CYBYL TECHNOLOGIES LTD
    - now 08659846 06961473
    CENTIENT LIMITED
    - 2013-12-30 08659846 06961473
    Building 2 Archipelago, Lyon Way, Frimley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 10 - Director → ME
  • 4
    DATACASH FRAUD SERVICES LIMITED
    06776692
    71 Kingsway, London, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-23 ~ 2010-12-01
    IIF 2 - Director → ME
  • 5
    EARLY WARNING (UK) LIMITED
    06523174
    71 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-04 ~ 2011-02-11
    IIF 4 - Director → ME
  • 6
    GATEKEEPER SERVICES LIMITED
    05597715
    71 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-20 ~ 2010-02-10
    IIF 3 - Director → ME
    2005-10-20 ~ 2009-10-22
    IIF 16 - Secretary → ME
  • 7
    IN3M LIMITED
    06511749
    71 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-21 ~ 2010-12-01
    IIF 6 - Director → ME
  • 8
    LONGON LIMITED
    07479676
    195 Queens Road, Bisley, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SATSWANA LTD
    09329065
    Ferneberga House Suite G12, Alexandra Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2015-10-15
    IIF 1 - Director → ME
  • 10
    THE 3RD MAN GROUP LIMITED
    - now 05872113
    THE 3RD MAN GROUP PLC
    - 2009-10-22 05872113
    71 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-11 ~ 2010-12-01
    IIF 8 - Director → ME
    2006-07-11 ~ 2007-05-14
    IIF 14 - Secretary → ME
  • 11
    THE 3RD MAN LIMITED
    - now 04279555
    APLOMB SERVICES LIMITED
    - 2001-09-14 04279555
    71 Kingsway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-08-31 ~ 2010-12-01
    IIF 5 - Director → ME
    2001-08-31 ~ 2007-05-14
    IIF 15 - Secretary → ME

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