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.
Mr Danny Sims
- British born in February 1980
Mr Danny Sims
Resident in United Kingdom
Registered addresses and corresponding companies7, Dayton Drive, Erith, DA8 2LE, United Kingdom
IIF 1 IIF 2 IIF 39, Dayton Drive, Darent Industrial Park, Erith, DA8 2LE, United Kingdom
IIF 49, Dayton Drive, Erith, DA8 2LE, United Kingdom
IIF 5Slade Green Metals, Slade Green Metals, 7, Darent Industrial Park, Erith, DA8 2LE, England
IIF 6163 Herne Hill, London, SE24 9LR, England
IIF 7Allen House, 1 Westmead Road, Sutton, SM1 4LA
IIF 8
- British director born in February 1980
Sims, Danny
Resident in United Kingdom
Registered addresses and corresponding companies163 Herne Hill, London, SE24 9LR, England
IIF 9
- British born in February 1980
Mr Danny Sims
Resident in England
Registered addresses and corresponding companies163 Herne Hill, London, SE24 9LR, England
IIF 10
- British born in February 1980Registered addresses and corresponding companies
Sims, Danny James
2 Marke Close, Keston, Kent, BR2 6EX
IIF 11
- British born in February 1980
Sims, Danny James George
Resident in England
Registered addresses and corresponding companies7, Dayton Drive, Erith, DA8 2LE, United Kingdom
IIF 12 IIF 13 IIF 149, Dayton Drive, Darent Industrial Park, Erith, DA8 2LE, United Kingdom
IIF 15163 Herne Hill, London, SE24 9LR, England
IIF 16163, Herne Hill, London, SE24 9LR, United Kingdom
IIF 1785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 18
- British company director born in February 1980
Sims, Danny James George
Resident in England
Registered addresses and corresponding companies7, Darent Industrial Park, Erith, DA8 2LE, England
IIF 19
- British director born in February 1980
Sims, Danny James George
Resident in England
Registered addresses and corresponding companies9, Dayton Drive, Erith, DA8 2LE, United Kingdom
IIF 20
- British driver born in February 1980
Sims, Danny James George
Resident in England
Registered addresses and corresponding companies23, Pembury Crescent, Sidcup, Kent, DA14 4AQ, England
IIF 21
- 1
ASHGROVE SERVICES LTD
14290156248 Lockwood Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2022-08-11 ~ 2023-07-26IIF 20 - Director → MEPerson with significant control2022-08-11 ~ 2023-07-26IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
DAYTON TRANSPORT LTD
13910756Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of controlAllen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (3 parents)Officer2022-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
FERNDOWN SERVICES LTD
128078557 Dayton Drive, Erith, EnglandDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4
GRAMOSUSAN LTD
13027295163 Herne Hill, London, EnglandActive Corporate (3 parents)Officer2024-11-27 ~ 2024-12-31IIF 18 - Director → ME - 5
HARLIV PROPERTY SERVICES LTD
146975477 Dayton Drive, Erith, EnglandActive Corporate (1 parent)Officer2023-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
KELLAWAY SERVICES LTD
13372473Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of controlAllen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (3 parents)Officer2021-05-03 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7
MORDAN RECRUITMENT LTD
11906618163 Herne Hill, London, EnglandActive Corporate (2 parents)Officer2019-03-26 ~ nowIIF 16 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
PLATINUM CONSULTANCY AND SITE SERVICES LTD
139097019 Dayton Drive, Darent Industrial Park, Erith, EnglandActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 9
PLATINUM HAULAGE LIMITED
07674556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-23 during the appointment or period of controlAllen House, 1 Westmead Road, SuttonLiquidation Corporate (3 parents)Officer2011-06-20 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
PLATINUM SKIPS (SOUTH EAST) LIMITED
075649494 Roman Heights, Foley Park, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 21 - Director → ME - 11
PLATINUM UTILITATEM LTD
11757032163 Herne Hill, London, EnglandDissolved Corporate (2 parents)Officer2019-01-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THAMESIDE HAULAGE LTD
05399260Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-03
Commencement of winding up on 2008-12-08
Conclusion of winding up on 2010-09-27
Dissolved on 2011-01-14163 Herne Hill, LondonDissolved Corporate (8 parents)Officer2005-03-19 ~ 2008-08-31IIF 11 - Director → ME
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