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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sime, Alan

    Related profiles found in government register
  • Sime, Alan
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • Sime, Alan
    British accountant

    Registered addresses and corresponding companies

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

      IIF 7
  • Sime, Alan
    British director

    Registered addresses and corresponding companies

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

      IIF 8
  • Sime, Alan

    Registered addresses and corresponding companies
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48
  • Sime, Alan
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 57
  • Sime, Peter
    British engineer born in March 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • 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 59
  • Alan Sime
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • 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 62
child relation
Offspring entities and appointments
Active 4
  • 1
    FAIRLINE BOATS FINANCE LIMITED - 2011-07-28
    DE FACTO 1252 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 34 - director → ME
    2012-06-11 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 33 - director → ME
    2012-06-11 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    Pitt Cottage, Blymhill Lawn, Shifnal, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-07-23 ~ dissolved
    IIF 59 - director → ME
    1997-02-19 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-03-31
    Officer
    2002-04-16 ~ now
    IIF 54 - director → ME
    2002-04-16 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 36
  • 1
    COMPAIR UK LIMITED - 2014-06-09
    Springmill Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-08-21 ~ 2008-11-26
    IIF 53 - director → ME
  • 2
    INGLEBY (1312) LIMITED - 2000-06-16
    14a Wildmere Road, Banbury, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 49 - director → ME
    2017-04-30 ~ 2020-03-02
    IIF 14 - secretary → ME
  • 3
    AMBERLEY GROUP PLC - 2011-10-07
    AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
    BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
    34 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-24 ~ 2008-12-17
    IIF 55 - director → ME
    2000-10-11 ~ 2004-05-17
    IIF 6 - secretary → ME
  • 4
    4 Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 23 - secretary → ME
  • 5
    PENSO CONSULTANCY LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Corporate (6 parents)
    Equity (Company account)
    4,775,065 GBP2023-07-31
    Officer
    2021-05-25 ~ 2021-06-21
    IIF 57 - director → ME
    Person with significant control
    2021-05-25 ~ 2021-06-21
    IIF 60 - Has significant influence or control → OE
  • 6
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-21 ~ 2013-09-20
    IIF 31 - director → ME
    2012-06-11 ~ 2013-09-20
    IIF 3 - secretary → ME
  • 7
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-21 ~ 2013-09-20
    IIF 32 - director → ME
    2012-06-11 ~ 2013-09-20
    IIF 4 - secretary → ME
  • 8
    Pitt Cottage, Blymhill Lawn, Shifnal, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-02-19 ~ 2017-12-22
    IIF 58 - director → ME
  • 9
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 40 - director → ME
  • 10
    GATEWAY BIDCO LIMITED - 2011-08-04
    4 Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 25 - director → ME
    2014-11-28 ~ 2015-09-30
    IIF 17 - secretary → ME
  • 11
    LAIDLAW (UK) LIMITED - 2016-01-07
    4 Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 30 - director → ME
    2014-11-28 ~ 2015-09-30
    IIF 19 - secretary → ME
  • 12
    LAIDLAW INTERIORS LIMITED - 2016-01-15
    GATEWAY 2 LIMITED - 2011-08-04
    4 Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 28 - director → ME
    2014-11-28 ~ 2015-09-30
    IIF 20 - secretary → ME
  • 13
    LEADERFLUSH SHAPLAND LIMITED - 2016-01-25
    TIMBMET DOOR SOLUTIONS LIMITED - 2013-02-15
    4385, 04420684 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 26 - director → ME
    2014-11-28 ~ 2015-09-30
    IIF 18 - secretary → ME
  • 14
    GATEWAY 1 LIMITED - 2011-08-04
    4 Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 29 - director → ME
    2014-11-28 ~ 2015-09-30
    IIF 22 - secretary → ME
  • 15
    MAPPLEFORD LIMITED - 1994-02-22
    Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire
    Corporate (6 parents)
    Officer
    2000-10-11 ~ 2001-10-26
    IIF 9 - secretary → ME
  • 16
    LAIDLAW SOLUTIONS LIMITED - 2016-01-15
    EDGER 310 LIMITED - 2003-09-24
    4 Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 27 - director → ME
    2014-11-28 ~ 2015-09-30
    IIF 24 - secretary → ME
  • 17
    Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 36 - director → ME
  • 18
    AXEL P NO. 1 LIMITED - 2004-03-24
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2008-08-12
    IIF 56 - director → ME
  • 19
    Nene Valley Business Park, Oundle, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-12 ~ 2013-09-20
    IIF 52 - director → ME
    2012-06-11 ~ 2013-09-20
    IIF 5 - secretary → ME
  • 20
    PAINTBOX LIMITED - 2008-08-19
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 50 - director → ME
    2017-04-30 ~ 2020-03-02
    IIF 16 - secretary → ME
  • 21
    ADAC LIMITED - 2008-08-18
    INGLEBY (953) LIMITED - 1997-01-10
    Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 51 - director → ME
    2017-04-30 ~ 2020-03-02
    IIF 13 - secretary → ME
  • 22
    ENSCO 622 LIMITED - 2008-07-01
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-02-03 ~ 2020-03-02
    IIF 48 - director → ME
    2017-04-30 ~ 2020-03-02
    IIF 12 - secretary → ME
  • 23
    ENSCO 1303 LIMITED - 2018-09-11
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-09-10 ~ 2020-03-02
    IIF 47 - director → ME
    2018-09-10 ~ 2020-03-02
    IIF 10 - secretary → ME
  • 24
    ADAC KIGASS LIMITED - 1999-08-26
    PINCO 892 LIMITED - 1997-06-23
    14a Wildmere Road, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 15 - secretary → ME
  • 25
    FINLAW 155 LIMITED - 1999-06-29
    14a Wildmere Road, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 11 - secretary → ME
  • 26
    Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 46 - director → ME
  • 27
    Algores Way, Wisbech, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    2,002,038 GBP2017-03-30
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 35 - director → ME
  • 28
    Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -302 GBP2017-02-28
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 45 - director → ME
  • 29
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Corporate (4 parents)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 41 - director → ME
  • 30
    Leaderflush Shapland Milnhay Road, Langley Mill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 21 - secretary → ME
  • 31
    TVS INTERFLEET LIMITED - 2023-05-09
    FRIARS 731 LIMITED - 2022-07-29
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 44 - director → ME
  • 32
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    15,726 GBP2016-07-31
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 42 - director → ME
  • 33
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
    FRIARS 719 LIMITED - 2018-05-21
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 43 - director → ME
  • 34
    PINCO 1531 LIMITED - 2000-12-15
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,101,228 GBP2020-11-30
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 37 - director → ME
  • 35
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,000,000 GBP2020-11-30
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 38 - director → ME
  • 36
    WILCOX GROUP LIMITED - 2016-05-04
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    535 GBP2020-11-30
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.