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

Sims, David John

    Related profiles found in government register
  • Sims, David John
    British accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sims, David John
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sims, David John
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Sims
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Linden Gardens, Tunbridge Wells, Kent, TN2 5QU, England

      IIF 30
  • Sims, David John
    British

    Registered addresses and corresponding companies
  • Sims, David John
    British accountant

    Registered addresses and corresponding companies
  • Sims, David John
    British director

    Registered addresses and corresponding companies

    • 11 Linden Gardens, Tunbridge Wells, Kent, TN2 5QU

      IIF 38
  • Sims, David John

    Registered addresses and corresponding companies

    • 11, Linden Gardens, Tunbridge Wells, Kent, TN2 5QU, England

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    HUNTING LODGE DISTILLERS LIMITED - 2002-03-25
    C/o Glen Turner Distillery, Starlaw Road, Bathgate, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 25 - director → ME
  • 2
    11 Linden Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    220 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,615 GBP2016-12-31
    Officer
    2007-01-10 ~ dissolved
    IIF 29 - director → ME
  • 4
    11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    1999-07-26 ~ dissolved
    IIF 7 - director → ME
Ceased 27
  • 1
    Bay Tree Cottage, Woods Green, Wadhurst, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,638 GBP2021-06-30
    Officer
    2006-07-19 ~ 2018-05-14
    IIF 31 - secretary → ME
  • 2
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-03-18 ~ 2004-02-27
    IIF 12 - director → ME
    2005-01-28 ~ 2011-03-28
    IIF 34 - secretary → ME
  • 3
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,148 GBP2019-05-31
    Officer
    2007-01-19 ~ 2007-06-30
    IIF 21 - director → ME
  • 4
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    210,804 GBP2021-12-31
    Officer
    2006-01-12 ~ 2017-12-21
    IIF 6 - director → ME
    2006-01-12 ~ 2010-11-15
    IIF 35 - secretary → ME
  • 5
    THREE RIVERS MANAGEMENT LIMITED - 2021-02-02
    1 Charterhouse Mews, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-06-18 ~ 2009-07-15
    IIF 3 - director → ME
  • 6
    7 More London Riverside, London
    Dissolved corporate (6 parents)
    Officer
    2000-11-07 ~ 2001-11-15
    IIF 24 - director → ME
  • 7
    The Myrtles, Rumsam Road, Barnstaple, Devon
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ 2004-07-22
    IIF 18 - director → ME
  • 8
    FENWIN LIMITED - 2006-06-21
    32 St. James's Street, London, England
    Corporate (2 parents)
    Officer
    2006-06-19 ~ 2010-07-20
    IIF 5 - director → ME
  • 9
    Glen Turner Distillery, Starlaw Road, Bathgate
    Corporate (2 parents)
    Officer
    2008-09-26 ~ 2018-05-14
    IIF 9 - director → ME
    2008-09-26 ~ 2016-04-28
    IIF 37 - secretary → ME
  • 10
    GLEN MORAY LIMITED - 2003-08-27
    Glen Turner Distillery, Starlaw Road, Bathgate
    Corporate (2 parents)
    Officer
    2009-10-08 ~ 2018-05-14
    IIF 16 - director → ME
    2008-10-31 ~ 2016-04-28
    IIF 36 - secretary → ME
  • 11
    GLEN TURNER DISTILLERY LIMITED - 2010-07-20
    GLEN TURNER BLENDING COMPANY LIMITED - 2001-12-27
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2018-05-14
    IIF 17 - director → ME
    2002-11-23 ~ 2016-04-28
    IIF 32 - secretary → ME
  • 12
    B PLUS GIOCOLEGALE LTD - 2014-07-30
    ATLANTIS WORLD GIOCOLEGALE LIMITED - 2009-07-29
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-08 ~ 2017-12-21
    IIF 1 - director → ME
    2006-03-10 ~ 2013-04-10
    IIF 15 - director → ME
  • 13
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-29 ~ 2004-09-30
    IIF 22 - director → ME
  • 14
    HERALD PROPERTY AND AGENCY SERVICES LIMITED - 2002-08-23
    The Mews House, 33 Knox Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-06-08 ~ 2007-06-08
    IIF 23 - director → ME
  • 15
    HYTECH LIMITED - 1997-02-11
    3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    220,286 GBP2023-12-31
    Officer
    1996-05-08 ~ 1997-05-31
    IIF 4 - director → ME
  • 16
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,875 GBP2021-12-31
    Officer
    2005-12-07 ~ 2017-12-21
    IIF 2 - director → ME
  • 17
    1 Brook Gardens, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2006-03-14 ~ 2007-10-08
    IIF 10 - director → ME
  • 18
    CLOSEWELL INVESTMENTS LIMITED - 2010-12-29
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ 2008-11-11
    IIF 14 - director → ME
  • 19
    Glen Turner Distillery, Starlaw Road, Bathgate, West Lothian
    Corporate (2 parents)
    Officer
    2013-12-24 ~ 2018-05-14
    IIF 26 - director → ME
    2013-12-24 ~ 2016-04-28
    IIF 39 - secretary → ME
  • 20
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    65,609 GBP2017-12-31
    Officer
    2000-07-17 ~ 2004-05-27
    IIF 33 - secretary → ME
  • 21
    11 Linden Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    220 GBP2019-03-31
    Officer
    2002-04-04 ~ 2018-05-14
    IIF 28 - director → ME
    2002-04-04 ~ 2018-05-14
    IIF 38 - secretary → ME
  • 22
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-06-20 ~ 2011-01-31
    IIF 27 - director → ME
  • 23
    25 Wilton Road, Victoria, London, England
    Corporate (2 parents)
    Equity (Company account)
    232,039 GBP2024-03-31
    Officer
    2002-05-23 ~ 2005-11-30
    IIF 19 - director → ME
  • 24
    BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19
    KIWI ASSOCIATES LIMITED - 1998-11-20
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-10-14 ~ 2002-01-29
    IIF 13 - director → ME
  • 25
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-16 ~ 2011-01-31
    IIF 20 - director → ME
  • 26
    BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED - 2013-05-21
    9th Floor, 107 Cheapside, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -877,150 GBP2015-12-31
    Officer
    2009-06-01 ~ 2017-08-25
    IIF 8 - director → ME
  • 27
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -396,441 GBP2023-05-31
    Officer
    2008-05-09 ~ 2009-12-08
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.