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

Mr Adrian Justin Sims

    Related profiles found in government register
  • Mr Adrian Justin Sims
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1

    • Linden Homes, Linden Square, Harefield, Uxbridge, UB9 6TQ, England

      IIF 2
  • Sims, Adrian Justin
    British construction director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 3

    • The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU

      IIF 4 IIF 5 IIF 6
  • Sims, Adrian Justin
    British managing director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Specialist Services Building, Leicester Road, Wolvey, Hinckley, Leicestershire, LE10 3JF

      IIF 8

    • C/o Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 9

    • Firstport Secretarial Limited, Marlborough House, Wigmore Place, Luton, Bedfordshire, LU2 9EX, England

      IIF 10 IIF 11

    • Linden Homes, Linden Square, Harefield, Uxbridge, Middlesex, UB9 6TQ, England

      IIF 12 IIF 13 IIF 14

    • Linden House, Linden Square, Harefield, Uxbridge, Middlesex, UB9 6TQ, England

      IIF 22
  • Mr Adrian Justin Sims
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 23
  • Mr Adrian Justin Sims
    English born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Linden Square, Harefield, Uxbridge, UB9 6TQ, United Kingdom

      IIF 24
  • Mr Adrian Simms
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 25

    • Linden House, Linden Square, Harefield, Middlesex, UB9 6TQ

      IIF 26

    • Firstport Secretarial Limited, Marlborough House, Wigmore Place, Luton, Bedfordshire, LU2 9EX, England

      IIF 27

    • Linden House, Linden Square, Harefield, Uxbridge, UB9 6TQ, England

      IIF 28 IIF 29
  • Sims, Adrian Justin
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 506 Premier Block Management, Centennial Avenue, Elstree, Borehamwood, WD6 3FG, England

      IIF 30

    • 8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, EN3 7FJ

      IIF 31

    • C/o Hallmark Property Management Limited, 8 The Pavilion Business Centre, Kinetic Crescent, Enfield, EN3 7FJ, England

      IIF 32

    • C/o Unit 8 The Forum, Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, England

      IIF 33

    • Building 2 Abbey View, Everard Close, St. Albans, Hertfordshire, AL1 2QU, England

      IIF 34
  • Sims, Adrian Justin
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Broadoak Management Limited, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 35

    • Broadoak Management Ltd, Unit 7, Hockcliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 36

    • Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 37

    • Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 38

    • C/o Broadoak Management Company Limited, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 39

    • C/o Broadoak Management Limited, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 40

    • C/o Broadoak Management Ltd, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 41 IIF 42 IIF 43

    • C/o Broadoak Property Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 49

    • C/o Broadoak Property Management, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 50

    • C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 56 IIF 57

    • Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 58

    • Broadoak Management Limited, Unit 7, Hockliffe Business Park, Watling Street, Leighton Buzzard, Bedfordshire, LU7 9NB, England

      IIF 59

    • Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England

      IIF 60

    • C/o Homer House, 8 Homer Road, Solihull, West Midlands, B91 3QQ, England

      IIF 61

    • Homer House, Homer Road, Solihull, B91 3QQ, England

      IIF 62 IIF 63 IIF 64

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UP8 2AL, United Kingdom

      IIF 65
  • Sims, Adrian Justin
    British managing director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 66

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 67

    • Unit 2&3 Beech Court, Wokingham Road, Hurst, RG10 0RU, United Kingdom

      IIF 68 IIF 69

    • Kfh House, 5 Compton Road, London, SW19 7QA, England

      IIF 70 IIF 71

    • Unit 1,2 & 3, Beech Court, Hurst, Reading, RG10 0RQ, England

      IIF 72

    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 73 IIF 74

    • Building 2, Abbey View, Everard Close, St. Albans, Hertfordshire, AL1 2QU, England

      IIF 75

    • Crest Nicholson Chiltern, Building 2, Abbey View, St. Albans, Hertfordshire, AL1 2QU, England

      IIF 76 IIF 77 IIF 78

    • Crest Nicholson Chiltern, Everard Close, St. Albans, Hertfordshire, AL1 2QU, England

      IIF 81
  • Sims, Adrian Justin
    English company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Sims, Adrian Justin
    English construction director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 23, Boxgrove Avenue, Guildford, Surrey, GU1 1XQ

      IIF 90
  • Sims, Adrian Justin
    English director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Linden Square, Harefield, Uxbridge, UB9 6TQ

      IIF 91

    • Linden House, Linden Square, Harefield, Uxbridge, UB9 6TQ, United Kingdom

      IIF 92 IIF 93
  • Sims, Adrian Justin
    English managing director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

      IIF 94 IIF 95

    • Crest House, Pyrcroft Road, Chertsey, KT16 9GN, England

      IIF 96

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Unit 2&3 Beech Court, Wokingham Road, Hurst, RG10 0RU, United Kingdom

      IIF 100
  • Sims, Adrian Justin
    English operations director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 49-51, Windmill Hill, Enfield, EN2 7AE, United Kingdom

      IIF 101 IIF 102
child relation
Offspring entities and appointments
Active 44
Ceased 50
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2,392 GBP2023-06-30
    Officer
    2015-01-14 ~ 2020-02-20
    IIF 19 - director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-01
    IIF 25 - Has significant influence or control → OE
  • 2
    Building 7 Caldecotte Lake Business Park, Caldecotte, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-14 ~ 2019-10-08
    IIF 91 - director → ME
  • 3
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Corporate (23 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-09-01 ~ 2015-06-01
    IIF 101 - director → ME
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-03-15 ~ 2024-11-27
    IIF 34 - director → ME
  • 5
    FRANFIELD LIMITED - 1988-02-01
    Kfh House, 5 Compton Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -11,090 GBP2023-03-28
    Officer
    2020-09-23 ~ 2022-09-29
    IIF 71 - director → ME
  • 6
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1986-12-22
    Kfh House, 5 Compton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,185 GBP2023-03-28
    Officer
    2020-09-23 ~ 2022-09-29
    IIF 70 - director → ME
  • 7
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2015-01-14 ~ 2018-12-24
    IIF 14 - director → ME
    Person with significant control
    2016-10-01 ~ 2018-12-24
    IIF 27 - Has significant influence or control → OE
  • 8
    2 Hills Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-09-08 ~ 2024-02-29
    IIF 66 - director → ME
  • 9
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-10-05 ~ 2024-04-12
    IIF 100 - director → ME
  • 10
    C/o Mayfield Asset & Property Managment Ltd, 6 Princes Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-01-14 ~ 2019-10-28
    IIF 15 - director → ME
  • 11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-16 ~ 2019-10-08
    IIF 92 - director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-08 ~ 2022-10-31
    IIF 67 - director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-01-14 ~ 2020-04-24
    IIF 11 - director → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2015-01-14 ~ 2019-03-14
    IIF 21 - director → ME
  • 15
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-25 ~ 2024-07-12
    IIF 95 - director → ME
  • 16
    Unit 1,2 & 3 Beech Court, Hurst, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-10-07 ~ 2023-12-13
    IIF 72 - director → ME
  • 17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-25 ~ 2024-07-12
    IIF 94 - director → ME
  • 18
    550 Oracle Parkway Thames Valley Park Drive, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-05 ~ 2020-02-10
    IIF 65 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-01-14 ~ 2021-01-26
    IIF 10 - director → ME
  • 20
    137-139 High Street, Beckenham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2015-01-14 ~ 2020-01-06
    IIF 9 - director → ME
  • 21
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2011-05-27 ~ 2014-10-08
    IIF 5 - director → ME
  • 22
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-08 ~ 2024-08-23
    IIF 96 - director → ME
  • 23
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-14 ~ 2021-01-27
    IIF 17 - director → ME
    Person with significant control
    2016-07-19 ~ 2021-02-25
    IIF 1 - Has significant influence or control → OE
  • 24
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 88 - director → ME
  • 25
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-14 ~ 2019-10-08
    IIF 83 - director → ME
  • 26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 87 - director → ME
  • 27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 86 - director → ME
  • 28
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2018-03-05 ~ 2019-10-08
    IIF 89 - director → ME
  • 29
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 84 - director → ME
  • 30
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2015-01-16 ~ 2019-10-08
    IIF 85 - director → ME
  • 31
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-18 ~ 2021-05-06
    IIF 93 - director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-08 ~ 2022-10-31
    IIF 98 - director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-09-08 ~ 2022-10-31
    IIF 99 - director → ME
  • 34
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-10-14 ~ 2015-06-01
    IIF 102 - director → ME
  • 35
    UPPER HORSEBRIDGE ROAD RESIDENT MANAGEMENT COMPANY LIMITED - 2012-10-05
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-07-13 ~ 2010-09-17
    IIF 90 - director → ME
  • 36
    MILL BROOK PLACE (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED - 2013-02-27
    DUNNINGS MILL (EAST GRINSTEAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-01-20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-06-16 ~ 2015-11-19
    IIF 4 - director → ME
  • 37
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-05-27 ~ 2015-01-08
    IIF 7 - director → ME
  • 38
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-10-07 ~ 2024-08-09
    IIF 68 - director → ME
  • 39
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2015-01-14 ~ 2017-02-17
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 26 - Has significant influence or control → OE
  • 40
    62 Rumbridge Street, Totton, Southampton, Hampshire, England
    Corporate (7 parents)
    Officer
    2011-08-25 ~ 2015-07-09
    IIF 6 - director → ME
  • 41
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Officer
    2020-10-07 ~ 2021-10-29
    IIF 74 - director → ME
  • 42
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 73 - director → ME
  • 43
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-14 ~ 2016-09-02
    IIF 18 - director → ME
  • 44
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-07 ~ 2019-11-27
    IIF 82 - director → ME
    Person with significant control
    2016-12-07 ~ 2020-04-27
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 45
    45 St. Leonards Road, Windsor, England
    Corporate (4 parents)
    Officer
    2015-01-15 ~ 2016-11-24
    IIF 8 - director → ME
  • 46
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2011-04-27 ~ 2019-01-15
    IIF 3 - director → ME
  • 47
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-10-26 ~ 2023-08-17
    IIF 69 - director → ME
  • 48
    Homer House, Homer Road, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2023-06-16 ~ 2024-10-25
    IIF 64 - director → ME
  • 49
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-01-15 ~ 2024-07-31
    IIF 22 - director → ME
  • 50
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-09-08 ~ 2022-10-31
    IIF 97 - director → ME

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