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, Richard Mervyn

    Related profiles found in government register
  • Sims, Richard Mervyn
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • St Thomas Farm, Carricks Hill, Dallington, East Sussex, TN21 9JL

      IIF 1
    • St Thomas Farm, Carricks Hill Dallington, Heathfield, TN21 9JL

      IIF 2
  • Sims, Richard Mervyn
    British businessman born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9th, Floor Gleider House, Ty Glas Road Llanishen, Cardiff, CF14 5BD, United Kingdom

      IIF 3
  • Sims, Richard Mervyn
    British commercial director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Brickfields, Unit 201, 37 Cremer Street, London, E2 8HD, England

      IIF 4
  • Sims, Richard Mervyn
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • St Thomas Farm, Carricks Hill, Dallington, East Sussex, TN21 9JL

      IIF 5 IIF 6 IIF 7
    • Prospect House, 3rd Floor Crendon Street, High Wycombe, Buckinghamshire, HP13 6LA

      IIF 8
  • Sims, Richard Mervyn
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, Gleider House, Ty Glas Road, Llanishen, Cardiff, CF14 5BD

      IIF 9
    • St Thomas Farm, Carrick Hill, Dallington, East Sussex, TN21 9JL, England

      IIF 10
    • St Thomas Farm, Carricks Hill, Dallington, East Sussex, TN21 9JL

      IIF 11 IIF 12 IIF 13
    • St Thomas Farm, Carricks Hill, Dallington, East Sussex, TN21 9JL, United Kingdom

      IIF 14
    • Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, HP13 6LA, United Kingdom

      IIF 15
    • 48, Mount Ararat Road, Richmond, TW10 6PJ, England

      IIF 16
  • Sims, Richard Mervyn
    British non executive director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3d North Mill, Bridge Foot, Belper, DE56 1YD, England

      IIF 17
  • Sims, Richard Mervyn
    British none born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • St Thomas Farm, Carrick Hill, Dallington, East Sussex, TN21 9JL, United Kingdom

      IIF 18
    • Consort House, Consort Way, Horley, Surrey, RH6 7AF, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    Brickfields, Unit 201 37 Cremer Street, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -222,715 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-05-03 ~ now
    IIF 4 - director → ME
  • 2
    4 Watermead, Balcombe, Haywards Heath, England
    Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2014-07-30 ~ now
    IIF 19 - director → ME
  • 3
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 18 - director → ME
  • 4
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 10 - director → ME
  • 5
    6 Snow Hill, London
    Dissolved corporate (7 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 6
    9th Floor Gleider House, Ty Glas Road Llanishen, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 3 - director → ME
  • 7
    9th Floor, Gleider House Ty Glas Road, Llanishen, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-03-19 ~ dissolved
    IIF 9 - director → ME
  • 8
    Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    -3,063,152 GBP2023-01-31
    Officer
    2015-12-17 ~ now
    IIF 16 - director → ME
Ceased 10
  • 1
    Caretakers House, Derby Road, Belper, England
    Corporate (3 parents)
    Equity (Company account)
    -17,606 GBP2024-01-31
    Officer
    2019-10-04 ~ 2020-07-24
    IIF 17 - director → ME
  • 2
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-09 ~ 2011-10-17
    IIF 6 - director → ME
  • 3
    WILSCO 503 LIMITED - 2007-12-13
    14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2020-04-01
    IIF 7 - director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-04-04 ~ 2012-04-10
    IIF 2 - llp-member → ME
  • 5
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-26 ~ 2011-10-17
    IIF 13 - director → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-26 ~ 2011-10-17
    IIF 11 - director → ME
  • 7
    The Lawn, Union Road, Lincoln, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,069 GBP2023-08-31
    Officer
    2006-05-16 ~ 2022-07-12
    IIF 12 - director → ME
  • 8
    St John's Place, Easton Street, High Wycombe, England
    Corporate (5 parents)
    Officer
    2014-04-28 ~ 2015-11-30
    IIF 8 - director → ME
    2009-06-23 ~ 2009-07-01
    IIF 5 - director → ME
  • 9
    St John's Place, Easton Street, High Wycombe, England
    Corporate (7 parents, 18 offsprings)
    Officer
    2012-03-21 ~ 2015-11-30
    IIF 15 - director → ME
  • 10
    TENOVUS - 2015-03-19
    TENOVUS LIMITED - 1996-04-12
    1st Floor Jones Court, Womanby Street, Cardiff, Wales
    Corporate (12 parents, 2 offsprings)
    Officer
    2010-03-15 ~ 2018-03-27
    IIF 14 - director → ME
© 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.