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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 accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

    • icon of address Pitt Cottage, Blymhill Lane, Shifnal, England, TF11 8LT, England

      IIF 8

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

      IIF 9 IIF 10
  • Sime, Alan
    British chief financial officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Algores Way, Wisbech, Cambridgeshire, PE13 2TQ

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Sime, Alan
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 - 44, Melchett Road, Kings Norton, Birmingham, B30 3HS, England

      IIF 23

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

      IIF 24
  • 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

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 33
  • Sime, Peter
    British engineer born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Fellows Way, Rugby, Warwickshire, CV21 4JP

      IIF 34
  • Alan Sime
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 35

    • icon of address Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 36
  • Sime, Alan
    British accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pitt Cottage, Blymhill Lawn, Shifnal, TF11 8LT, England

      IIF 37
  • Mr Alan Sime
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pitt Cottage, Blymhill Lawn, Near Shifnal, Shropshire, TF11 8LT, United Kingdom

      IIF 38
  • Sime, Alan
    British

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42

    • icon of address Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN

      IIF 43

    • icon of address Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 44
  • Sime, Alan
    British accountant

    Registered addresses and corresponding companies

    • icon of address Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 45
  • Sime, Alan
    British director

    Registered addresses and corresponding companies

    • icon of address Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 46
  • Sime, Alan

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

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