logo
explain how to read the page

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

    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
    • icon of address 11 Linden Gardens, Tunbridge Wells, Kent, TN2 5QU

      IIF 8
  • Sims, David John

    Registered addresses and corresponding companies
    • icon of address 11, Linden Gardens, Tunbridge Wells, Kent, TN2 5QU, England

      IIF 9
  • 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
    • icon of address 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
    icon of address C/o Glen Turner Distillery, Starlaw Road, Bathgate, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 34 - Director → ME
  • 2
    icon of address 11 Linden Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    220 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,615 GBP2016-12-31
    Officer
    icon of calendar 2007-01-10 ~ dissolved
    IIF 38 - Director → ME
  • 4
    icon of address 11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-26 ~ dissolved
    IIF 16 - Director → ME
Ceased 27
  • 1
    icon of address Bay Tree Cottage, Woods Green, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,638 GBP2021-06-30
    Officer
    icon of calendar 2006-07-19 ~ 2018-05-14
    IIF 1 - Secretary → ME
  • 2
    icon of address 109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-18 ~ 2004-02-27
    IIF 21 - Director → ME
    icon of calendar 2005-01-28 ~ 2011-03-28
    IIF 4 - Secretary → ME
  • 3
    icon of address 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,148 GBP2019-05-31
    Officer
    icon of calendar 2007-01-19 ~ 2007-06-30
    IIF 30 - Director → ME
  • 4
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    210,804 GBP2021-12-31
    Officer
    icon of calendar 2006-01-12 ~ 2017-12-21
    IIF 15 - Director → ME
    icon of calendar 2006-01-12 ~ 2010-11-15
    IIF 5 - Secretary → ME
  • 5
    THREE RIVERS MANAGEMENT LIMITED - 2021-02-02
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2009-07-15
    IIF 12 - Director → ME
  • 6
    icon of address 7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-11-07 ~ 2001-11-15
    IIF 33 - Director → ME
  • 7
    icon of address The Myrtles, Rumsam Road, Barnstaple, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2004-07-22
    IIF 27 - Director → ME
  • 8
    FENWIN LIMITED - 2006-06-21
    icon of address 32 St. James's Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2010-07-20
    IIF 14 - Director → ME
  • 9
    icon of address Glen Turner Distillery, Starlaw Road, Bathgate
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2018-05-14
    IIF 18 - Director → ME
    icon of calendar 2008-09-26 ~ 2016-04-28
    IIF 7 - Secretary → ME
  • 10
    GLEN MORAY LIMITED - 2003-08-27
    icon of address Glen Turner Distillery, Starlaw Road, Bathgate
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2018-05-14
    IIF 25 - Director → ME
    icon of calendar 2008-10-31 ~ 2016-04-28
    IIF 6 - Secretary → ME
  • 11
    GLEN TURNER DISTILLERY LIMITED - 2010-07-20
    GLEN TURNER BLENDING COMPANY LIMITED - 2001-12-27
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-05-14
    IIF 26 - Director → ME
    icon of calendar 2002-11-23 ~ 2016-04-28
    IIF 2 - Secretary → ME
  • 12
    B PLUS GIOCOLEGALE LTD - 2014-07-30
    ATLANTIS WORLD GIOCOLEGALE LIMITED - 2009-07-29
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2017-12-21
    IIF 10 - Director → ME
    icon of calendar 2006-03-10 ~ 2013-04-10
    IIF 24 - Director → ME
  • 13
    icon of address 2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2004-09-30
    IIF 31 - Director → ME
  • 14
    HERALD PROPERTY AND AGENCY SERVICES LIMITED - 2002-08-23
    icon of address The Mews House, 33 Knox Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-08 ~ 2007-06-08
    IIF 32 - Director → ME
  • 15
    HYTECH LIMITED - 1997-02-11
    icon of address 3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    220,286 GBP2023-12-31
    Officer
    icon of calendar 1996-05-08 ~ 1997-05-31
    IIF 13 - Director → ME
  • 16
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,875 GBP2021-12-31
    Officer
    icon of calendar 2005-12-07 ~ 2017-12-21
    IIF 11 - Director → ME
  • 17
    icon of address 1 Brook Gardens, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-14 ~ 2007-10-08
    IIF 19 - Director → ME
  • 18
    CLOSEWELL INVESTMENTS LIMITED - 2010-12-29
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2008-11-11
    IIF 23 - Director → ME
  • 19
    icon of address Glen Turner Distillery, Starlaw Road, Bathgate, West Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-24 ~ 2018-05-14
    IIF 35 - Director → ME
    icon of calendar 2013-12-24 ~ 2016-04-28
    IIF 9 - Secretary → ME
  • 20
    icon of address 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    65,609 GBP2017-12-31
    Officer
    icon of calendar 2000-07-17 ~ 2004-05-27
    IIF 3 - Secretary → ME
  • 21
    icon of address 11 Linden Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    220 GBP2019-03-31
    Officer
    icon of calendar 2002-04-04 ~ 2018-05-14
    IIF 37 - Director → ME
    icon of calendar 2002-04-04 ~ 2018-05-14
    IIF 8 - Secretary → ME
  • 22
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2006-06-20 ~ 2011-01-31
    IIF 36 - Director → ME
  • 23
    icon of address 25 Wilton Road, Victoria, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    232,039 GBP2024-03-31
    Officer
    icon of calendar 2002-05-23 ~ 2005-11-30
    IIF 28 - Director → ME
  • 24
    BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19
    KIWI ASSOCIATES LIMITED - 1998-11-20
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-14 ~ 2002-01-29
    IIF 22 - Director → ME
  • 25
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2001-02-16 ~ 2011-01-31
    IIF 29 - Director → ME
  • 26
    BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED - 2013-05-21
    icon of address 9th Floor, 107 Cheapside, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -877,150 GBP2015-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2017-08-25
    IIF 17 - Director → ME
  • 27
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -438,451 GBP2024-05-31
    Officer
    icon of calendar 2008-05-09 ~ 2009-12-08
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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