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.
Mr John Andrew Sim
- British born in February 1957
Mr John Andrew Sim
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1957
Mr John Andrew Sim
Resident in England
Registered addresses and corresponding companies - British born in February 1957
Sim, John Andrew
Resident in Scotland
Registered addresses and corresponding companies60 St Enoch Square, St. Enoch Square, Glasgow, G1 4AG, United Kingdom
IIF 10
- British co director born in February 1957
Sim, John Andrew
Resident in Scotland
Registered addresses and corresponding companies60, St Enouch Square, Glasgow, G1 4AG, United Kingdom
IIF 11
- British company director born in February 1957
Sim, John Andrew
Resident in Scotland
Registered addresses and corresponding companiesUnit 8 - 10, Industrial Estate, Larkhall, ML9 2PA, Scotland
IIF 12
- British director born in February 1957
Sim, John Andrew
Resident in Scotland
Registered addresses and corresponding companies60, St Enough Square, Glasgow, G1 4AG, Scotland
IIF 13
- British property developer born in February 1957
Sim, John Andrew
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1957
Mr John Andrew Sim
Resident in United Kingdom
Registered addresses and corresponding companies21, Ellis Street, London, SW1X 9AL
IIF 16
- British company director born in February 1957
Sim, John Andrew
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1957
Sim, John Andrew
Resident in England
Registered addresses and corresponding companies5, Park Steps, St George’s Fields, London, W2 2YQ, United Kingdom
IIF 20
- British salesman born in February 1957
Sim, John Andrew
Resident in England
Registered addresses and corresponding companies5, St. Georges Fields, London, W2 2YQ, England
IIF 21
- British property developer born in February 1957
Sim, John
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1957
Mr John Sim
Resident in United Kingdom
Registered addresses and corresponding companiesTilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
IIF 24
- British born in February 1957
Sim, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies21, Ellis Street, London, SW1X 9AL
IIF 25
- 1
98 EATON PLACE LIMITED
14939934Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control2023-06-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BALMORAL SECURITIES LIMITED
14448814Brulimar House Jubilee Road, Manchester, Manchester, United KingdomDissolved Corporate (2 parents)Officer2022-10-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3BORDER DEMOLITION (KILSYTH) LIMITED - nowBORDER DEMOLITION (KILSYTH) LIMITED LIMITED - 2023-08-1676 Hamilton Road, Motherwell, ScotlandActive Corporate (7 parents)Equity (Company account)5,637 GBP2024-03-31Officer2022-03-09 ~ 2023-08-14IIF 12 - Director → ME
- 4
CXV LTD
SC66292160 St Enough Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
FSK LIMITED
SC80921287 Middlesex Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-05-02 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
GOTYA LIMITED
142528135 St. Georges Fields, London, EnglandDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
LAND BANK HOLDINGS (UK) LIMITED
SC274319The Inn On The Green, 23/29 Mcphail Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2004-10-07 ~ dissolvedIIF 23 - Director → ME - 8
LAND BANK PROPERTIES (UK) LIMITED
SC274317The Inn On The Green, 23/29 Mcphail Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2004-10-06 ~ dissolvedIIF 22 - Director → ME - 9
NERO BIANCO INVESTMENTS LIMITED
NI64265427-29 Gordon Street, Antrim, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2017-10-10 ~ 2017-11-27IIF 14 - Director → ME - 10
SKOOOSH INVESTMENTS LTD
116597464385, 11659746: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-11-05 ~ nowIIF 25 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SKOOOSH LIMITED
SC58160560 St Enoch Square, St. Enoch Square, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer2017-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12
SMOOTH INVESTMENTS LTD
SC66271760 St Enouch Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-06-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 13
WATCHING TIME GO BUY LTD
143242505 Park Steps, St George’s Fields, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 14
WEE INVESTMENTS LIMITED
153938875 St. Georges Fields, London, EnglandDissolved Corporate (2 parents)Officer2024-01-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
WHITE CHURCH DEVELOPMENTS LIMITED
110183168-10 White Church Passage, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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