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

Sim, David John

    Related profiles found in government register
  • Sim, David John
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 11, Ashley Base, Pitmedden Road, Dyce, Aberdeen, AB21 0DP

      IIF 1

    • 51, Greenbank Road, Fraserburgh, Aberdeenshire, AB43 7GA, Scotland

      IIF 2
  • Sim, David John
    British director sales born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 11 Ashley Base, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland

      IIF 3
  • Sim, David John
    British managing director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 11 Ashley Group Base, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland

      IIF 4
  • Sim, David John
    British sales director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 11 Ashley Base, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, United Kingdom

      IIF 5
  • Mr David John Sim
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 11 Ashley Base, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland

      IIF 6

    • Unit 11 Ashley Base, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, United Kingdom

      IIF 7

    • Unit 11 Ashley Group Base, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland

      IIF 8

    • 51, Greenbank Road, Fraserburgh, Aberdeenshire, AB43 7GA

      IIF 9
  • Sim, David John
    British operations director born in June 1970

    Registered addresses and corresponding companies

    • 16, Alexandra Terrace, Fraserburgh, Aberdeenshire, AB43 9PR

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 11 Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Unit 11, Ashley Base Pitmedden Road, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    86,206 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 1 - director → ME
  • 3
    Unit 11 Ashley Base Pitmedden Road, Dyce, Aberdeen, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    825,001 GBP2023-06-30
    Officer
    2016-06-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ONLINE VALVE LIMITED - 2011-08-10
    Unit 11 Ashley Base Pitmedden Road, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,168,821 GBP2023-12-31
    Officer
    2012-01-04 ~ now
    IIF 3 - director → ME
  • 5
    51 Greenbank Road, Fraserburgh, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    -6,037 GBP2024-01-31
    Officer
    2015-01-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    L & N (GLOBAL) LIMITED - 2003-03-03
    MRA SUPPLIES LIMITED - 2000-10-04
    C/o:begbies Traynor (central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    4,253,814 GBP2021-10-31
    Officer
    2008-11-01 ~ 2011-06-17
    IIF 10 - director → ME
  • 2
    ONLINE VALVE LIMITED - 2011-08-10
    Unit 11 Ashley Base Pitmedden Road, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,168,821 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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