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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Sime

    Related profiles found in government register
  • Mr Alan Sime
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Alan Sime
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 2

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 3
  • Sime, Peter
    British engineer born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23 Fellows Way, Rugby, Warwickshire, CV21 4JP

      IIF 4
  • Sime, Alan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Algores Way, Wisbech, Cambridgeshire, PE13 2TQ

      IIF 10

    • 130, Old Street, London, EC1V 9BD, England

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

    • Michael House, Riverside Business Park, Rennie Hogg Road, Nottingham, Notts, NG2 1RX

      IIF 19

    • Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN

      IIF 20

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

      IIF 21 IIF 22 IIF 23

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29

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

      IIF 30

    • Pitt Cottage, Blymhill Lane, Shifnal, England, TF11 8LT, England

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Sime, Alan
    British

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

    • Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN

      IIF 45

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50
  • Sime, Alan
    British accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitt Cottage, Blymhill Lawn, Shifnal, TF11 8LT, England

      IIF 51
  • Sime, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    00938719 LIMITED
    - now 00938719
    COMPAIR BROOMWADE LIMITED - 1999-04-08
    COMPAIR INDUSTRIAL LIMITED - 1984-11-08
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (41 parents)
    Officer
    2007-08-21 ~ 2008-11-26
    IIF 24 - Director → ME
  • 2
    62612 LIMITED
    - now 05455971
    FAIRLINE BOATS FINANCE LIMITED
    - 2011-07-28 05455971
    DE FACTO 1252 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 33 - Director → ME
    2012-06-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    62812 LIMITED
    - now 05455973
    FAIRLINE BOATS HOLDINGS LIMITED
    - 2011-11-29 05455973
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 32 - Director → ME
    2012-06-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 4
    ADAC PAINTBOX LIMITED
    - now 04004911
    INGLEBY (1312) LIMITED - 2000-06-16
    14a Wildmere Road, Banbury, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 6 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 56 - Secretary → ME
  • 5
    AMBERLEY (NORTH) LIMITED
    - now 01240072
    METACOL LIMITED
    - 2002-04-05 01240072
    METACOL COLOURS LIMITED - 1980-12-31
    34 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-15 ~ 2004-05-17
    IIF 28 - Director → ME
    2000-10-11 ~ 2004-05-17
    IIF 47 - Secretary → ME
  • 6
    AMBERLEY EUROPE LIMITED
    - now 02760211
    CREEBUSH LIMITED - 1994-01-19
    34 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-11 ~ 2004-05-17
    IIF 48 - Secretary → ME
  • 7
    AMBERLEY GROUP LIMITED - now
    AMBERLEY GROUP PLC
    - 2011-10-07 01744056
    AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
    BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
    34 New Cavendish Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-24 ~ 2008-12-17
    IIF 27 - Director → ME
    2000-10-11 ~ 2004-05-17
    IIF 50 - Secretary → ME
  • 8
    CUBICLE SYSTEMS LIMITED
    03841801
    Insolvency (Case 1) In administration
    Administration started on 2015-12-18
    Administration ended on 2016-12-14
    4 Brindley Place, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 65 - Secretary → ME
  • 9
    DRVN ADVANCED ENGINEERING LIMITED - now
    PENSO CONSULTANCY LIMITED
    - 2024-02-17 13418386 05287284
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (8 parents)
    Officer
    2021-05-25 ~ 2021-06-21
    IIF 11 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-06-21
    IIF 2 - Has significant influence or control → OE
  • 10
    FBAL SELLCO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-12-02
    Administration ended on 2017-10-27
    FAIRLINE BOATS ACQUISITION LIMITED
    - 2015-10-01 05459712 09937735
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-10-21 ~ 2013-09-20
    IIF 30 - Director → ME
    2012-06-11 ~ 2013-09-20
    IIF 43 - Secretary → ME
  • 11
    FBL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-11-14
    FAIRLINE BOATS LIMITED
    - 2016-01-26 00939223
    Insolvency (Case 1) In administration
    Administration started on 2015-12-02
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-10-21 ~ 2013-09-20
    IIF 31 - Director → ME
    2012-06-11 ~ 2013-09-20
    IIF 44 - Secretary → ME
  • 12
    FELLOWS COMPUTERS LIMITED
    03319798
    Pitt Cottage, Blymhill Lawn, Shifnal, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 51 - Director → ME
    1997-02-19 ~ 2017-12-22
    IIF 4 - Director → ME
    1997-02-19 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FRIARS 820 LIMITED
    13353441 06935136... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 34 - Director → ME
  • 14
    INTERIORS MANUFACTURING LIMITED
    - now 07693359
    Insolvency (Case 1) In administration
    Administration started on 2015-12-18
    Administration ended on 2017-12-28
    GATEWAY BIDCO LIMITED - 2011-08-04
    4 Brindley Place, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 12 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 59 - Secretary → ME
  • 15
    L (UK) REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-12-14
    LAIDLAW (UK) LIMITED
    - 2016-01-07 06298341
    Insolvency (Case 1) In administration
    Administration started on 2015-12-18
    4 Brindley Place, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 18 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 61 - Secretary → ME
  • 16
    L INTERIORS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-12-28
    LAIDLAW INTERIORS LIMITED
    - 2016-01-15 07692632
    Insolvency (Case 1) In administration
    Administration started on 2015-12-18
    GATEWAY 2 LIMITED - 2011-08-04
    4 Brindley Place, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 16 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 62 - Secretary → ME
  • 17
    L S DOORS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-12-28
    LEADERFLUSH SHAPLAND LIMITED
    - 2016-01-25 04420684 01223374... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-12-18
    TIMBMET DOOR SOLUTIONS LIMITED - 2013-02-15
    4385, 04420684 - Companies House Default Address, Cardiff
    Active Corporate (28 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 14 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 60 - Secretary → ME
  • 18
    LAIDLAW INTERIORS GROUP LIMITED
    - now 07692348
    Insolvency (Case 1) In administration
    Administration started on 2015-12-18
    Administration ended on 2017-12-28
    GATEWAY 1 LIMITED - 2011-08-04
    4 Brindley Place, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 17 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 64 - Secretary → ME
  • 19
    LS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-12-14
    LAIDLAW SOLUTIONS LIMITED
    - 2016-01-15 04552005
    Insolvency (Case 1) In administration
    Administration started on 2015-12-18
    EDGER 310 LIMITED - 2003-09-24
    4 Brindley Place, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 15 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 66 - Secretary → ME
  • 20
    MCPHEE BROS (BLANTYRE) LIMITED
    SC085303
    Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 13 - Director → ME
  • 21
    MONDOTTICA LIMITED
    04262018
    Michael House Riverside Business Park, Rennie Hogg Road, Nottingham, Notts
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2026-02-09 ~ now
    IIF 19 - Director → ME
  • 22
    NEXUM (HOLDINGS) LIMITED
    - now 04883776
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-25
    Commencement of winding up on 2011-05-11
    Conclusion of winding up on 2012-07-09
    Dissolved on 2012-10-11
    AXEL P NO. 1 LIMITED - 2004-03-24
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-29 ~ 2008-08-12
    IIF 29 - Director → ME
  • 23
    OUNDLE MARINA LIMITED
    01175037
    Nene Valley Business Park, Oundle, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2012-04-12 ~ 2013-09-20
    IIF 20 - Director → ME
    2012-06-11 ~ 2013-09-20
    IIF 45 - Secretary → ME
  • 24
    OWL CONSULTANCY LIMITED
    04417449
    Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire
    Active Corporate (4 parents)
    Officer
    2002-04-16 ~ now
    IIF 26 - Director → ME
    2002-04-16 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PAINTBOX BANBURY LIMITED
    - now 03688482
    Insolvency (Case 1) In administration
    Administration started on 2023-11-16
    Administration ended on 2025-11-12
    PAINTBOX LIMITED - 2008-08-19
    INGLEBY (1162) LIMITED - 1999-01-28
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 7 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 58 - Secretary → ME
  • 26
    PAINTBOX BIRMINGHAM LIMITED
    - now 03292592
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    Administration ended on 2022-01-08
    ADAC LIMITED - 2008-08-18
    INGLEBY (953) LIMITED - 1997-01-10
    Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
    Dissolved Corporate (17 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 8 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 55 - Secretary → ME
  • 27
    PAINTBOX GROUP LIMITED
    - now 06402509
    Insolvency (Case 1) In administration
    Administration started on 2023-11-16
    Administration ended on 2025-05-01
    ENSCO 622 LIMITED - 2008-07-01
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2017-02-03 ~ 2020-03-02
    IIF 9 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 54 - Secretary → ME
  • 28
    PAINTBOX TRANSPORTATION SERVICES LIMITED
    - now 11453930
    Insolvency (Case 1) In administration
    Administration started on 2023-12-06
    Administration ended on 2024-12-06
    ENSCO 1303 LIMITED
    - 2018-09-11 11453930 11451330... (more)
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2018-09-10 ~ 2020-03-02
    IIF 5 - Director → ME
    2018-09-10 ~ 2020-03-02
    IIF 52 - Secretary → ME
  • 29
    PLASTIC PLATE LIMITED
    - now 03304854
    ADAC KIGASS LIMITED - 1999-08-26
    PINCO 892 LIMITED - 1997-06-23
    14a Wildmere Road, Banbury, England
    Dissolved Corporate (16 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 57 - Secretary → ME
  • 30
    PLASTIC PLATE UK LIMITED
    - now 03777127
    FINLAW 155 LIMITED - 1999-06-29
    14a Wildmere Road, Banbury, England
    Dissolved Corporate (11 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 53 - Secretary → ME
  • 31
    PRESSURE SYSTEMS INDUSTRIES LIMITED
    03770063
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-31 ~ 2007-01-31
    IIF 25 - Director → ME
  • 32
    PRIDEN (UK) LTD
    08610334
    Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 40 - Director → ME
  • 33
    PRIDEN ENGINEERING LIMITED
    04315304
    Algores Way, Wisbech, Cambridgeshire
    Active Corporate (21 parents)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 10 - Director → ME
  • 34
    PRIDEN HOLDINGS LTD
    10546540
    Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 39 - Director → ME
  • 35
    S B COMPONENTS (INTERNATIONAL) LIMITED
    03859796
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 35 - Director → ME
  • 36
    THEW`S LIMITED
    05387361
    Leaderflush Shapland Milnhay Road, Langley Mill, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 63 - Secretary → ME
  • 37
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - now 11313138 10479375
    TVS INTERFLEET LIMITED
    - 2023-05-09 11313138 10479375
    FRIARS 731 LIMITED
    - 2022-07-29 11313138 11569713... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 38 - Director → ME
  • 38
    TRUCKMIXER (U.K.) LIMITED
    - now 07652394 02519293
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (14 parents)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 36 - Director → ME
  • 39
    TVS INTERFLEET LIMITED
    - now 10479375 11313138
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - 2023-05-09 10479375 11313138
    FRIARS 719 LIMITED - 2018-05-21
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 37 - Director → ME
  • 40
    WILCOX COMMERCIAL VEHICLES LIMITED
    - now 04106720
    PINCO 1531 LIMITED - 2000-12-15
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 21 - Director → ME
  • 41
    WILCOX GROUP LIMITED
    11854328 04324459
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 22 - Director → ME
  • 42
    WILCOX TIPPERS LIMITED
    - now 04324459
    WILCOX GROUP LIMITED - 2016-05-04
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.