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.
Sims, Danny
Sims, Danny
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
163 Herne Hill, London, SE24 9LR, England
Mr Danny Sims
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 7, Dayton Drive, Erith, DA8 2LE, United Kingdom
IIF 5 9, Dayton Drive, Darent Industrial Park, Erith, DA8 2LE, United Kingdom
IIF 6 9, Dayton Drive, Erith, DA8 2LE, United Kingdom
IIF 7 Slade Green Metals, Slade Green Metals, 7, Darent Industrial Park, Erith, DA8 2LE, England
IIF 8 163 Herne Hill, London, SE24 9LR, England
IIF 9 Allen House, 1 Westmead Road, Sutton, SM1 4LA
Mr Danny Sims
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 10 163 Herne Hill, London, SE24 9LR, England
Sims, Danny James George
British company director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 11 7, Darent Industrial Park, Erith, DA8 2LE, England
Sims, Danny James George
British director born in February 1980Resident in England
Registered addresses and corresponding companiesSims, Danny James George
British driver born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 18 23, Pembury Crescent, Sidcup, Kent, DA14 4AQ, England
Sims, Danny James George
British haulier born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 19 163, Herne Hill, London, SE24 9LR, United Kingdom
Sims, Danny James George
British transport operator born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 20 85, Great Portland Street, First Floor, London, W1W 7LT, England
- 1 Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Equity (Company account)29,605 GBP2023-02-28Officer
2022-02-11 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 7 Dayton Drive, Erith, EnglandDissolved Corporate (1 parent)Officer 2020-08-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 7 Dayton Drive, Erith, EnglandActive Corporate (1 parent)Equity (Company account)-714 GBP2025-03-31Officer 2023-03-01 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Officer 2021-05-03 ~ nowIIF 14 - Director → MEPerson with significant control 2021-05-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 163 Herne Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)51,944 GBP2024-03-31Officer 2019-03-26 ~ nowIIF 17 - Director → MEPerson with significant control 2019-03-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 9 Dayton Drive, Darent Industrial Park, Erith, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2022-02-11 ~ nowIIF 15 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7 Allen House, 1 Westmead Road, SuttonLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)137,517 GBP2023-06-30Officer 2011-06-20 ~ nowIIF 19 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8 4 Roman Heights, Foley Park, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-03-15 ~ dissolvedIIF 18 - Director → ME
- 9 163 Herne Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,554 GBP2020-04-30Officer 2019-01-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-01-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 248 Lockwood Road, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)29,126 GBP2024-08-31Officer 2022-08-11 ~ 2023-07-26IIF 16 - Director → MEPerson with significant control 2022-08-11 ~ 2023-07-26IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2 163 Herne Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2024-11-27 ~ 2024-12-31IIF 20 - Director → ME
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