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

Mr Martin David Simmons

    Related profiles found in government register
  • Mr Martin David Simmons
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 1
    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

      IIF 2 IIF 3 IIF 4
  • Simmons, Martin David
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Terrilands, Pinner, Middlesex, HA5 3AJ

      IIF 5
  • Simmons, Martin David
    British computer consultant born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Bedford Square, London, WC1B 3HH, England

      IIF 6
    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

      IIF 7
  • Simmons, Martin David
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 8
  • Simmons, Martin David
    British

    Registered addresses and corresponding companies
    • 3 Terrilands, Pinner, Middlesex, HA5 3AJ

      IIF 9
  • Simmons, Martin David
    British company director

    Registered addresses and corresponding companies
    • 3 Terrilands, Pinner, Middlesex, HA5 3AJ

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    GUARDIAN CREST LIMITED - 2002-04-18
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2002-04-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    PASO EUROPE LIMITED - 2014-04-04
    BYRON HILL SYSTEMS LIMITED - 2012-08-09
    PRACTIV UK LIMITED - 2004-10-20
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-12-19 ~ dissolved
    IIF 5 - director → ME
    2001-12-19 ~ dissolved
    IIF 10 - secretary → ME
  • 4
    PASO (HARROW) LIMITED - 2014-04-04
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2014-02-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,383 GBP2024-04-30
    Officer
    1998-08-03 ~ 2021-04-01
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    2016-04-06 ~ 2017-07-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.