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 Philip Elliot Simons
Mr Philip Elliot Simons
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Hatherley House, 15-17 Wood Streeet, Barnet, Herts, EN5 4AT, United Kingdom
IIF 2 IIF 3 Hatherley House, 15-17 Wood Street, Barnet, EN5 4AT, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, United Kingdom
IIF 9 Hatherley House, 15-17 Wood Street, Barnet, Herts, EN5 4AT, United Kingdom
IIF 10 Hatherley House, Wood Street, Barnet, EN5 4AT, England
IIF 11 114, Colindale Avenue, Colindale, NW9 5GX, United Kingdom
IIF 12 Lk008 Property Holdings Limited, Wellfield Road, Hatfield, AL10 0BS, United Kingdom
IIF 13 C/o Begbies Traynor, 40 Bank Street, London, E14 5NR
IIF 14 C/o Stephen Katz, 26-28 Bedford Row, London, WC1R 4HE, England
Simons, Philip Elliot
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesSimons, Philip Elliot
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 (more) Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, United Kingdom
IIF 27 114, Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom
IIF 28 Lk008 Property Holdings Limited, Wellfield Road, Hatfield, Hertfordshire, AL10 0BS, United Kingdom
IIF 29 19, Flower Lane, London, NW7 2JG, England
IIF 30 26-28, Bedford Row, London, WC1R 4HE, England
IIF 31 C/o Stephen Katz, 26-28 Bedford Row, London, WC1R 4HE, England
Simons, Philip Elliot
British none born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 32 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, England
Simons, Philip Elliot
born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Philip Elliot
British insolvency practitioner born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Philip Elliot
British Registered addresses and corresponding companies
IIF 48 Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom
Simons, Philip Elliot
British insolvency practitionerRegistered addresses and corresponding companies
IIF 49 45 The Reddings, Mill Hill, London, NW7 4JN
- 1 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer
2024-08-21 ~ nowIIF 26 - Director → MEPerson with significant control 2024-08-21 ~ 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 - 2WELCOMBE PROPERTY DEVELOPMENTS LIMITED - 2003-08-06 C/o Begbies Traynor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-3,003 GBP2021-01-31Officer 2020-08-19 ~ nowIIF 30 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 3 C/o Stephen Katz, 26-28 Bedford Row, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2020-08-19 ~ nowIIF 31 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 14 - Has significant influence or control → OE
- 4
DUCHAMP HOLDINGS LIMITED
- nowHS 409 LIMITED - 2006-09-08 Hatherley House, Wood Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2020-11-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5
DUCHAMP LONDON LIMITED
- nowMODELER LIMITED - 2016-09-08 Hatherley House, 15-17 Wood Street, Barnet, Herts, United KingdomDissolved Corporate (2 parents)Officer 2020-11-30 ~ dissolvedIIF 16 - Director → ME - 6 Hatherley House, Wood Street, Barnet, EnglandDissolved Corporate (2 parents)Officer 2020-11-30 ~ dissolvedIIF 19 - Director → ME
- 7 114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2016-08-04 ~ nowIIF 27 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 8 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-08-02 ~ nowIIF 20 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)-3,730 GBP2018-04-30Officer 2006-04-12 ~ dissolvedIIF 47 - Director → ME 2006-04-12 ~ dissolvedIIF 48 - Secretary → ME
- 10 Hatherley House, 15-17 Wood Street, Barnet, Herts, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-11-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 11 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 25 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 12 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 24 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 13 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 22 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 14 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-08-02 ~ nowIIF 23 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 15 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 21 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 16 Hatherley House, 15-17 Wood Street, Barnet, Herts, EnglandActive Corporate (1 parent)Officer 2024-02-27 ~ nowIIF 15 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 17 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents)Equity (Company account)-1,657,748 GBP2018-12-31Officer 2024-10-09 ~ nowIIF 32 - Director → ME
- 18 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-04 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 19 19 Flower Lane, LondonDissolved Corporate (1 parent, 9 offsprings)Officer 2013-03-15 ~ dissolvedIIF 29 - Director → ME
- 20ZFP RECOVERY LLP - 2011-01-28 Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2010-11-17 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 21 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-04 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 22 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 40 - LLP Designated Member → ME
- 23 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 41 - LLP Designated Member → ME
- 24 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 25 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 42 - LLP Designated Member → ME
- 26 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 34 - LLP Designated Member → ME
- 27 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 1BRANDON VENTURES LIMITED - 2005-05-12 Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer 2005-03-08 ~ 2011-01-31IIF 43 - Director → ME
- 2
ACCURA PARTNERS LLP
- nowLANGLEY GROUP LLP - 2009-09-01 Langley House, Park Road, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2005-07-08 ~ 2011-01-31IIF 33 - LLP Member → ME - 3 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-06-30Officer 2006-06-12 ~ 2011-01-31IIF 45 - Director → ME
- 4 Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2006-06-12 ~ 2011-01-31IIF 46 - Director → ME
- 5 Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)-3,730 GBP2018-04-30Officer 2006-04-12 ~ 2006-04-12IIF 49 - Secretary → ME
- 6LK008 PROPERTY HOLDINGS LIMITED - 2024-01-25 Lk008 Property Holdings Limited, Wellfield Road, Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-157,791 GBP2024-07-31Officer 2023-07-21 ~ 2023-10-17IIF 28 - Director → MEPerson with significant control 2023-07-21 ~ 2023-10-17IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 Langley House, Park Road East Finchley, LondonDissolved Corporate (4 parents)Officer 2006-05-22 ~ 2011-01-31IIF 44 - Director → ME
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