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 Philip Elliot Simons

    Related profiles found in government register
  • Mr Philip Elliot Simons
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hatherley House, 15-17 Wood Streeet, Barnet, Herts, EN5 4AT, United Kingdom

      IIF 1

    • Hatherley House, 15-17 Wood Street, Barnet, EN5 4AT, United Kingdom

      IIF 2 IIF 3

    • Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Hatherley House, 15-17 Wood Street, Barnet, Herts, EN5 4AT, United Kingdom

      IIF 9

    • Hatherley House, Wood Street, Barnet, EN5 4AT, England

      IIF 10

    • 114, Colindale Avenue, Colindale, NW9 5GX, United Kingdom

      IIF 11

    • Lk008 Property Holdings Limited, Wellfield Road, Hatfield, AL10 0BS, United Kingdom

      IIF 12

    • C/o Begbies Traynor, 40 Bank Street, London, E14 5NR

      IIF 13

    • C/o Stephen Katz, 26-28 Bedford Row, London, WC1R 4HE, England

      IIF 14
  • Simons, Philip Elliot
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hatherley House, 15-17 Wood Streeet, Barnet, Herts, EN5 4AT, United Kingdom

      IIF 15

    • Hatherley House, 15-17 Wood Street, Barnet, Herts, EN5 4AT, United Kingdom

      IIF 16 IIF 17

    • Hatherley House, Wood Street, Barnet, EN5 4AT, England

      IIF 18 IIF 19
  • Simons, Philip Elliot
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 114, Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom

      IIF 27

    • Lk008 Property Holdings Limited, Wellfield Road, Hatfield, Hertfordshire, AL10 0BS, United Kingdom

      IIF 28

    • 19, Flower Lane, London, NW7 2JG, England

      IIF 29

    • 26-28, Bedford Row, London, WC1R 4HE, England

      IIF 30

    • C/o Stephen Katz, 26-28 Bedford Row, London, WC1R 4HE, England

      IIF 31
  • Simons, Philip Elliot
    British none born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, England

      IIF 32
  • Simons, Philip Elliot
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, Philip Elliot
    British insolvency practitioner born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, Philip Elliot
    British

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 48
  • Simons, Philip Elliot
    British insolvency practitioner

    Registered addresses and corresponding companies

    • 45 The Reddings, Mill Hill, London, NW7 4JN

      IIF 49
child relation
Offspring entities and appointments
Active 27
  • 1
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    WELCOMBE PROPERTY DEVELOPMENTS LIMITED - 2003-08-06
    C/o Begbies Traynor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    -3,003 GBP2021-01-31
    Officer
    2020-08-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    C/o Stephen Katz, 26-28 Bedford Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-08-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    HS 409 LIMITED - 2006-09-08
    Hatherley House, Wood Street, Barnet, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 5
    MODELER LIMITED - 2016-09-08
    Hatherley House, 15-17 Wood Street, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 16 - director → ME
  • 6
    Hatherley House, Wood Street, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 19 - director → ME
  • 7
    114 Colindale Avenue, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-08-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,730 GBP2018-04-30
    Officer
    2006-04-12 ~ dissolved
    IIF 47 - director → ME
    2006-04-12 ~ dissolved
    IIF 48 - secretary → ME
  • 10
    Hatherley House, 15-17 Wood Street, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-11-30 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-08-21 ~ now
    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
  • 16
    Hatherley House, 15-17 Wood Street, Barnet, Herts, England
    Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    -1,657,748 GBP2018-12-31
    Officer
    2024-10-09 ~ now
    IIF 32 - director → ME
  • 18
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 19
    19 Flower Lane, London
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    2013-03-15 ~ dissolved
    IIF 29 - director → ME
  • 20
    ZFP RECOVERY LLP - 2011-01-28
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 21
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 22
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 23
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 24
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 25
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 26
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 27
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 37 - llp-designated-member → ME
Ceased 7
  • 1
    BRANDON VENTURES LIMITED - 2005-05-12
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-08 ~ 2011-01-31
    IIF 43 - director → ME
  • 2
    LANGLEY GROUP LLP - 2009-09-01
    Langley House, Park Road, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2005-07-08 ~ 2011-01-31
    IIF 33 - llp-member → ME
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-12 ~ 2011-01-31
    IIF 45 - director → ME
  • 4
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-06-12 ~ 2011-01-31
    IIF 46 - director → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,730 GBP2018-04-30
    Officer
    2006-04-12 ~ 2006-04-12
    IIF 49 - secretary → ME
  • 6
    LK008 PROPERTY HOLDINGS LIMITED - 2024-01-25
    Lk008 Property Holdings Limited, Wellfield Road, Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-21 ~ 2023-10-17
    IIF 28 - director → ME
    Person with significant control
    2023-07-21 ~ 2023-10-17
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    Langley House, Park Road East Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-22 ~ 2011-01-31
    IIF 44 - director → ME

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