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
Individuals in focus
Mr Henry Aquila Simmons
- English born in March 1990
Mr Henry Aquila Simmons
Resident in Latvia
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 1
- English born in March 1990
Mr Henry Aquila Simmons
Resident in United Arab Emirates
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 2
- British born in March 1990
Mr Henry Simmons
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Mr Henry Simmons
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Henry Simmons
Resident in England
Registered addresses and corresponding companies106a, Thirlmere Road, Chesterfield, S41 8EL, England
IIF 9
- British born in April 1998
Henry Peter Simmons
Resident in England
Registered addresses and corresponding companiesOrganford Manor Country Park, The Office, Organford, Poole, Dorset, BH16 6ES, England
IIF 10
- British born in February 1971
Henry Simmons
Resident in England
Registered addresses and corresponding companiesOrganford Manor Country Park, The Office, Organford Lane, Poole, Dorset, BH16 6ES, England
IIF 11
- British born in April 1998
Mr Henry Peter Simmons
Resident in United Kingdom
Registered addresses and corresponding companies24, Old Bond Street, London, W1S 4AP, United Kingdom
IIF 12
- British born in February 1971
Mr Henry Simmons
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in March 1990
Simmons, Henry Aquila
Resident in England
Registered addresses and corresponding companiesNo 4, 32 Claverton Street, London, SW1V 3AU, England
IIF 19
- British director born in March 1990
Simmons, Henry Aquila
Resident in United Kingdom
Registered addresses and corresponding companiesSuite Lg, 11 St James's Place, London, SW1A 1NP, England
IIF 20
- English born in March 1990
Simmons, Henry Aquila
Resident in United Arab Emirates
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 21
- British born in February 1971
Simmons, Henry
Resident in England
Registered addresses and corresponding companies - British company director born in February 1971
Simmons, Henry
Resident in England
Registered addresses and corresponding companiesLidgett House, 56 Lidgett Lane, Garforth, Leeds, LS25 1LL, United Kingdom
IIF 24
- British director born in February 1971
Simmons, Henry
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Simmons, Henry
Resident in England
Registered addresses and corresponding companies106a, Thirlmere Road, Chesterfield, S41 8EL, England
IIF 27
- British company director born in March 1990
Simmons, Henry
Resident in England
Registered addresses and corresponding companies568, St. George Wharf, London, SW8 2JE, England
IIF 28
- British director born in March 1990
Simmons, Henry
Resident in England
Registered addresses and corresponding companies - British director born in April 1998
Simmons, Henry Peter
Resident in England
Registered addresses and corresponding companiesOrganford Manor Country Park, The Office, Organford, Poole, Dorset, BH16 6ES, England
IIF 31
- British born in February 1971
Simmons, Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1971
Simmons, Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1971
Simmons, Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1971
Simmons, Henry
Resident in United Kingdom
Registered addresses and corresponding companiesTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England
IIF 48
- Registered addresses and corresponding companies
Simmons, Henry
47, Clonmel Road, London, SW6 5BL, United Kingdom
IIF 49
- British born in April 1998
Simmons, Henry Peter
Resident in United Kingdom
Registered addresses and corresponding companies24, Old Bond Street, London, W1S 4AP, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
BIRDS EYE CEILINGS LTD
15853989106a Thirlmere Road, Chesterfield, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
CENTUS LIMITED
1093393347 Clonmel Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer2017-08-25 ~ dissolvedIIF 29 - Director → ME2017-08-25 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2017-08-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
CORE FINANCIAL PARTNERS LIMITED
15805624Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 40 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
APEX BUSINESS SOLUTIONS AND CONSULTANCY LIMITED
- 2025-02-17 1580390624 Old Bond Street, London, United KingdomActive Corporate (1 parent)Officer2024-06-26 ~ nowIIF 50 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
DUELHAWK LIMITED
1256718927 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-520,859 GBP2024-04-30Officer2020-04-21 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EUROPA COUNTRY PARK LIMITED
11670149Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2018-11-09 ~ nowIIF 42 - Director → ME - 7
H & S SIMMONS LIMITED
08869468Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)9,123,936 GBP2024-03-30Officer2014-01-30 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
H.S. PLANT HIRE LIMITED
05871988Organford Manor Country Park The Office, Organford Lane, Poole, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)309,891 GBP2024-07-30Officer2006-07-11 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 9
HENRY SIMMONS LIMITED
05477609Organford Manor Country Park The Office, Organford Lane, Poole, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2005-06-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
HESTAN DEVELOPMENTS LIMITED
06259542Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2007-05-25 ~ dissolvedIIF 41 - Director → ME - 11
HPS ENTERPRISES LTD
07441054Organford Manor Country Park The Office, Organford, Poole, Dorset, EnglandDissolved Corporate (1 parent)Equity (Company account)-54 GBP2018-11-30Officer2017-08-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 12
ORGANFORD MANOR COUNTRY PARK LIMITED
09064251Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)5,511,780 GBP2024-03-31Officer2014-05-30 ~ nowIIF 36 - Director → ME - 13Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,121,940 GBP2024-03-30Officer2012-10-26 ~ nowIIF 34 - Director → ME
- 14
WHITE HORSE PARK HOMES LIMITED
- 2023-08-01 14346221Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-80,191 GBP2024-03-31Officer2022-09-08 ~ nowIIF 38 - Director → ME - 15
SIMMONS ESTATES LIMITED
06980751No 4 32 Claverton Street, LondonDissolved Corporate (2 parents)Officer2009-08-04 ~ dissolvedIIF 19 - Director → ME - 16Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-29Officer2013-08-08 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 17
VERIPAY (UK) LIMITED
08403997Suite Lg, 11 St James's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-02-14 ~ dissolvedIIF 20 - Director → ME - 18
KNIGHTCREST PARK HOMES LIMITED
- 2022-11-30 10211859WHITE HORSE PARK LIMITED
- 2021-05-07 10211859Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,406,716 GBP2024-03-29Officer2016-06-02 ~ nowIIF 35 - Director → ME - 19
WOODLANDS PARK HOMES LIMITED
12829128Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)1,502,161 GBP2024-03-31Officer2020-08-21 ~ nowIIF 33 - Director → ME - 20
WWW.TOURINGPARK.CO.UK LIMITED
13398716Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2021-05-14 ~ nowIIF 46 - Director → ME - 21
WWW.TOURINGPARK.COM LIMITED
13411099Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2021-05-20 ~ nowIIF 48 - Director → ME
Ceased
13
- 1
ALVANLEY RESIDENTIAL PARK LIMITED
09726149Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)187,847 GBP2018-12-31Officer2024-12-02 ~ 2025-09-19IIF 39 - Director → ME - 2
BUSH PASTURES PARK LIMITED
09768387166 College Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2015-10-12 ~ 2016-02-01IIF 25 - Director → ME - 3
DORSET PARKS (UK) LIMITED
11951262Felstead Manor, Long Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)881,686 GBP2024-08-31Officer2019-04-17 ~ 2019-07-01IIF 43 - Director → MEPerson with significant control2019-04-17 ~ 2019-07-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
DUELHAWK LIMITED
1256718927 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-520,859 GBP2024-04-30Person with significant control2020-04-21 ~ 2022-02-21IIF 1 - Has significant influence or control → OE - 5
HINX LIMITED
11996995321-323 Office 2304, 321-323 High Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)25,200 GBP2024-05-31Officer2019-08-17 ~ 2025-06-02IIF 28 - Director → MEPerson with significant control2020-12-10 ~ 2025-06-02IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
HPS ENTERPRISES LTD
07441054Organford Manor Country Park The Office, Organford, Poole, Dorset, EnglandDissolved Corporate (1 parent)Equity (Company account)-54 GBP2018-11-30Officer2010-11-16 ~ 2017-08-09IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-09IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
MULLION MARKETING LIMITED
11656924Office2500, 321-323 High Road, Chadwell Heath, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-43,473 GBP2024-11-30Officer2018-11-02 ~ 2025-02-28IIF 30 - Director → MEPerson with significant control2018-11-02 ~ 2025-02-28IIF 4 - Has significant influence or control → OE - 8
ORGANFORD MANOR COUNTRY PARK LIMITED
09064251Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)5,511,780 GBP2024-03-31Person with significant control2016-04-06 ~ 2019-05-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9PINEHURST PARK HOMES LIMITED - now 12052642Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,121,940 GBP2024-03-30Person with significant control2016-04-06 ~ 2019-05-07IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-05-31Officer2020-05-20 ~ 2025-07-01IIF 44 - Director → ME
- 11Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2018-03-19 ~ 2025-07-01IIF 45 - Director → ME
- 124th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,287,789 GBP2024-12-31Officer2011-05-31 ~ 2021-04-23IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2019-06-14 ~ 2025-09-19IIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.