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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simons, Philip Elliot

child relation
Offspring entities and appointments 58
  • 1
    66 THE BROADWAY LIMITED
    15910132
    Dissolved Corporate (1 parent)
    Officer
    2024-08-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-08-21 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 2
    ABACUS (FINANCIAL SOLUTIONS) LIMITED
    - now 05384793
    BRANDON VENTURES LIMITED
    - 2005-05-12 05384793
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2011-01-31
    IIF 11 - Director → ME
  • 3
    ACCURA PARTNERS LLP
    - now OC314075 OC346766
    LANGLEY GROUP LLP
    - 2009-09-01 OC314075 OC346766
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2005-07-08 ~ 2011-01-31
    IIF 1 - LLP Member → ME
  • 4
    ATLAS (AHL) HOLDINGS LIMITED
    14620138
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2026-05-06 ~ now
    IIF 40 - Director → ME
  • 5
    ATLAS BRIDGING LIMITED
    14620140
    Liquidation Corporate (6 parents)
    Officer
    2026-05-06 ~ now
    IIF 38 - Director → ME
  • 6
    BRIDGE LENDING LIMITED
    13418054
    Liquidation Corporate (6 parents)
    Officer
    2026-05-06 ~ now
    IIF 48 - Director → ME
  • 7
    BUY TO LET CAPITAL LIMITED
    13416819
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2026-05-06 ~ now
    IIF 46 - Director → ME
  • 8
    BUY TO LET LOANS LIMITED
    13425563
    Liquidation Corporate (6 parents)
    Officer
    2026-05-06 ~ now
    IIF 36 - Director → ME
  • 9
    CD CHELTENHAM LIMITED
    14104167
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-30 ~ now
    IIF 18 - Director → ME
  • 10
    CD CHELTENHAM OPCO LIMITED
    14492104
    Active Corporate (7 parents)
    Officer
    2026-03-30 ~ now
    IIF 17 - Director → ME
  • 11
    CLOPTON PROPERTIES LIMITED
    - now 04833101
    WELCOMBE PROPERTY DEVELOPMENTS LIMITED - 2003-08-06
    Liquidation Corporate (6 parents)
    Officer
    2020-08-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 12
    COMPLETE CREDIT SOLUTIONS LIMITED
    05842997
    Dissolved Corporate (5 parents)
    Officer
    2006-06-12 ~ 2011-01-31
    IIF 13 - Director → ME
  • 13
    COMPLETE DEBT SOLUTIONS LIMITED
    05842999
    Dissolved Corporate (4 parents)
    Officer
    2006-06-12 ~ 2011-01-31
    IIF 14 - Director → ME
  • 14
    DADAD LTD
    07028506
    Active Corporate (4 parents)
    Officer
    2020-08-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 73 - Has significant influence or control → OE
  • 15
    DUCHAMP HOLDINGS LIMITED
    - now 05714905
    HS 409 LIMITED - 2006-09-08
    Dissolved Corporate (13 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 16
    DUCHAMP LONDON LIMITED
    - now 10222733
    MODELER LIMITED - 2016-09-08
    Dissolved Corporate (3 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 27 - Director → ME
  • 17
    DUCHAMP RETAIL LIMITED
    03583871
    Dissolved Corporate (14 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 18
    EARTH BRIDGING LIMITED
    12828356 13181834
    Liquidation Corporate (6 parents)
    Officer
    2026-05-06 ~ now
    IIF 45 - Director → ME
  • 19
    EARTHAVE BRIDGING LIMITED
    13181834 12828356
    In Administration Corporate (10 parents)
    Officer
    2026-05-06 ~ now
    IIF 58 - Director → ME
  • 20
    FTRONIX LIMITED
    10311875
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    GARNET BRIDGING LIMITED
    13667311
    Active Corporate (6 parents)
    Officer
    2026-05-06 ~ now
    IIF 51 - Director → ME
  • 22
    ICON FUNDING LIMITED
    15185226
    Liquidation Corporate (6 parents)
    Officer
    2026-05-06 ~ now
    IIF 56 - Director → ME
  • 23
    INSOLVENCY BUYBACK LIMITED
    14269960
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 24
    INTERLEND II LIMITED
    10593648
    Liquidation Corporate (6 parents)
    Officer
    2026-05-06 ~ now
    IIF 43 - Director → ME
  • 25
    INTERLEND LIMITED
    09490872
    Liquidation Corporate (6 parents)
    Officer
    2026-05-06 ~ now
    IIF 33 - Director → ME
  • 26
    IVA DEBT SOLUTIONS LIMITED
    05779627
    Dissolved Corporate (7 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 15 - Director → ME
    2006-04-12 ~ dissolved
    IIF 60 - Secretary → ME
    2006-04-12 ~ 2006-04-12
    IIF 59 - Secretary → ME
  • 27
    L.KAHN MANUFACTURING COMPANY LIMITED - now
    LK008 PROPERTY HOLDINGS LIMITED
    - 2024-01-25 15020384 00479484
    Liquidation Corporate (6 parents)
    Officer
    2023-07-21 ~ 2023-10-17
    IIF 52 - Director → ME
    Person with significant control
    2023-07-21 ~ 2023-10-17
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 28
    MERCURY (MHL) HOLDINGS LIMITED
    12826927
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2026-05-06 ~ now
    IIF 44 - Director → ME
  • 29
    MERCURY BTL LIMITED
    - now 12830346
    MERCURY BRIDGING LIMITED - 2023-03-07
    Liquidation Corporate (7 parents)
    Officer
    2026-05-06 ~ now
    IIF 32 - Director → ME
  • 30
    MODELER HOLDINGS LIMITED
    10222374
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-11-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 31
    NEPTUNE (NHL) HOLDINGS LIMITED
    - now 12271224
    NEPTUNE BRIDGING HOLDINGS LIMITED - 2019-11-01
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2026-05-06 ~ now
    IIF 41 - Director → ME
  • 32
    NEPTUNE BTL LIMITED
    - now 12271316
    NEPTUNE BRIDGING LIMITED - 2023-03-07
    Liquidation Corporate (7 parents)
    Officer
    2026-05-06 ~ now
    IIF 42 - Director → ME
  • 33
    OSTRICH FINANCIAL SOLUTIONS LIMITED
    05666952
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2011-01-31
    IIF 12 - Director → ME
  • 34
    PES VENTURE NO. 1 LIMITED
    15909018 15909051... (more)
    Dissolved Corporate (1 parent)
    Officer
    2024-08-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-08-21 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 35
    PES VENTURE NO. 2 LIMITED
    15909043 15909051... (more)
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ 2025-08-11
    IIF 24 - Director → ME
    Person with significant control
    2024-08-21 ~ 2025-08-11
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 36
    PES VENTURE NO. 3 LIMITED
    15909051 15909043... (more)
    Active Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 37
    PLUTO BRIDGING LIMITED
    - now 13210376
    SOLAR BRIDGING HOLDINGS LIMITED - 2023-07-21
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2026-05-06 ~ now
    IIF 47 - Director → ME
  • 38
    RIGHT CHOICE PROPERTY HOLDINGS LIMITED
    07407931 11197852
    Liquidation Corporate (12 parents)
    Officer
    2025-06-27 ~ now
    IIF 31 - Director → ME
  • 39
    SAME NAME LIMITED
    14270184
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 40
    SATURN FINANCE LIMITED
    - now 12828206
    SATURN BRIDGING LIMITED - 2025-01-29
    Liquidation Corporate (7 parents)
    Officer
    2026-05-06 ~ now
    IIF 39 - Director → ME
  • 41
    SATURN PORTFOLIO HOLDINGS LIMITED
    - now 12826675
    SATURN (SHL) HOLDINGS LIMITED - 2025-03-10
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2026-05-06 ~ now
    IIF 34 - Director → ME
  • 42
    THE STAG (MILL HILL) LIMITED
    15910301
    Dissolved Corporate (1 parent)
    Officer
    2024-08-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-08-21 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 43
    TOYCO LTD
    15527182
    Dissolved Corporate (1 parent)
    Officer
    2024-02-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 44
    TRUE STUDENT LIMITED
    09864618
    Liquidation Corporate (13 parents)
    Officer
    2024-10-09 ~ now
    IIF 19 - Director → ME
  • 45
    WORLD TOURING MELBOURNE LIMITED
    12173527
    Active Corporate (5 parents)
    Officer
    2026-05-27 ~ now
    IIF 53 - Director → ME
  • 46
    ZEUS BRIDGING LIMITED
    - now 12828807
    URANUS BRIDGING LIMITED - 2023-02-17
    Liquidation Corporate (7 parents)
    Officer
    2026-05-06 ~ now
    IIF 49 - Director → ME
  • 47
    ZEUS PORTFOLIO HOLDINGS LIMITED
    - now 12825744
    ZEUS (ZHL) HOLDINGS LIMITED - 2025-03-10
    URANUS HOLDINGS LIMITED - 2023-02-17
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2026-05-06 ~ now
    IIF 35 - Director → ME
  • 48
    ZFP ADVISORY LLP
    OC361549
    Dissolved Corporate (3 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 49
    ZFP ASSOCIATES LIMITED
    08446088
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2013-03-15 ~ dissolved
    IIF 54 - Director → ME
  • 50
    ZFP BUSINESS RECOVERY LLP
    - now OC359606
    ZFP RECOVERY LLP
    - 2011-01-28 OC359606
    Dissolved Corporate (8 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 51
    ZFP CONSULTING LLP
    OC361545
    Dissolved Corporate (3 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 52
    ZFP CORPORATE DEBT SOLUTIONS LLP
    OC361555
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 53
    ZFP INVESTMENTS LLP
    OC361552
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 54
    ZFP PERSONAL DEBT SOLUTIONS LLP
    OC361557
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 55
    ZFP VENTURE NO 1 LLP
    OC361573 OC361551... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-07 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 56
    ZFP VENTURE NO 2 LLP
    OC361551 OC361573... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 57
    ZFP VENTURE NO 3 LLP
    OC361553 OC361551... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 58
    ZIRCON EQUITY LIMITED
    11168471
    Liquidation Corporate (6 parents)
    Officer
    2026-05-06 ~ now
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.