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

Simmons, Henry

    Related profiles found in government register
  • Simmons, Henry
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 1 IIF 2

    • The Office, Dorchester Road, Lytchett Minster, Poole, Dorset, BH16 6FN, England

      IIF 3

    • 42 Esbies Estate, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JY

      IIF 4
  • Simmons, Henry
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmons, Henry
    British none born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 17
  • Simmons, Henry Peter
    British company director born in April 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 18
  • Simmons, Henry Aquila
    British director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, England

      IIF 19
  • Simmons, Henry
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lidgett House, 56 Lidgett Lane, Garforth, Leeds, LS25 1LL, United Kingdom

      IIF 20
  • Simmons, Henry
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 21

    • Wyldecrest House, 857 London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 22
  • Simmons, Henry
    British salesman born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Organford Manor Country Park, The Office, Organford Lane, Poole, Dorset, BH16 6ES, England

      IIF 23
  • Simmons, Henry
    British vehicle dealer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Organford Manor Country Park, The Office, Organford Lane, Poole, Dorset, BH16 6ES, England

      IIF 24
  • Simmons, Henry
    British carpet fitter born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 106a, Thirlmere Road, Chesterfield, S41 8EL, England

      IIF 25
  • Simmons, Henry
    British company director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 568, St. George Wharf, London, SW8 2JE, England

      IIF 26
  • Simmons, Henry
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 47, Clonmel Road, London, SW6 5BL, United Kingdom

      IIF 27

    • 321-323, High Road, Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom

      IIF 28
  • Mr Henry Simmons
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 29

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Organford Manor Country Park, The Office, Organford, Poole, Dorset, BH16 6ES, England

      IIF 33
  • Simmons, Henry Peter
    British director born in April 1998

    Resident in England

    Registered addresses and corresponding companies

    • Organford Manor Country Park, The Office, Organford, Poole, Dorset, BH16 6ES, England

      IIF 34
  • Simmons, Henry Aquila
    British estate agent born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • No 4, 32 Claverton Street, London, SW1V 3AU, England

      IIF 35
  • Mr Henry Peter Simmons
    British born in April 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 36
  • Henry Simmons
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Organford Manor Country Park, The Office, Organford Lane, Poole, Dorset, BH16 6ES, England

      IIF 37
  • Mr Henry Simmons
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Organford Manor Country Park, The Office, Organford Lane, Poole, Dorset, BH16 6ES, England

      IIF 41
  • Simmons, Henry

    Registered addresses and corresponding companies

    • 47, Clonmel Road, London, SW6 5BL, United Kingdom

      IIF 42
  • Simmons, Henry Aquila
    English director born in March 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 43
  • Mr Henry Simmons
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 106a, Thirlmere Road, Chesterfield, S41 8EL, England

      IIF 44
  • Mr Henry Simmons
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 45

    • 321-323, High Road, Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom

      IIF 46

    • 321-323, Office 2304, 321-323 High Road, Romford, RM6 6AX, England

      IIF 47
  • Henry Peter Simmons
    British born in April 1998

    Resident in England

    Registered addresses and corresponding companies

    • Organford Manor Country Park, The Office, Organford, Poole, Dorset, BH16 6ES, England

      IIF 48
  • Mr Henry Aquila Simmons
    English born in March 1990

    Resident in Latvia

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 49
  • Mr Henry Aquila Simmons
    English born in March 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 50
child relation
Offspring entities and appointments
Active 26
  • 1
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    187,847 GBP2018-12-31
    Officer
    2024-12-02 ~ now
    IIF 3 - director → ME
  • 2
    106a Thirlmere Road, Chesterfield, England
    Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    47 Clonmel Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-25 ~ dissolved
    IIF 27 - director → ME
    2017-08-25 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    APEX BUSINESS SOLUTIONS AND CONSULTANCY LIMITED - 2025-02-17
    24 Old Bond Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -520,859 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-09 ~ now
    IIF 6 - director → ME
  • 8
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,236,812 GBP2023-03-30
    Officer
    2014-01-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Organford Manor Country Park The Office, Organford Lane, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    329,631 GBP2023-07-30
    Officer
    2006-07-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 10
    Organford Manor Country Park The Office, Organford Lane, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-06-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 4 - director → ME
  • 12
    321-323 Office 2304, 321-323 High Road, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    25,200 GBP2024-05-31
    Officer
    2019-08-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    Organford Manor Country Park The Office, Organford, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54 GBP2018-11-30
    Officer
    2017-08-09 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,345,229 GBP2023-03-31
    Officer
    2014-05-30 ~ now
    IIF 13 - director → ME
  • 15
    BRAINTREE PARK LIMITED - 2019-08-05
    TRANQUILLITY PARKS LIMITED - 2013-08-29
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,184,827 GBP2023-03-30
    Officer
    2012-10-26 ~ now
    IIF 11 - director → ME
  • 16
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-20 ~ now
    IIF 9 - director → ME
  • 17
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 10 - director → ME
  • 18
    WHITE HORSE PARK HOMES LIMITED - 2023-08-01
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-09-08 ~ now
    IIF 2 - director → ME
  • 19
    No 4 32 Claverton Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 35 - director → ME
  • 20
    BRAINTREE PARK LIMITED - 2013-08-29
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2013-08-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    Suite Lg, 11 St James's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 19 - director → ME
  • 22
    KNIGHTCREST PARK HOMES LIMITED - 2022-11-30
    WHITE HORSE PARK LIMITED - 2021-05-07
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,496,086 GBP2023-03-29
    Officer
    2016-06-02 ~ now
    IIF 12 - director → ME
  • 23
    BRAINTREE PARK LIMITED - 2024-12-11
    PINEHURST PARK HOMES LIMITED - 2019-08-05
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-06-14 ~ now
    IIF 5 - director → ME
  • 24
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,193,115 GBP2023-03-31
    Officer
    2020-08-21 ~ now
    IIF 8 - director → ME
  • 25
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 15 - director → ME
  • 26
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-20 ~ now
    IIF 17 - director → ME
Ceased 8
  • 1
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ 2016-02-01
    IIF 21 - director → ME
  • 2
    Felstead Manor, Long Lane, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    770,256 GBP2023-08-31
    Officer
    2019-04-17 ~ 2019-07-01
    IIF 7 - director → ME
    Person with significant control
    2019-04-17 ~ 2019-07-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -520,859 GBP2024-04-30
    Person with significant control
    2020-04-21 ~ 2022-02-21
    IIF 49 - Has significant influence or control → OE
  • 4
    Organford Manor Country Park The Office, Organford, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54 GBP2018-11-30
    Officer
    2010-11-16 ~ 2017-08-09
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-09
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Office2500, 321-323 High Road, Chadwell Heath, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,320 GBP2023-11-30
    Officer
    2018-11-02 ~ 2025-02-28
    IIF 28 - director → ME
    Person with significant control
    2018-11-02 ~ 2025-02-28
    IIF 46 - Has significant influence or control → OE
  • 6
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,345,229 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRAINTREE PARK LIMITED - 2019-08-05
    TRANQUILLITY PARKS LIMITED - 2013-08-29
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,184,827 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,319,162 GBP2023-12-31
    Officer
    2011-05-31 ~ 2021-04-23
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

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