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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

Simmonds, Philip Mark

    Related profiles found in government register
  • Simmonds, Philip Mark
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 34, Ground Floor, Aigburth Drive Sefton Park, Liverpool, Merseyside, L17 4JE

      IIF 1
  • Simmonds, Phillip Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit A & B, Rose Heyworth Business Park North, Abertillery, NP13 1SX, United Kingdom

      IIF 2
  • Simmonds, Phillip Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 3
  • Simmonds, Phillip Mark
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 4
    • Unit 4, Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, United Kingdom

      IIF 5
    • Unit 4, Newton Court, Rankine Road, Basingstoke, RG24 8GF, England

      IIF 6
  • Simmonds, Philip Mark
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 7
    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 8 IIF 9
    • Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 10
  • Simmonds, Philip Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF, England

      IIF 14
  • Mr Philip Mark Simmonds
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 34, Ground Floor, Aigburth Drive Sefton Park, Liverpool, Merseyside, L17 4JE

      IIF 15
  • Mr Phillip Mark Simmonds
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 16
  • Simmonds, Philip Mark

    Registered addresses and corresponding companies
    • Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 17 IIF 18
  • Simmonds, Phillip Mark

    Registered addresses and corresponding companies
    • 2 Chestnut Cottages, Cricket Hill Lane, Yateley, Hampshire, GU46 6BA

      IIF 19
  • Mr Philip Mark Simmonds
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 20
    • Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 21
  • Mr Phillip Mark Simmonds
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom

      IIF 22
  • Philip Mark Simmonds
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 23 IIF 24
  • Mr Philip Mark Simmonds
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 25
    • Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 26
    • Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 16
  • 1
    34 AIGBURTH DRIVE MANAGEMENT LIMITED
    04355935 06493597
    34 Ground Floor, Aigburth Drive Sefton Park, Liverpool, Merseyside
    Active Corporate (8 parents)
    Officer
    2023-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CASSETTE LTD
    14216026 07835421
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CEDAR LEADS LIMITED
    09949680
    3rd Floor, Castle Chambers, Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DISKETTE LIMITED
    - now 09668685
    UNIVERSAL BLOSSOM LIMITED
    - 2017-02-14 09668685
    Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    E C ELECTRONICS LIMITED
    03573232
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-10-05 ~ now
    IIF 2 - Director → ME
    1998-10-05 ~ 1999-09-01
    IIF 19 - Secretary → ME
    2010-04-20 ~ 2023-03-14
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    EC ELECTRONICS BIDCO LIMITED
    14373631 14373223
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 11 - Director → ME
  • 7
    EC ELECTRONICS GROUP LIMITED
    14373120
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-09-23 ~ 2022-09-30
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 8
    EC ELECTRONICS MIDCO LIMITED
    14373223 14373631
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 13 - Director → ME
  • 9
    HUNTER CABLE ASSEMBLY LIMITED
    - now 01295149
    HUNTER ELECTRONIC COMPONENTS LIMITED - 2005-04-11
    Unit 4, Newton Court, Rankine Road, Basingstoke, England
    Dissolved Corporate (17 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 6 - Director → ME
  • 10
    HYPERMAGNETIC LTD
    14218853
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    LEAFYARD LIMITED
    11463590
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    SAMSON GLOBAL LIMITED
    06900744
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 4 - Director → ME
  • 13
    SUB ASSEMBLY SERVICES LIMITED
    06576129
    Newton Court, Rankine Road, Basingstoke, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 14
    SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD
    06368840
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2022-12-06 ~ now
    IIF 14 - Director → ME
  • 15
    TADPOLE SECURITY PRODUCTS LIMITED
    - now 06365364
    ARTGUARD SECURITY SYSTEMS LIMITED
    - 2010-06-30 06365364
    ENFRANCHISE 524 LIMITED
    - 2008-06-16 06365364 05000739... (more)
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 3 - Director → ME
    2010-04-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 16
    WUNDAMAIL LIMITED
    11259247
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.