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

Simcox, Daren Andrew

    Related profiles found in government register
  • Simcox, Daren Andrew
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simcox, Daren
    British chief executive officer born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 378-380, Deansgate, Manchester, M3 4LY, United Kingdom

      IIF 8
  • Simcox, Daren
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgman House, 37a Sun Street, Waltham Abbey, EN9 1EL, England

      IIF 9
  • Simcox, Daren
    British high court enforcement officer born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 378-380, Deansgate, Manchester, M3 4LY, United Kingdom

      IIF 10
  • Simcox, Daren Andrew
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Barnes Roffe Llp, Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom

      IIF 11

    • Floor 9, Peninsular House, Monument Street, London, EC3R 8LJ, England

      IIF 12

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 13
  • Simcox, Daren Andrew
    British joint managing director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England

      IIF 14
  • Mr Daren Andrew Simcox
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tiverton Road, Ruislip, Middlesex, HA4 0BW, England

      IIF 15 IIF 16
  • Daren Simcox
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 378-380, Deansgate, Manchester, M3 4LY, United Kingdom

      IIF 17
  • Simcox, Daren Andrew
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18, Tiverton Road, Ruislip, Middlesex, HA4 0BW, England

      IIF 18
  • Simcox, Daren

    Registered addresses and corresponding companies

    • Bridgman House, 37a Sun Street, Waltham Abbey, EN9 1EL, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    18 Tiverton Road, Ruislip, Middlesex, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    66,621 GBP2022-03-01 ~ 2023-02-28
    Officer
    2006-09-01 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
  • 2
    BDBCO NO.597 LIMITED - 2003-05-06
    18 Tiverton Road, Ruislip, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    213,538 GBP2023-02-28
    Officer
    2003-04-22 ~ now
    IIF 11 - director → ME
  • 3
    378-380 Deansgate, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    99,199 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 8 - director → ME
  • 4
    378-380 Deansgate, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-15 ~ now
    IIF 10 - director → ME
  • 5
    18 Tiverton Road, Ruislip, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,603 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-17 ~ 2012-05-31
    IIF 6 - director → ME
  • 2
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,735,428 GBP2018-03-31
    Officer
    2014-05-27 ~ 2020-11-30
    IIF 14 - director → ME
  • 3
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    BDBCO NO.582 LIMITED - 2002-08-27
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2012-05-31
    IIF 5 - director → ME
  • 4
    BDBCO NO.579 LIMITED - 2002-11-18
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-11-07 ~ 2012-05-31
    IIF 1 - director → ME
  • 5
    Floor 9, Peninsular House, Monument Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    400 GBP2019-04-30
    Officer
    2016-06-30 ~ 2020-11-30
    IIF 12 - director → ME
  • 6
    378-380 Deansgate, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    99,199 GBP2024-02-28
    Person with significant control
    2023-02-14 ~ 2023-06-08
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    BDBCO NO. 620 LIMITED - 2003-11-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-11-12 ~ 2012-05-31
    IIF 7 - director → ME
  • 8
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Corporate (13 parents, 19 offsprings)
    Officer
    2001-10-16 ~ 2012-05-31
    IIF 4 - director → ME
  • 9
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2012-05-31
    IIF 2 - director → ME
  • 10
    DRAKES GROUP TRUSTEES LIMITED - 2009-05-13
    BDBCO NO. 574 LIMITED - 2002-06-26
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-05-28 ~ 2012-05-31
    IIF 3 - director → ME
  • 11
    WANT HER WARDROBE ONLINE LIMITED - 2017-03-14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-04 ~ 2019-08-12
    IIF 9 - director → ME
    2017-01-04 ~ 2019-08-12
    IIF 19 - secretary → ME

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