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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Louis Simmons

    Related profiles found in government register
  • Mr Philip Louis Simmons
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 1

    • 20, Caenwood Court, Hampstead Lane, London, N6 4RU

      IIF 2

    • 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Simmons, Philip Louis
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 20, Caen Wood Court, Hampstead Lane, London, N6 4RU, England

      IIF 16

    • 20 Caenwood Court, Hampstead Lane, Highgate, London, N6 4RU

      IIF 17

    • 20, Caenwood Court, Hampstead Lane Highgate, London, N6 4RU, England

      IIF 18 IIF 19 IIF 20

    • 20, Caenwood Court, Hampstead Lane Highgate, London, N6 4RU, United Kingdom

      IIF 22 IIF 23

    • 20, Caenwood Court, Hampstead Lane, London, N6 4RU, England

      IIF 24 IIF 25 IIF 26

    • 20, Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 27

    • 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE, United Kingdom

      IIF 28 IIF 29
  • Simmons, Philip Louis
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 30
  • Simmons, Philip Louis
    British chartered accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 31

    • 20, Caenwood Court, Hampstead Lane Highgate, London, N6 4RU

      IIF 32

    • 20, Caenwood Court, Hampstead Lane Highgate, London, N6 4RU, United Kingdom

      IIF 33
  • Simmons, Philip Louis
    British accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 48 West Heath Road, London, NW3 7UR

      IIF 34
  • Simmons, Philip Louis
    British chartered accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Simmons, Philip Louis
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 41
  • Simmons, Phillip Louis
    British accountant born in November 1944

    Registered addresses and corresponding companies

    • The Paddock, Totteridge Park Totteridge Common, London, N20 8NE

      IIF 42
  • Simmons, Philip Louis
    British

    Registered addresses and corresponding companies

    • 20, Caenwood Court, Hampstead Lane Highgate, London, N6 4RU, England

      IIF 43 IIF 44

    • 20 Caenwood Court, Hampstead Lane, London, N6 4RU

      IIF 45

    • 48 West Heath Road, London, NW3 7UR

      IIF 46
  • Simmons, Philip Louis
    British chartered accountant

    Registered addresses and corresponding companies
  • Simmons, Philip Louis

    Registered addresses and corresponding companies

    • 48 West Heath Road, London, NW3 7UR

      IIF 52
child relation
Offspring entities and appointments
Active 26
  • 1
    Lane House 24, Parsons Green Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    22,143 GBP2024-06-30
    Officer
    2016-02-22 ~ now
    IIF 25 - Director → ME
  • 2
    Lane House, 24 Parsons Green Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-11-04 ~ now
    IIF 24 - Director → ME
  • 3
    ADVISER (136) LIMITED - 1991-05-14
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    521,652 GBP2024-03-31
    Officer
    ~ now
    IIF 11 - Director → ME
  • 4
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -163,426 GBP2016-03-31
    Officer
    2005-08-30 ~ now
    IIF 19 - Director → ME
    2005-09-16 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,532 GBP2016-03-31
    Officer
    2018-06-22 ~ now
    IIF 29 - Director → ME
    2000-05-26 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 6 - Has significant influence or control → OE
  • 6
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -789,840 GBP2016-03-31
    Officer
    2005-08-30 ~ now
    IIF 21 - Director → ME
    2005-09-16 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,381 GBP2016-03-31
    Officer
    2018-06-22 ~ now
    IIF 28 - Director → ME
    2000-03-28 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    179,775 GBP2017-03-31
    Officer
    2002-10-24 ~ dissolved
    IIF 32 - Director → ME
    2002-10-24 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    OAKCOURT PROPERTIES LIMITED - 1994-10-19
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,638 GBP2025-03-31
    Officer
    1994-10-21 ~ now
    IIF 18 - Director → ME
    1994-10-21 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 8 - Has significant influence or control → OE
  • 10
    MACTREE FINANCE LIMITED - 1989-04-28
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -763,623 GBP2024-03-31
    Officer
    1998-10-30 ~ now
    IIF 9 - Director → ME
  • 11
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,062 GBP2016-03-31
    Officer
    2006-10-11 ~ now
    IIF 20 - Director → ME
    2006-10-11 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    231,311 GBP2024-03-31
    Officer
    1999-11-12 ~ now
    IIF 12 - Director → ME
  • 13
    Caenwood Court, Hampstead Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    2012-05-18 ~ now
    IIF 27 - Director → ME
  • 14
    TRUSTED ARCHIVING LIMITED - 2006-03-03
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-03-01 ~ now
    IIF 41 - Director → ME
  • 15
    LEGAL DISBURSEMENT FUNDING LIMITED - 2006-09-20
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2005-08-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,608,346 GBP2024-03-31
    Officer
    1998-10-30 ~ now
    IIF 15 - Director → ME
  • 17
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -332,222 GBP2024-03-31
    Officer
    2014-11-30 ~ now
    IIF 10 - Director → ME
  • 18
    LARKFLIGHT LTD - 2006-09-18
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-02-01 ~ now
    IIF 13 - Director → ME
  • 19
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -151,432 GBP2024-03-31
    Officer
    2004-04-06 ~ now
    IIF 14 - Director → ME
  • 20
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2004-05-05 ~ dissolved
    IIF 30 - Director → ME
  • 21
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    400 GBP2017-03-31
    Officer
    2005-05-18 ~ dissolved
    IIF 31 - Director → ME
  • 22
    20 Caenwood Court, Hampstead Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    197,068 GBP2025-03-31
    Officer
    ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-04-14 ~ now
    IIF 23 - Director → ME
  • 24
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,002 GBP2019-03-31
    Officer
    ~ dissolved
    IIF 33 - Director → ME
  • 25
    20 Caenwood Court Hampstead Lane, London
    Active Corporate (6 parents)
    Officer
    2001-08-03 ~ now
    IIF 17 - Director → ME
    2001-08-03 ~ now
    IIF 45 - Secretary → ME
  • 26
    AKIVA SCHOOL - 2014-06-02
    80 East End Road, Finchley, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 16 - Director → ME
Ceased 10
  • 1
    ADVISER (136) LIMITED - 1991-05-14
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    521,652 GBP2024-03-31
    Officer
    ~ 1992-07-09
    IIF 46 - Secretary → ME
  • 2
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,532 GBP2016-03-31
    Officer
    2000-05-26 ~ 2005-08-25
    IIF 40 - Director → ME
  • 3
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,381 GBP2016-03-31
    Officer
    2000-03-28 ~ 2005-08-25
    IIF 39 - Director → ME
  • 4
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    231,311 GBP2024-03-31
    Officer
    ~ 1999-10-12
    IIF 35 - Director → ME
  • 5
    CHARGER PROPERTIES LIMITED - 1989-05-15
    1 The Exchange, Brent Cross Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-08-04
    IIF 37 - Director → ME
  • 6
    20 St James Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,025 GBP2024-03-31
    Officer
    2002-01-17 ~ 2006-05-17
    IIF 38 - Director → ME
  • 7
    BIDYEAR PUBLIC LIMITED COMPANY - 1990-08-09
    Hobson House, 155 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-11-06 ~ 1997-09-18
    IIF 34 - Director → ME
  • 8
    JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1992-04-27 ~ 1998-05-12
    IIF 36 - Director → ME
  • 9
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    8,549,348 GBP2024-03-31
    Officer
    ~ 2001-02-15
    IIF 42 - Director → ME
  • 10
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -151,432 GBP2024-03-31
    Officer
    2004-04-06 ~ 2009-03-16
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.