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

Simms, Mark

    Related profiles found in government register
  • Simms, Mark
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Burgage, The Burgage, Market Drayton, Shropshire, TF9 1EQ, England

      IIF 1
  • Simms, Mark
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lapwing Farm, Devils Lane, Longsdon, Stoke-on-trent, ST9 9QP

      IIF 2

    • Lapwing Farm, Devils Lane, Longsdon, Stoke-on-trent, Staffordshire, ST9 9QP

      IIF 3
  • Sims, Mark
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sims, Mark
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lapwing Farm, Devils Lane, Longsdon, ST9 9QP, United Kingdom

      IIF 10

    • Unit 16 High Car Network Centre, Millennium Way, High Carr Business Park, Newcastle, Staffordshire, ST5 7XE, United Kingdom

      IIF 11

    • Unit 16, Millennium Way, High Carr Business Park, Newcastle, Staffordshire, ST5 7XE, England

      IIF 12

    • C/o Rsm Tenon Restructuring, 1 Ridge House Drive, Festival Park, Stoke On Trent, ST1 5SJ

      IIF 13

    • Lapwing Farm, Devils Lane, Longsdon, Stoke On Trent, Staffordshire, ST9 9QP

      IIF 14 IIF 15

    • The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ

      IIF 16 IIF 17 IIF 18

    • Broad Oak Farm, Little Green Head, Kingsley Moor, Stoke-on-trent, ST10 2EL, United Kingdom

      IIF 19

    • Lapwing Farm, Devils Lane, Longsdon, Stoke-on-trent, ST9 9QP

      IIF 20 IIF 21

    • Lapwing Farm, Devils Lane, Longsdon, Stoke-on-trent, ST9 9QP, United Kingdom

      IIF 22

    • Lapwing Farm, Devils Lane, Longsdon, Stoke-on-trent, Staffs, ST9 9QP, United Kingdom

      IIF 23

    • The Glades, Festival Way, Stoke-on-trent, ST1 5SQ, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Sims, Mark
    British director born in June 1972

    Registered addresses and corresponding companies

    • 30 Regency Drive, Stoke On Trent, Staffordshire, ST9 9LG

      IIF 27
  • Sims, Mark
    British

    Registered addresses and corresponding companies

    • Unit 16 High Carr Network Centre, Millenium Way High Carr Business, Park Newcastle Under Lyme, Staffordshire, ST5 7XE

      IIF 28
  • Sims, Mark
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sims, Mark
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glades, Festival Way, Stoke-on-trent, ST1 5SQ, United Kingdom

      IIF 34
  • Mark, Sims
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glades, Festival Way, Stoke-on-trent, ST1 5SQ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 18
  • 1
    MSSH2 LTD - 2011-12-15
    BGC BUILD LIMITED - 2011-05-16
    The Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-17 ~ dissolved
    IIF 30 - director → ME
  • 2
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-29 ~ dissolved
    IIF 18 - director → ME
  • 3
    The Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-17 ~ dissolved
    IIF 35 - director → ME
  • 4
    The Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-17 ~ dissolved
    IIF 26 - director → ME
  • 5
    The Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 15 - director → ME
  • 6
    LAPWING CONSULTANTS LIMITED - 2012-02-02
    C/o Rsm Tenon Restructuring 1 Ridge House Drive, Festival Park, Stoke On Trent
    Dissolved corporate (1 parent)
    Officer
    2010-09-14 ~ dissolved
    IIF 13 - director → ME
  • 7
    The Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-17 ~ dissolved
    IIF 31 - director → ME
  • 8
    The Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-14 ~ dissolved
    IIF 24 - director → ME
  • 9
    The Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-17 ~ dissolved
    IIF 29 - director → ME
  • 10
    MSSH3 LIMITED - 2011-12-15
    BGC PLUMB LIMITED - 2011-05-16
    The Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-17 ~ dissolved
    IIF 33 - director → ME
  • 11
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-29 ~ dissolved
    IIF 17 - director → ME
  • 12
    The Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-14 ~ dissolved
    IIF 25 - director → ME
  • 13
    The Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-17 ~ dissolved
    IIF 32 - director → ME
  • 14
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 16 - director → ME
  • 15
    Unit 19 Millennium Way, High Carr Business Park, Newcastle, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2016-06-12 ~ dissolved
    IIF 1 - director → ME
  • 16
    Unit 16 High Car Network Centre Millennium Way, High Carr Business Park, Newcastle, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 11 - director → ME
  • 17
    MSS20 LTD
    - now
    BGC GROUP (UK) LTD - 2012-02-02
    MSSH1 LTD - 2011-12-29
    BGC GROUP (UK) LIMITED - 2011-05-11
    Lapwing Farm Devils Lane, Longsdon, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 22 - director → ME
  • 18
    Unit 16 Millennium Way, High Carr Business Park, Newcastle, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 12 - director → ME
Ceased 15
  • 1
    BEALAW (901) LIMITED - 2008-08-28
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2008-02-14 ~ 2011-03-04
    IIF 20 - director → ME
  • 2
    Broad Oak Farm Little Green Head, Kingsley Moor, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    2012-01-29 ~ 2013-03-12
    IIF 19 - director → ME
  • 3
    The Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-17 ~ 2012-12-07
    IIF 34 - director → ME
  • 4
    The Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-09-28 ~ 2007-09-07
    IIF 27 - director → ME
  • 5
    BGC LTD
    - now
    BGC GAS SERVICES LIMITED - 2005-09-27
    3 Hardman Street, Spinningfields, Manchester, Lancashire
    Dissolved corporate
    Officer
    2002-07-03 ~ 2012-03-06
    IIF 5 - director → ME
  • 6
    Unit 16 High Carr Network Centre, Millenium Way High Carr Business, Park Newcastle Under Lyme, Staffordshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    255,170 GBP2024-03-31
    Officer
    2010-03-11 ~ 2012-03-30
    IIF 14 - director → ME
    2010-03-12 ~ 2012-03-31
    IIF 28 - secretary → ME
  • 7
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2009-09-22 ~ 2010-02-23
    IIF 3 - director → ME
  • 8
    12 Johnson Street, Bilston, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-25 ~ 2012-03-30
    IIF 10 - director → ME
  • 9
    SOUTHERN BEAR PLC - 2010-09-09
    CROATIA VENTURES PLC. - 2006-06-01
    ORIENTROSE 7 PLC - 2005-02-15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2012-03-05
    IIF 4 - director → ME
  • 10
    Unit 19 Millennium Way, High Carr Business Park, Newcastle, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ 2013-12-02
    IIF 9 - director → ME
    2011-12-08 ~ 2012-09-01
    IIF 23 - director → ME
  • 11
    PHOENIX DYNAMICS LIMITED - 2022-11-04
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,881,204 GBP2023-12-31
    Officer
    2008-01-04 ~ 2010-02-23
    IIF 8 - director → ME
  • 12
    12 Paramount Business Park, Wilson Road, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,127,058 GBP2024-03-31
    Officer
    2009-12-21 ~ 2011-12-09
    IIF 2 - director → ME
  • 13
    TRADERS GROUP LTD - 2009-09-24
    Unit 16 High Car Network Centre Millennium Way, High Carr Business Park, Newcastle, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-10 ~ 2012-03-30
    IIF 6 - director → ME
  • 14
    Unit 16 Millennium Way, High Carr Business Park, Newcastle, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-06-10 ~ 2012-03-30
    IIF 7 - director → ME
  • 15
    PLUMBTRADERS LTD - 2009-09-24
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2008-09-26 ~ 2012-03-30
    IIF 21 - director → ME

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