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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

Simpkins, Mark Philip

    Related profiles found in government register
  • Simpkins, Mark Philip
    British

    Registered addresses and corresponding companies
    • Dte House, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8AT

      IIF 1
    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 2
    • The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England

      IIF 3 IIF 4 IIF 5
    • 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 6 IIF 7 IIF 8
  • Simpkins, Mark Philip
    British accountant

    Registered addresses and corresponding companies
  • Simpkins, Mark Philip
    British finance director

    Registered addresses and corresponding companies
    • 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 12 IIF 13
  • Simpkins, Mark Philip

    Registered addresses and corresponding companies
    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 14
  • Simpkins, Mark Philip
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hamilton House, Church Street, Altrincham, Greater Manchester, WA14 4DR, England

      IIF 15 IIF 16
    • Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, England

      IIF 17
    • Lynnfield House, Church Street, Altrincham, WA14 4DZ, England

      IIF 18
    • Lynnfield House, Church Street, Altrincham, WA14 4DZ, United Kingdom

      IIF 19
    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 20 IIF 21 IIF 22
    • The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England

      IIF 23 IIF 24 IIF 25
    • The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom

      IIF 26
    • The Exchange, Bank Street, Bury, BL9 0DN, England

      IIF 27
    • 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 28 IIF 29 IIF 30
  • Simpkins, Mark Philip
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Simpkins, Mark Philip
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Hale Place, Hale, Altrincham, Cheshire, WA15 9SX, United Kingdom

      IIF 39
  • Simpkins, Mark Philip
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Dte House, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8AT

      IIF 40
    • 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 41 IIF 42
  • Simpkins, Mark Philip
    British finance director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hamilton House, Church Street, Altrincham, Greater Manchester, WA14 4DR, England

      IIF 43
    • 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 44 IIF 45 IIF 46
  • Mr Mark Philip Simpkins
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1st Foor, Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, United Kingdom

      IIF 47
    • 229, Ashley Road, Hale, Altrincham, Greater Manchester, WA15 9SX, England

      IIF 48
    • Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, England

      IIF 49
    • The Exchange, 5, Bank Street, Bury, Lancashire, BL9 0DN, England

      IIF 50
child relation
Offspring entities and appointments 32
  • 1
    ALDERLEY EDGE GOLF CLUB LIMITED
    00901906
    The Clubhouse, Brook Lane, Alderley Edge, Cheshire, England
    Active Corporate (99 parents)
    Officer
    2006-03-01 ~ 2007-12-08
    IIF 42 - Director → ME
  • 2
    ALLIANCE OF CLAIMS COMPANIES LIMITED
    10520649
    Henleaze House 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (2 parents)
    Officer
    2016-12-12 ~ 2017-08-08
    IIF 19 - Director → ME
  • 3
    BROADCAST TELEMATICS LTD.
    03753881
    C/o Itis Holdings Plc, 5th Floor Station House, Stamford New Road Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-27 ~ 2002-05-31
    IIF 30 - Director → ME
    2000-03-27 ~ 2002-05-31
    IIF 8 - Secretary → ME
  • 4
    CARWATCH LTD.
    03751489
    C/o Itis Holdings Plc, 5th Floor Station House, Stamford New Road Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-27 ~ 2002-05-31
    IIF 28 - Director → ME
    2000-03-27 ~ 2002-05-31
    IIF 6 - Secretary → ME
  • 5
    CLAIMS WE DO LIMITED
    - now 13983856
    THE CLAIMS GUYS TAX RECLAIMS LIMITED
    - 2024-04-25 13983856
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Officer
    2022-03-17 ~ 2024-07-21
    IIF 43 - Director → ME
  • 6
    FELLFIN LIMITED
    - now 13506591
    FELLFIN INVESTMENTS LIMITED
    - 2021-09-23 13506591
    The Exchange, 5, Bank Street, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2021-07-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    FSH.COM LIMITED
    - now 03981246
    PCO 249 LIMITED
    - 2000-09-11 03981246 03961877... (more)
    Inrix Uk Limited, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-05-17 ~ 2002-05-31
    IIF 44 - Director → ME
    2000-05-17 ~ 2002-05-31
    IIF 12 - Secretary → ME
  • 8
    HTM DATA ASSETS LIMITED
    13534662
    The Exchange, 5 Bank Street, Bury, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-28 ~ now
    IIF 26 - Director → ME
  • 9
    IIB CALL CENTRES LTD
    06864218
    Lynnfield House, Church Street, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 10
    INDX FINANCIAL SERVICES LIMITED
    11219088
    2nd Floor Hale Place, Hale, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 39 - Director → ME
  • 11
    INRIX HOLDINGS LIMITED - now
    ITIS HOLDINGS PLC
    - 2012-02-10 03461748
    INRIX HOLDINGS PLC - 2012-02-10
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    2000-03-27 ~ 2002-05-31
    IIF 33 - Director → ME
    2000-03-27 ~ 2002-05-31
    IIF 10 - Secretary → ME
  • 12
    INRIX UK LTD. - now
    INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED
    - 2012-01-19 03258799
    INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED - 1997-09-04
    TOPSINGLE LIMITED - 1996-10-18
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Active Corporate (20 parents)
    Officer
    2000-03-27 ~ 2002-05-31
    IIF 29 - Director → ME
    2000-03-27 ~ 2002-05-31
    IIF 7 - Secretary → ME
  • 13
    INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
    - now 02640001
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2004-09-03
    IIF 35 - Director → ME
  • 14
    KIRKSTONE GROUP LIMITED
    12437345
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-02-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 15
    LEADX GROUP LIMITED
    10043944
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-04 ~ now
    IIF 16 - Director → ME
  • 16
    LEADX HOLDINGS LIMITED
    06299337
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-11-28 ~ now
    IIF 25 - Director → ME
    2007-07-02 ~ now
    IIF 5 - Secretary → ME
  • 17
    LEADX LIMITED
    05494152
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (6 parents)
    Officer
    2020-03-11 ~ now
    IIF 22 - Director → ME
    2005-09-15 ~ 2007-11-28
    IIF 45 - Director → ME
    2005-09-26 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-07-06 ~ 2020-03-11
    IIF 47 - Has significant influence or control OE
  • 18
    LEADX MARKETING LIMITED
    06299317
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Officer
    2020-03-11 ~ now
    IIF 21 - Director → ME
    2007-07-02 ~ now
    IIF 4 - Secretary → ME
  • 19
    LX HOLDINGS LIMITED
    11104938
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ now
    IIF 20 - Director → ME
    2017-12-11 ~ now
    IIF 14 - Secretary → ME
  • 20
    NOVCOM 24 LIMITED
    - now 03961877
    DESTICORP LIMITED
    - 2001-03-26 03961877
    PCO 246 LIMITED - 2000-05-04
    C/o Inrix Holdings Limited Fifth Floor, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-05-11 ~ 2002-05-31
    IIF 46 - Director → ME
    2000-05-11 ~ 2002-05-31
    IIF 13 - Secretary → ME
  • 21
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2002-10-28 ~ 2004-09-03
    IIF 37 - Director → ME
  • 22
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2002-10-28 ~ 2004-09-03
    IIF 32 - Director → ME
  • 23
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (29 parents)
    Officer
    2002-10-28 ~ 2004-09-03
    IIF 38 - Director → ME
  • 24
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-04-11 ~ 2004-09-03
    IIF 41 - Director → ME
  • 25
    ROPTO HOLDINGS LIMITED
    10338547
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 48 - Has significant influence or control OE
  • 26
    ROPTO LIMITED
    08915874
    The Exchange, Bank Street, Bury, England
    Active Corporate (7 parents)
    Officer
    2016-12-09 ~ now
    IIF 27 - Director → ME
  • 27
    SIMPLY LOANS DIRECT LIMITED
    - now 03544934
    INGLEBY (1099) LIMITED - 1998-06-23
    Pearl Asssurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 34 - Director → ME
    2005-10-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 28
    THE CLAIMS GUYS LEGAL LIMITED
    - now 10889974
    MARLAND THOMAS LIMITED
    - 2019-07-01 10889974
    Lynnfield House, Church Street, Altrincham, England
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ now
    IIF 18 - Director → ME
  • 29
    THE CLAIMS GUYS LIMITED
    06821134
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 23 - Director → ME
    2009-02-17 ~ now
    IIF 2 - Secretary → ME
  • 30
    THE INDEPENDENT LOAN COMPANY LIMITED
    06821334
    Lynnfield House, Church Street, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 31
    TRAVELCOAST LIMITED
    02183801
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2002-10-28 ~ 2004-09-03
    IIF 36 - Director → ME
  • 32
    VODAFONE AUTOMOTIVE UK LIMITED - now
    VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
    COBRA UK LIMITED - 2015-03-31
    NAVTRAK LTD.
    - 2008-02-07 03751493 06316456
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-03-27 ~ 2002-05-31
    IIF 31 - Director → ME
    2000-03-27 ~ 2002-05-31
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.