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.
Simpkins, Mark Philip
- British Registered addresses and corresponding companies
Simpkins, Mark Philip
- British born in May 1965Registered addresses and corresponding companies
Simpkins, Mark
4, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ
IIF 15
- Registered addresses and corresponding companies
Simpkins, Mark Philip
The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 16
- British born in May 1965
Simpkins, Mark Philip
Resident in England
Registered addresses and corresponding companies2nd Floor, Hale Place, Hale, Altrincham, Cheshire, WA15 9SX, United Kingdom
IIF 17Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, England
IIF 18Lynnfield House, Church Street, Altrincham, WA14 4DZ, England
IIF 19 IIF 20 IIF 21 (more)(less)Lynnfield House, Church Street, Altrincham, WA14 4DZ, United Kingdom
IIF 24Dte House, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8AT
IIF 25The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 26 IIF 27 IIF 28The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England
IIF 29 IIF 30 IIF 31The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom
IIF 32The Exchange, Bank Street, Bury, BL9 0DN, England
IIF 338 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL
IIF 34 IIF 35 IIF 36 (more)(less)
- British finance director born in May 1965
Simpkins, Mark Philip
Resident in England
Registered addresses and corresponding companiesHamilton House, Church Street, Altrincham, Greater Manchester, WA14 4DR, England
IIF 51
- British born in May 1965
Mr Mark Philip Simpkins
Resident in England
Registered addresses and corresponding companies1st Foor, Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, United Kingdom
IIF 52229, Ashley Road, Hale, Altrincham, Greater Manchester, WA15 9SX, England
IIF 53Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, England
IIF 54The Exchange, 5, Bank Street, Bury, Lancashire, BL9 0DN, England
IIF 55
- 1
ACCIO DEPULSO LIMITED
15638809Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (3 parents)Officer2026-04-28 ~ nowIIF 20 - Director → ME - 2
ADL HOLDCO LIMITED
15743384Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-28 ~ nowIIF 23 - Director → ME - 3
ALDERLEY EDGE GOLF CLUB LIMITED
00901906The Clubhouse, Brook Lane, Alderley Edge, Cheshire, EnglandActive Corporate (99 parents)Officer2006-03-01 ~ 2007-12-08IIF 50 - Director → ME - 4
ALLIANCE OF CLAIMS COMPANIES LIMITED
10520649Henleaze House 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (2 parents)Officer2016-12-12 ~ 2017-08-08IIF 24 - Director → ME - 5
BROADCAST TELEMATICS LTD.
03753881C/o Itis Holdings Plc, 5th Floor Station House, Stamford New Road Altrincham, CheshireDissolved Corporate (5 parents)Officer2000-03-27 ~ 2002-05-31IIF 40 - Director → ME2000-03-27 ~ 2002-05-31IIF 11 - Secretary → ME - 6
CARWATCH LTD.
03751489C/o Itis Holdings Plc, 5th Floor Station House, Stamford New Road Altrincham, CheshireDissolved Corporate (5 parents)Officer2000-03-27 ~ 2002-05-31IIF 35 - Director → ME2000-03-27 ~ 2002-05-31IIF 8 - Secretary → ME - 7
- 8
FELLFIN INVESTMENTS LIMITED
- 2021-09-23 13506591The Exchange, 5, Bank Street, Bury, Lancashire, EnglandActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 30 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Inrix Uk Limited, Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (10 parents)Officer2000-05-17 ~ 2002-05-31IIF 39 - Director → ME2000-05-17 ~ 2002-05-31IIF 9 - Secretary → ME
- 10
HTM DATA ASSETS LIMITED
13534662The Exchange, 5 Bank Street, Bury, Lancashire, United KingdomActive Corporate (4 parents)Officer2021-07-28 ~ nowIIF 32 - Director → ME - 11
IIB CALL CENTRES LTD
06864218Lynnfield House, Church Street, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2009-03-31 ~ dissolvedIIF 25 - Director → ME - 12
INDX FINANCIAL SERVICES LIMITED
112190882nd Floor Hale Place, Hale, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2018-02-22 ~ dissolvedIIF 17 - Director → ME - 13INRIX HOLDINGS LIMITED - now
ITIS HOLDINGS PLC
- 2012-02-10 03461748INRIX HOLDINGS PLC - 2012-02-105th Floor Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (22 parents)Officer2000-03-27 ~ 2002-05-31IIF 37 - Director → ME2000-03-27 ~ 2002-05-31IIF 7 - Secretary → ME - 14INRIX UK LTD. - now
INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED
- 2012-01-19 03258799INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED - 1997-09-04TOPSINGLE LIMITED - 1996-10-185th Floor Station House, Stamford New Road, Altrincham, CheshireActive Corporate (20 parents)Officer2000-03-27 ~ 2002-05-31IIF 38 - Director → ME2000-03-27 ~ 2002-05-31IIF 10 - Secretary → ME - 15TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-1577 Hatton Garden, London, United KingdomDissolved Corporate (23 parents)Officer2002-10-28 ~ 2004-09-03IIF 44 - Director → ME
- 16
KIRKSTONE GROUP LIMITED
12437345The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-02-03 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 17
LEADX GROUP LIMITED
10043944The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-03-04 ~ nowIIF 22 - Director → ME - 18
LEADX HOLDINGS LIMITED
06299337The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (6 parents, 4 offsprings)Officer2007-11-28 ~ nowIIF 31 - Director → ME2007-07-02 ~ nowIIF 5 - Secretary → ME - 19
LEADX LIMITED
05494152The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (6 parents)Officer2020-03-11 ~ nowIIF 28 - Director → ME2005-09-15 ~ 2007-11-28IIF 43 - Director → ME2005-09-26 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-07-06 ~ 2020-03-11IIF 52 - Has significant influence or control → OE - 20
LEADX MARKETING LIMITED
06299317The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)Officer2020-03-11 ~ nowIIF 27 - Director → ME2007-07-02 ~ nowIIF 4 - Secretary → ME - 21
LX HOLDINGS LIMITED
11104938The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (3 parents)Officer2020-03-11 ~ nowIIF 26 - Director → ME2017-12-11 ~ nowIIF 16 - Secretary → ME - 22
DESTICORP LIMITED
- 2001-03-26 03961877PCO 246 LIMITED - 2000-05-04C/o Inrix Holdings Limited Fifth Floor, Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (10 parents)Officer2000-05-11 ~ 2002-05-31IIF 49 - Director → ME2000-05-11 ~ 2002-05-31IIF 13 - Secretary → ME - 23
- 24O2 REDWOOD LIMITED - nowO2 UNIFY LIMITED - 2013-02-15LUMINA LIMITED - 2013-02-12
MARTIN DAWES TELECOMMUNICATIONS LIMITED
- 2000-05-15 02383186MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10MINEVET LIMITED - 1989-06-30500 Brook Drive, Reading, United KingdomActive Corporate (41 parents)Officer1998-01-28 ~ 1999-03-12IIF 15 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14OTCTRAVEL.COM PLC - 2000-05-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (30 parents)Officer2002-10-28 ~ 2004-09-03IIF 47 - Director → ME - 26
ONLINE TRAVEL SERVICES LIMITED
03495834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents)Officer2002-10-28 ~ 2004-09-03IIF 36 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13THE UK TRAVEL AGENT LIMITED - 1999-05-181020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (29 parents)Officer2002-10-28 ~ 2004-09-03IIF 48 - Director → ME - 28TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11TRAVELSTORE.COM LIMITED - 2001-01-12ECLIPSIS .COM LIMITED - 1999-06-24D K MATTOCKS LIMITED - 1999-04-1677 Hatton Garden, London, United KingdomDissolved Corporate (26 parents)Officer2003-04-11 ~ 2004-09-03IIF 41 - Director → ME
- 29
ROPTO HOLDINGS LIMITED
10338547The Exchange, 5 Bank Street, Bury, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-08-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 53 - Has significant influence or control → OE - 30
ROPTO LIMITED
08915874The Exchange, Bank Street, Bury, EnglandActive Corporate (7 parents)Officer2016-12-09 ~ nowIIF 33 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-14 during the appointment or period of control
Dissolved on 2014-05-11 during the appointment or period of controlINGLEBY (1099) LIMITED - 1998-06-23Pearl Asssurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (11 parents)Officer2005-10-28 ~ dissolvedIIF 42 - Director → ME2005-10-28 ~ dissolvedIIF 14 - Secretary → ME - 32
- 33
THE CLAIMS GUYS LIMITED
06821134The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 29 - Director → ME2009-02-17 ~ nowIIF 2 - Secretary → ME - 34
THE INDEPENDENT LOAN COMPANY LIMITED
06821334Lynnfield House, Church Street, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 1 - Secretary → ME - 35
TRAVELCOAST LIMITED
02183801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer2002-10-28 ~ 2004-09-03IIF 45 - Director → ME - 36VODAFONE AUTOMOTIVE UK LIMITED - nowVODAFONE AUTOMOTIVE LIMITED - 2015-03-31COBRA UK LIMITED - 2015-03-31Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (33 parents, 1 offspring)Officer2000-03-27 ~ 2002-05-31IIF 34 - Director → ME2000-03-27 ~ 2002-05-31IIF 6 - Secretary → ME
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