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
Individuals in focus
Simmons, Philip Louis
- British Registered addresses and corresponding companies
Simmons, Philip Louis
- British born in November 1944Registered addresses and corresponding companies
Simmons, Phillip Louis
The Paddock, Totteridge Park Totteridge Common, London, N20 8NE
IIF 11
- British born in February 1963
Simmons, Philip Louis
Resident in England
Registered addresses and corresponding companiesSecond Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 12
- British born in November 1944
Simmons, Philip Louis
Resident in England
Registered addresses and corresponding companies48 West Heath Road, London, NW3 7UR
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in November 1944
Simmons, Philip Louis
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 251st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 26Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)20, Caen Wood Court, Hampstead Lane, London, N6 4RU, England
IIF 3420 Caenwood Court, Hampstead Lane, Highgate, London, N6 4RU
IIF 35 IIF 3620, Caenwood Court, Hampstead Lane Highgate, London, N6 4RU, England
IIF 37 IIF 38 IIF 39 (more)(less)20, Caenwood Court, Hampstead Lane Highgate, London, N6 4RU, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)20, Caenwood Court, Hampstead Lane, London, N6 4RU, England
IIF 45 IIF 46 IIF 4720, Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom
IIF 481 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE, United Kingdom
IIF 49 IIF 50
- British born in November 1944
Mr Philip Louis Simmons
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 12nd Floor, 145-157 St John Street, LondonDissolved Corporate (3 parents)Officer1995-10-20 ~ 2000-11-24IIF 14 - Director → ME
- 2
BAYHEATH INVESTMENT HOLDINGS LIMITED
010790182 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer(before 1991-01-10) ~ dissolvedIIF 43 - Director → ME - 3
BAYHEATH PROPERTY GROUP LIMITED
01190249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of controlBrook Point, 1412-1420 High Road, LondonDissolved Corporate (4 parents)Officer(before 1991-01-10) ~ dissolvedIIF 23 - Director → ME - 4
CAENWOOD COURT FREEHOLD LIMITED
08322412Lane House 24, Parsons Green Lane, LondonActive Corporate (7 parents)Officer2016-02-22 ~ nowIIF 46 - Director → ME - 5
CAENWOOD COURT RTM COMPANY LIMITED
12295000Lane House, 24 Parsons Green Lane, London, EnglandActive Corporate (7 parents)Officer2019-11-04 ~ nowIIF 45 - Director → ME - 6Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 15 offsprings)Officer(before 1992-01-16) ~ nowIIF 29 - Director → ME(before 1992-01-16) ~ 1992-07-09IIF 9 - Secretary → ME
- 7Insolvency (Case 1) Administration order
Administration started on 1991-02-18
Administration discharged on 1991-12-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1991-11-14 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-03-31CHANCERY SECURITIES PLC
- 1988-07-14 00656934FINANCE FOR ENGINEERS LIMITED
- 1977-12-31 00656934Castlegate House, 36 Castle Street, Hertford, HertsDissolved Corporate (12 parents)Officer(before 1991-10-31) ~ 1993-03-03IIF 20 - Director → ME - 81 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (6 parents)Officer2005-08-30 ~ nowIIF 38 - Director → ME2005-09-16 ~ nowIIF 4 - Secretary → MEPerson with significant control2018-06-22 ~ nowIIF 53 - Has significant influence or control → OE
- 91 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (8 parents)Officer2000-05-26 ~ 2005-08-25IIF 24 - Director → ME2018-06-22 ~ nowIIF 50 - Director → ME2000-05-26 ~ nowIIF 2 - Secretary → MEPerson with significant control2018-06-22 ~ nowIIF 56 - Has significant influence or control → OE
- 101 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (6 parents)Officer2005-08-30 ~ nowIIF 40 - Director → ME2005-09-16 ~ nowIIF 6 - Secretary → MEPerson with significant control2018-06-22 ~ nowIIF 57 - Has significant influence or control → OE
- 111 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Officer2018-06-22 ~ nowIIF 49 - Director → ME2000-03-28 ~ 2005-08-25IIF 19 - Director → ME2000-03-28 ~ nowIIF 8 - Secretary → MEPerson with significant control2018-06-22 ~ nowIIF 55 - Has significant influence or control → OE
- 122 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (6 parents)Officer2002-10-24 ~ dissolvedIIF 36 - Director → ME2002-10-24 ~ dissolvedIIF 1 - Secretary → ME
- 13OAKCOURT PROPERTIES LIMITED - 1994-10-191 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Officer1994-10-21 ~ nowIIF 37 - Director → ME1994-10-21 ~ nowIIF 5 - Secretary → MEPerson with significant control2018-06-22 ~ nowIIF 58 - Has significant influence or control → OE
- 14MACTREE FINANCE LIMITED - 1989-04-28Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (17 parents, 1 offspring)Officer1998-10-30 ~ nowIIF 27 - Director → ME
- 151 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Officer2006-10-11 ~ nowIIF 39 - Director → ME2006-10-11 ~ nowIIF 3 - Secretary → MEPerson with significant control2018-06-22 ~ nowIIF 54 - Has significant influence or control → OE
- 16
DUBOFF BROTHERS LIMITED
00857036Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2011-05-03Brook Point, 1412-1420 High Road, LondonDissolved Corporate (7 parents)Officer1992-09-29 ~ 1992-10-06IIF 15 - Director → ME - 17
ELTEE EQUIPMENTS LIMITED
00447504Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 5 offsprings)Officer1999-11-12 ~ nowIIF 30 - Director → ME(before 1992-12-21) ~ 1999-10-12IIF 13 - Director → ME - 18
GALLERY RESTAURANTS LTD
0667711948 West Heath Road, LondonDissolved Corporate (2 parents)Officer2008-08-20 ~ dissolvedIIF 22 - Director → ME - 19Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-09-22CHARGER PROPERTIES LIMITED
- 1989-05-15 023166511 The Exchange, Brent Cross Gardens, LondonDissolved Corporate (5 parents)Officer(before 1991-10-26) ~ 1994-08-04IIF 17 - Director → ME - 20
JEWISH COMMUNITY DAY SCHOOL ADVISORY BOARD
0435449020 St James Avenue, London, EnglandActive Corporate (22 parents)Officer2002-01-17 ~ 2006-05-17IIF 18 - Director → ME - 21
KENWOOD PLACE MANAGEMENT LIMITED
06116634Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (14 parents)Officer2012-05-18 ~ nowIIF 48 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-09-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1997-10-07BIDYEAR PUBLIC LIMITED COMPANY - 1990-08-09Hobson House, 155 Gower Street, LondonDissolved Corporate (8 parents)Officer1992-11-06 ~ 1997-09-18IIF 21 - Director → ME - 23JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer1992-04-27 ~ 1998-05-12IIF 16 - Director → ME
- 24
KERRINGTON PROPERTIES LIMITED
- 1989-01-03 01962842Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (12 parents, 20 offsprings)Officer(before 1992-10-26) ~ 2001-02-15IIF 11 - Director → ME - 25
- 26
LEGAL DISBURSEMENT FUNDING LIMITED
- 2006-09-20 05535593Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2005-08-18 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MULTICOUNT LIMITED
02283161Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (16 parents)Officer1998-10-30 ~ nowIIF 33 - Director → ME - 28
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
05351161Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (12 parents)Officer2014-11-30 ~ nowIIF 28 - Director → ME - 29LARKFLIGHT LTD - 2006-09-18Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (8 parents)Officer2007-02-01 ~ nowIIF 31 - Director → ME
- 30
SHADYBURN LTD
03950845Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-04-06 ~ nowIIF 32 - Director → ME2004-04-06 ~ 2009-03-16IIF 10 - Secretary → ME - 31
SHIREGATE ESTATES LTD
050903771st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2004-05-05 ~ dissolvedIIF 25 - Director → ME - 32
SILVERPOINT CORPORATION LTD
052279451st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (12 parents)Officer2005-05-18 ~ dissolvedIIF 26 - Director → ME - 33
SIMMONS SECURITIES LIMITED
0095077020 Caenwood Court, Hampstead Lane, LondonActive Corporate (2 parents)Officer(before 1991-12-31) ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 34
SUMMIT ADVANCES LIMITED
04719790Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-04-14 ~ nowIIF 44 - Director → ME - 35
SUMMIT FINANCE LIMITED
007971431st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (4 parents)Officer(before 1991-01-23) ~ dissolvedIIF 41 - Director → ME - 36
THE AKIVA SCHOOL FOUNDATION
0426492020 Caenwood Court Hampstead Lane, LondonActive Corporate (13 parents)Officer2001-08-03 ~ nowIIF 35 - Director → ME2001-08-03 ~ nowIIF 7 - Secretary → ME - 37
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Contains public sector information retrieved at 14 July 2026 and
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