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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

Simmons, Mark Andrew

    Related profiles found in government register
  • Simmons, Mark Andrew
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, St. James Close, London, NW8 7LG, England

      IIF 1
    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 2 IIF 3 IIF 4
    • 23 The Avenue, Wembley, Middlesex, HA9 9QH

      IIF 5 IIF 6
    • 23, The Avenue, Wembley, Middlesex, HA9 9QH, England

      IIF 7
  • Simmons, Mark Andrew
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Andrew Simmons
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 16
    • 23, The Avenue, Wembley, Middlesex, HA9 9QH

      IIF 17
  • Simmons, Mark Andrew
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BIRCHIN CAPITAL LIMITED
    - now 05445509
    COOLZONE LIMITED
    - 2005-05-23 05445509
    24 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 12 - Director → ME
    2005-05-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    BIRCHIN HOLDINGS LIMITED
    - now 05445504
    EVERSO LIMITED
    - 2005-05-23 05445504
    24 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 13 - Director → ME
    2005-05-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    BIRCHIN INVESTMENTS LIMITED
    05455864
    24 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 15 - Director → ME
    2005-05-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    BUY TIME (UK) LTD
    04639288
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-05-15 ~ now
    IIF 3 - Director → ME
  • 5
    BUY TIME HOLDINGS LIMITED
    09146272
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-15 ~ now
    IIF 4 - Director → ME
  • 6
    CG CAPITAL LIMITED
    05025453
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-04-21 ~ now
    IIF 5 - Director → ME
  • 7
    CGR HEALTH LIMITED
    14493174
    1 St. James Close, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ now
    IIF 1 - Director → ME
  • 8
    MASTER FINANCE LIMITED
    08855047
    23 The Avenue, Wembley, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-01-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    OUT OF TERM LIMITED
    03946376
    23 The Avenue, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 10 - Director → ME
    2000-03-13 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    PEARL AVIATION LIMITED
    - now 02182889
    TOASTHOLD LIMITED - 1988-04-26
    24 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 14 - Director → ME
  • 11
    ROTHWELL AVIATION LIMITED
    - now 04738117 09502169
    ROTHWELL AIRPORTS LIMITED
    - 2012-01-19 04738117
    SPECTRUM SALES FINANCE LIMITED
    - 2011-02-01 04738117
    24 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 11 - Director → ME
    2003-04-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    SEDONAMEDIAR LIMITED
    13509082
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-13 ~ now
    IIF 2 - Director → ME
  • 13
    SPECTRUM AIRCRAFT LIMITED
    - now 02338335
    FABSET LIMITED - 1989-04-25
    24 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 9 - Director → ME
  • 14
    SPECTRUM CAPITAL LONDON LIMITED
    - now 04996506
    ASCENDLAND LIMITED
    - 2004-02-10 04996506
    24 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 8 - Director → ME
    2003-12-16 ~ dissolved
    IIF 21 - Secretary → ME
  • 15
    WOODMANNER PROPERTIES LTD
    03607382
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    1998-09-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE

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