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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 born in May 1965

    Resident in England

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

      IIF 1 IIF 2
    • Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, England

      IIF 3
    • Lynnfield House, Church Street, Altrincham, WA14 4DZ, England

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

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

      IIF 6 IIF 7 IIF 8
    • The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England

      IIF 9 IIF 10 IIF 11
    • The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom

      IIF 12
    • The Exchange, Bank Street, Bury, BL9 0DN, England

      IIF 13
    • 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 14 IIF 15 IIF 16
  • 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 25
  • 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 26
    • 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 27 IIF 28
  • 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 29
    • 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 30 IIF 31 IIF 32
  • Simpkins, Mark Philip
    British

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

      IIF 33
    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 34
    • The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England

      IIF 35 IIF 36 IIF 37
    • 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 38 IIF 39 IIF 40
  • 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 44 IIF 45
  • 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 46
    • 229, Ashley Road, Hale, Altrincham, Greater Manchester, WA15 9SX, England

      IIF 47
    • Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, England

      IIF 48
    • The Exchange, 5, Bank Street, Bury, Lancashire, BL9 0DN, England

      IIF 49
  • Simpkins, Mark Philip

    Registered addresses and corresponding companies
    • The Exchange, 5 Bank Street, Bury, 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 28 - 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 5 - 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 16 - Director → ME
    2000-03-27 ~ 2002-05-31
    IIF 40 - 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 14 - Director → ME
    2000-03-27 ~ 2002-05-31
    IIF 38 - 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 29 - 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 10 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 49 - 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 30 - Director → ME
    2000-05-17 ~ 2002-05-31
    IIF 44 - 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 12 - 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 26 - 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 25 - 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 19 - Director → ME
    2000-03-27 ~ 2002-05-31
    IIF 42 - 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 15 - Director → ME
    2000-03-27 ~ 2002-05-31
    IIF 39 - 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 21 - 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 3 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - 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 2 - 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 11 - Director → ME
    2007-07-02 ~ now
    IIF 37 - Secretary → ME
  • 17
    LEADX LIMITED
    05494152
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (6 parents)
    Officer
    2020-03-11 ~ now
    IIF 8 - Director → ME
    2005-09-15 ~ 2007-11-28
    IIF 31 - Director → ME
    2005-09-26 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2017-07-06 ~ 2020-03-11
    IIF 46 - 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 7 - Director → ME
    2007-07-02 ~ now
    IIF 36 - Secretary → ME
  • 19
    LX HOLDINGS LIMITED
    11104938
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ now
    IIF 6 - Director → ME
    2017-12-11 ~ now
    IIF 50 - 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 32 - Director → ME
    2000-05-11 ~ 2002-05-31
    IIF 45 - 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 23 - 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 18 - 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 24 - 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 27 - 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 1 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 47 - 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 13 - 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 20 - Director → ME
    2005-10-28 ~ dissolved
    IIF 43 - 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 4 - 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 9 - Director → ME
    2009-02-17 ~ now
    IIF 34 - 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 33 - Secretary → ME
  • 31
    TRAVELCOAST LIMITED
    02183801
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2002-10-28 ~ 2004-09-03
    IIF 22 - 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 17 - Director → ME
    2000-03-27 ~ 2002-05-31
    IIF 41 - Secretary → ME

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