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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simmonds, Phillip Mark

    Related profiles found in government register
  • Simmonds, Phillip Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 1
  • Simmonds, Phillip Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 2
  • Simmonds, Phillip Mark
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 3

    • Unit 4, Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, United Kingdom

      IIF 4

    • Unit 4, Newton Court, Rankine Road, Basingstoke, RG24 8GF, England

      IIF 5
  • Simmonds, Philip Mark
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ground Floor, Aigburth Drive Sefton Park, Liverpool, Merseyside, L17 4JE

      IIF 6
  • Simmonds, Philip Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF, England

      IIF 10
  • Simmonds, Phillip Mark
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 11

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 12 IIF 13

    • Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 14
  • Mr Phillip Mark Simmonds
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 15
  • Simmonds, Phillip Mark

    Registered addresses and corresponding companies

    • 2 Chestnut Cottages, Cricket Hill Lane, Yateley, Hampshire, GU46 6BA

      IIF 16
  • Mr Philip Mark Simmonds
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ground Floor, Aigburth Drive Sefton Park, Liverpool, Merseyside, L17 4JE

      IIF 17
  • Simmonds, Philip Mark

    Registered addresses and corresponding companies

    • Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 18 IIF 19
  • Mr Philip Mark Simmonds
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 20

    • Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 21

    • Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, United Kingdom

      IIF 22
  • Mr Phillip Mark Simmonds
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom

      IIF 23

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 24

    • Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 25
  • Phillip Mark Simmonds
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    34 Ground Floor, Aigburth Drive Sefton Park, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -15,005 GBP2024-01-18
    Officer
    2023-04-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor, Castle Chambers, Castle Street, Liverpool, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    UNIVERSAL BLOSSOM LIMITED - 2017-02-14
    Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    58,900 GBP2023-07-31
    Officer
    2020-12-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire
    Corporate (7 parents, 1 offspring)
    Officer
    1998-10-05 ~ now
    IIF 1 - director → ME
  • 6
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 7 - director → ME
  • 7
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 8 - director → ME
  • 8
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 9 - director → ME
  • 9
    HUNTER ELECTRONIC COMPONENTS LIMITED - 2005-04-11
    Unit 4, Newton Court, Rankine Road, Basingstoke, England
    Dissolved corporate (5 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 5 - director → ME
  • 10
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,917 GBP2023-07-31
    Officer
    2021-03-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 3 - director → ME
  • 13
    Newton Court, Rankine Road, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 14
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,930,357 GBP2023-06-30
    Officer
    2022-12-06 ~ now
    IIF 10 - director → ME
  • 15
    ARTGUARD SECURITY SYSTEMS LIMITED - 2010-06-30
    ENFRANCHISE 524 LIMITED - 2008-06-16
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-09-10 ~ dissolved
    IIF 2 - director → ME
    2010-04-20 ~ dissolved
    IIF 18 - secretary → ME
  • 16
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,447 GBP2023-07-31
    Person with significant control
    2018-03-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire
    Corporate (7 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2023-03-14
    IIF 19 - secretary → ME
    1998-10-05 ~ 1999-09-01
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ 2022-09-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.