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

Simcox, Matthew Philip

    Related profiles found in government register
  • Simcox, Matthew Philip
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel House, 10-12 Massetts Road, Horley, RH6 7DE, United Kingdom

      IIF 1

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 2 IIF 3

    • 332, Ladbroke Grove, London, W10 5AD, England

      IIF 4

    • Watergate House, 13-15 York Buildings, London, WC2N 6JU, England

      IIF 5
  • Simcox, Matthew Philip
    British portfolio manager born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 6

    • 13-15, Bgf, Watergate House, York Buildings, London, WC2N 6JU, England

      IIF 7

    • 13-15, York Buildings, London, WC2N 6JN, England

      IIF 8

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 9 IIF 10

    • Watergate House, 13-15 York Buildings, London, WC2N 6JU, England

      IIF 11 IIF 12

    • Watergate House, York Buildings, London, WC2N 6JU, England

      IIF 13

    • Suite 9, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU

      IIF 14
  • Simcox, Matthew
    British chartered banker born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 15
  • Simcox, Matthew
    British investor director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JN, England

      IIF 16
  • Simcox, Matthew
    British portfolio manager born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 17 IIF 18
  • Simcox, Matthew Charles
    British company director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Tittesworth Avenue, Leek, Staffordshire, ST13 6PS, England

      IIF 19

    • 30, Tittesworth Avenue, Leek, Staffordshire, ST13 6PS, United Kingdom

      IIF 20
  • Mr Matthew Charles Simcox
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Tittesworth Avenue, Leek, Staffordshire, ST13 6PS, England

      IIF 21

    • 30, Tittesworth Avenue, Leek, Staffordshire, ST13 6PS, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 8 - director → ME
  • 2
    3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 9 - director → ME
  • 3
    30 Tittesworth Avenue, Leek, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    30 Tittesworth Avenue, Leek, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,307 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,959,456 GBP2024-04-30
    Officer
    2023-06-01 ~ now
    IIF 11 - director → ME
  • 6
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,602,862 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 12 - director → ME
  • 7
    Triangle Fire Systems, Haywood Way, Hastings, East Sussex, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    41 GBP2021-05-31
    Officer
    2022-04-07 ~ now
    IIF 3 - director → ME
Ceased 13
  • 1
    North West House, 119 Marylebone Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,392,404 GBP2023-12-31
    Officer
    2020-06-11 ~ 2022-07-18
    IIF 2 - director → ME
  • 2
    Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, England
    Corporate (6 parents)
    Equity (Company account)
    -211,175 GBP2023-05-31
    Officer
    2022-07-18 ~ 2023-12-15
    IIF 4 - director → ME
  • 3
    The Old Surgery The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2023-12-20
    IIF 18 - director → ME
  • 4
    Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2024-03-26
    IIF 13 - director → ME
  • 5
    SPARK TOPCO LIMITED - 2019-03-04
    Floor 1, The Atrium Merchant's Court, St Georges Street, Norwich, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,698,728 GBP2023-03-31
    Officer
    2021-01-31 ~ 2022-06-24
    IIF 5 - director → ME
  • 6
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2020-06-29 ~ 2020-09-07
    IIF 10 - director → ME
  • 7
    ELEMENTS TALENT CONSULTANCY LIMITED - 2024-07-19
    ELEMENTS TALENT SOLUTIONS LIMITED - 2019-03-08
    DIGIMOBJOBS LIMITED - 2016-11-18
    C/o Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,831,797 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-07-18 ~ 2025-02-04
    IIF 7 - director → ME
  • 8
    Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,207,867 GBP2024-03-31
    Officer
    2020-10-30 ~ 2024-12-20
    IIF 14 - director → ME
  • 9
    3rd Floor, 37 Frederick Place, Brighton
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-07 ~ 2020-09-07
    IIF 15 - director → ME
  • 10
    OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-02-07 ~ 2021-02-19
    IIF 17 - director → ME
  • 11
    PTS CONSULTING GROUP PLC - 2013-10-03
    PTS CONSULTING GROUP LIMITED - 2006-04-21
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    GILTPRESS LIMITED - 1992-10-26
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    DOUGALCREST LIMITED - 1984-01-26
    5 Jewry Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-08-30 ~ 2022-03-30
    IIF 16 - director → ME
  • 12
    Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -800,553 GBP2020-06-01 ~ 2021-05-31
    Officer
    2022-05-23 ~ 2024-12-23
    IIF 1 - director → ME
  • 13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,685 GBP2021-04-01 ~ 2022-03-31
    Officer
    2021-07-13 ~ 2023-11-30
    IIF 6 - director → ME

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