logo
explain how to read the page

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

Mr John Adrian Simmons

    Related profiles found in government register
  • Mr John Adrian Simmons
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 971 A, Loughborough Rd, Rothley, Leicester, Leicestershire, LE7 7NJ, United Kingdom

      IIF 1

    • 971a Loughborough Road, Rothley, Leicester, LE7 7NJ

      IIF 2

    • 971a, Loughborough Road, Rothley, Leicester, Le7 7nj, England

      IIF 3

    • 971a, Loughborough Road, Rothley, Leicester, Leicestershire, LE7 7NJ, United Kingdom

      IIF 4

    • 10 Hall Street, Ibstock, Leicestershire, LE61 0JD

      IIF 5
  • Mr John Adrian Simmons
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hall Street, Ibstock, Leicestershire, LE61 0JD

      IIF 6
  • Simmons, John Adrian
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies
  • Simmons, John Adrian
    British accountant born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 971a, Loughborough Road, Rothley, Leicester, LE7 7NJ, United Kingdom

      IIF 17
  • Simmons, John Adrian
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies
  • Simmons, John Adrian
    British director born in May 1942

    Resident in England

    Registered addresses and corresponding companies
  • Simmons, John Adrian
    British

    Registered addresses and corresponding companies

    • 971a Loughborough Road, Rothley, Leicestershire, LE7 7NJ

      IIF 35
  • Simmons, John Adrian
    British company director

    Registered addresses and corresponding companies
  • Simmons, John Adrian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BIRRS SPORTSWEAR (UK) LIMITED
    02667787
    10 Hall Street, Ibstock, Leicestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 6 - Ownership of shares – 75% or more → OE
    2016-04-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BOUNCEABOUTS LEISURE LIMITED
    - now 02202323
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2021-07-14
    BOUNCEABOUT LEISURE LIMITED
    - 1994-10-27 02202323
    BIDSALE LIMITED
    - 1987-12-29 02202323
    The Hart Shaw Building Europe Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (19 parents)
    Officer
    1996-04-23 ~ 1997-01-31
    IIF 27 - Director → ME
    (before 1992-01-31) ~ 1994-09-23
    IIF 34 - Director → ME
    1996-04-23 ~ 1997-01-31
    IIF 39 - Secretary → ME
  • 3
    CAERLEON CHILD CARE LIMITED - now
    ABACUS ADVERTISING INFLATABLES LIMITED
    - 2011-05-16 03473047
    BROOMCO (1427) LIMITED - 1998-01-30
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (8 parents)
    Officer
    2001-08-31 ~ 2003-01-03
    IIF 10 - Director → ME
  • 4
    CHAMPION PRODUCTS LIMITED
    05971652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-01
    C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, England
    Liquidation Corporate (9 parents)
    Officer
    2012-01-01 ~ 2014-05-22
    IIF 18 - Director → ME
  • 5
    DRAGONFLY PROMOTIONS LIMITED
    - now 03711670
    THE SIGN WAREHOUSE LIMITED - 2000-12-15
    BROOMCO (1786) LIMITED - 1999-04-28
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (11 parents)
    Officer
    2001-08-31 ~ 2003-01-03
    IIF 29 - Director → ME
  • 6
    ENDBOURNE 5 LIMITED - now
    TOWN ART MANUFACTURING LIMITED
    - 1997-10-22 01626153
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-02-28 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1996-02-28 during the appointment or period of control
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1995-07-31 during the appointment or period of control
    5 Raymond Buildings, Gray's Inn, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-01-31) ~ 1996-06-29
    IIF 23 - Director → ME
  • 7
    IFA HOLDING COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC
    - 1997-12-22 02411822 06037486
    DRUMSIGN PUBLIC LIMITED COMPANY
    - 1989-08-25 02411822
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-08-08) ~ 1995-11-30
    IIF 32 - Director → ME
  • 8
    INFLAMAT LIMITED
    06417852
    971a Loughborough Road, Rothley, Leicester
    Active Corporate (9 parents)
    Officer
    2007-11-07 ~ now
    IIF 11 - Director → ME
  • 9
    JUMBO INFLATABLES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-30
    Dissolved on 2011-07-05
    JUMBO PROMOTIONS LIMITED
    - 2003-07-06 01517401
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-04 ~ 2003-01-03
    IIF 12 - Director → ME
  • 10
    JUMBO INTERNATIONAL LIMITED - now
    JUMBO INTERNATIONAL PLC
    - 2004-12-21 03101155
    SELF SEALING SYSTEMS INTERNATIONAL PLC - 1998-01-21
    SELF-SEALING SYSTEMS INTERNATIONAL PLC - 1995-11-17
    STONEDOWN PLC - 1995-11-03
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (18 parents)
    Officer
    1998-07-08 ~ 2003-09-05
    IIF 31 - Director → ME
  • 11
    LYNX NOMINEES LIMITED
    - now 02616951
    GOLFII (UK) LIMITED
    - 1992-04-21 02616951
    BROOMCO (469) LIMITED
    - 1991-07-05 02616951 02631345... (more)
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (10 parents, 15 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-06-06
    IIF 7 - Director → ME
  • 12
    LYNX PUBLISHING LIMITED
    - now 02616949
    BROOMCO (470) LIMITED - 1991-07-05
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    1992-02-07 ~ 1995-06-06
    IIF 16 - Director → ME
  • 13
    OUGHTON LEISURE PRODUCTS LIMITED
    01866678
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (13 parents)
    Officer
    1997-01-31 ~ 2003-01-03
    IIF 22 - Director → ME
    1997-01-31 ~ 1998-07-08
    IIF 42 - Secretary → ME
  • 14
    P4 PLAY LIMITED
    - now 01725627
    P & L INFLATABLES LIMITED
    - 2009-01-07 01725627
    P4 PLAY LIMITED
    - 2008-10-01 01725627
    LANDSAFEMAT PRODUCTS LTD
    - 2004-12-24 01725627
    BEACON PRODUCTS (LOUGHBOROUGH) LIMITED
    - 1990-11-22 01725627
    971a Loughborough Road, Rothley, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    1999-06-12 ~ now
    IIF 14 - Director → ME
    ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-08-30 ~ 2022-10-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    PARGIFT LIMITED
    02967479
    Unit D2 Asfare Business Park, Wolvey,hinckley, Leicestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1996-04-23 ~ 1997-01-31
    IIF 26 - Director → ME
    1996-04-23 ~ 1997-01-31
    IIF 38 - Secretary → ME
  • 16
    PI 2 INSPECTION & TRAINING LTD.
    - now 04783321 05216477
    THE PLAY INSPECTION COMPANY LIMITED
    - 2005-01-10 04783321 05216477... (more)
    PI2 INSPECTION & TRAINING LTD
    - 2005-01-06 04783321 05216477
    Rivers Lea House, 14 Ringwood, Road, Longham, Ferndown
    Dissolved Corporate (4 parents)
    Officer
    2004-11-19 ~ 2005-01-14
    IIF 21 - Director → ME
  • 17
    PLAY CONCEPTS LIMITED
    03664523
    32 Manor Court, Avenue Road, Leamington Spa, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    1998-11-10 ~ 2003-01-03
    IIF 24 - Director → ME
    1998-11-10 ~ 2000-08-30
    IIF 36 - Secretary → ME
  • 18
    PLEASURE & LEISURE INFLATABLES LIMITED
    - now 01236904
    FUNBAG INVESTMENTS LIMITED - 1976-12-31
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (11 parents)
    Officer
    1996-04-12 ~ 2003-01-03
    IIF 9 - Director → ME
    1996-04-15 ~ 1998-07-08
    IIF 35 - Secretary → ME
  • 19
    REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED
    04006300
    1b Bagshaw Close, Ryton On Dunsmore, Coventry, Warwickshire
    Active Corporate (30 parents)
    Officer
    2000-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-31 ~ 2019-01-01
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 20
    ROTHERBY INVESTMENTS LIMITED
    03173415
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (11 parents)
    Officer
    1996-04-12 ~ 2003-01-03
    IIF 19 - Director → ME
    1997-01-31 ~ 1998-07-08
    IIF 40 - Secretary → ME
    1996-04-23 ~ 1996-06-05
    IIF 43 - Secretary → ME
  • 21
    SELF-SEALING SYSTEMS LTD.
    02930127 03101155... (more)
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (15 parents)
    Officer
    2002-06-04 ~ 2003-01-03
    IIF 33 - Director → ME
  • 22
    SENSORY CONCEPTS UK LIMITED
    07261886
    10 Hall Street, Ibstock, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-21 ~ 2020-05-25
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    SIGNAL LIMITED - now
    LYNX AUTOMOTIVE SYSTEMS LIMITED - 1996-07-29
    CSL SYSTEMS SERVICE LIMITED
    - 1995-09-20 02609032 01288306
    LYNXSERV LIMITED
    - 1992-11-05 02609032 01288306
    LYNX LEISURE SPORT LIMITED
    - 1992-06-09 02609032
    BROOMCO (461) LIMITED - 1991-07-05
    16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1992-02-07 ~ 1993-03-31
    IIF 13 - Director → ME
  • 24
    SPORT & PLAY DESIGN LIMITED
    - now 06454654 07410107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-17 during the appointment or period of control
    Due to be dissolved on 2023-11-15 during the appointment or period of control
    SPORT & PLAY (AM) LIMITED
    - 2009-07-03 06454654
    79a High Road, Willesden, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 28 - Director → ME
    2007-12-31 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-12-17 ~ 2018-12-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SUPA BOUNCE LIMITED
    01582571
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (7 parents)
    Officer
    2002-05-08 ~ 2003-01-03
    IIF 15 - Director → ME
  • 26
    THE FEDERATION OF SPORTS AND PLAY ASSOCIATIONS LIMITED
    - now 00216719
    THE SPORTS INDUSTRIES FEDERATION LIMITED
    - 2006-01-13 00216719
    BRITISH SPORTS AND ALLIED INDUSTRIES FEDERATION LIMITED(THE)
    - 1998-06-08 00216719
    FEDERATION OF BRITISH MANUFACTURERS OF SPORTS AND GAMES LIMITED(THE) - 1978-12-31
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (74 parents)
    Officer
    1998-05-12 ~ 2008-02-07
    IIF 20 - Director → ME
  • 27
    THE INFLATABLE FUN FACTORY LIMITED
    02978779
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (11 parents)
    Officer
    2001-08-31 ~ 2003-01-03
    IIF 30 - Director → ME
  • 28
    THE PLAY INSPECTION COMPANY LIMITED
    - now 05216477 04783321... (more)
    PI2 INSPECTION & TRAINING LTD - 2005-01-10
    THE PLAY INSPECTION COMPANY LIMITED - 2005-01-06
    Unit 5 Glenmore Business Park Blackhill Road, Holton Heath Trading Park, Poole, England
    Active Corporate (9 parents)
    Officer
    2005-01-11 ~ 2012-08-31
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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