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

Simons, Philip Elliot

    Related profiles found in government register
  • Simons, Philip Elliot
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hatherley House, 15-17 Wood Streeet, Barnet, Herts, EN5 4AT, United Kingdom

      IIF 1

    • Hatherley House, 15-17 Wood Street, Barnet, Herts, EN5 4AT, United Kingdom

      IIF 2 IIF 3

    • Hatherley House, Wood Street, Barnet, EN5 4AT, England

      IIF 4 IIF 5
  • Simons, Philip Elliot
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 114, Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom

      IIF 13

    • Lk008 Property Holdings Limited, Wellfield Road, Hatfield, Hertfordshire, AL10 0BS, United Kingdom

      IIF 14

    • 19, Flower Lane, London, NW7 2JG, England

      IIF 15

    • 26-28, Bedford Row, London, WC1R 4HE, England

      IIF 16

    • C/o Stephen Katz, 26-28 Bedford Row, London, WC1R 4HE, England

      IIF 17
  • Simons, Philip Elliot
    British none born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, England

      IIF 18
  • Simons, Philip Elliot
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, Philip Elliot
    British insolvency practitioner born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, Philip Elliot
    British

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 34
  • Simons, Philip Elliot
    British insolvency practitioner

    Registered addresses and corresponding companies

    • 45 The Reddings, Mill Hill, London, NW7 4JN

      IIF 35
  • Mr Philip Elliot Simons
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hatherley House, 15-17 Wood Streeet, Barnet, Herts, EN5 4AT, United Kingdom

      IIF 36

    • Hatherley House, 15-17 Wood Street, Barnet, EN5 4AT, United Kingdom

      IIF 37 IIF 38

    • Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Hatherley House, 15-17 Wood Street, Barnet, Herts, EN5 4AT, United Kingdom

      IIF 44

    • Hatherley House, Wood Street, Barnet, EN5 4AT, England

      IIF 45

    • 114, Colindale Avenue, Colindale, NW9 5GX, United Kingdom

      IIF 46

    • Lk008 Property Holdings Limited, Wellfield Road, Hatfield, AL10 0BS, United Kingdom

      IIF 47

    • C/o Begbies Traynor, 40 Bank Street, London, E14 5NR

      IIF 48

    • C/o Stephen Katz, 26-28 Bedford Row, London, WC1R 4HE, England

      IIF 49
child relation
Offspring entities and appointments
Active 27
  • 1
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    WELCOMBE PROPERTY DEVELOPMENTS LIMITED - 2003-08-06
    C/o Begbies Traynor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    -3,003 GBP2021-01-31
    Officer
    2020-08-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    C/o Stephen Katz, 26-28 Bedford Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-08-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 49 - Has significant influence or control → OE
  • 4
    HS 409 LIMITED - 2006-09-08
    Hatherley House, Wood Street, Barnet, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 5
    MODELER LIMITED - 2016-09-08
    Hatherley House, 15-17 Wood Street, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 2 - director → ME
  • 6
    Hatherley House, Wood Street, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 5 - director → ME
  • 7
    114 Colindale Avenue, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-08-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,730 GBP2018-04-30
    Officer
    2006-04-12 ~ dissolved
    IIF 33 - director → ME
    2006-04-12 ~ dissolved
    IIF 34 - secretary → ME
  • 10
    Hatherley House, 15-17 Wood Street, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-11-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    Hatherley House, 15-17 Wood Street, Barnet, Herts, England
    Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    -1,657,748 GBP2018-12-31
    Officer
    2024-10-09 ~ now
    IIF 18 - director → ME
  • 18
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 19
    19 Flower Lane, London
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    2013-03-15 ~ dissolved
    IIF 15 - director → ME
  • 20
    ZFP RECOVERY LLP - 2011-01-28
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 21
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 22
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 23
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 24
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 25
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 26
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 27
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 23 - llp-designated-member → ME
Ceased 7
  • 1
    BRANDON VENTURES LIMITED - 2005-05-12
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-08 ~ 2011-01-31
    IIF 29 - director → ME
  • 2
    LANGLEY GROUP LLP - 2009-09-01
    Langley House, Park Road, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2005-07-08 ~ 2011-01-31
    IIF 19 - llp-member → ME
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-12 ~ 2011-01-31
    IIF 31 - director → ME
  • 4
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-06-12 ~ 2011-01-31
    IIF 32 - director → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,730 GBP2018-04-30
    Officer
    2006-04-12 ~ 2006-04-12
    IIF 35 - secretary → ME
  • 6
    LK008 PROPERTY HOLDINGS LIMITED - 2024-01-25
    Lk008 Property Holdings Limited, Wellfield Road, Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-21 ~ 2023-10-17
    IIF 14 - director → ME
    Person with significant control
    2023-07-21 ~ 2023-10-17
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    Langley House, Park Road East Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-22 ~ 2011-01-31
    IIF 30 - director → ME

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