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.
Simons, Philip Elliot
Simons, Philip Elliot
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesSimons, Philip Elliot
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more)
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, United Kingdom
IIF 13 114, Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom
IIF 14 Lk008 Property Holdings Limited, Wellfield Road, Hatfield, Hertfordshire, AL10 0BS, United Kingdom
IIF 15 19, Flower Lane, London, NW7 2JG, England
IIF 16 26-28, Bedford Row, London, WC1R 4HE, England
IIF 17 C/o Stephen Katz, 26-28 Bedford Row, London, WC1R 4HE, England
Simons, Philip Elliot
British none born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 18 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, England
Simons, Philip Elliot
born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Philip Elliot
British insolvency practitioner born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Philip Elliot
British Registered addresses and corresponding companies
IIF 34 Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom
Simons, Philip Elliot
British insolvency practitionerRegistered addresses and corresponding companies
IIF 35 45 The Reddings, Mill Hill, London, NW7 4JN
Mr Philip Elliot Simons
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 36 Hatherley House, 15-17 Wood Streeet, Barnet, Herts, EN5 4AT, United Kingdom
IIF 37 IIF 38 Hatherley House, 15-17 Wood Street, Barnet, EN5 4AT, United Kingdom
IIF 39 IIF 40 IIF 41 (more) Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, United Kingdom
IIF 44 Hatherley House, 15-17 Wood Street, Barnet, Herts, EN5 4AT, United Kingdom
IIF 45 Hatherley House, Wood Street, Barnet, EN5 4AT, England
IIF 46 114, Colindale Avenue, Colindale, NW9 5GX, United Kingdom
IIF 47 Lk008 Property Holdings Limited, Wellfield Road, Hatfield, AL10 0BS, United Kingdom
IIF 48 C/o Begbies Traynor, 40 Bank Street, London, E14 5NR
IIF 49 C/o Stephen Katz, 26-28 Bedford Row, London, WC1R 4HE, England
- 1 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer
2024-08-21 ~ nowIIF 12 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 2WELCOMBE PROPERTY DEVELOPMENTS LIMITED - 2003-08-06 C/o Begbies Traynor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-3,003 GBP2021-01-31Officer 2020-08-19 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE
- 3 C/o Stephen Katz, 26-28 Bedford Row, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2020-08-19 ~ nowIIF 17 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 49 - Has significant influence or control → OE
- 4
DUCHAMP HOLDINGS LIMITED
- nowHS 409 LIMITED - 2006-09-08 Hatherley House, Wood Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2020-11-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 45 - Has significant influence or control → OE - 5
DUCHAMP LONDON LIMITED
- nowMODELER LIMITED - 2016-09-08 Hatherley House, 15-17 Wood Street, Barnet, Herts, United KingdomDissolved Corporate (2 parents)Officer 2020-11-30 ~ dissolvedIIF 2 - Director → ME - 6 Hatherley House, Wood Street, Barnet, EnglandDissolved Corporate (2 parents)Officer 2020-11-30 ~ dissolvedIIF 5 - Director → ME
- 7 114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2016-08-04 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 8 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-08-02 ~ nowIIF 6 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 9 Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)-3,730 GBP2018-04-30Officer 2006-04-12 ~ dissolvedIIF 33 - Director → ME 2006-04-12 ~ dissolvedIIF 34 - Secretary → ME
- 10 Hatherley House, 15-17 Wood Street, Barnet, Herts, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-11-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 11 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 11 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 12 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 13 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 14 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-08-02 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 15 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 16 Hatherley House, 15-17 Wood Street, Barnet, Herts, EnglandActive Corporate (1 parent)Officer 2024-02-27 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 17 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents)Equity (Company account)-1,657,748 GBP2018-12-31Officer 2024-10-09 ~ nowIIF 18 - Director → ME
- 18 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-04 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 19 19 Flower Lane, LondonDissolved Corporate (1 parent, 9 offsprings)Officer 2013-03-15 ~ dissolvedIIF 15 - Director → ME
- 20ZFP RECOVERY LLP - 2011-01-28 Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2010-11-17 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 21 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-04 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 22 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 23 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 24 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 25 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 26 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 27 19 Flower Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 1BRANDON VENTURES LIMITED - 2005-05-12 Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer 2005-03-08 ~ 2011-01-31IIF 29 - Director → ME
- 2
ACCURA PARTNERS LLP
- nowLANGLEY GROUP LLP - 2009-09-01 Langley House, Park Road, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2005-07-08 ~ 2011-01-31IIF 19 - LLP Member → ME - 3 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-06-30Officer 2006-06-12 ~ 2011-01-31IIF 31 - Director → ME
- 4 Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2006-06-12 ~ 2011-01-31IIF 32 - Director → ME
- 5 Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)-3,730 GBP2018-04-30Officer 2006-04-12 ~ 2006-04-12IIF 35 - Secretary → ME
- 6LK008 PROPERTY HOLDINGS LIMITED - 2024-01-25 Lk008 Property Holdings Limited, Wellfield Road, Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-157,791 GBP2024-07-31Officer 2023-07-21 ~ 2023-10-17IIF 14 - Director → MEPerson with significant control 2023-07-21 ~ 2023-10-17IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 7 Langley House, Park Road East Finchley, LondonDissolved Corporate (4 parents)Officer 2006-05-22 ~ 2011-01-31IIF 30 - Director → ME
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