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

Simmons, Mark Andrew

    Related profiles found in government register
  • Simmons, Mark Andrew
    British accountant

    Registered addresses and corresponding companies
  • Simmons, Mark Andrew
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmons, Mark Andrew
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 20 IIF 21
  • Mr Mark Andrew Simmons
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 22
    • 23, The Avenue, Wembley, Middlesex, HA9 9QH

      IIF 23
child relation
Offspring entities and appointments
Active 15
  • 1
    COOLZONE LIMITED - 2005-05-23
    24 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 13 - director → ME
    2005-05-18 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    EVERSO LIMITED - 2005-05-23
    24 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 14 - director → ME
    2005-05-18 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    24 Lombard Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-18 ~ dissolved
    IIF 16 - director → ME
    2005-05-18 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -383,896 GBP2024-03-31
    Officer
    2015-05-15 ~ now
    IIF 20 - director → ME
  • 5
    First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -257,858 GBP2024-03-31
    Officer
    2015-05-15 ~ now
    IIF 21 - director → ME
  • 6
    First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -27,263 GBP2024-01-31
    Officer
    2005-04-21 ~ now
    IIF 17 - director → ME
  • 7
    1 St. James Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2022-11-18 ~ now
    IIF 8 - director → ME
  • 8
    23 The Avenue, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    4,780 GBP2024-01-31
    Officer
    2014-01-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    23 The Avenue, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 11 - director → ME
    2000-03-13 ~ dissolved
    IIF 1 - secretary → ME
  • 10
    TOASTHOLD LIMITED - 1988-04-26
    24 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 15 - director → ME
  • 11
    ROTHWELL AIRPORTS LIMITED - 2012-01-19
    SPECTRUM SALES FINANCE LIMITED - 2011-02-01
    24 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 12 - director → ME
    2003-04-17 ~ dissolved
    IIF 2 - secretary → ME
  • 12
    First Floor, 85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -23,407 GBP2023-07-31
    Officer
    2021-07-13 ~ now
    IIF 9 - director → ME
  • 13
    FABSET LIMITED - 1989-04-25
    24 Lombard Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-17 ~ dissolved
    IIF 10 - director → ME
  • 14
    ASCENDLAND LIMITED - 2004-02-10
    24 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 7 - director → ME
    2003-12-16 ~ dissolved
    IIF 4 - secretary → ME
  • 15
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    358,995 GBP2023-07-31
    Officer
    1998-09-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.