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

Simpkins, Mark Philip

    Related profiles found in government register
  • Simpkins, Mark Philip
    British

    Registered addresses and corresponding companies

    • Dte House, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8AT

      IIF 1

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 2

    • The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England

      IIF 3 IIF 4 IIF 5
  • Simpkins, Mark Philip
    British accountant

    Registered addresses and corresponding companies
  • Simpkins, Mark Philip
    British finance director

    Registered addresses and corresponding companies

    • 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 10 IIF 11
  • Simpkins, Mark Philip

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 12
  • Simpkins, Mark Philip
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Simpkins, Mark Philip
    British chartered accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, Bank Street, Bury, BL90DN, England

      IIF 24
  • Simpkins, Mark Philip
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hale Place, Hale, Altrincham, Cheshire, WA15 9SX, United Kingdom

      IIF 25
  • Simpkins, Mark Philip
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, Greater Manchester, WA14 4DR, England

      IIF 26

    • Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, England

      IIF 27

    • Dte House, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8AT

      IIF 28

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 29 IIF 30 IIF 31

    • The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom

      IIF 33

    • 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 34 IIF 35
  • Simpkins, Mark Philip
    British finance director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, Greater Manchester, WA14 4DR, England

      IIF 36

    • Hamilton House, Church Street, Altrincham, Greater Manchester, WA144DR, England

      IIF 37

    • The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England

      IIF 38

    • 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 39 IIF 40 IIF 41
  • Mr Mark Philip Simpkins
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Foor, Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, United Kingdom

      IIF 43

    • 229, Ashley Road, Hale, Altrincham, Greater Manchester, WA15 9SX, England

      IIF 44

    • Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, England

      IIF 45

    • The Exchange, 5, Bank Street, Bury, Lancashire, BL9 0DN, England

      IIF 46
child relation
Offspring entities and appointments
Active 16
  • 1
    FELLFIN INVESTMENTS LIMITED - 2021-09-23
    The Exchange, 5, Bank Street, Bury, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    64,068 GBP2023-07-31
    Officer
    2021-07-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Exchange, 5 Bank Street, Bury, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    749,164 GBP2023-07-31
    Officer
    2021-07-28 ~ now
    IIF 33 - director → ME
  • 3
    Lynnfield House, Church Street, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 28 - director → ME
  • 4
    2nd Floor Hale Place, Hale, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 25 - director → ME
  • 5
    The Exchange, 5 Bank Street, Bury, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    430,526 GBP2023-06-30
    Officer
    2020-02-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    182,965 GBP2023-06-30
    Officer
    2016-03-04 ~ now
    IIF 37 - director → ME
  • 7
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,410,067 GBP2023-06-30
    Officer
    2007-11-28 ~ now
    IIF 38 - director → ME
    2007-07-02 ~ now
    IIF 5 - secretary → ME
  • 8
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents)
    Equity (Company account)
    -5,121 GBP2023-06-30
    Officer
    2020-03-11 ~ now
    IIF 32 - director → ME
    2005-09-26 ~ now
    IIF 3 - secretary → ME
  • 9
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-03-11 ~ now
    IIF 30 - director → ME
    2007-07-02 ~ now
    IIF 4 - secretary → ME
  • 10
    The Exchange, 5 Bank Street, Bury, England
    Corporate (3 parents)
    Equity (Company account)
    196,290 GBP2023-06-30
    Officer
    2020-03-11 ~ now
    IIF 29 - director → ME
    2017-12-11 ~ now
    IIF 12 - secretary → ME
  • 11
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,300,000 GBP2023-06-30
    Officer
    2016-08-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 44 - Has significant influence or control → OE
  • 12
    The Exchange, Bank Street, Bury, England
    Corporate (4 parents)
    Equity (Company account)
    3,302,102 GBP2023-06-30
    Officer
    2016-12-09 ~ now
    IIF 24 - director → ME
  • 13
    INGLEBY (1099) LIMITED - 1998-06-23
    Pearl Asssurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 19 - director → ME
    2005-10-28 ~ dissolved
    IIF 9 - secretary → ME
  • 14
    MARLAND THOMAS LIMITED - 2019-07-01
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents)
    Equity (Company account)
    341,695 GBP2023-06-30
    Officer
    2017-07-31 ~ now
    IIF 31 - director → ME
  • 15
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents)
    Equity (Company account)
    943,071 GBP2023-06-30
    Officer
    2016-03-30 ~ now
    IIF 14 - director → ME
    2009-02-17 ~ now
    IIF 2 - secretary → ME
  • 16
    Lynnfield House, Church Street, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 1 - secretary → ME
Ceased 15
  • 1
    The Clubhouse, Brook Lane, Alderley Edge, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    199,216 GBP2024-03-31
    Officer
    2006-03-01 ~ 2007-12-08
    IIF 35 - director → ME
  • 2
    Henleaze House 13 Harbury Road, Henleaze, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    -21,346 GBP2022-04-30
    Officer
    2016-12-12 ~ 2017-08-08
    IIF 13 - director → ME
  • 3
    THE CLAIMS GUYS TAX RECLAIMS LIMITED - 2024-04-25
    The Exchange, 5 Bank Street, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-17 ~ 2024-07-21
    IIF 36 - director → ME
  • 4
    PCO 249 LIMITED - 2000-09-11
    Inrix Uk Limited, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-17 ~ 2002-05-31
    IIF 40 - director → ME
    2000-05-17 ~ 2002-05-31
    IIF 10 - secretary → ME
  • 5
    INRIX HOLDINGS PLC - 2012-02-10
    ITIS HOLDINGS PLC - 2012-02-10
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-27 ~ 2002-05-31
    IIF 18 - director → ME
    2000-03-27 ~ 2002-05-31
    IIF 7 - secretary → ME
  • 6
    INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED - 2012-01-19
    INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED - 1997-09-04
    TOPSINGLE LIMITED - 1996-10-18
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2000-03-27 ~ 2002-05-31
    IIF 39 - director → ME
    2000-03-27 ~ 2002-05-31
    IIF 8 - secretary → ME
  • 7
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2004-09-03
    IIF 20 - director → ME
  • 8
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents)
    Equity (Company account)
    -5,121 GBP2023-06-30
    Officer
    2005-09-15 ~ 2007-11-28
    IIF 41 - director → ME
    Person with significant control
    2017-07-06 ~ 2020-03-11
    IIF 43 - Has significant influence or control → OE
  • 9
    DESTICORP LIMITED - 2001-03-26
    PCO 246 LIMITED - 2000-05-04
    C/o Inrix Holdings Limited Fifth Floor, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-11 ~ 2002-05-31
    IIF 42 - director → ME
    2000-05-11 ~ 2002-05-31
    IIF 11 - secretary → ME
  • 10
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2004-09-03
    IIF 22 - director → ME
  • 11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2004-09-03
    IIF 17 - director → ME
  • 12
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2004-09-03
    IIF 23 - director → ME
  • 13
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-11 ~ 2004-09-03
    IIF 34 - director → ME
  • 14
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2004-09-03
    IIF 21 - director → ME
  • 15
    VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
    COBRA UK LIMITED - 2015-03-31
    NAVTRAK LTD. - 2008-02-07
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-03-27 ~ 2002-05-31
    IIF 16 - director → ME
    2000-03-27 ~ 2002-05-31
    IIF 6 - secretary → ME

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