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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

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

      IIF 1

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

      IIF 2

    • icon of address 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

    • icon of address 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 10 IIF 11
  • Simpkins, Mark Philip

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

      IIF 15

    • icon of address Lynnfield House, Church Street, Altrincham, WA14 4DZ, England

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

    • icon of address The Exchange, Bank Street, Bury, BL9 0DN, England

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

    Resident in England

    Registered addresses and corresponding companies
  • Simpkins, Mark Philip
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

    • icon of address 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL

      IIF 36 IIF 37
  • Simpkins, Mark Philip
    British finance director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Philip Simpkins
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45

    • icon of address 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
    icon of address The Exchange, 5, Bank Street, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,199 GBP2024-07-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address The Exchange, 5 Bank Street, Bury, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,087 GBP2024-07-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address Lynnfield House, Church Street, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 4
    icon of address 2nd Floor Hale Place, Hale, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 34 - Director → ME
  • 5
    icon of address The Exchange, 5 Bank Street, Bury, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    430,526 GBP2024-06-30
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    icon of address The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    182,809 GBP2024-06-30
    Officer
    icon of calendar 2016-03-04 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,403,725 GBP2024-06-30
    Officer
    icon of calendar 2007-11-28 ~ now
    IIF 22 - Director → ME
    icon of calendar 2007-07-02 ~ now
    IIF 5 - Secretary → ME
  • 8
    icon of address The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,121 GBP2024-06-30
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 19 - Director → ME
    icon of calendar 2005-09-26 ~ now
    IIF 3 - Secretary → ME
  • 9
    icon of address The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 18 - Director → ME
    icon of calendar 2007-07-02 ~ now
    IIF 4 - Secretary → ME
  • 10
    icon of address The Exchange, 5 Bank Street, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    196,290 GBP2024-06-30
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 17 - Director → ME
    icon of calendar 2017-12-11 ~ now
    IIF 12 - Secretary → ME
  • 11
    icon of address The Exchange, 5 Bank Street, Bury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,300,000 GBP2024-06-30
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    IIF 44 - Has significant influence or control → OE
  • 12
    icon of address The Exchange, Bank Street, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,998,144 GBP2024-06-30
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 24 - Director → ME
  • 13
    INGLEBY (1099) LIMITED - 1998-06-23
    icon of address Pearl Asssurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2005-10-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    MARLAND THOMAS LIMITED - 2019-07-01
    icon of address Lynnfield House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,270,108 GBP2024-06-30
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    836,369 GBP2024-06-30
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 20 - Director → ME
    icon of calendar 2009-02-17 ~ now
    IIF 2 - Secretary → ME
  • 16
    icon of address Lynnfield House, Church Street, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 15
  • 1
    icon of address The Clubhouse, Brook Lane, Alderley Edge, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    199,216 GBP2024-03-31
    Officer
    icon of calendar 2006-03-01 ~ 2007-12-08
    IIF 37 - Director → ME
  • 2
    icon of address Henleaze House 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,346 GBP2022-04-30
    Officer
    icon of calendar 2016-12-12 ~ 2017-08-08
    IIF 25 - Director → ME
  • 3
    THE CLAIMS GUYS TAX RECLAIMS LIMITED - 2024-04-25
    icon of address The Exchange, 5 Bank Street, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ 2024-07-21
    IIF 38 - Director → ME
  • 4
    PCO 249 LIMITED - 2000-09-11
    icon of address Inrix Uk Limited, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-17 ~ 2002-05-31
    IIF 40 - Director → ME
    icon of calendar 2000-05-17 ~ 2002-05-31
    IIF 10 - Secretary → ME
  • 5
    ITIS HOLDINGS PLC - 2012-02-10
    INRIX HOLDINGS PLC - 2012-02-10
    icon of address 5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2002-05-31
    IIF 28 - Director → ME
    icon of calendar 2000-03-27 ~ 2002-05-31
    IIF 7 - Secretary → ME
  • 6
    INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED - 1997-09-04
    INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED - 2012-01-19
    TOPSINGLE LIMITED - 1996-10-18
    icon of address 5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2002-05-31
    IIF 39 - Director → ME
    icon of calendar 2000-03-27 ~ 2002-05-31
    IIF 8 - Secretary → ME
  • 7
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2004-09-03
    IIF 30 - Director → ME
  • 8
    icon of address The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,121 GBP2024-06-30
    Officer
    icon of calendar 2005-09-15 ~ 2007-11-28
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Inrix Holdings Limited Fifth Floor, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-11 ~ 2002-05-31
    IIF 42 - Director → ME
    icon of calendar 2000-05-11 ~ 2002-05-31
    IIF 11 - Secretary → ME
  • 10
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2004-09-03
    IIF 32 - Director → ME
  • 11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2004-09-03
    IIF 27 - Director → ME
  • 12
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2004-09-03
    IIF 33 - Director → ME
  • 13
    D K MATTOCKS LIMITED - 1999-04-16
    ECLIPSIS .COM LIMITED - 1999-06-24
    TRAVELSTORE.COM LIMITED - 2001-01-12
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2004-09-03
    IIF 36 - Director → ME
  • 14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2004-09-03
    IIF 31 - Director → ME
  • 15
    COBRA UK LIMITED - 2015-03-31
    NAVTRAK LTD. - 2008-02-07
    VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
    icon of address Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-27 ~ 2002-05-31
    IIF 26 - Director → ME
    icon of calendar 2000-03-27 ~ 2002-05-31
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.