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 insolvency practitioner born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EX

      IIF 1 IIF 2 IIF 3

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

      IIF 5
  • Simons, Philip Elliot
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20
  • 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 21 IIF 22 IIF 23

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 27 - 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 31 - 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 32 - 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 19 - 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 17 - director → ME
  • 6
    Hatherley House, Wood Street, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 20 - 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 28 - 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 21 - 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 5 - 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 18 - 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 26 - 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 25 - 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 23 - 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 24 - 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 22 - 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 16 - 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 33 - director → ME
  • 18
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 19
    19 Flower Lane, London
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    2013-03-15 ~ dissolved
    IIF 30 - 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 11 - llp-designated-member → ME
  • 21
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 22
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 23
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 24
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 25
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 26
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 27
    19 Flower Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 10 - 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 1 - 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 6 - 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 3 - 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 4 - 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 29 - 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 2 - director → ME

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