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

Simkins, Ian David

    Related profiles found in government register
  • Simkins, Ian David
    British company director born in June 1967

    Registered addresses and corresponding companies
    • 131 Boundaries Road, London, SW12 8HD

      IIF 1
  • Simkins, Ian David
    British marketing born in June 1967

    Registered addresses and corresponding companies
    • 131 Boundaries Road, London, SW12 8HD

      IIF 2
  • Simkins, Ian David
    British director

    Registered addresses and corresponding companies
    • 131 Boundaries Road, London, SW12 8HD

      IIF 3
  • Simkins, Ian David
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Electricity House, Quay Street, Bristol, BS1 4TD

      IIF 4
    • Electricity House, Quay Street, Bristol, BS1 4TD, England

      IIF 5
    • Eardley House, 182-184 Campden Hill Road, London, W8 7AS, United Kingdom

      IIF 6
  • Simkins, Ian
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simkins, Ian
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Old Truman Brewery, 91-95 Brick Lane, London, E1 6QL, United Kingdom

      IIF 19
    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SL

      IIF 20 IIF 21 IIF 22
    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX

      IIF 23
    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, England

      IIF 24 IIF 25 IIF 26
  • Simkins, Ian
    British managing director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 13 Eatonville, Eatonville Road Tooting, London, SW17 7FH

      IIF 28
    • Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

      IIF 29
  • Simkins, Ian
    British marketing director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Highdown, 33 Tredcroft Road, Brighton And Hove, BN3 6UG, England

      IIF 30
  • Ian Simkins
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Highdown, 33 Tredcroft Road, Brighton And Hove, BN3 6UG, England

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    New Mill, New Mill Lane, Witney, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 22 - director → ME
  • 2
    New Mill, New Mill Lane, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 20 - director → ME
  • 3
    Highdown, 33 Tredcroft Road, Brighton And Hove, England
    Corporate (2 parents)
    Equity (Company account)
    201,874 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or controlOE
  • 4
    Electricity House, Quay Street, Bristol, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    64 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 5 - director → ME
  • 5
    INSIDEASIA TOURS LTD - 2019-09-05
    INSIDEJAPAN TOURS LTD - 2013-01-30
    Electricity House, Quay Street, Bristol
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -4,370,342 GBP2023-12-31
    Officer
    2022-06-23 ~ now
    IIF 4 - director → ME
  • 6
    New Mill, New Mill Lane, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 21 - director → ME
  • 7
    Eardley House, 182-184 Campden Hill Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 6 - director → ME
  • 8
    The Old Truman Brewery, 91-95 Brick Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -288,738 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-11-20 ~ now
    IIF 19 - director → ME
Ceased 21
  • 1
    ASIAN JOURNEYS LIMITED - 2001-06-15
    New Mill, New Mill Lane, Witney, Oxfordshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2018-12-18
    IIF 23 - director → ME
  • 2
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2018-12-18
    IIF 24 - director → ME
  • 3
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2019-08-19
    IIF 27 - director → ME
  • 4
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-12-18
    IIF 26 - director → ME
  • 5
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-12-18
    IIF 25 - director → ME
  • 6
    BASRA LIMITED - 2000-07-07
    110 Dartnell Park Road, West Byfleet, England
    Corporate (1 parent)
    Equity (Company account)
    -76,856 GBP2023-07-31
    Officer
    1997-10-22 ~ 2000-07-10
    IIF 2 - director → ME
  • 7
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 15 - director → ME
  • 8
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 11 - director → ME
  • 9
    ELC ENGLISH LIMITED - 2014-08-12
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
    DIY TRAVELLER LIMITED - 2010-02-23
    C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -697,372 GBP2018-08-31
    Officer
    2000-07-25 ~ 2000-07-26
    IIF 28 - director → ME
  • 10
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 14 - director → ME
  • 11
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-02-19 ~ 2010-10-27
    IIF 10 - director → ME
  • 12
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-03 ~ 2001-12-05
    IIF 1 - director → ME
    1999-09-03 ~ 1999-11-18
    IIF 3 - secretary → ME
  • 13
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 16 - director → ME
  • 14
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 8 - director → ME
  • 15
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 9 - director → ME
  • 16
    ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED - 1999-03-26
    Royal Geographical Society, 1 Kensington Gore, London
    Corporate (8 parents)
    Officer
    2010-09-27 ~ 2017-09-25
    IIF 29 - director → ME
  • 17
    ACROMAS SHIPPING LIMITED - 2016-06-29
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2022-09-12 ~ 2024-01-31
    IIF 18 - director → ME
  • 18
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-28 ~ 2010-10-27
    IIF 12 - director → ME
  • 19
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (4 parents)
    Officer
    2011-05-03 ~ 2012-09-05
    IIF 7 - director → ME
  • 20
    TOPAZCREST LIMITED - 1986-04-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-06 ~ 2010-10-27
    IIF 17 - director → ME
  • 21
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-02-19 ~ 2010-10-27
    IIF 13 - director → ME
© 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.