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

Mr Simon Martin Lord

    Related profiles found in government register
  • Mr Simon Martin Lord
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 1
  • Lord, Simon Martin
    British chartered accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord, Simon Martin
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Atlas House, 31 King Street, Leeds, LS1 2HL, England

      IIF 40

    • Second Floor, Atlas House, King Street, Leeds, LS1 2HL, England

      IIF 41

    • 14 Castle Street, Arete Offices, 1st Floor, Liverpool, Merseyside, L2 0NE, United Kingdom

      IIF 42

    • 14, Castle Street, Arete Offices, First Floor, Liverpool, L2 0NE, England

      IIF 43

    • 14, Castle Street, Arete Offices, Liverpool, L2 0NE, England

      IIF 44 IIF 45

    • 1st Floor, 14 Castle Street, Liverpool, Merseyside, L2 0NE, United Kingdom

      IIF 46 IIF 47

    • 4 Beacon Road, Ashburton Park, Trafford Park, Manchester, M17 1AF, England

      IIF 48

    • Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, United Kingdom

      IIF 49
  • Lord, Simon Martin
    British investment banker born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Southampton Street, London, WC2R 0LR, England

      IIF 50 IIF 51
  • Lord, Simon Martin
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, L2 0NE, United Kingdom

      IIF 52
  • Lord, Simon Martin
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30, St James's Square, London, SW1Y 4AL

      IIF 53
child relation
Offspring entities and appointments
Active 49
  • 1
    14 Castle Street Arete Offices, 1st Floor, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-09-01 ~ now
    IIF 3 - director → ME
  • 2
    ARETE CAPITAL PARTNERS UK LLP - 2020-10-14
    14 Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, United Kingdom
    Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    3,061,585 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    IIF 52 - llp-designated-member → ME
  • 3
    ARETE CAPITAL PARTNERS LIMITED - 2020-10-14
    14 Castle Street Arete Offices, 1st Floor, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-05-16 ~ now
    IIF 4 - director → ME
  • 4
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    IIF 20 - director → ME
  • 5
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 11 - director → ME
  • 6
    14 Castle Street Arete Offices, 1st Floor, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-09-01 ~ now
    IIF 6 - director → ME
  • 7
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 16 - director → ME
  • 8
    14 Castle Street, Arete Offices, First Floor, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-14 ~ now
    IIF 28 - director → ME
  • 9
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-22 ~ now
    IIF 9 - director → ME
  • 10
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-04 ~ now
    IIF 17 - director → ME
  • 11
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-07-31 ~ now
    IIF 21 - director → ME
  • 12
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-06 ~ now
    IIF 12 - director → ME
  • 13
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-02 ~ now
    IIF 7 - director → ME
  • 14
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-21 ~ now
    IIF 24 - director → ME
  • 15
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 10 - director → ME
  • 16
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 23 - director → ME
  • 17
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ now
    IIF 22 - director → ME
  • 18
    14 Castle Street, Arete Offices, First Floor, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 31 - director → ME
  • 19
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 26 - director → ME
  • 20
    ARETE INVESTORS CARRY 1 (NOMINEES) LIMITED - 2024-10-02
    14 Castle Street Arete Offices, 1st Floor, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 5 - director → ME
  • 21
    AR HOLDCO LIMITED - 2024-10-02
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 8 - director → ME
  • 22
    FERN COMPLIANCE HOLDINGS LIMITED - 2024-11-13
    1st Floor 14 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 46 - director → ME
  • 23
    14 Castle Street, Arete Offices, First Floor, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 33 - director → ME
  • 24
    14 Castle Street, Arete Offices, First Floor, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-09 ~ now
    IIF 32 - director → ME
  • 25
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 18 - director → ME
  • 26
    14 Castle Street Arete Offices, First Floor, Liverpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 36 - director → ME
  • 27
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-07 ~ now
    IIF 14 - director → ME
  • 28
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 15 - director → ME
  • 29
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-07-31 ~ now
    IIF 25 - director → ME
  • 30
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 27 - director → ME
  • 31
    14 Castle Street, Arete Offices, First Floor, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 30 - director → ME
  • 32
    14 Castle Street, Arete Offices, First Floor, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 35 - director → ME
  • 33
    14 Castle Street, Arete Offices, First Floor, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 29 - director → ME
  • 34
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-05 ~ now
    IIF 19 - director → ME
  • 35
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-08 ~ now
    IIF 13 - director → ME
  • 36
    ARETE INVESTORS 5 (NOMINEES) LIMITED - 2021-04-27
    14 Castle Street, Arete Offices, First Floor, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 34 - director → ME
  • 37
    14 Castle Street Arete Offices, 1st Floor, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-09-01 ~ now
    IIF 2 - director → ME
  • 38
    Second Floor, Atlas House, 31 King Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 47 - director → ME
  • 39
    Second Floor, Atlas House, 31 King Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    IIF 40 - director → ME
  • 40
    Second Floor, Atlas House, King Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    IIF 41 - director → ME
  • 41
    Unit A1 Stockport Trading Estate, Yew Street, Stockport, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,924,157 GBP2024-03-31
    Officer
    2022-04-22 ~ now
    IIF 44 - director → ME
  • 42
    Unit D6 Stockport Trading Estate, Yew Street, Stockport, Cheshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,303,079 GBP2024-03-31
    Officer
    2022-04-22 ~ now
    IIF 45 - director → ME
  • 43
    Riverside House, Irwell Street, Manchester, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    9,750,075 GBP2024-04-30
    Officer
    2021-08-23 ~ now
    IIF 38 - director → ME
  • 44
    14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-22 ~ now
    IIF 43 - director → ME
  • 45
    14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,467,002 GBP2024-03-31
    Officer
    2022-04-22 ~ now
    IIF 42 - director → ME
  • 46
    AGHOCO 2046 LIMITED - 2021-05-21
    Riverside House, Irwell Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,224,886 GBP2023-05-01 ~ 2024-04-30
    Officer
    2021-05-21 ~ now
    IIF 39 - director → ME
  • 47
    SUPREME LTD - 2020-10-28
    SUPREME PLC - 2018-08-13
    SUPREME LTD - 2018-05-03
    4 Beacon Road, Ashburton Park, Trafford Park, Manchester, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2021-01-11 ~ now
    IIF 48 - director → ME
  • 48
    KION VENTURES LIMITED - 2020-08-11
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -259,295 GBP2023-08-31
    Officer
    2023-10-04 ~ now
    IIF 49 - director → ME
  • 49
    30 St. James's Square, London
    Dissolved corporate (36 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 53 - llp-member → ME
Ceased 4
  • 1
    FERN COMPLIANCE HOLDINGS LIMITED - 2024-11-13
    1st Floor 14 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-09-23 ~ 2024-11-11
    IIF 1 - Has significant influence or control → OE
  • 2
    14 Castle Street Arete Offices, First Floor, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,817 GBP2024-03-31
    Officer
    2021-03-23 ~ 2022-12-12
    IIF 37 - director → ME
  • 3
    GCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06
    ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
    ARROWCLAIM LIMITED - 2015-01-20
    1 Curzon Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-07 ~ 2020-09-10
    IIF 50 - director → ME
  • 4
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    HOULIHAN LOKEY UK LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED - 2016-07-29
    APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
    APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    1 Curzon Street, London, England
    Corporate (4 parents)
    Officer
    2010-09-07 ~ 2020-10-23
    IIF 51 - director → ME

qrcode

Privacy policy

© 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.