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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bliss, Simon Mark

    Related profiles found in government register
  • Bliss, Simon Mark
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Ltd, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 1 IIF 2

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 3

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 4 IIF 5 IIF 6

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Bliss, Simon Mark
    British accountant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bliss, Simon Mark
    British chief financial officer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queensmead Avenue, East Ewell, Surrey, KT17 3EQ, United Kingdom

      IIF 24

    • 20, Queensmead Avenue, East Ewell, Epsom, Surrey, KT17 3EQ, United Kingdom

      IIF 25

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 26 IIF 27

    • Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Bliss, Simon Mark
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ

      IIF 31
  • Bliss, Simon Mark
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 32
  • Bliss, Simon Mark
    British accountant born in July 1969

    Registered addresses and corresponding companies

    • 216 Stoneleigh Avenue, Worcester Park, Surrey, KT4 8YB

      IIF 33 IIF 34
  • Bliss, Simon Mark
    British accountant

    Registered addresses and corresponding companies
  • Bliss, Simon Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    AMALFI CO 1 LTD
    13440712 13599417... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    IIF 9 - Director → ME
  • 2
    AMALFI CO 2 LTD
    13440672 13599417... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    IIF 11 - Director → ME
  • 3
    AMALFI CO 3 LTD
    13440708 13599417... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    IIF 6 - Director → ME
  • 4
    AMALFI CO 4 LTD
    13440693 13599417... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    IIF 5 - Director → ME
  • 5
    AMALFI CO 5 LTD
    13440706 13440712... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    IIF 7 - Director → ME
  • 6
    AMALFI CO 6 LTD
    13440688 13599417... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    IIF 4 - Director → ME
  • 7
    AMALFI CO 8 LTD
    13599417 13440712... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-10-15 ~ now
    IIF 10 - Director → ME
  • 8
    BALMUIR HOLDINGS LIMITED
    FC013905
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, Bermuda
    Active Corporate (6 parents)
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 34 - Director → ME
  • 9
    BCP 2 GENERAL PARTNER LIMITED
    04257168
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 16 - Director → ME
    2003-09-01 ~ 2008-11-26
    IIF 39 - Secretary → ME
  • 10
    BOTTS & COMPANY LIMITED
    - now 02283930
    GOULDITAR NO.6 LIMITED - 1989-07-10
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2009-04-02
    IIF 19 - Director → ME
    2003-09-01 ~ 2008-07-15
    IIF 35 - Secretary → ME
  • 11
    BOTTS CAPITAL NOMINEES LIMITED
    - now 02856690
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 21 - Director → ME
    2003-09-01 ~ 2008-08-04
    IIF 36 - Secretary → ME
  • 12
    BOTTS HOLDINGS LIMITED
    - now 03819624
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2009-03-23
    IIF 17 - Director → ME
    2003-09-01 ~ 2008-07-23
    IIF 37 - Secretary → ME
  • 13
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED
    - 2011-10-14 07795109 07599342... (more)
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2014-06-16
    IIF 32 - Director → ME
  • 14
    DISCOVERY INVESTCO LTD
    14395630
    10 Bressenden Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    IIF 8 - Director → ME
  • 15
    NCM GP (MIDLANDS) LIMITED
    - now 03877703
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED
    - 2006-01-11 03877703 03858677... (more)
    BURGINHALL 1139 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ 2006-02-16
    IIF 40 - Secretary → ME
  • 16
    NCM GP (NORTH) LIMITED
    - now 03877901
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED
    - 2006-01-11 03877901 03858677... (more)
    BURGINHALL 1138 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ 2006-02-16
    IIF 41 - Secretary → ME
  • 17
    NCM GP (SOUTH) LIMITED
    - now 03858677
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED
    - 2006-01-11 03858677 03877901... (more)
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ 2006-02-16
    IIF 42 - Secretary → ME
  • 18
    NCM MANAGEMENT (UK) LIMITED
    - now 02434486
    BPEP MANAGEMENT (UK) LIMITED
    - 2006-01-11 02434486
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-12-21 ~ 2016-12-19
    IIF 29 - Director → ME
    2005-12-21 ~ 2006-02-16
    IIF 43 - Secretary → ME
  • 19
    NOVA (GP) SCOTLAND LIMITED
    SC279703
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2006-02-01 ~ 2019-09-25
    IIF 31 - Director → ME
  • 20
    NOVA BOXER GP ONE LIMITED
    SC331455
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-09-26 ~ 2016-12-31
    IIF 18 - Director → ME
  • 21
    NOVA BOXER GP TWO LIMITED
    SC331456
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-09-26 ~ 2016-12-31
    IIF 22 - Director → ME
  • 22
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2012-02-16 ~ 2020-12-23
    IIF 26 - Director → ME
  • 23
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04579706
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2019-09-25
    IIF 27 - Director → ME
  • 24
    NOVA CAPITAL MANAGEMENT SERVICES LIMITED
    - now 04579706 02137771
    COLOURVENT LIMITED - 2002-12-03
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 25
    NOVA CAPITAL NOMINEES LIMITED
    - now 05110781
    VENGAS LIMITED - 2004-05-28
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-02-01 ~ 2016-12-19
    IIF 28 - Director → ME
  • 26
    NOVA GENERAL PARTNER LIMITED
    - now 05008407
    ARCHALE LIMITED - 2004-03-23
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-02-01 ~ 2016-12-19
    IIF 30 - Director → ME
  • 27
    NOVAVEST GROWTH FUND LIMITED
    - now 02631244
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2006-02-01 ~ 2006-10-02
    IIF 33 - Director → ME
  • 28
    SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED
    14780332 16650995... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-06 ~ 2026-02-09
    IIF 13 - Director → ME
  • 29
    SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
    14926775 16952730... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-06 ~ 2026-02-09
    IIF 12 - Director → ME
  • 30
    SCHRODERS CAPITAL PRIVATE EQUITY UK IV LIMITED
    16089323 16453683... (more)
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-19 ~ 2026-02-09
    IIF 14 - Director → ME
  • 31
    SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED
    14780063 16453683... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-06 ~ 2026-02-09
    IIF 15 - Director → ME
  • 32
    SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED
    16453683 16650995... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-15 ~ 2026-02-09
    IIF 3 - Director → ME
  • 33
    SCHRODERS CAPITAL PRIVATE EQUITY UK VI LIMITED
    16650995 16453683... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-14 ~ 2026-02-09
    IIF 2 - Director → ME
  • 34
    SCHRODERS CAPITAL PRIVATE EQUITY UK VII LIMITED
    16952730 14780332... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-09 ~ 2026-02-09
    IIF 1 - Director → ME
  • 35
    SEVEN PUBLISHING GROUP LIMITED
    - now 04809240
    SEVEN PUBLISHING LIMITED - 2005-07-05
    78 York Street, London, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2012-02-28 ~ 2016-01-18
    IIF 24 - Director → ME
  • 36
    SPRINGBOARD LIMITED
    - now 03533956 03876977
    SPRINGBOARD PLC
    - 2006-09-28 03533956 03876977
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2017-01-04
    IIF 20 - Director → ME
    2006-05-17 ~ 2017-01-04
    IIF 38 - Secretary → ME
  • 37
    T.C.L. HOLDINGS LIMITED
    06069919
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2012-02-27 ~ 2014-05-06
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.