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

Clark, Simon Roderick

    Related profiles found in government register
  • Clark, Simon Roderick
    British director & cfo

    Registered addresses and corresponding companies

    • Spring Place, Bitchet Green, Sevenoaks, Kent, TN15 0ND

      IIF 1 IIF 2
  • Clark, Simon Roderick

    Registered addresses and corresponding companies

    • Suite 623, 6th Floor, 105, Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 3
  • Clark, Simon Roderick
    British chief operations officer born in July 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • Suite 623, 6th Floor, 105, Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 4
  • Clark, Simon Roderick
    British consultant & advisor born in July 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • 75, Grosvenor Street, London, W1K 3JS, England

      IIF 5
  • Clark, Simon Roderick
    British director born in July 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 6
  • Clark, Simon Roderick
    British chartered accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 56, Conduit Street, London, W1S 2YZ, England

      IIF 7
  • Clark, Simon Roderick
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 56 Conduit Street, London, W1S 2YZ

      IIF 8

    • 56, Conduit Street, London, W1S 2YZ, England

      IIF 9
  • Clark, Simon Roderick
    British director & cfo born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Roderick Clark
    British born in July 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • 105, Victoria Street, London, SW1E 6QT, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    BRAUNCO LIMITED - 2015-07-24
    75 Grosvenor Street, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    9,877,269 GBP2023-12-31
    Officer
    2020-08-01 ~ now
    IIF 5 - director → ME
  • 2
    Geoffrey Martin & Co, 15 Westferry Circus Canary Wharf, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-07-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
Ceased 8
  • 1
    C/o Jaideep Puri 22 Abbey Lodge, Park Road, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-26 ~ 2013-03-31
    IIF 7 - director → ME
  • 2
    TRIALPHA INVESTMENT ADVISORS LIMITED - 2009-07-03
    HORIZON INVESTMENT ADVISORS LIMITED - 1999-06-03
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    2011-03-24 ~ 2013-03-26
    IIF 9 - director → ME
    2011-01-10 ~ 2011-01-10
    IIF 8 - director → ME
  • 3
    HEARTWOOD NOMINEES LIMITED - 2020-10-23
    CRIPPS NOMINEES LIMITED - 2006-01-11
    PANNACOX LIMITED - 1988-11-22
    77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-03 ~ 2010-10-22
    IIF 13 - director → ME
  • 4
    HEARTWOOD SECOND NOMINEES LIMITED - 2020-10-23
    CRIPPS SECOND NOMINEES LIMITED - 2006-01-11
    CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17
    77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2006-04-03 ~ 2010-10-22
    IIF 14 - director → ME
  • 5
    HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06
    CRIPPS PORTFOLIO LIMITED - 2006-01-13
    GOALBOX LIMITED - 2001-08-17
    No.1 Kingsway, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2006-04-03 ~ 2010-10-22
    IIF 12 - director → ME
    2006-04-03 ~ 2010-10-22
    IIF 2 - secretary → ME
  • 6
    CEDAR WEALTH MANAGEMENT LIMITED - 2005-11-01
    12 Henrietta Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-04-03 ~ 2010-10-22
    IIF 10 - director → ME
    2006-04-03 ~ 2010-10-22
    IIF 1 - secretary → ME
  • 7
    SEQUENTIAL ERMITAGE LIMITED - 2021-04-12
    5 St Andrews Close, Charing Cross, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2018-01-09 ~ 2021-03-31
    IIF 4 - director → ME
    2018-01-09 ~ 2020-10-02
    IIF 3 - secretary → ME
  • 8
    LAINVEST NOMINEES LIMITED - 2005-01-17
    ADAMS & REMERS TRUSTEES LIMITED - 2003-08-05
    ADAMS & REMERS LIMITED - 1989-07-21
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2010-10-22
    IIF 11 - director → ME

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