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

Bliss, Simon Mark

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Bliss, Simon Mark
    British accountant

    Registered addresses and corresponding companies
  • Bliss, Simon Mark

    Registered addresses and corresponding companies
  • 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 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26
  • 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 27
  • 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 28

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

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 5
Ceased 21
  • 1
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, Bermuda
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 2 - director → ME
  • 2
    C/o Canny & Associates, 30 Moorgate, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,632,970 GBP2023-07-31
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 12 - director → ME
    2003-09-01 ~ 2008-11-26
    IIF 7 - secretary → ME
  • 3
    GOULDITAR NO.6 LIMITED - 1989-07-10
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,602 GBP2023-07-31
    Officer
    2005-09-07 ~ 2009-04-02
    IIF 15 - director → ME
    2003-09-01 ~ 2008-07-15
    IIF 3 - secretary → ME
  • 4
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 17 - director → ME
    2003-09-01 ~ 2008-08-04
    IIF 4 - secretary → ME
  • 5
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,680,680 GBP2023-07-31
    Officer
    2005-09-07 ~ 2009-03-23
    IIF 13 - director → ME
    2003-09-01 ~ 2008-07-23
    IIF 5 - secretary → ME
  • 6
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -448,000 GBP2019-12-31
    Officer
    2011-10-14 ~ 2014-06-16
    IIF 28 - director → ME
  • 7
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    BURGINHALL 1139 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-02-16
    IIF 8 - secretary → ME
  • 8
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    BURGINHALL 1138 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-02-16
    IIF 9 - secretary → ME
  • 9
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-02-16
    IIF 10 - secretary → ME
  • 10
    BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2016-12-19
    IIF 25 - director → ME
    2005-12-21 ~ 2006-02-16
    IIF 11 - secretary → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 17 offsprings)
    Officer
    2006-02-01 ~ 2019-09-25
    IIF 27 - director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ 2016-12-31
    IIF 14 - director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ 2016-12-31
    IIF 18 - director → ME
  • 14
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -8,240,274 GBP2023-06-30
    Officer
    2012-02-16 ~ 2020-12-23
    IIF 22 - director → ME
  • 15
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2019-09-25
    IIF 23 - director → ME
  • 16
    VENGAS LIMITED - 2004-05-28
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-01 ~ 2016-12-19
    IIF 24 - director → ME
  • 17
    ARCHALE LIMITED - 2004-03-23
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-01 ~ 2016-12-19
    IIF 26 - director → ME
  • 18
    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 (3 parents)
    Officer
    2006-02-01 ~ 2006-10-02
    IIF 1 - director → ME
  • 19
    SEVEN PUBLISHING LIMITED - 2005-07-05
    4th Floor 95 Chancery Lane, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2012-02-28 ~ 2016-01-18
    IIF 20 - director → ME
  • 20
    SPRINGBOARD PLC - 2006-09-28
    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 (1 parent)
    Officer
    2006-05-17 ~ 2017-01-04
    IIF 16 - director → ME
    2006-05-17 ~ 2017-01-04
    IIF 6 - secretary → ME
  • 21
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-02-27 ~ 2014-05-06
    IIF 21 - director → ME

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