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
Individuals in focus
Marks, Simon
- British born in October 1959
Marks, Simon
Resident in England
Registered addresses and corresponding companies - British company director born in October 1959
Marks, Simon
Resident in England
Registered addresses and corresponding companies - British director born in October 1959
Marks, Simon
Resident in England
Registered addresses and corresponding companies - British real estate investment manager born in October 1959
Marks, Simon
Resident in England
Registered addresses and corresponding companiesBoodle Hatfield Llp, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
IIF 19
- British property consultant born in October 1959Registered addresses and corresponding companies
Marks, Simon
- British born in October 1959
Mr Simon Marks
Resident in England
Registered addresses and corresponding companies - British born in October 1959Registered addresses and corresponding companies
Mr Simon Marks
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 28
Related profiles found in government register
Offspring entities and appointments
Active
19
- 166 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-09-24 ~ dissolvedIIF 20 - Director → ME
- 2Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 15 - Director → ME
- 3Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 14 - Director → ME
- 4Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 9 - Director → ME
- 5Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 10 - Director → ME
- 6Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 12 - Director → ME
- 7Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 11 - Director → ME
- 8Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 13 - Director → ME
- 9Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 6 - Director → ME
- 10Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 16 - Director → ME
- 11Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 7 - Director → ME
- 123rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,005 GBP2024-08-31Officer2014-08-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 133rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)61,357 GBP2024-08-31Officer2017-08-01 ~ nowIIF 2 - Director → ME
- 143rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)-480,466 GBP2024-07-31Officer2011-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 153rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-213,277 GBP2024-12-31Officer2015-12-14 ~ nowIIF 1 - Director → ME
- 16C/o Hauteville Trust (bvi) Limited P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2015-11-30 ~ nowIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OE
- 173rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)81,932 GBP2024-05-31Officer2022-05-12 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 18New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE
- 1996 Park Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-22 ~ dissolvedIIF 17 - Director → ME
Ceased
5
- 1Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2001-04-06 ~ 2004-03-19IIF 21 - Director → ME
- 2183 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)404,762 GBP2024-03-31Officer2015-11-11 ~ 2016-02-15IIF 19 - Director → ME
- 33rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,005 GBP2024-08-31Person with significant control2016-04-06 ~ 2018-10-11IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)61,357 GBP2024-08-31Person with significant control2017-08-01 ~ 2017-08-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 5No.1 London Bridge, London, EnglandDissolved Corporate (1 parent)Officer2015-09-14 ~ 2016-03-21IIF 18 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.