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
Mr Simon Marks
- 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 7
- 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 26
- British property consultant born in October 1959Registered addresses and corresponding companies
Marks, Simon
Related profiles found in government register
Offspring entities and appointments
22
- 1
142-144 HAVERSTOCK HILL LIMITED
03893800Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (13 parents)Officer2001-04-06 ~ 2004-03-19IIF 28 - Director → ME - 2
38 ABBEY RD LTD
09868135183 The Vale, London, EnglandActive Corporate (3 parents)Equity (Company account)404,762 GBP2024-03-31Officer2015-11-11 ~ 2016-02-15IIF 26 - Director → ME - 3
ALPHADEAL LIMITED
0428981466 Chiltern Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-09-24 ~ dissolvedIIF 27 - Director → ME - 4
CANNON (CONSETT) MANAGEMENT LTD
08360687Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 22 - Director → ME - 5
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 21 - Director → ME - 6
CANNON (MAIDSTONE) MANAGEMENT LTD
08360838Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 16 - Director → ME - 7
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 17 - Director → ME - 8
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 19 - Director → ME - 9
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 18 - Director → ME - 10
CANNON (WORCESTER) MANAGEMENT LTD
08360672Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 20 - Director → ME - 11
CANNON ESTATES (GRAFTON) LIMITED
07466729Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 13 - Director → ME - 12
CANNON ESTATES (LIF) LTD
08424397Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 23 - Director → ME - 13
CANNON ESTATES LTD
07300453Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 14 - Director → ME - 14
CANNON ESTATES RETAIL LTD
091772053rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,005 GBP2024-08-31Officer2014-08-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-10-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CANNON STREET (COVENT GARDEN) LTD
108934673rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)61,357 GBP2024-08-31Officer2017-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-01 ~ 2017-08-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
CANNON STREET CAPITAL LIMITED
077466933rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)-480,466 GBP2024-07-31Officer2011-08-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 17
CARLOS PLACE REAL ESTATE GROUP LIMITED
09775219No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)Officer2015-09-14 ~ 2016-03-21IIF 25 - Director → ME - 18
EAGLE CREST (DERBY) LTD
099158733rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-213,277 GBP2024-12-31Officer2015-12-14 ~ nowIIF 8 - Director → ME - 19
EAGLE CREST BUSINESS HOLDINGS LIMITED
OE021517C/o Hauteville Trust (bvi) Limited P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-11-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Has significant influence or control → OE - 20
KUIPA REAL ESTATE LTD
141037043rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)81,932 GBP2024-05-31Officer2022-05-12 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 21
THOMAS AND PRYCE LIMITED
15666278New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 22
TRUXUS LTD
1488556096 Park Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-22 ~ dissolvedIIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.