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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

Mr Mark Anthony Eric Simons

    Related profiles found in government register
  • Mr Mark Anthony Eric Simons
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, Mark Anthony Eric
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, Mark Anthony Eric
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simons, Mark Anthony Eric
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simons, Mark
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simons, Mark
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    A1 THERMOLINE LIMITED
    03098196
    Active Corporate (9 parents)
    Officer
    1995-09-04 ~ 1996-01-06
    IIF 17 - Director → ME
    1995-09-04 ~ 1996-01-06
    IIF 20 - Secretary → ME
  • 2
    ASPECT STRUCTURES LIMITED
    - now 05225413 06574176
    SPACE CONVERSIONS LIMITED
    - 2008-08-11 05225413 06574176
    STUDLEY CONSERVATORY LIMITED
    - 2008-02-20 05225413
    HEARTWOOD CONSERVATORIES LIMITED
    - 2006-11-27 05225413 04999866
    SCREW PADS SYSTEMS LIMITED
    - 2006-01-05 05225413
    Dissolved Corporate (4 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    BRACE JOINERY LIMITED
    - now 05118663
    CRESTKEY DEVELOPMENTS LIMITED
    - 2011-03-07 05118663
    Dissolved Corporate (7 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 10 - Director → ME
  • 4
    HEARTWOOD CABINS & CANE LIMITED
    - now 05210828
    GARDEN CHALET INSTALLATIONS UK LTD
    - 2006-11-27 05210828
    Dissolved Corporate (3 parents)
    Officer
    2004-08-20 ~ dissolved
    IIF 9 - Director → ME
  • 5
    HEARTWOOD CONSERVATORIES LIMITED
    - now 04999866 05225413
    STUDLEY CONSERVATORY VILLAGE LIMITED
    - 2006-11-27 04999866
    ETCHCO 1217 LIMITED - 2004-03-08
    Dissolved Corporate (6 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 16 - Director → ME
  • 6
    HEARTWOOD DESIGN AND BUILD LIMITED
    07608121
    Dissolved Corporate (4 parents)
    Officer
    2011-04-18 ~ 2014-07-14
    IIF 11 - Director → ME
  • 7
    HEARTWOOD JOINERY AND ORANGERIES LIMITED
    - now 11539534
    ANC CIVIL ENGINEERING LIMITED - 2020-08-25
    Active Corporate (6 parents)
    Officer
    2021-03-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    IM BUILDING DESIGN GROUP LIMITED
    - now 13257464
    IM BUILDING DESIGN LIMITED
    - 2026-03-11 13257464
    MI GROUP OF COMPANIES LIMITED
    - 2023-10-28 13257464
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    M.I.HOLDINGS LIMITED
    05225339
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    MI JOINERY LLP
    OC357641
    Dissolved Corporate (3 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
  • 11
    SPACE CONVERSION LIMITED
    - now 06574176 05225413
    ASPECT STRUCTURES LIMITED
    - 2008-08-08 06574176 05225413
    Dissolved Corporate (5 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 8 - Director → ME
    2008-04-23 ~ 2009-09-01
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    UK GARDEN OFFICES LIMITED
    06924075
    Dissolved Corporate (4 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.