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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoad, Simon Mark

    Related profiles found in government register
  • Hoad, Simon Mark
    British chartered surveyor born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Derwent House, 69-73, Theobalds Road, London, WC1X 8TA, England

      IIF 1

    • icon of address St Christopher's House, St. Christophers Place, London, W1U 1NZ, England

      IIF 2 IIF 3

    • icon of address Trinity Im Ltd, St Christopher's House, 27 St Christopher's Place, London, W1U 1NZ

      IIF 4 IIF 5 IIF 6
  • Hoad, Simon Mark
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 7 IIF 8
  • Hoad, Simon Mark
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hoad, Simon Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Mark Hoad
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

      IIF 45 IIF 46

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 47 IIF 48 IIF 49

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 50
  • Hoad, Simon Mark
    British chartered surveyor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 5, 39 Auckland Road, London, SW11 1EW, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,324,235 GBP2023-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-29 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-29 ~ now
    IIF 23 - Director → ME
  • 11
    MOBIUS TECHNOLOGY VENTURES LIMITED - 2020-01-06
    icon of address Biocity, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,536,120 GBP2023-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address Biocity, Pennyfoot Street, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 6 - Director → ME
  • 13
    icon of address Bo'ness Road, Newhouse, Motherwell, Lanarkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 3 - Director → ME
  • 14
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 18 - Director → ME
  • 17
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 16 - Director → ME
  • 18
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 27 - Director → ME
  • 19
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address Flat 2- 39 Auckland Road Auckland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    384 GBP2024-07-23
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 51 - Director → ME
  • 21
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 10 - Director → ME
  • 22
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    227,048 GBP2023-11-30
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 29 - Director → ME
  • 23
    icon of address Biocity, Pennyfoot Street, Nottingham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 4 - Director → ME
  • 24
    icon of address Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 2 - Director → ME
  • 25
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    460,230 GBP2024-09-30
    Officer
    icon of calendar 2017-09-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 44 - LLP Designated Member → ME
  • 28
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 8 - Director → ME
  • 29
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    IIF 33 - Director → ME
  • 30
    PIONEER INVESTMENT HOLDCO LIMITED - 2021-01-26
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 35 - Director → ME
  • 31
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,097,816 GBP2023-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 26 - Director → ME
  • 32
    icon of address New Derwent House, 69 - 73 Theobalds Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    572,875 GBP2023-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 20 - Director → ME
  • 33
    PIONEER PARKS HOLDCO LIMITED - 2021-01-26
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 32 - Director → ME
  • 34
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 7 - Director → ME
  • 35
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    38,205 GBP2023-12-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 38 - Director → ME
  • 36
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -708 GBP2023-12-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 31 - Director → ME
  • 37
    PIONEER PROPERTY HOLDCO LIMITED - 2021-01-26
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    IIF 39 - Director → ME
  • 38
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 39
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    65,572 GBP2023-12-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 28 - Director → ME
  • 40
    icon of address New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    398,663 GBP2024-03-31
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,413 GBP2024-04-30
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 37 - Director → ME
  • 42
    icon of address New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,449,921 GBP2023-10-31
    Officer
    icon of calendar 2012-07-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 44
    icon of address New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2015-06-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    767,191 GBP2023-12-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 36 - Director → ME

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