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

Collins, Simon Mark

    Related profiles found in government register
  • Collins, Simon Mark
    British commercial director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Valentine Place, London, SE1 8QH, England

      IIF 1

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 2
  • Collins, Simon Mark
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Alleyn Road, London, SE21 8AD, England

      IIF 3
  • Collins, Simon Mark
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57a Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 4

    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom

      IIF 5

    • 53 Alleyn Road, London, London, SE21 8AD, England

      IIF 6

    • One, Valentine Place, London, SE1 8QH, England

      IIF 7

    • 7, Castle Street, Tonbridge, Kent, TN9 1BH, England

      IIF 8 IIF 9
  • Collins, Simon Mark
    British entrepreneur born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, England

      IIF 10
  • Collins, Simon Mark
    British non executive director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Valentine Place, London, SE1 8QH, England

      IIF 11
  • Collins, Simon Mark
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Fourth Floor, 22 Newman Street, London, W1T 1PH, England

      IIF 12
  • Collins, Simon Mark
    British non-executive director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 478-480, Midsummer Boulevard, Milton Keynes, MK9 2EA

      IIF 13

    • 478-480, Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom

      IIF 14
  • Collins, Simon Mark
    British director born in September 1971

    Registered addresses and corresponding companies

    • 52 Hayes Grove, East Dulwich, London, SE22 8DF

      IIF 15
  • Mr Simon Mark Collins
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57a Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 16

    • 53, Alleyn Road, London, SE21 8AD, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-24 ~ dissolved
    IIF 6 - director → ME
  • 2
    GRIDBASE DISTRIBUTION LIMITED - 2007-03-22
    478-480 Midsummer Boulevard, Milton Keynes
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,976,886 GBP2022-03-31
    Officer
    2024-09-02 ~ now
    IIF 13 - director → ME
  • 3
    LITTLE STAR MEDIA NJ LTD - 2021-02-11
    LITTLE STAR NJ LIMITED - 2020-02-13
    478-480 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    50,002 GBP2022-03-31
    Officer
    2024-09-02 ~ now
    IIF 14 - director → ME
  • 4
    Hensel Henson Llp Fourth Floor 22, Newman Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 5
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -36,968 GBP2024-04-30
    Officer
    2024-05-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -301,835 GBP2023-08-31
    Officer
    2013-04-01 ~ now
    IIF 10 - director → ME
Ceased 9
  • 1
    CASHCADE LIMITED - 2024-05-21
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2009-07-22
    IIF 15 - director → ME
  • 2
    LMG INTERACTIVE LTD - 2011-01-19
    2 Valentine Place, London, England
    Corporate (3 parents)
    Officer
    2014-04-02 ~ 2018-08-16
    IIF 7 - director → ME
  • 3
    BEJIG LIMITED - 2015-08-19
    AVERCO NO1 LIMITED - 2011-06-30
    2 Valentine Place, London, England
    Corporate (2 parents)
    Officer
    2010-12-22 ~ 2011-02-17
    IIF 2 - director → ME
  • 4
    4 Windmill Lane, Stevington, Bedford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-08 ~ 2021-07-14
    IIF 3 - director → ME
    Person with significant control
    2021-04-08 ~ 2021-07-14
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PURSUIT DYNAMICS PLC - 2013-07-31
    PURSUIT MARINE DRIVE PLC - 2001-03-16
    2 Valentine Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2019-10-11
    IIF 11 - director → ME
  • 6
    BINGO REALMS LIMITED - 2016-12-06
    GAMING REALMS LIMITED - 2013-07-31
    CHERRYADE LIMITED - 2012-09-07
    2 Valentine Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-19 ~ 2018-08-16
    IIF 1 - director → ME
  • 7
    3rd Floor, 12 Gough Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-01 ~ 2019-06-18
    IIF 5 - director → ME
  • 8
    THE BREW DEREHAM PLACE LIMITED - 2012-06-15
    7 Castle Street, Tonbridge, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,238 GBP2016-03-31
    Officer
    2012-02-10 ~ 2017-08-28
    IIF 8 - director → ME
  • 9
    7 Castle Street, Tonbridge, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,374 GBP2016-03-31
    Officer
    2012-07-10 ~ 2017-04-27
    IIF 9 - director → ME

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