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

Mr Simon Mark Hoad

    Related profiles found in government register
  • Mr Simon Mark Hoad
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Hoad, Simon Mark
    British chartered surveyor born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Hoad, Simon Mark
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • 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
  • Hoad, Simon Mark
    British chartered surveyor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
child relation
Offspring entities and appointments
Active 45
  • 1
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-03 ~ now
    IIF 20 - director → ME
  • 2
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-03 ~ now
    IIF 21 - director → ME
  • 3
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-04 ~ now
    IIF 15 - director → ME
  • 4
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-03 ~ now
    IIF 18 - director → ME
  • 5
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-04 ~ now
    IIF 19 - director → ME
  • 6
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-11 ~ now
    IIF 17 - director → ME
  • 7
    Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,324,235 GBP2023-12-31
    Officer
    2021-04-19 ~ now
    IIF 7 - director → ME
  • 8
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 27 - director → ME
  • 9
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-29 ~ now
    IIF 28 - director → ME
  • 10
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-29 ~ now
    IIF 29 - director → ME
  • 11
    MOBIUS TECHNOLOGY VENTURES LIMITED - 2020-01-06
    Biocity, Pennyfoot Street, Nottingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,536,120 GBP2023-12-31
    Officer
    2021-04-19 ~ now
    IIF 11 - director → ME
  • 12
    Biocity, Pennyfoot Street, Nottingham, Nottinghamshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-04-19 ~ dissolved
    IIF 12 - director → ME
  • 13
    Bo'ness Road, Newhouse, Motherwell, Lanarkshire
    Corporate (6 parents)
    Officer
    2021-04-19 ~ now
    IIF 9 - director → ME
  • 14
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 23 - director → ME
  • 15
    8 Sackville Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-30 ~ now
    IIF 25 - director → ME
  • 16
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 24 - director → ME
  • 17
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-02-25 ~ now
    IIF 22 - director → ME
  • 18
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 33 - director → ME
  • 19
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-12-09 ~ now
    IIF 40 - director → ME
  • 20
    Flat 2- 39 Auckland Road Auckland Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    384 GBP2024-07-23
    Officer
    2017-11-07 ~ now
    IIF 51 - director → ME
  • 21
    8 Sackville Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-04 ~ now
    IIF 16 - director → ME
  • 22
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    227,048 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 35 - director → ME
  • 23
    Biocity, Pennyfoot Street, Nottingham, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-04-19 ~ dissolved
    IIF 10 - director → ME
  • 24
    Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
    Dissolved corporate (6 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 8 - director → ME
  • 25
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    303,155 GBP2023-09-30
    Officer
    2017-09-08 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    7 GBP2024-03-31
    Officer
    2021-04-20 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 50 - llp-designated-member → ME
  • 28
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-10 ~ now
    IIF 14 - director → ME
  • 29
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-03-26 ~ dissolved
    IIF 39 - director → ME
  • 30
    PIONEER INVESTMENT HOLDCO LIMITED - 2021-01-26
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-01-20 ~ now
    IIF 41 - director → ME
  • 31
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,097,816 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 32 - director → ME
  • 32
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    572,875 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 26 - director → ME
  • 33
    PIONEER PARKS HOLDCO LIMITED - 2021-01-26
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-01-20 ~ now
    IIF 38 - director → ME
  • 34
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 13 - director → ME
  • 35
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    38,205 GBP2023-12-31
    Officer
    2021-03-26 ~ now
    IIF 44 - director → ME
  • 36
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -708 GBP2023-12-31
    Officer
    2022-02-28 ~ now
    IIF 37 - director → ME
  • 37
    PIONEER PROPERTY HOLDCO LIMITED - 2021-01-26
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-01-20 ~ dissolved
    IIF 45 - director → ME
  • 38
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-03-15 ~ dissolved
    IIF 31 - director → ME
  • 39
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    65,572 GBP2023-12-31
    Officer
    2021-03-15 ~ now
    IIF 34 - director → ME
  • 40
    New Derwent House, 69-73 Theobalds Road, London
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    398,663 GBP2024-03-31
    Officer
    2016-05-05 ~ now
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    66,413 GBP2024-04-30
    Officer
    2019-04-26 ~ now
    IIF 43 - director → ME
  • 42
    New Derwent House, 69-73 Theobalds Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,449,921 GBP2023-10-31
    Officer
    2012-07-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2019-01-23 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 44
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-06-29 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    767,191 GBP2023-12-31
    Officer
    2021-01-20 ~ now
    IIF 42 - director → ME

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