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

Bullock, Simon Charles

    Related profiles found in government register
  • Bullock, Simon Charles
    British

    Registered addresses and corresponding companies

    • 4 Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire, SL0 0PD

      IIF 1
  • Bullock, Simon Charles
    British finance director

    Registered addresses and corresponding companies

    • Camino Park, James Watt Way, Crawley, West Sussex, RH10 9TZ

      IIF 2

    • 4 Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire, SL0 0PD

      IIF 3 IIF 4

    • 4, Lady Yorke Park, Sevenhills Road, Iver Heath, Buckinghamshire, SL0 0PD

      IIF 5

    • 9 Lady Yorke Park, Sevenhills Road, Iver Heath, Buckinghamshire, SL0 0PD

      IIF 6
  • Bullock, Simon Charles
    British finance manager

    Registered addresses and corresponding companies

    • 9 Lady Yorke Park, Sevenhills Road, Iver Heath, Buckinghamshire, SL0 0PD

      IIF 7
  • Bullock, Simon Charles

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS, United Kingdom

      IIF 8
  • Bullock, Simon Charles
    British accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 9
  • Bullock, Simon Charles
    British cfo born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lady Yorke Park, Seven Hills Road, Iver, Bucks, SL0 0PD, United Kingdom

      IIF 10
  • Bullock, Simon Charles
    British chief financial officer born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bullock, Simon Charles
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 25

    • 14-18, Copthall Avenue, London, EC2R 7DJ, England

      IIF 26
  • Bullock, Simon Charles
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Building A, Riverside Way, Camberley, GU15 3YL, England

      IIF 27
  • Bullock, Simon Charles
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 28 IIF 29 IIF 30

    • R S M Restructuring Advisory Llp One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 32

    • 10, Fleet Place, London, EC4M 7QS

      IIF 33 IIF 34

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 35
  • Bullock, Simon Charles
    British cfo born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, United Kingdom

      IIF 36
  • Bullock, Simon Charles
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Clifton Street, Shoreditch, London, EC2A 4HB, England

      IIF 37
  • Bullock, Simon Charles
    British finance controller born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Lady Yorke Park, Sevenhills Road, Iver Heath, Buckinghamshire, SL0 0PD

      IIF 38
  • Bullock, Simon Charles
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Camino Park, James Watt Way, Crawley, West Sussex, RH10 9TZ

      IIF 44 IIF 45 IIF 46

    • 4 Lady Yorke Park, Seven Hills Road, Iver, Buckinghamshire, SL0 0PD, England

      IIF 47

    • 4, Lady Yorke Park, Iver Heath, Bucks, SL0 0PD, England

      IIF 48

    • 4 Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire, SL0 0PD

      IIF 49 IIF 50

    • 9 Lady Yorke Park, Sevenhills Road, Iver Heath, Buckinghamshire, SL0 0PD

      IIF 51

    • 80, Clifton Street, Shoreditch, London, EC2A 4HB, England

      IIF 52

    • One, Fleet Place, London, EC4M 7WS, United Kingdom

      IIF 53
  • Bullock, Simon Charles
    British finance manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire, SL0 0PD

      IIF 54
  • Bullock, Simon Charles
    British financial controller born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Lady Yorke Park, Sevenhills Road, Iver Heath, Buckinghamshire, SL0 0PD

      IIF 55
  • Mr Simon Charles Bullock
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lady Yorke Park, Seven Hills Road, Iver, Bucks, SL0 0PD, United Kingdom

      IIF 56

    • 4 Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire, SL0 0PD

      IIF 57

    • 10, Fleet Place, London, EC4M 7QS

      IIF 58
  • Mr Simon Charles Bullock
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 16
  • 1
    10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Lady Yorke Park, Seven Hills Road, Iver, Bucks, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 3
    CORNERSTONE FS PLC - 2024-05-16
    CORNERSTONE FS LTD - 2020-10-14
    CORNERSTONE BRANDS LTD - 2020-10-14
    14-18 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    95,100 GBP2020-07-31
    Officer
    2022-10-11 ~ now
    IIF 26 - director → ME
  • 4
    HLL SPV 1 LTD - 2016-02-18
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,187 GBP2020-12-31
    Officer
    2019-03-27 ~ dissolved
    IIF 34 - director → ME
  • 5
    R S M Restructuring Advisory Llp One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Equity (Company account)
    -598,933 GBP2017-12-31
    Officer
    2019-03-27 ~ dissolved
    IIF 32 - director → ME
  • 6
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 31 - director → ME
  • 7
    10 Fleet Place, London
    Corporate (4 parents)
    Equity (Company account)
    -1,673,851 GBP2018-12-31
    Officer
    2019-03-27 ~ now
    IIF 33 - director → ME
  • 8
    10 Fleet Place, London
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -249,305 GBP2017-12-31
    Officer
    2019-03-27 ~ dissolved
    IIF 25 - director → ME
  • 9
    4 Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire
    Corporate (2 parents)
    Officer
    2004-12-24 ~ now
    IIF 49 - director → ME
    2004-12-24 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    4 Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire
    Corporate (2 parents)
    Officer
    2002-06-17 ~ now
    IIF 54 - director → ME
    2004-08-08 ~ now
    IIF 1 - secretary → ME
  • 11
    MERITGROUP LIMITED - 2008-07-02
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2020-03-31 ~ dissolved
    IIF 18 - director → ME
  • 12
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 19 - director → ME
  • 13
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 12 - director → ME
  • 14
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 23 - director → ME
  • 15
    4 Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    Company number 04518252
    Non-active corporate
    Officer
    2002-08-23 ~ now
    IIF 50 - director → ME
Ceased 33
  • 1
    TETHYAN RESOURCES LIMITED - 2021-02-11
    TETHYAN RESOURCES PLC - 2019-10-30
    AURASIAN MINERALS PLC - 2016-07-20
    TRIPLE PLATE JUNCTION PLC - 2014-05-16
    NAMES.CO INTERNET PLC - 2004-01-15
    GOODWOOD GROUP PLC - 2000-06-26
    CORINGLADE PLC - 1999-11-01
    4th Floor 3 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-07-10
    IIF 40 - director → ME
  • 2
    EVANS HOLDINGS LIMITED - 2018-10-31
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,595,805.01 GBP2017-10-31
    Officer
    2010-02-01 ~ 2010-05-28
    IIF 44 - director → ME
    2008-09-24 ~ 2010-05-28
    IIF 2 - secretary → ME
  • 3
    EVANS CYCLES LIMITED - 2018-10-31
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2008-09-24 ~ 2010-05-28
    IIF 6 - secretary → ME
  • 4
    F.W. EVANS LIMITED - 2018-10-31
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,766 GBP2017-10-31
    Officer
    2010-02-01 ~ 2010-05-28
    IIF 46 - director → ME
    2008-09-24 ~ 2010-05-28
    IIF 4 - secretary → ME
  • 5
    Disraeli House, 12 Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,861 GBP2023-12-31
    Officer
    2014-06-19 ~ 2015-07-06
    IIF 47 - director → ME
  • 6
    Grange Cottage, Cowesby, Thirsk, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-07 ~ 2014-03-25
    IIF 53 - director → ME
    2013-03-19 ~ 2014-03-25
    IIF 8 - secretary → ME
  • 7
    COTSWOLDS BROADBAND LIMITED - 2015-06-01
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-07 ~ 2016-09-30
    IIF 42 - director → ME
  • 8
    DODS PARLIAMENTARY COMMUNICATIONS LIMITED - 2021-04-22
    PARLIAMENTARY COMMUNICATIONS LIMITED - 2004-12-02
    T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-03-31 ~ 2021-11-30
    IIF 16 - director → ME
  • 9
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    95 GBP2017-12-31
    Officer
    2017-05-24 ~ 2018-03-20
    IIF 28 - director → ME
  • 10
    F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-05-28
    IIF 45 - director → ME
    2008-09-24 ~ 2010-05-28
    IIF 5 - secretary → ME
  • 11
    21 Marina Court Castle Street, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    95,804 GBP2023-03-31
    Officer
    2020-03-31 ~ 2021-11-30
    IIF 20 - director → ME
  • 12
    RUTLAND TELECOM LIMITED - 2009-07-08
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-05 ~ 2016-09-30
    IIF 39 - director → ME
  • 13
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2016-09-30
    IIF 43 - director → ME
  • 14
    GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
    GRASS ROOTS EVENTCOM LIMITED - 2013-10-02
    MARITZ EUROPA LIMITED - 2008-12-12
    MARITZ HOLDINGS LIMITED - 1993-08-09
    MARITZ LIMITED - 1984-12-05
    MARITZ TRAVEL LIMITED - 1979-12-31
    Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-05-15 ~ 2006-04-20
    IIF 38 - director → ME
  • 15
    HAB CAPITAL PLC - 2018-04-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-10-16
    IIF 29 - director → ME
  • 16
    11 Laura Place, Bath, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,862,262 GBP2023-12-31
    Officer
    2017-05-15 ~ 2019-10-16
    IIF 30 - director → ME
  • 17
    HARLEY STREET CLINICS WORLDWIDE LTD - 2018-03-28
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
    Dissolved corporate (6 parents)
    Officer
    2017-02-20 ~ 2018-05-25
    IIF 35 - director → ME
  • 18
    H M MEDIA LIMITED - 2002-01-29
    Panmure Court, 32 Calton Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -745,015 GBP2023-03-31
    Officer
    2020-03-31 ~ 2021-11-30
    IIF 11 - director → ME
  • 19
    MARITZCX HOLDINGS (U.K.) LIMITED - 2022-02-10
    MARITZ RESEARCH HOLDINGS (U.K.) LIMITED - 2015-03-18
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-03-20 ~ 2006-04-28
    IIF 51 - director → ME
  • 20
    MARITZCX LIMITED - 2022-02-15
    MARITZ RESEARCH LIMITED - 2014-11-25
    MARITZ. TRBI LIMITED - 2004-02-03
    THE RESEARCH BUSINESS INTERNATIONAL LIMITED - 1999-04-08
    RESEARCH BUSINESS GROUP LIMITED(THE) - 1997-04-03
    RESEARCH BUSINESS LIMITED(THE) - 1986-06-26
    ABBEYBASE LIMITED - 1981-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2004-02-13 ~ 2006-04-28
    IIF 55 - director → ME
  • 21
    THE JUST LOANS GROUP PLC - 2018-07-24
    JUST LOANS PLC - 2014-09-29
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 28 offsprings)
    Officer
    2020-02-18 ~ 2020-03-31
    IIF 48 - director → ME
  • 22
    MERITGROUP LIMITED - 2021-04-22
    MERIT OUTSOURCING LIMITED - 2008-07-02
    MERIT OUTSOURCING LIMITED - 2004-06-17
    MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
    M M & S (3015) LIMITED - 2003-10-09
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2021-11-30
    IIF 15 - director → ME
  • 23
    MERIT GROUP PLC - 2025-03-03
    DODS GROUP PLC - 2021-04-22
    DODS (GROUP) PLC - 2016-05-17
    HUVEAUX PLC - 2010-06-17
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2020-06-01 ~ 2021-11-17
    IIF 22 - director → ME
  • 24
    DODS (GROUP) LIMITED - 2010-06-17
    PARLIAMENTARY MONITORING SERVICES LIMITED - 2010-05-06
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-31 ~ 2021-11-30
    IIF 21 - director → ME
  • 25
    C/o Frp Trading Limited, 110 Cannon Street, City Of London, London
    Corporate (4 parents)
    Officer
    2018-10-25 ~ 2019-03-26
    IIF 52 - director → ME
  • 26
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,225,532 GBP2022-12-31
    Officer
    2018-10-25 ~ 2019-03-26
    IIF 37 - director → ME
  • 27
    20 St Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,908,628 GBP2023-03-31
    Officer
    2019-03-04 ~ 2019-08-20
    IIF 27 - director → ME
  • 28
    RUTLAND ICT LIMITED - 2009-07-08
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-05-05 ~ 2016-09-30
    IIF 41 - director → ME
  • 29
    BITEBACK MEDIA LIMITED - 2012-12-20
    21 Marina Court Castle Street, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    -149,487 GBP2023-03-31
    Officer
    2020-03-31 ~ 2021-11-30
    IIF 13 - director → ME
  • 30
    FENMAN HOLDINGS LIMITED - 2004-07-05
    COVELSTONE PUBLISHING LIMITED - 2003-11-10
    GAG180 LIMITED - 2003-08-07
    21 Marina Court Castle Street, Hull, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-03-31 ~ 2021-11-30
    IIF 14 - director → ME
  • 31
    MANAGEMENT INFORMATION PUBLISHING LIMITED - 2000-06-30
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2021-11-30
    IIF 17 - director → ME
  • 32
    VACHER DOD PUBLISHING LIMITED - 2000-06-30
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-31 ~ 2021-11-30
    IIF 24 - director → ME
  • 33
    Company number 04518252
    Non-active corporate
    Officer
    2002-08-23 ~ 2002-11-01
    IIF 7 - secretary → ME

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