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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

Bliss, Simon Mark

    Related profiles found in government register
  • Bliss, Simon Mark
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Ltd, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 1 IIF 2

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 3

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 4 IIF 5 IIF 6

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Bliss, Simon Mark
    British accountant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bliss, Simon Mark
    British chief financial officer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queensmead Avenue, East Ewell, Surrey, KT17 3EQ, United Kingdom

      IIF 24

    • 20, Queensmead Avenue, East Ewell, Epsom, Surrey, KT17 3EQ, United Kingdom

      IIF 25

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 26 IIF 27

    • Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Bliss, Simon Mark
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ

      IIF 31
  • Bliss, Simon Mark
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 32
  • Bliss, Simon Mark
    British accountant born in July 1969

    Registered addresses and corresponding companies

    • 216 Stoneleigh Avenue, Worcester Park, Surrey, KT4 8YB

      IIF 33 IIF 34
  • Bliss, Simon Mark
    British accountant

    Registered addresses and corresponding companies
  • Bliss, Simon Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    IIF 9 - Director → ME
  • 2
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    IIF 11 - Director → ME
  • 3
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    IIF 6 - Director → ME
  • 4
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    IIF 5 - Director → ME
  • 5
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    IIF 7 - Director → ME
  • 6
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    IIF 4 - Director → ME
  • 7
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    IIF 10 - Director → ME
  • 8
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    IIF 8 - Director → ME
  • 9
    COLOURVENT LIMITED - 2002-12-03
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 10
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-06 ~ now
    IIF 13 - Director → ME
  • 11
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-06 ~ now
    IIF 12 - Director → ME
  • 12
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-19 ~ now
    IIF 14 - Director → ME
  • 13
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-06 ~ now
    IIF 15 - Director → ME
  • 14
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-15 ~ now
    IIF 3 - Director → ME
  • 15
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-14 ~ now
    IIF 2 - Director → ME
  • 16
    C/o Aztec Financial Services (uk) Ltd Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-09 ~ now
    IIF 1 - Director → ME
Ceased 21
  • 1
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 34 - Director → ME
  • 2
    C/o Canny & Associates, 30 Moorgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,632,970 GBP2024-07-31
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 16 - Director → ME
    2003-09-01 ~ 2008-11-26
    IIF 39 - Secretary → ME
  • 3
    GOULDITAR NO.6 LIMITED - 1989-07-10
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,399 GBP2024-07-31
    Officer
    2005-09-07 ~ 2009-04-02
    IIF 19 - Director → ME
    2003-09-01 ~ 2008-07-15
    IIF 35 - Secretary → ME
  • 4
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-09-07 ~ 2008-11-26
    IIF 21 - Director → ME
    2003-09-01 ~ 2008-08-04
    IIF 36 - Secretary → ME
  • 5
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,706,883 GBP2024-07-31
    Officer
    2005-09-07 ~ 2009-03-23
    IIF 17 - Director → ME
    2003-09-01 ~ 2008-07-23
    IIF 37 - Secretary → ME
  • 6
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -0 GBP2019-12-31
    Officer
    2011-10-14 ~ 2014-06-16
    IIF 32 - Director → ME
  • 7
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    BURGINHALL 1139 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-02-16
    IIF 40 - Secretary → ME
  • 8
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    BURGINHALL 1138 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-02-16
    IIF 41 - Secretary → ME
  • 9
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-02-16
    IIF 42 - Secretary → ME
  • 10
    BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ 2016-12-19
    IIF 29 - Director → ME
    2005-12-21 ~ 2006-02-16
    IIF 43 - Secretary → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2006-02-01 ~ 2019-09-25
    IIF 31 - Director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ 2016-12-31
    IIF 18 - Director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ 2016-12-31
    IIF 22 - Director → ME
  • 14
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Officer
    2012-02-16 ~ 2020-12-23
    IIF 26 - Director → ME
  • 15
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2019-09-25
    IIF 27 - Director → ME
  • 16
    VENGAS LIMITED - 2004-05-28
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-01 ~ 2016-12-19
    IIF 28 - Director → ME
  • 17
    ARCHALE LIMITED - 2004-03-23
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-01 ~ 2016-12-19
    IIF 30 - Director → ME
  • 18
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-10-02
    IIF 33 - Director → ME
  • 19
    SEVEN PUBLISHING LIMITED - 2005-07-05
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2012-02-28 ~ 2016-01-18
    IIF 24 - Director → ME
  • 20
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2017-01-04
    IIF 20 - Director → ME
    2006-05-17 ~ 2017-01-04
    IIF 38 - Secretary → ME
  • 21
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    17,962,007 GBP2024-12-31
    Officer
    2012-02-27 ~ 2014-05-06
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.