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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

Hellier, Simon Mark

    Related profiles found in government register
  • Hellier, Simon Mark
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lords Wood House, Guestling Green, Hastings, TN35 4LP, England

      IIF 1

    • icon of address Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 2
  • Hellier, Simon Mark
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 3

    • icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 4

    • icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 5

    • icon of address Azets, Ventura Park Road, Tamworth, B78 3HL, England

      IIF 6 IIF 7
  • Hellier, Simon Mark
    British financial advisor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 8
  • Hellier, Simon Mark
    British independent financial adviser born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 9
  • Hellier, Simon Mark
    British independent financial advisor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 10
  • Hellier, Simon Mark
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cogman-hellier, Simon Mark
    British chairman born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Baldwins Accountants, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 15
  • Cogman-hellier, Simon Mark
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cwb Ltd, Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 16 IIF 17

    • icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 18
  • Hellier, Simon Mark
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Azzurri House, Walsall Road, Aldridge, West Midlands, WS9 0RB, England

      IIF 19

    • icon of address Sovereign House, 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 20

    • icon of address Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 21 IIF 22
  • Cogman-hellier, Simon
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cwb Ltd, Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 23
  • Hellier, Simon Mark
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 24
  • Mr Simon Mark Hellier
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England

      IIF 25
  • Cogman-hellier, Simon Mark
    British ceo born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 26

    • icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 27
  • Cogman-hellier, Simon Mark
    British chief executive officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 28
  • Cogman-hellier, Simon Mark
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, England

      IIF 29

    • icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 30

    • icon of address Suite 6, South Inch Business Centre, Perth, PH2 8BW, Scotland

      IIF 31
  • Cogman-hellier, Simon Mark
    British non executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, England

      IIF 32

    • icon of address Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 33

    • icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 34 IIF 35
  • Hellier, Simon Mark

    Registered addresses and corresponding companies

    • icon of address Azzurri House, Walsall Road, Aldridge, West Midlands, WS9 0RB, England

      IIF 36

    • icon of address Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Lords Wood House, Guestling Green, Hastings, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,246 GBP2019-09-30
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CWB WEALTH LIMITED - 2018-07-20
    icon of address Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    84,948 GBP2020-01-31
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    362 GBP2020-03-31
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address Sovereign Place, 20 The Point, Market Harborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 32 - Director → ME
  • 5
    PANTHERAS HOUSE LIMITED - 2018-06-18
    POINT ASSET MANAGEMENT LIMITED - 2018-03-05
    icon of address Azets, Ventura Park Road, Tamworth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    811 GBP2020-03-31
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address Azets, Ventura Park Road, Tamworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,487 GBP2020-03-31
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,422 GBP2020-03-31
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 12 - Director → ME
  • 8
    icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    133,078 GBP2020-03-31
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,635 GBP2021-03-31
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 3 - Director → ME
  • 11
    CWB PROFESSIONAL SERVICES LIMITED - 2018-03-22
    icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    60,713 GBP2020-03-31
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 13 - Director → ME
  • 12
    icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    321,163 GBP2024-03-31
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 34 - Director → ME
  • 13
    icon of address 11-15 Seaton Place, St Helier, Je40qh, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address 11-15 Seaton Place, St Helier, Je4 0qh, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address 11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 26 - Director → ME
  • 17
    icon of address 11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 17 - Director → ME
  • 18
    NELSONS NOMINEE 1 LIMITED - 2001-07-10
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
    CLARKSON WAYMAN BALL LIMITED - 2021-03-31
    icon of address Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    17,924,513 GBP2024-03-31
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 33 - Director → ME
  • 19
    icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    131,120 GBP2024-03-31
    Officer
    icon of calendar 2024-04-03 ~ now
    IIF 30 - Director → ME
  • 20
    icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,096,445 GBP2024-03-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,483 GBP2020-03-31
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 24 - Director → ME
  • 22
    icon of address Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,365 GBP2024-12-31
    Officer
    icon of calendar 2007-04-03 ~ now
    IIF 19 - Director → ME
    icon of calendar 2013-09-18 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    336,561 GBP2024-12-31
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 35 - Director → ME
Ceased 11
  • 1
    G. & J.E. BANKART LIMITED - 1997-09-30
    SHIMSHIRE LIMITED - 1983-04-05
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-06 ~ 1997-09-16
    IIF 2 - Director → ME
  • 2
    PM 109 LIMITED - 1994-08-17
    icon of address Suite 6 South Inch Business Centre, Perth, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-06-30 ~ 2022-08-05
    IIF 31 - Director → ME
  • 3
    icon of address Sovereign Place, 20 The Point, Market Harborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-05-13 ~ 2022-08-05
    IIF 29 - Director → ME
  • 4
    BLAND BANKART TRUSTEES LIMITED - 2006-07-07
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-07-07 ~ 2007-09-02
    IIF 8 - Director → ME
    icon of calendar 2000-08-14 ~ 2004-07-27
    IIF 10 - Director → ME
  • 5
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,290,646 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2018-08-30 ~ 2020-05-09
    IIF 15 - Director → ME
  • 6
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-16 ~ 2004-04-30
    IIF 9 - Director → ME
  • 7
    CWB GROUP SERVICES LIMITED - 2021-03-31
    CLARKSON WAYMAN BALL HOLDINGS LIMITED - 2018-01-11
    icon of address Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -3,427,892 GBP2024-03-31
    Officer
    icon of calendar 2015-05-22 ~ 2022-08-05
    IIF 22 - Director → ME
  • 8
    JAMING GROUP HOLDINGS LIMITED - 2020-11-26
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
    icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -276,332 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-01-11 ~ 2024-04-12
    IIF 4 - Director → ME
  • 9
    NELSONS NOMINEE 1 LIMITED - 2001-07-10
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
    CLARKSON WAYMAN BALL LIMITED - 2021-03-31
    icon of address Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    17,924,513 GBP2024-03-31
    Officer
    icon of calendar 2015-05-22 ~ 2022-08-05
    IIF 21 - Director → ME
  • 10
    icon of address Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,096,445 GBP2024-03-31
    Officer
    icon of calendar 2021-07-05 ~ 2022-02-11
    IIF 28 - Director → ME
  • 11
    icon of address Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,365 GBP2024-12-31
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-05
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.