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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bliss, Simon

    Related profiles found in government register
  • Bliss, Simon

    Registered addresses and corresponding companies
  • Bliss, Simon
    British

    Registered addresses and corresponding companies
  • Bliss, Simon
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bliss, Simon
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bliss, Simon
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Bliss
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BLISS ASSOCIATES LTD
    10790282
    Active Corporate (2 parents)
    Officer
    2017-05-25 ~ now
    IIF 15 - Director → ME
    2017-05-25 ~ 2018-04-30
    IIF 3 - Secretary → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 2
    CUBIK LTD
    14161070
    Active Corporate (1 parent)
    Officer
    2022-06-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    DATUM LIMITED
    - now 05457497
    EAST SHORE PARTNERSHIP LIMITED
    - 2008-11-18 05457497
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2005-05-19 ~ now
    IIF 19 - Director → ME
    2005-05-19 ~ now
    IIF 6 - Secretary → ME
  • 4
    DEN (UK) LIMITED
    08320532
    Dissolved Corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FORMED LIMITED
    17339981 07097432
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    FORMED LTD
    07097432 17339981
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 10 - Director → ME
    2009-12-07 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    NESSFIELD PLACE PROPERTY MANAGEMENT CO LIMITED
    08518458
    Active Corporate (5 parents)
    Officer
    2017-04-26 ~ 2017-05-31
    IIF 9 - Director → ME
    2017-04-26 ~ 2019-12-01
    IIF 1 - Secretary → ME
  • 8
    OLSON LIMITED
    - now 07225313 OC341741
    OLSON BUILDING TECHNOLOGIES LIMITED
    - 2011-06-03 07225313
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 9
    OLSON LLP
    OC341741 07225313
    Dissolved Corporate (2 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 10
    PASSIVHAUS GROUP LTD
    16025815
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    QUBIQ LIMITED
    - now 07163977 OC347356
    QUBIQ TIMBER TECHNOLOGIES LIMITED
    - 2010-07-16 07163977
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 17 - Director → ME
    2010-02-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    QUBIQ LLP
    OC347356 07163977
    Dissolved Corporate (4 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 13
    TEAM:CONSTRUCT LTD
    06544499
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 16 - Director → ME
    2008-03-26 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.