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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

Mr Simon Aron Marks

    Related profiles found in government register
  • Mr Simon Aron Marks
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Aron Marks
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Bradley Gardens, Ealing, London, W13 8HF, United Kingdom

      IIF 5
  • Marks, Simon Aron
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Bradley Gardens, Ealing, London, W13 8HF, United Kingdom

      IIF 6
  • Marks, Simon Aron
    British managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Southampton Road, Ringwood, Hampshire, BH24 1HY, United Kingdom

      IIF 7
  • Marks, Simon Aron
    British property consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marks, Simon Aron
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19-21, West Street, Haslemere, Surrey, GU27 2AB, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    49 MONUMENT STREET MANAGEMENT LIMITED
    03885339
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-08-15 ~ 2022-03-21
    IIF 9 - Director → ME
  • 2
    BRITISH LIVER TRUST
    - now 02227706
    THE BRITISH LIVER FOUNDATION - 1991-12-09
    1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (65 parents)
    Officer
    2007-02-07 ~ 2014-10-13
    IIF 7 - Director → ME
  • 3
    CALLIAN INVESTMENTS LTD
    07778059
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-08-15 ~ 2020-07-15
    IIF 13 - Director → ME
  • 4
    COUNTRYSIDE PROVENCE LTD
    - now 03236620
    COUNTRYSIDE GARAGES LIMITED - 2010-07-06
    SPEED 5766 LIMITED - 1996-09-05
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-03 ~ 2020-07-15
    IIF 8 - Director → ME
  • 5
    JP PROPERTY HOLDINGS LIMITED
    05321796 05302146
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-02-03 ~ 2022-03-21
    IIF 11 - Director → ME
    Person with significant control
    2017-12-31 ~ 2022-03-30
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    LOWER STREET INVESTMENTS LTD
    06295747
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-01-10 ~ 2022-03-21
    IIF 15 - Director → ME
    Person with significant control
    2018-04-01 ~ 2022-04-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LOWER STREET RESIDENTIAL LIMITED
    08438901
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-10 ~ 2022-03-21
    IIF 16 - Director → ME
  • 8
    MARK & MARKS CO LTD
    12989080
    4 Bradley Gardens, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    NJN CONSTRUCTION LIMITED
    - now 05302146
    PJ PROPERTY HOLDINGS LIMITED - 2011-06-10
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PANORAMA PROPERTY DEVELOPMENTS LIMITED
    - now 03503920
    SPEED 6817 LIMITED - 1998-02-23
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-02-14 ~ 2022-03-21
    IIF 12 - Director → ME
  • 11
    PANORAMA PROPERTY INVESTMENTS LLP
    OC396762
    19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2024-03-19
    IIF 17 - LLP Designated Member → ME
  • 12
    PANORAMA PROPERTY SERVICES LIMITED
    - now 02810853
    KEELBELL LIMITED - 2000-03-28
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.