logo
explain how to read the page

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

Simon, Marc Adrian

    Related profiles found in government register
  • Simon, Marc Adrian
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 1
  • Simon, Marc Adrian
    British born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Brathens Eco Business Park (104), Glassel, Banchory, AB31 4BW, Scotland

      IIF 2

    • icon of address Brathens Eco Business Park (room 104), Glassel, Banchory, AB31 4BW, Scotland

      IIF 3 IIF 4
  • Mr Marc Adrian Simon
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brathens Eco Business Park (room 104), Hill Of Brathens, Glassel, Banchory, Aberdeenshire, AB31 4BW, United Kingdom

      IIF 5
  • Simon, Marc Adrian
    British dental equipment specialist born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63 Brighton Road, Shoreham, BN43 6RE

      IIF 6
  • Simon, Marc Adrian
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brathens Eco Business Park (room 104), Glassel, Banchory, AB31 4BW, Scotland

      IIF 7
  • Simon, Marc Adrian
    British

    Registered addresses and corresponding companies

    • icon of address 63 Brighton Road, Shoreham, BN43 6RE

      IIF 8
  • Simon, Marc Adrian
    British director

    Registered addresses and corresponding companies

    • icon of address 63 Brighton Road, Shoreham, BN43 6RE

      IIF 9
  • Mr Marc Simon
    British born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Brathens Eco Business Park (room 104), Glassel, Banchory, AB31 4BW, Scotland

      IIF 10
  • Mr Marc Adrian Simon
    British born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Brathens Eco Business Park (room 104), Glassel, Banchory, AB31 4BW, Scotland

      IIF 11 IIF 12
  • Simon, Marc Adrian

    Registered addresses and corresponding companies

    • icon of address 63 Brighton Road, Shoreham, BN43 6RE

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Barn, Golden Square, Henfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,417 GBP2024-03-31
    Officer
    icon of calendar 2002-05-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    icon of address Accountancy & Business Matters Ltd, Jasmine House, High Street, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-21 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address The Barn, Golden Square, Henfield, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,594 GBP2025-03-31
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address The Barn Golden Square, High Street, Henfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    585,252 GBP2024-03-31
    Officer
    icon of calendar 2002-01-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address The Barn Golden Square, High Street, Henfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,571 GBP2025-01-31
    Officer
    icon of calendar 2016-02-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address 7 Castle Street, Tonbridge, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,843 GBP2018-02-28
    Officer
    icon of calendar 2006-02-16 ~ 2007-02-28
    IIF 8 - Secretary → ME
  • 2
    icon of address The Barn, Golden Square, Henfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,417 GBP2024-03-31
    Officer
    icon of calendar 2002-05-15 ~ 2005-04-01
    IIF 13 - Secretary → ME
  • 3
    icon of address Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,193 GBP2018-07-31
    Officer
    icon of calendar 2018-01-16 ~ 2018-07-02
    IIF 1 - Director → ME
  • 4
    icon of address The Barn Golden Square, High Street, Henfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    585,252 GBP2024-03-31
    Officer
    icon of calendar 2002-01-18 ~ 2005-04-01
    IIF 9 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.