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
Individuals in focus
Bliss, Simon Mark
- British born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
IIF 1 IIF 2 IIF 3 (more)C/o Aztec Financial Services (uk) Ltd, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 5 IIF 6C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 7Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 8 IIF 9 IIF 10 (more)C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- British accountant born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Queensmead Avenue, East Ewell, Surrey, KT17 3EQ, United Kingdom
IIF 2820, Queensmead Avenue, East Ewell, Epsom, Surrey, KT17 3EQ, United Kingdom
IIF 29Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 30 IIF 31Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 32 IIF 33 IIF 34
- British company director born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
IIF 35
- British director born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesCayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 36
- British accountant born in July 1969Registered addresses and corresponding companies
Bliss, Simon Mark
- British Registered addresses and corresponding companies
Bliss, Simon Mark
- British accountantRegistered addresses and corresponding companies
Bliss, Simon Mark
- Registered addresses and corresponding companies
Bliss, Simon Mark
Related profiles found in government register
Offspring entities and appointments
42
- 110 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 13 - Director → ME
- 210 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 15 - Director → ME
- 310 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 10 - Director → ME
- 410 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 9 - Director → ME
- 510 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 11 - Director → ME
- 610 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 8 - Director → ME
- 710 Bressenden Place, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2025-10-15 ~ nowIIF 14 - Director → ME
- 8
BALMUIR HOLDINGS LIMITED
FC013905Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, BermudaActive Corporate (6 parents)Officer2005-09-07 ~ 2008-11-26IIF 38 - Director → ME - 9
BCP 2 CARRY GENERAL PARTNER LIMITED
0441654821 Tudor Street, LondonDissolved Corporate (9 parents)Officer2005-09-07 ~ 2008-11-26IIF 4 - Director → ME2003-09-01 ~ 2008-11-26IIF 40 - Secretary → ME - 10
BCP 2 CARRY NOMINEES LIMITED
0440952221 Tudor Street, LondonDissolved Corporate (9 parents)Officer2005-09-07 ~ 2008-11-26IIF 3 - Director → ME2003-09-01 ~ 2008-11-26IIF 41 - Secretary → ME - 11
BCP 2 GENERAL PARTNER LIMITED
04257168C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2005-09-07 ~ 2008-11-26IIF 20 - Director → ME2003-09-01 ~ 2008-11-26IIF 48 - Secretary → ME - 12
BCP 2 NOMINEES LIMITED
0447146021 Tudor Street, LondonDissolved Corporate (8 parents)Officer2005-09-07 ~ 2008-11-26IIF 1 - Director → ME2003-09-01 ~ 2008-11-26IIF 39 - Secretary → ME - 13GOULDITAR NO.6 LIMITED - 1989-07-10C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2005-09-07 ~ 2009-04-02IIF 23 - Director → ME2003-09-01 ~ 2008-07-15IIF 44 - Secretary → ME
- 14MEDIN NOMINEES LIMITED - 1995-05-16DMWSL 135 LIMITED - 1994-01-17C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-09-07 ~ 2008-11-26IIF 25 - Director → ME2003-09-01 ~ 2008-08-04IIF 45 - Secretary → ME
- 15BACKHOLD LIMITED - 1999-08-06C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2005-09-07 ~ 2009-03-23IIF 21 - Director → ME2003-09-01 ~ 2008-07-23IIF 46 - Secretary → ME
- 16
BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED
0499299121 Tudor Street, LondonDissolved Corporate (4 parents)Officer2005-09-07 ~ 2008-11-26IIF 2 - Director → ME2003-12-11 ~ 2008-08-04IIF 42 - Secretary → ME - 17Barracks Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2011-10-14 ~ 2014-06-16IIF 36 - Director → ME
- 18
DISCOVERY INVESTCO LTD
1439563010 Bressenden Place, London, United KingdomActive Corporate (9 parents)Officer2025-10-15 ~ nowIIF 12 - Director → ME - 19
ICDG LIMITED
04220421Second Floor, 1 Southampton Street, LondonDissolved Corporate (15 parents)Officer2005-02-09 ~ 2006-07-20IIF 43 - Secretary → ME - 20BURGINHALL 1139 LIMITED - 1999-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ 2006-02-16IIF 49 - Secretary → ME
- 21BURGINHALL 1138 LIMITED - 1999-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ 2006-02-16IIF 50 - Secretary → ME
- 22BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03BURGINHALL 1131 LIMITED - 1999-11-08Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ 2006-02-16IIF 51 - Secretary → ME
- 23
BPEP MANAGEMENT (UK) LIMITED
- 2006-01-11 02434486LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01RAPID 9143 LIMITED - 1989-12-15Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (21 parents)Officer2005-12-21 ~ 2016-12-19IIF 33 - Director → ME2005-12-21 ~ 2006-02-16IIF 52 - Secretary → ME - 24
NOVA (GP) SCOTLAND LIMITED
SC27970350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 17 offsprings)Officer2006-02-01 ~ 2019-09-25IIF 35 - Director → ME - 25
NOVA BOXER GP ONE LIMITED
SC33145550 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2007-09-26 ~ 2016-12-31IIF 22 - Director → ME - 26
NOVA BOXER GP TWO LIMITED
SC33145650 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2007-09-26 ~ 2016-12-31IIF 26 - Director → ME - 27NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (24 parents, 14 offsprings)Officer2012-02-16 ~ 2020-12-23IIF 30 - Director → ME
- 28LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03CEDAR INVESTMENTS LIMITED - 1989-04-27ASSETREVERSE LIMITED - 1988-11-16FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20ASSETREVERSE LIMITED - 1988-06-22Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2006-01-01 ~ 2019-09-25IIF 31 - Director → ME
- 29COLOURVENT LIMITED - 2002-12-0355 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (8 parents)Officer2006-02-01 ~ dissolvedIIF 27 - Director → ME
- 30VENGAS LIMITED - 2004-05-28Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (9 parents)Officer2006-02-01 ~ 2016-12-19IIF 32 - Director → ME
- 31ARCHALE LIMITED - 2004-03-23Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (11 parents)Officer2006-02-01 ~ 2016-12-19IIF 34 - Director → ME
- 32WESTLB GROWTH FUND LIMITED - 2004-09-23WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22TRUSHELFCO (NO.1727) LIMITED - 1991-10-04First Floor Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (30 parents)Officer2006-02-01 ~ 2006-10-02IIF 37 - Director → ME
- 33C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (11 parents)Officer2024-09-06 ~ 2026-02-09IIF 17 - Director → ME
- 34C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (11 parents)Officer2024-09-06 ~ 2026-02-09IIF 16 - Director → ME
- 35C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-11-19 ~ 2026-02-09IIF 18 - Director → ME
- 36C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (11 parents)Officer2024-09-06 ~ 2026-02-09IIF 19 - Director → ME
- 37C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents)Officer2025-05-15 ~ 2026-02-09IIF 7 - Director → ME
- 38C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents)Officer2025-08-14 ~ 2026-02-09IIF 6 - Director → ME
- 39C/o Aztec Financial Services (uk) Ltd Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents)Officer2026-01-09 ~ 2026-02-09IIF 5 - Director → ME
- 40SEVEN PUBLISHING LIMITED - 2005-07-0578 York Street, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2012-02-28 ~ 2016-01-18IIF 28 - Director → ME
- 41SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31BROOMCO (1504) LIMITED - 1998-04-08Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-05-17 ~ 2017-01-04IIF 24 - Director → ME2006-05-17 ~ 2017-01-04IIF 47 - Secretary → ME
- 42
T.C.L. HOLDINGS LIMITED
06069919Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2012-02-27 ~ 2014-05-06IIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.