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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

Bliss, Simon Mark

    Related profiles found in government register
  • Bliss, Simon Mark
    British accountant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bliss, Simon Mark
    British chief financial officer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Queensmead Avenue, East Ewell, Surrey, KT17 3EQ, United Kingdom

      IIF 9

    • icon of address 20, Queensmead Avenue, East Ewell, Epsom, Surrey, KT17 3EQ, United Kingdom

      IIF 10

    • icon of address Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 11 IIF 12

    • icon of address Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Bliss, Simon Mark
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ

      IIF 16
  • Bliss, Simon Mark
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 17

    • icon of address C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 18

    • icon of address Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 19

    • icon of address C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Bliss, Simon Mark
    British accountant born in July 1969

    Registered addresses and corresponding companies

    • icon of address 216 Stoneleigh Avenue, Worcester Park, Surrey, KT4 8YB

      IIF 24 IIF 25
  • Bliss, Simon Mark
    British accountant

    Registered addresses and corresponding companies
  • Bliss, Simon Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    COLOURVENT LIMITED - 2002-12-03
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 17 - Director → ME
Ceased 21
  • 1
    icon of address Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2008-11-26
    IIF 25 - Director → ME
  • 2
    icon of address C/o Canny & Associates, 30 Moorgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,632,970 GBP2024-07-31
    Officer
    icon of calendar 2005-09-07 ~ 2008-11-26
    IIF 1 - Director → ME
    icon of calendar 2003-09-01 ~ 2008-11-26
    IIF 30 - Secretary → ME
  • 3
    GOULDITAR NO.6 LIMITED - 1989-07-10
    icon of address C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,399 GBP2024-07-31
    Officer
    icon of calendar 2005-09-07 ~ 2009-04-02
    IIF 4 - Director → ME
    icon of calendar 2003-09-01 ~ 2008-07-15
    IIF 26 - Secretary → ME
  • 4
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    icon of address C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2005-09-07 ~ 2008-11-26
    IIF 6 - Director → ME
    icon of calendar 2003-09-01 ~ 2008-08-04
    IIF 27 - Secretary → ME
  • 5
    BACKHOLD LIMITED - 1999-08-06
    icon of address C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,706,883 GBP2024-07-31
    Officer
    icon of calendar 2005-09-07 ~ 2009-03-23
    IIF 2 - Director → ME
    icon of calendar 2003-09-01 ~ 2008-07-23
    IIF 28 - Secretary → ME
  • 6
    NEWINCCO 1125 LIMITED - 2011-10-14
    icon of address Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -0 GBP2019-12-31
    Officer
    icon of calendar 2011-10-14 ~ 2014-06-16
    IIF 19 - Director → ME
  • 7
    BURGINHALL 1139 LIMITED - 1999-12-03
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-02-16
    IIF 31 - Secretary → ME
  • 8
    BURGINHALL 1138 LIMITED - 1999-12-03
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-02-16
    IIF 32 - Secretary → ME
  • 9
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-02-16
    IIF 33 - Secretary → ME
  • 10
    RAPID 9143 LIMITED - 1989-12-15
    BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2016-12-19
    IIF 14 - Director → ME
    icon of calendar 2005-12-21 ~ 2006-02-16
    IIF 34 - Secretary → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2019-09-25
    IIF 16 - Director → ME
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2016-12-31
    IIF 3 - Director → ME
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2016-12-31
    IIF 7 - Director → ME
  • 14
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Officer
    icon of calendar 2012-02-16 ~ 2020-12-23
    IIF 11 - Director → ME
  • 15
    ASSETREVERSE LIMITED - 1988-06-22
    ASSETREVERSE LIMITED - 1988-11-16
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2019-09-25
    IIF 12 - Director → ME
  • 16
    VENGAS LIMITED - 2004-05-28
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2016-12-19
    IIF 13 - Director → ME
  • 17
    ARCHALE LIMITED - 2004-03-23
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2016-12-19
    IIF 15 - Director → ME
  • 18
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    icon of address First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-10-02
    IIF 24 - Director → ME
  • 19
    SEVEN PUBLISHING LIMITED - 2005-07-05
    icon of address 4th Floor 95 Chancery Lane, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2016-01-18
    IIF 9 - Director → ME
  • 20
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-17 ~ 2017-01-04
    IIF 5 - Director → ME
    icon of calendar 2006-05-17 ~ 2017-01-04
    IIF 29 - Secretary → ME
  • 21
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    17,962,007 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2014-05-06
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.