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

Mawer, Simon Nicholas

    Related profiles found in government register
  • Mawer, Simon Nicholas
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cypress House, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

      IIF 1
    • The Terrace Suite, St Mellons Hotel, St. Mellons, Cardiff, CF3 2XR, Wales

      IIF 2
  • Mawer, Simon Nicholas
    British company director born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 1, Coedydafarn, Lisvane, Cardiff, CF14 0RQ, Wales

      IIF 3 IIF 4
  • Mawer, Simon Nicholas
    British director born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 6
  • Mawer, Simon Nicholas
    British managing director born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 4, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom

      IIF 7
  • Mr Simon Nicholas Mawer
    British born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 1, Coedydafarn, Lisvane, Cardiff, CF14 0RQ, Wales

      IIF 8 IIF 9
    • 20-22, Wenlock Road, London, N1 7GU

      IIF 10
    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 7 - director → ME
  • 2
    1 Coedydafarn, Lisvane, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    1 Coedydafarn, Lisvane, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2023-05-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    4385, 10264219: Companies House Default Address, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 5
    Unit A, 82 James Carter Road, Mildenhall, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,018 GBP2018-12-30
    Officer
    2014-12-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or controlOE
    IIF 10 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    100 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ 2015-01-09
    IIF 1 - director → ME
  • 2
    The Terrace Suite, St Mellons Hotel, St. Mellons, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,286 GBP2017-12-31
    Officer
    2011-12-06 ~ 2018-08-09
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.