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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

Mark Richard Simons

    Related profiles found in government register
  • Mark Richard Simons
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 1
  • Mr Mark Richard Simons
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 2
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 3
  • Simons, Mark Richard
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 4
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 5
  • Simons, Mark Richard
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 159 West Heath Road, Hamstead, London, NW3 7TT

      IIF 6
  • Simons, Mark Richard
    British investment surveyor born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 7
  • Simons, Mark Richard
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simons, Mark Richard

    Registered addresses and corresponding companies
    • 159 West Heath Road, Hamstead, London, NW3 7TT

      IIF 11
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    CHELMER FILMS LLP
    OC310366
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (87 parents)
    Officer
    2006-02-14 ~ 2025-04-05
    IIF 9 - LLP Member → ME
  • 2
    HALCYON PROPERTIES LIMITED
    03116208
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    HIGHEND DEVELOPMENTS LTD
    08418197
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 7 - Director → ME
    2013-02-25 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ORWELL FILMS LLP
    OC307697
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (145 parents)
    Officer
    2005-02-25 ~ 2025-04-05
    IIF 10 - LLP Member → ME
  • 5
    PORTLAND HOUSE CONSTRUCTION LIMITED
    - now 02714759
    TINTOP LIMITED - 1992-06-15
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ 2007-04-11
    IIF 6 - Director → ME
    2005-03-04 ~ 2007-04-11
    IIF 11 - Secretary → ME
  • 6
    SQUIRES HOUSE PROPERTIES LIMITED
    03075393
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents)
    Officer
    1995-07-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    SWALE FILMS LLP
    OC312499
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (212 parents)
    Officer
    2006-02-03 ~ 2025-04-05
    IIF 8 - LLP Member → ME

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