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, Mark Daniel Benjamin

    Related profiles found in government register
  • Simon, Mark Daniel Benjamin
    British solicitor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bedford Row, London, WC1R 4DF

      IIF 1 IIF 2

    • 5th Floor, 16-18, Kirby Street, London, EC1N 8TS, England

      IIF 3 IIF 4

    • C/o Collyer Bristow Llp, St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom

      IIF 5

    • St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England

      IIF 6 IIF 7 IIF 8

    • The Old Stables, River Lane, Petersham, Richmond, TW10 7AG

      IIF 11 IIF 12

    • The Old Stables, River Lane, Richmond, TW10 7AG

      IIF 13
  • Simon, Mark Daniel Benjamin
    British solicitor - partner born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 140 Brompton Road, London, SW3 1HY, England

      IIF 14
  • Simon, Mark Daniel Benjamin
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England

      IIF 15
  • Mr Mark Daniel Benjamin Simon
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England

      IIF 16
  • Simon, Mark Daniel Benjamin
    British solicitor born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Collyer Bristow Llp, St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom

      IIF 17
  • Mark Daniel Benjamin Simon
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, River Lane, Richmond, TW10 7AG

      IIF 18
  • Simon, Mark Daniel Benjamin
    British solicitor born in March 1965

    Registered addresses and corresponding companies

    • 54 Elderfield Road, London, E5 0LF

      IIF 19
  • Simon, Mark Daniel Benjamin
    British solicitor

    Registered addresses and corresponding companies

    • 54 Elderfield Road, London, E5 0LF

      IIF 20
  • Mark Daniel Benjamin Simon
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Collyer Bristow Llp, St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 16
  • 1
    St. Martin's Court, 10 Paternoster Row, London, England
    Corporate (5 parents)
    Officer
    2021-01-07 ~ now
    IIF 7 - director → ME
  • 2
    St. Martin's Court, 10 Paternoster Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 6 - director → ME
  • 3
    CALDERA PROPERTIES LIMITED - 1987-07-16
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,832 GBP2023-03-31
    Person with significant control
    2024-10-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    St. Martin's Court, 10 Paternoster Row, London, England
    Corporate (33 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,094,195 GBP2023-06-01 ~ 2024-03-31
    Officer
    2006-06-01 ~ now
    IIF 15 - llp-designated-member → ME
  • 5
    St. Martin's Court, 10 Paternoster Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-08-17 ~ now
    IIF 8 - director → ME
  • 6
    FOUNDATION FOR CHRISTIAN COMMUNICATION LIMITED(THE) - 2007-12-31
    5th Floor, 16-18 Kirby Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2009-05-06 ~ now
    IIF 3 - director → ME
  • 7
    HILLSIDE PRODUCTIONS LIMITED - 2024-05-08
    HILLSIDE STUDIOS LIMITED - 2015-11-12
    5th Floor, 16-18 Kirby Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    157,707 GBP2022-12-31
    Officer
    2009-05-06 ~ now
    IIF 4 - director → ME
  • 8
    Forest School Camps Hill Row Causeway, Haddenham, Ely, Cambridgeshire
    Corporate (33 parents)
    Officer
    ~ now
    IIF 11 - director → ME
  • 9
    COLLYER BRISTOW NOMINEES LIMITED - 2014-03-07
    COLLYER-BRISTOW NOMINEES LIMITED - 2006-06-15
    BEDFORD ROW NOMINEES LIMITED - 1994-05-13
    St. Martin's Court, 10 Paternoster Row, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-03-10 ~ now
    IIF 10 - director → ME
  • 10
    19-21 Garden Walk, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2007-09-12 ~ now
    IIF 12 - director → ME
  • 11
    Mallory House, River Lane, Richmond, England
    Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 13 - director → ME
  • 12
    4 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 1 - director → ME
  • 13
    St. Martin's Court, 10 Paternoster Row, London, England
    Corporate (6 parents)
    Officer
    2019-10-16 ~ now
    IIF 9 - director → ME
  • 14
    The Sevens, 77 Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Collyer Bristow Llp St Martin's Court, 10 Paternoster Row, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 5 - director → ME
  • 16
    4 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 2 - director → ME
Ceased 3
  • 1
    Eden House, Reynolds Road, Beaconsfield, Bucks
    Corporate (4 parents)
    Equity (Company account)
    77,388 GBP2022-04-05
    Officer
    2001-09-14 ~ 2002-02-05
    IIF 19 - director → ME
    2001-09-14 ~ 2002-02-05
    IIF 20 - secretary → ME
  • 2
    Mallory House, River Lane, Richmond, England
    Corporate (3 parents)
    Person with significant control
    2023-08-04 ~ 2023-09-26
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    St. Martin's Court, 10 Paternoster Row, London, England
    Corporate (3 parents)
    Officer
    2017-04-12 ~ 2021-02-23
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.