logo
explain how to read the page

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

Hellier, Simon Mark

    Related profiles found in government register
  • Hellier, Simon Mark
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Road, Aldridge, West Midlands, WS9 0RB, England

      IIF 1
  • Hellier, Simon Mark
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 2

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 3 IIF 4
  • Hellier, Simon Mark
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 5
  • Cogman-hellier, Simon Mark
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, England

      IIF 6 IIF 7

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 8 IIF 9

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 10 IIF 11 IIF 12

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Cogman-hellier, Simon Mark
    British chief executive officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 18
  • Cogman-hellier, Simon Mark
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, South Inch Business Centre, Perth, PH2 8BW, Scotland

      IIF 19
  • Hellier, Simon Mark
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lords Wood House, Guestling Green, Hastings, TN35 4LP, England

      IIF 20

    • Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 21
  • Hellier, Simon Mark
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 22

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 23

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 24

    • Azets, Ventura Park Road, Tamworth, B78 3HL, England

      IIF 25 IIF 26
  • Hellier, Simon Mark
    British financial advisor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 27
  • Hellier, Simon Mark
    British independent financial adviser born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 28
  • Hellier, Simon Mark
    British independent financial advisor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 29
  • Hellier, Simon Mark
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cogman-hellier, Simon Mark
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Newton Terrace, Glasgow, G3 7PJ, Scotland

      IIF 34
  • Cogman-hellier, Simon Mark
    British chairman born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Baldwins Accountants, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 35
  • Cogman-hellier, Simon Mark
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cwb Ltd, Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 36 IIF 37

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 38
  • Hellier, Simon Mark

    Registered addresses and corresponding companies

    • Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 39
  • Cogman-hellier, Simon
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cwb Ltd, Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 40
  • Cogman-hellier, Simon Mark

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Road, Aldridge, West Midlands, WS9 0RB, England

      IIF 41
  • Mr Simon Mark Cogman-hellier
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England

      IIF 42
child relation
Offspring entities and appointments 35
  • 1
    BLAND BANKART (NOTTINGHAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    G. & J.E. BANKART LIMITED
    - 1997-09-30 01148597
    SHIMSHIRE LIMITED - 1983-04-05
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1995-07-06 ~ 1997-09-16
    IIF 21 - Director → ME
  • 2
    CONCRETE SURFERS LTD
    11571316
    Lords Wood House, Guestling Green, Hastings, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CORPORATE WORKPLACE BENEFITS LIMITED
    - now 09546998 OC398598
    CWB WEALTH LIMITED
    - 2018-07-20 09546998
    Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 2 - Director → ME
  • 4
    CWB CALEDONIA LIMITED
    10888964
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 33 - Director → ME
  • 5
    GEORGE STUBBS FINANCIAL SERVICES LIMITED
    - now SC150771 SC244281
    PM 109 LIMITED - 1994-08-17
    Suite 6 South Inch Business Centre, Perth, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2022-06-30 ~ 2022-08-05
    IIF 19 - Director → ME
  • 6
    IRVINE FINANCIAL SERVICES LTD
    04772717
    Sovereign Place, 20 The Point, Market Harborough, England
    Dissolved Corporate (13 parents)
    Officer
    2022-05-13 ~ 2022-08-05
    IIF 6 - Director → ME
    2025-02-14 ~ dissolved
    IIF 7 - Director → ME
  • 7
    LAWLERDAVIS HOLDCO LIMITED
    13799752
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 14 - Director → ME
  • 8
    LAWLERDAVIS INDEPENDENT FINANCIAL PLANNERS LIMITED
    07819284
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 15 - Director → ME
  • 9
    NEWMAN COZENS HOLDINGS LIMITED
    11156142 10913332
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 17 - Director → ME
  • 10
    NEWMAN COZENS LIMITED
    03716778
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-03-31 ~ now
    IIF 16 - Director → ME
  • 11
    OVAL TRUSTEES LIMITED
    - now 02711042
    BLAND BANKART TRUSTEES LIMITED
    - 2006-07-07 02711042
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-08-14 ~ 2004-07-27
    IIF 29 - Director → ME
    2006-07-07 ~ 2007-09-02
    IIF 27 - Director → ME
  • 12
    PANTHERAS HOLDINGS LIMITED
    - now 11196427
    PANTHERAS HOUSE LIMITED
    - 2018-06-18 11196427 11422234
    POINT ASSET MANAGEMENT LIMITED
    - 2018-03-05 11196427
    Azets, Ventura Park Road, Tamworth, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-02-08 ~ dissolved
    IIF 25 - Director → ME
  • 13
    PANTHERAS HOUSE LIMITED
    11422234 11196427
    Azets, Ventura Park Road, Tamworth, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 26 - Director → ME
  • 14
    PIRKX LIMITED
    11303113
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2018-08-30 ~ 2020-05-09
    IIF 35 - Director → ME
  • 15
    PPS CALEDONIA LIMITED
    10889139
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 31 - Director → ME
  • 16
    PPS CORPORATE SOLUTIONS LIMITED
    10675175
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 17
    PPS GROUP HOLDINGS LIMITED
    10590614
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 30 - Director → ME
  • 18
    PPS SW LIMITED
    11145762
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 22 - Director → ME
  • 19
    PROFESSIONAL PRACTICE SERVICES LIMITED
    - now 10589783
    CWB PROFESSIONAL SERVICES LIMITED
    - 2018-03-22 10589783
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-01-30 ~ dissolved
    IIF 32 - Director → ME
  • 20
    R&QUIEM FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-30
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    BLAND BANKART FINANCIAL SERVICES LIMITED
    - 2005-09-29 02192234 SC249583
    P & G BLAND FINANCIAL SERVICES LIMITED
    - 1997-09-30 02192234
    MOSTDIRECT LIMITED - 1988-01-01
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents)
    Officer
    1997-09-16 ~ 2004-04-30
    IIF 28 - Director → ME
  • 21
    RADIANT ASSET MANAGEMENT LIMITED
    13497014
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 10 - Director → ME
  • 22
    RADIANT CENTRAL SERVICES LIMITED
    - now 09501331
    CWB GROUP SERVICES LIMITED
    - 2021-03-31 09501331
    CLARKSON WAYMAN BALL HOLDINGS LIMITED
    - 2018-01-11 09501331 03916451... (more)
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-05-22 ~ 2022-08-05
    IIF 4 - Director → ME
  • 23
    RADIANT FINANCIAL GROUP HOLDCO LIMITED
    FC038231
    11-15 Seaton Place, St Helier, Je40qh, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 40 - Director → ME
  • 24
    RADIANT FINANCIAL GROUP LIMITED
    FC038228 11144498
    11-15 Seaton Place, St Helier, Je4 0qh, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2021-04-15 ~ now
    IIF 36 - Director → ME
  • 25
    RADIANT FINANCIAL GROUP MIDCO LIMITED
    FC038329
    11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 38 - Director → ME
  • 26
    RADIANT FINANCIAL GROUP NOMINEECO LIMITED
    13685398
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-18 ~ now
    IIF 8 - Director → ME
  • 27
    RADIANT FINANCIAL GROUP TOPCO LIMITED
    FC038371
    11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 37 - Director → ME
  • 28
    RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
    - now 11144498
    RADIANT FINANCIAL GROUP LIMITED
    - 2021-02-22 11144498 FC038228
    JAMING GROUP HOLDINGS LIMITED
    - 2020-11-26 11144498
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2018-01-11 ~ 2024-04-12
    IIF 23 - Director → ME
  • 29
    RADIANT FINANCIAL PLANNING LIMITED
    - now 03916451
    CLARKSON WAYMAN BALL LIMITED
    - 2021-03-31 03916451 09501331
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
    NELSONS NOMINEE 1 LIMITED - 2001-07-10
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2015-05-22 ~ 2022-08-05
    IIF 3 - Director → ME
    2025-02-14 ~ now
    IIF 9 - Director → ME
  • 30
    RADIANT PLATFORM MANAGEMENT LIMITED
    13496997
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2024-04-03 ~ now
    IIF 12 - Director → ME
  • 31
    RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED
    13492490
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-08-05 ~ now
    IIF 11 - Director → ME
    2021-07-05 ~ 2022-02-11
    IIF 18 - Director → ME
  • 32
    RESOURCE MORTGAGES LIMITED
    11245334
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 5 - Director → ME
  • 33
    ROTATION CONSULTING LIMITED
    06201452
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (6 parents)
    Officer
    2007-04-03 ~ now
    IIF 1 - Director → ME
    2013-09-18 ~ now
    IIF 41 - Secretary → ME
    2007-04-03 ~ 2008-09-05
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SEVEN BRIDGES IM LTD
    09276113
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2025-02-06 ~ now
    IIF 13 - Director → ME
  • 35
    SIMPLE FINANCIAL SERVICES LIMITED
    - now SC212875 SC239545
    SIMPLE MORTGAGES LIMITED - 2003-07-01
    15 Newton Terrace, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2026-02-27 ~ now
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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