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
Individuals in focus
Bliss, Simon Mark
- British Registered addresses and corresponding companies
Bliss, Simon Mark
- British accountantRegistered addresses and corresponding companies
Bliss, Simon Mark
- British accountant born in July 1969Registered addresses and corresponding companies
Bliss, Simon Mark
- Registered addresses and corresponding companies
Bliss, Simon Mark
- British born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
IIF 17 IIF 18 IIF 19 (more)C/o Aztec Financial Services (uk) Ltd, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 21 IIF 22C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 23Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 24 IIF 25 IIF 26 (more)C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom
IIF 32 IIF 33 IIF 34 (more)
- British accountant born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Queensmead Avenue, East Ewell, Surrey, KT17 3EQ, United Kingdom
IIF 4420, Queensmead Avenue, East Ewell, Epsom, Surrey, KT17 3EQ, United Kingdom
IIF 45Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 46 IIF 47Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 48 IIF 49 IIF 50
- British company director born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
IIF 51
- British director born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesCayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
42
- 110 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 29 - Director → ME
- 210 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 31 - Director → ME
- 310 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 26 - Director → ME
- 410 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 25 - Director → ME
- 510 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 27 - Director → ME
- 610 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 24 - Director → ME
- 710 Bressenden Place, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2025-10-15 ~ nowIIF 30 - Director → ME
- 8
BALMUIR HOLDINGS LIMITED
FC013905Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, BermudaActive Corporate (6 parents)Officer2005-09-07 ~ 2008-11-26IIF 12 - Director → ME - 9
BCP 2 CARRY GENERAL PARTNER LIMITED
0441654821 Tudor Street, LondonDissolved Corporate (9 parents)Officer2005-09-07 ~ 2008-11-26IIF 20 - Director → ME2003-09-01 ~ 2008-11-26IIF 2 - Secretary → ME - 10
BCP 2 CARRY NOMINEES LIMITED
0440952221 Tudor Street, LondonDissolved Corporate (9 parents)Officer2005-09-07 ~ 2008-11-26IIF 19 - Director → ME2003-09-01 ~ 2008-11-26IIF 3 - Secretary → ME - 11
BCP 2 GENERAL PARTNER LIMITED
04257168C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2005-09-07 ~ 2008-11-26IIF 36 - Director → ME2003-09-01 ~ 2008-11-26IIF 10 - Secretary → ME - 12
BCP 2 NOMINEES LIMITED
0447146021 Tudor Street, LondonDissolved Corporate (8 parents)Officer2005-09-07 ~ 2008-11-26IIF 17 - Director → ME2003-09-01 ~ 2008-11-26IIF 1 - Secretary → ME - 13GOULDITAR NO.6 LIMITED - 1989-07-10C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2005-09-07 ~ 2009-04-02IIF 39 - Director → ME2003-09-01 ~ 2008-07-15IIF 6 - Secretary → ME
- 14MEDIN NOMINEES LIMITED - 1995-05-16DMWSL 135 LIMITED - 1994-01-17C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-09-07 ~ 2008-11-26IIF 41 - Director → ME2003-09-01 ~ 2008-08-04IIF 7 - Secretary → ME
- 15BACKHOLD LIMITED - 1999-08-06C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2005-09-07 ~ 2009-03-23IIF 37 - Director → ME2003-09-01 ~ 2008-07-23IIF 8 - Secretary → ME
- 16
BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED
0499299121 Tudor Street, LondonDissolved Corporate (4 parents)Officer2005-09-07 ~ 2008-11-26IIF 18 - Director → ME2003-12-11 ~ 2008-08-04IIF 4 - Secretary → ME - 17Barracks Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2011-10-14 ~ 2014-06-16IIF 52 - Director → ME
- 18
DISCOVERY INVESTCO LTD
1439563010 Bressenden Place, London, United KingdomActive Corporate (9 parents)Officer2025-10-15 ~ nowIIF 28 - Director → ME - 19
ICDG LIMITED
04220421Second Floor, 1 Southampton Street, LondonDissolved Corporate (15 parents)Officer2005-02-09 ~ 2006-07-20IIF 5 - Secretary → ME - 20BURGINHALL 1139 LIMITED - 1999-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ 2006-02-16IIF 13 - Secretary → ME
- 21BURGINHALL 1138 LIMITED - 1999-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ 2006-02-16IIF 14 - Secretary → ME
- 22BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03BURGINHALL 1131 LIMITED - 1999-11-08Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ 2006-02-16IIF 15 - Secretary → ME
- 23
BPEP MANAGEMENT (UK) LIMITED
- 2006-01-11 02434486LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01RAPID 9143 LIMITED - 1989-12-15Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (21 parents)Officer2005-12-21 ~ 2016-12-19IIF 49 - Director → ME2005-12-21 ~ 2006-02-16IIF 16 - Secretary → ME - 24
NOVA (GP) SCOTLAND LIMITED
SC27970350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 17 offsprings)Officer2006-02-01 ~ 2019-09-25IIF 51 - Director → ME - 25
NOVA BOXER GP ONE LIMITED
SC33145550 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2007-09-26 ~ 2016-12-31IIF 38 - Director → ME - 26
NOVA BOXER GP TWO LIMITED
SC33145650 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2007-09-26 ~ 2016-12-31IIF 42 - Director → ME - 27NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (24 parents, 14 offsprings)Officer2012-02-16 ~ 2020-12-23IIF 46 - Director → ME
- 28LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03CEDAR INVESTMENTS LIMITED - 1989-04-27ASSETREVERSE LIMITED - 1988-11-16FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20ASSETREVERSE LIMITED - 1988-06-22Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2006-01-01 ~ 2019-09-25IIF 47 - Director → ME
- 29COLOURVENT LIMITED - 2002-12-0355 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (8 parents)Officer2006-02-01 ~ dissolvedIIF 43 - Director → ME
- 30VENGAS LIMITED - 2004-05-28Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (9 parents)Officer2006-02-01 ~ 2016-12-19IIF 48 - Director → ME
- 31ARCHALE LIMITED - 2004-03-23Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (11 parents)Officer2006-02-01 ~ 2016-12-19IIF 50 - Director → ME
- 32WESTLB GROWTH FUND LIMITED - 2004-09-23WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22TRUSHELFCO (NO.1727) LIMITED - 1991-10-04First Floor Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (30 parents)Officer2006-02-01 ~ 2006-10-02IIF 11 - Director → ME
- 33C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (11 parents)Officer2024-09-06 ~ 2026-02-09IIF 33 - Director → ME
- 34C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (11 parents)Officer2024-09-06 ~ 2026-02-09IIF 32 - Director → ME
- 35C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-11-19 ~ 2026-02-09IIF 34 - Director → ME
- 36C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (11 parents)Officer2024-09-06 ~ 2026-02-09IIF 35 - Director → ME
- 37C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents)Officer2025-05-15 ~ 2026-02-09IIF 23 - Director → ME
- 38C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents)Officer2025-08-14 ~ 2026-02-09IIF 22 - Director → ME
- 39C/o Aztec Financial Services (uk) Ltd Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents)Officer2026-01-09 ~ 2026-02-09IIF 21 - Director → ME
- 40SEVEN PUBLISHING LIMITED - 2005-07-0578 York Street, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2012-02-28 ~ 2016-01-18IIF 44 - Director → ME
- 41SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31BROOMCO (1504) LIMITED - 1998-04-08Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-05-17 ~ 2017-01-04IIF 40 - Director → ME2006-05-17 ~ 2017-01-04IIF 9 - Secretary → ME
- 42
T.C.L. HOLDINGS LIMITED
06069919Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2012-02-27 ~ 2014-05-06IIF 45 - Director → ME
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.