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

Marner, Simon John

    Related profiles found in government register
  • Marner, Simon John
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, The Mill, 355, Old Road, Clacton-on-sea, Essex, CO15 3RQ, England

      IIF 1

    • Chiltern House, 72-74 King Edward Street, Macclesfield, SK10 1AT, England

      IIF 2

    • Bentfield Place, Bentfield Place, Stansted, Essex, CM24 8HL, England

      IIF 3

    • Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

      IIF 4
  • Marner, Simon John
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marner, Simon John
    British surveyor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marner, Simon John
    English director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Station Approach, Harlow, Essex, CM20 2FB, England

      IIF 52
child relation
Offspring entities and appointments
Active 32
  • 1
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-09-06 ~ now
    IIF 2 - director → ME
  • 2
    CITY & COUNTRY MINLEY LTD - 2014-10-23
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,200,266 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 14 - director → ME
  • 3
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-01-01 ~ now
    IIF 9 - director → ME
  • 4
    P W & P LETTINGS LIMITED - 2022-01-26
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    9 GBP2021-12-31
    Officer
    2022-01-14 ~ dissolved
    IIF 7 - director → ME
  • 5
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    158,954 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 17 - director → ME
  • 6
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    434,538 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 37 - director → ME
  • 7
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-01-01 ~ now
    IIF 31 - director → ME
  • 8
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-01-01 ~ now
    IIF 13 - director → ME
  • 9
    CITY & COUNTRY CONTRACTS LIMITED - 2003-11-19
    SARBIR CONSTRUCTION LTD - 2003-09-23
    SARBIR CONTRACTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (8 parents)
    Equity (Company account)
    4,797,295 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 11 - director → ME
  • 10
    CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
    CASTLEPRIME LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,918,497 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 10 - director → ME
  • 11
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,453,904 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 26 - director → ME
  • 12
    CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED - 2008-08-22
    CITY & COUNTRY GROUP LIMITED - 2003-05-14
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (10 parents)
    Equity (Company account)
    2,383,454 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 18 - director → ME
  • 13
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -604,259 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 20 - director → ME
  • 14
    CITY AND COUNTRY HOMES LIMITED - 2003-07-21
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -791 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 16 - director → ME
  • 15
    BLENDPLAN LIMITED - 1993-01-13
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Corporate (7 parents)
    Equity (Company account)
    298 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 8 - director → ME
  • 16
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,551,551 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 21 - director → ME
  • 17
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    92,662 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 25 - director → ME
  • 18
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,091,869 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 12 - director → ME
  • 19
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -461,844 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 29 - director → ME
  • 20
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -2,874,052 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 33 - director → ME
  • 21
    CITY & COUNTRY WEEDON LIMITED - 2014-07-25
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents)
    Equity (Company account)
    -6,247 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 15 - director → ME
  • 22
    CITY AND COUNTRY WARLEY LIMITED - 2003-07-30
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,057,333 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 5 - director → ME
  • 23
    2 Hills Road, Cambridge, Cambs, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-08-05 ~ now
    IIF 36 - director → ME
  • 24
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -376,599 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 32 - director → ME
  • 25
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,407,433 GBP2022-07-31
    Officer
    2020-01-01 ~ now
    IIF 35 - director → ME
  • 26
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-10-25 ~ now
    IIF 52 - director → ME
  • 27
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 4 - director → ME
  • 28
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 22 - director → ME
  • 29
    Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-11-19 ~ now
    IIF 1 - director → ME
  • 30
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    IIF 27 - director → ME
  • 31
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Officer
    2021-05-31 ~ now
    IIF 3 - director → ME
  • 32
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-08-05 ~ now
    IIF 24 - director → ME
Ceased 20
  • 1
    2 Hills Road, Cambridge, Cambs, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-08-05 ~ 2021-06-14
    IIF 34 - director → ME
  • 2
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-05 ~ 2022-02-02
    IIF 19 - director → ME
  • 3
    2a Beehive Court, Hatfield Heath, Bishop's Stortford, Herts
    Corporate (2 parents)
    Equity (Company account)
    10,747 GBP2024-03-31
    Officer
    2002-04-15 ~ 2003-07-21
    IIF 51 - director → ME
  • 4
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2002-08-28 ~ 2004-05-28
    IIF 44 - director → ME
  • 5
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    CARPLINE PLC - 2002-02-12
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    10,843,590 GBP2024-07-31
    Officer
    2002-02-14 ~ 2004-05-28
    IIF 48 - director → ME
  • 6
    BLENDPLAN LIMITED - 1993-01-13
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Corporate (7 parents)
    Equity (Company account)
    298 GBP2022-07-31
    Officer
    2002-08-28 ~ 2004-05-28
    IIF 50 - director → ME
  • 7
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,091,869 GBP2022-07-31
    Officer
    2002-07-10 ~ 2004-05-28
    IIF 42 - director → ME
  • 8
    18 Newmans Court, Watton At Stone, Hertford, England
    Corporate (2 parents)
    Equity (Company account)
    -11,555 GBP2024-03-31
    Officer
    2002-04-15 ~ 2003-07-21
    IIF 46 - director → ME
  • 9
    Chequers House, 162 High Street, Stevenage, England
    Corporate (9 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    1999-08-05 ~ 2003-08-21
    IIF 49 - director → ME
  • 10
    6 The Hall Barns, Furneux Pelham, Buntingford, England
    Corporate (3 parents)
    Equity (Company account)
    6,838 GBP2023-12-31
    Officer
    2002-04-15 ~ 2003-07-21
    IIF 47 - director → ME
  • 11
    2 Hills Road, Cambridge
    Corporate (5 parents)
    Equity (Company account)
    53 GBP2024-06-30
    Officer
    2020-08-05 ~ 2022-02-02
    IIF 38 - director → ME
  • 12
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2020-08-05 ~ 2022-02-02
    IIF 28 - director → ME
  • 13
    119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-15 ~ 2003-07-21
    IIF 45 - director → ME
  • 14
    Unit 1, First Floor, Highoak Business Centre, Westmill Road, Ware, England
    Corporate (3 parents)
    Equity (Company account)
    20,845 GBP2024-03-31
    Officer
    2001-05-04 ~ 2003-07-21
    IIF 40 - director → ME
  • 15
    2 The Hall Barns, School Road, Stanford Rivers, Ongar, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,858 GBP2023-06-30
    Officer
    2000-10-12 ~ 2002-10-05
    IIF 39 - director → ME
  • 16
    Stirling House, Avenue Road, Bishops Stortford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,385 GBP2024-03-31
    Officer
    2002-03-15 ~ 2003-07-21
    IIF 43 - director → ME
  • 17
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2020-08-06 ~ 2022-10-17
    IIF 6 - director → ME
  • 18
    2 Hills Road, Cambridge
    Corporate (9 parents)
    Equity (Company account)
    26 GBP2024-06-30
    Officer
    2020-08-05 ~ 2022-02-02
    IIF 30 - director → ME
  • 19
    2 Hills Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    204 GBP2024-07-31
    Officer
    2020-08-05 ~ 2022-02-02
    IIF 23 - director → ME
  • 20
    Chequers House, 162 High Street, Stevenage, England
    Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    1999-05-07 ~ 2003-07-18
    IIF 41 - 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.