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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simons, Mark Darren

    Related profiles found in government register
  • Simons, Mark Darren
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Dobree Avenue, London, NW10 2AD, Uk

      IIF 1
    • icon of address 17 Dobree Avenue, Willesden, London, NW10 2AD

      IIF 2
  • Simons, Mark Darren
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Dobree Avenue, London, NW10 2AD, United Kingdom

      IIF 3 IIF 4
    • icon of address 17 Dobree Avenue, Willesden, London, NW10 2AD

      IIF 5
    • icon of address First Floor, 677 High Road, London, N12 0DA, United Kingdom

      IIF 6 IIF 7
    • icon of address Unit 3 Beacon House, North Circular Road, London, Middlesex, NW10 OHF, United Kingdom

      IIF 8
  • Simons, Mark Darren
    British md born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Dobree Avenue, London, NW10 2AD, United Kingdom

      IIF 9
  • Mr Mark Darren Simons
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 10
    • icon of address 17, Dobree Avenue, London, NW10 2AD, United Kingdom

      IIF 11 IIF 12
    • icon of address 8, Percy Road, London, N12 8BU, England

      IIF 13
    • icon of address First Floor, 677 High Road, London, N12 0DA, England

      IIF 14
    • icon of address First Floor, 677 High Road, London, N12 0DA, United Kingdom

      IIF 15 IIF 16
    • icon of address First Floor, 677 High Road, North Finchley, London, N12 0DA, United Kingdom

      IIF 17
  • Simons, Mark Darren
    British

    Registered addresses and corresponding companies
    • icon of address 17 Dobree Avenue, Willesden, London, NW10 2AD

      IIF 18
  • Simons, Mark Darren

    Registered addresses and corresponding companies
    • icon of address 17, Dobree Avenue, London, NW10 2AD, Uk

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 17 Dobree Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    AT YOUR SERVICE (LONDON) LIMITED - 2008-08-29
    BULGARIA LET LIMITED - 2005-04-13
    icon of address First Floor 677 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,888 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 17 Dobree Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 8 Percy Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    ROSIMANN ESTATES LIMITED - 2008-01-16
    icon of address First Floor, 677 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,513 GBP2025-01-31
    Officer
    icon of calendar 1995-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,448 GBP2017-10-31
    Officer
    icon of calendar 2013-10-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Unit 3 Beacon House, North Circular Road, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address 64 Bridge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    IIF 16 - Has significant influence or controlOE
Ceased 4
  • 1
    AT YOUR SERVICE (LONDON) LIMITED - 2008-08-29
    BULGARIA LET LIMITED - 2005-04-13
    icon of address First Floor 677 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,888 GBP2025-03-31
    Officer
    icon of calendar 2004-03-22 ~ 2019-04-22
    IIF 5 - Director → ME
    icon of calendar 2004-03-22 ~ 2019-04-22
    IIF 18 - Secretary → ME
  • 2
    icon of address First Floor, 677 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -63,841 GBP2021-01-31
    Officer
    icon of calendar 2018-01-16 ~ 2018-08-14
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-08-20
    IIF 15 - Has significant influence or control OE
  • 3
    icon of address 64 Bridge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-07 ~ 2024-07-01
    IIF 7 - Director → ME
  • 4
    icon of address 11a Empire Way, Wembley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-28 ~ 2014-03-01
    IIF 1 - Director → ME
    icon of calendar 2013-05-28 ~ 2014-03-01
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.