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 born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
IIF 1 IIF 2 IIF 3 (more)(less)20, Queensmead Avenue, East Ewell, Surrey, KT17 3EQ, United Kingdom
IIF 1620, Queensmead Avenue, East Ewell, Epsom, Surrey, KT17 3EQ, United Kingdom
IIF 17C/o Aztec Financial Services (uk) Ltd, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 18 IIF 19C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 20Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 21 IIF 22 IIF 23 (more)(less)1st Floor Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 29Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 30Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 31 IIF 32Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 33 IIF 34 IIF 35C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in July 1969Registered addresses and corresponding companies
Bliss, Simon Mark
- British Registered addresses and corresponding companies
Bliss, Simon Mark
20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
IIF 42 IIF 43 IIF 44 (more)(less)216 Stoneleigh Avenue, Worcester Park, Surrey, KT4 8YB
IIF 54 IIF 55 IIF 56 (more)(less)
Related profiles found in government register
Offspring entities and appointments
45
- 110 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 26 - Director → ME
- 210 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 28 - Director → ME
- 310 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 23 - Director → ME
- 410 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 22 - Director → ME
- 510 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 24 - Director → ME
- 610 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 21 - Director → ME
- 710 Bressenden Place, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2025-10-15 ~ nowIIF 27 - Director → ME
- 8
BALMUIR HOLDINGS LIMITED
FC013905Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, BermudaActive Corporate (6 parents)Officer2005-09-07 ~ 2008-11-26IIF 41 - Director → ME - 9
BCP 2 CARRY GENERAL PARTNER LIMITED
0441654821 Tudor Street, LondonDissolved Corporate (9 parents)Officer2005-09-07 ~ 2008-11-26IIF 14 - Director → ME2003-09-01 ~ 2008-11-26IIF 44 - Secretary → ME - 10
BCP 2 CARRY NOMINEES LIMITED
0440952221 Tudor Street, LondonDissolved Corporate (9 parents)Officer2005-09-07 ~ 2008-11-26IIF 12 - Director → ME2003-09-01 ~ 2008-11-26IIF 47 - 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 1 - Director → ME2003-09-01 ~ 2008-11-26IIF 53 - Secretary → ME - 12
BCP 2 NOMINEES LIMITED
0447146021 Tudor Street, LondonDissolved Corporate (8 parents)Officer2005-09-07 ~ 2008-11-26IIF 4 - Director → ME2003-09-01 ~ 2008-11-26IIF 42 - 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 9 - Director → ME2003-09-01 ~ 2008-07-15IIF 43 - 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 13 - Director → ME2003-09-01 ~ 2008-08-04IIF 45 - 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 2 - Director → ME2003-09-01 ~ 2008-07-23IIF 51 - Secretary → ME
- 16
BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED
0499299121 Tudor Street, LondonDissolved Corporate (4 parents)Officer2005-09-07 ~ 2008-11-26IIF 5 - Director → ME2003-12-11 ~ 2008-08-04IIF 50 - Secretary → ME - 17Barracks Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2011-10-14 ~ 2014-06-16IIF 30 - Director → ME
- 18
DISCOVERY INVESTCO LTD
1439563010 Bressenden Place, London, United KingdomActive Corporate (9 parents)Officer2025-10-15 ~ nowIIF 25 - Director → ME - 19
ICDG LIMITED
04220421Second Floor, 1 Southampton Street, LondonDissolved Corporate (15 parents)Officer2005-02-09 ~ 2006-07-20IIF 55 - Secretary → ME - 20BURGINHALL 1139 LIMITED - 1999-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ 2006-02-16IIF 54 - Secretary → ME
- 21BURGINHALL 1138 LIMITED - 1999-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ 2006-02-16IIF 56 - 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 57 - 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 34 - Director → ME2005-12-21 ~ 2006-02-16IIF 58 - Secretary → ME - 24
NOVA (GP) SCOTLAND LIMITED
SC27970350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 17 offsprings)Officer2006-02-01 ~ 2019-09-25IIF 3 - Director → ME - 25
NOVA BOXER GP ONE LIMITED
SC33145550 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2007-09-26 ~ 2016-12-31IIF 6 - Director → ME - 26
NOVA BOXER GP TWO LIMITED
SC33145650 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2007-09-26 ~ 2016-12-31IIF 15 - Director → ME - 27NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (24 parents, 15 offsprings)Officer2012-02-16 ~ 2020-12-23IIF 31 - 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 32 - Director → ME
- 29
- 30VENGAS LIMITED - 2004-05-28Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (9 parents)Officer2006-02-01 ~ 2016-12-19IIF 33 - Director → ME
- 31ARCHALE LIMITED - 2004-03-23Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (11 parents)Officer2006-02-01 ~ 2016-12-19IIF 35 - 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 40 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of controlPRIVATE CAPITAL EXCHANGE LIMITED - 2000-09-18BROOMCO (2194) LIMITED - 2000-08-03C/o B N Jackson Norton, 1 Grays Inn Square, Grays Inn, LondonDissolved Corporate (10 parents)Officer2006-05-17 ~ dissolvedIIF 8 - Director → ME2006-05-17 ~ dissolvedIIF 46 - Secretary → 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 37 - Director → ME
- 35C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (11 parents)Officer2024-09-06 ~ 2026-02-09IIF 36 - Director → ME
- 36C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-11-19 ~ 2026-02-09IIF 38 - Director → ME
- 37C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (11 parents)Officer2024-09-06 ~ 2026-02-09IIF 39 - Director → ME
- 38C/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 20 - Director → ME
- 39C/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 19 - Director → ME
- 40C/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 18 - Director → ME
- 41SEVEN PUBLISHING LIMITED - 2005-07-0578 York Street, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2012-02-28 ~ 2016-01-18IIF 16 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-01-24SPRINGBOARD 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 11 - Director → ME2006-05-17 ~ 2017-01-04IIF 52 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of controlSPRINGBOARD CORPORATE FINANCE LIMITED - 2002-07-03PRIVATE CAPITAL EXCHANGE LIMITED - 2001-06-12VENTURESTARTUP LIMITED - 2000-09-18VENTURE START-UP LIMITED - 2000-06-15DEAKIN CAPITAL LIMITED - 2000-03-16BROOMCO (2028) LIMITED - 2000-02-10New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2006-05-17 ~ dissolvedIIF 10 - Director → ME2006-05-17 ~ dissolvedIIF 48 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of controlSPRINGBOARD LIMITED - 2000-03-31SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24BROOMCO (1998) LIMITED - 1999-12-15New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (8 parents, 12 offsprings)Officer2006-05-17 ~ dissolvedIIF 7 - Director → ME2006-05-17 ~ dissolvedIIF 49 - Secretary → ME - 45
T.C.L. HOLDINGS LIMITED
06069919Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2012-02-27 ~ 2014-05-06IIF 17 - Director → ME
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