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.
Bliss, Simon
- Registered addresses and corresponding companies
Bliss, Simon
Datum House, Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA, England
IIF 1Datum House, Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA, United Kingdom
IIF 22, Nessfield Place, Nunthorpe, Middlesbrough, TS7 0AT, United Kingdom
IIF 3Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 4
- British Registered addresses and corresponding companies
Bliss, Simon
- born in May 1960
Bliss, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Bliss, Simon
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Bliss, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesDatum House, Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA, Uk
IIF 16Datum House, Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA, United Kingdom
IIF 17Oakmere, Belmont Business Park, Durham, DH1 1TW, England
IIF 18Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 19
- British born in May 1960
Mr Simon Bliss
Resident in England
Registered addresses and corresponding companies
- 1
BLISS ASSOCIATES LTD
107902826 Peacocke Way, Rye, EnglandActive Corporate (2 parents)Officer2017-05-25 ~ nowIIF 15 - Director → ME2017-05-25 ~ 2018-04-30IIF 3 - Secretary → MEPerson with significant control2018-05-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 2
CUBIK LTD
141610706 Peacocke Way, Rye, EnglandActive Corporate (1 parent)Officer2022-06-09 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
- 4
DEN (UK) LIMITED
083205326 Peacocke Way, Rye, EnglandDissolved Corporate (3 parents)Officer2012-12-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56 Peacocke Way, Rye, EnglandActive Corporate (1 parent)Officer2026-07-14 ~ nowIIF 11 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-27 during the appointment or period of control
Due to be dissolved on 2026-02-13 during the appointment or period of controlBulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2009-12-07 ~ dissolvedIIF 10 - Director → ME2009-12-07 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 7
NESSFIELD PLACE PROPERTY MANAGEMENT CO LIMITED
085184588 Nessfield Place, Nunthorpe, Middlesbrough, EnglandActive Corporate (5 parents)Officer2017-04-26 ~ 2017-05-31IIF 9 - Director → ME2017-04-26 ~ 2019-12-01IIF 1 - Secretary → ME - 8
OLSON BUILDING TECHNOLOGIES LIMITED
- 2011-06-03 07225313Oakmere, Belmont Business Park, DurhamDissolved Corporate (3 parents)Officer2010-04-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 9
- 10
PASSIVHAUS GROUP LTD
160258156 Peacocke Way, Rye, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12
- 13
TEAM:CONSTRUCT LTD
06544499Datum House Lagonda Road, Cowpen Lane Industrial Estate, BillinghamDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 16 - Director → ME2008-03-26 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.