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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Colin Mears

    Related profiles found in government register
  • Simon Colin Mears
    British born in August 1969

    Resident in Denmark

    Registered addresses and corresponding companies
    • Havrevaenget 29, ., Holte, 2840, Denmark

      IIF 1
  • Mr Simon Colin Mears
    British born in August 1969

    Resident in Denmark

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3
  • Mr Simon Colin Mears
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Ashdown House, Vines Cross Road, Horam, Heathfield, TN21 0HD, United Kingdom

      IIF 4
  • Mears, Simon Colin
    British born in August 1969

    Resident in Denmark

    Registered addresses and corresponding companies
    • Havrevaenget 29, ., Holte, 2840, Denmark

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mears, Simon Colin
    British coo born in August 1969

    Resident in Denmark

    Registered addresses and corresponding companies
    • Lower Ground, 27 Gloucester Place, London, W1U 8HU, England

      IIF 7
    • Lower Ground, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 8 IIF 9
  • Mears, Simon Colin
    British director born in August 1969

    Resident in Denmark

    Registered addresses and corresponding companies
  • Mears, Simon Colin
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Ashdown House, Vines Cross Road, Horam, Heathfield, TN21 0HD, United Kingdom

      IIF 12
  • Mears, Simon Colin
    British risk management executive born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Robin Hood House, Farnborough, Hampshire, GU14 8TW, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    BOSS CERTIFICATION HOLDING LIMITED
    10896698
    Lower Ground, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-02 ~ 2018-02-26
    IIF 8 - Director → ME
  • 2
    BOSS CERTIFICATION UK LIMITED
    09875412
    27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-19 ~ 2018-02-26
    IIF 7 - Director → ME
  • 3
    BOSS IP LIMITED
    10897626
    Lower Ground, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-03 ~ 2018-02-26
    IIF 9 - Director → ME
  • 4
    BROTHERS INTERNATIONAL (UK) LIMITED
    11169544
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ now
    IIF 6 - Director → ME
  • 5
    GLOBAL RISK EVALUATIONS LIMITED
    07886619
    10-12 Mulberry Green, Old Harlow, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-03-31
    IIF 13 - Director → ME
  • 6
    MEARS & MOORE HOLDING LTD.
    11262200
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MEARS & MOORE LTD.
    11265834
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 8
    THE MALAIKA FOUNDATION
    13266400
    Estate Office Little Pressmore Farm, The Vale, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    WJH GLOBAL LTD
    11652806
    Ashdown House Vines Cross Road, Horam, Heathfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.