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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

Marks, Simon

    Related profiles found in government register
  • Marks, Simon
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Simon
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Simon
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Simon
    British born in October 1959

    Registered addresses and corresponding companies
  • Mr Simon Marks
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Marks
    British born in October 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    142-144 HAVERSTOCK HILL LIMITED
    03893800
    Active Corporate (13 parents)
    Officer
    2001-04-06 ~ 2004-03-19
    IIF 21 - Director → ME
  • 2
    38 ABBEY RD LTD
    09868135
    Active Corporate (3 parents)
    Officer
    2015-11-11 ~ 2016-02-15
    IIF 6 - Director → ME
  • 3
    ALPHADEAL LIMITED
    04289814
    Dissolved Corporate (6 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 20 - Director → ME
  • 4
    CANNON (CONSETT) MANAGEMENT LTD
    08360687 08360672... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 16 - Director → ME
  • 5
    CANNON (FOLKESTONE) MANAGEMENT LTD
    08360811
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CANNON (MAIDSTONE) MANAGEMENT LTD
    08360838 08360687... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 10 - Director → ME
  • 7
    CANNON (PORTSMOUTH) MANAGEMENT LTD
    08360846
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 11 - Director → ME
  • 8
    CANNON (SUNDERLAND) MANAGEMENT LTD
    08360712
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 13 - Director → ME
  • 9
    CANNON (WOLVERHAMPTON) MANAGEMENT LTD
    08360816
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 10
    CANNON (WORCESTER) MANAGEMENT LTD
    08360672 08360687... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 14 - Director → ME
  • 11
    CANNON ESTATES (GRAFTON) LIMITED
    07466729
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 12
    CANNON ESTATES (LIF) LTD
    08424397
    Dissolved Corporate (6 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 17 - Director → ME
  • 13
    CANNON ESTATES LTD
    07300453
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 14
    CANNON ESTATES RETAIL LTD
    09177205
    Active Corporate (5 parents)
    Officer
    2014-08-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-10-11
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CANNON STREET (COVENT GARDEN) LTD
    10893467
    Active Corporate (2 parents)
    Officer
    2017-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    CANNON STREET CAPITAL LIMITED
    07746693
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-08-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    CARLOS PLACE REAL ESTATE GROUP LIMITED
    09775219
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ 2016-03-21
    IIF 19 - Director → ME
  • 18
    EAGLE CREST (DERBY) LTD
    09915873
    Active Corporate (4 parents)
    Officer
    2015-12-14 ~ now
    IIF 1 - Director → ME
  • 19
    EAGLE CREST BUSINESS HOLDINGS LIMITED
    OE021517
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-30 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Has significant influence or control → OE
  • 20
    KUIPA REAL ESTATE LTD
    14103704
    Active Corporate (1 parent)
    Officer
    2022-05-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 21
    RAINDEAL LIMITED
    04479914
    Dissolved Corporate (7 parents)
    Officer
    2002-07-10 ~ 2007-06-12
    IIF 22 - Director → ME
  • 22
    THOMAS AND PRYCE LIMITED
    15666278
    Dissolved Corporate (2 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-04-22 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    TRUXUS LTD
    14885560
    Dissolved Corporate (3 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.