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

Bain, Simon Ian

    Related profiles found in government register
  • Bain, Simon Ian
    British chief technology officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 254, Pentonville Road, London, N1 9JY, England

      IIF 1
  • Bain, Simon Ian
    British chief technology officer born in June 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 1800, Apt 2149 Lincoln Village Circle, Larkspur, California 94939, Usa

      IIF 2
    • New Derwent House, Theobalds Road, London, WC1X 8TA

      IIF 3
    • 512, Crocker Ave, Pacific Grove, Monterey, United States

      IIF 4
  • Bain, Simon Ian
    British software developer born in June 1965

    Resident in United States

    Registered addresses and corresponding companies
    • Appartment 2149, 1800 Lincoln Village Circle, Larkspur, California 94939, Usa

      IIF 5
  • Bain, Simon Ian
    British company ceo born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Coveyheugh House, Reston, Eyemouth, TD14 5LE, Scotland

      IIF 6
  • Bain, Simon Ian
    British ceo born in June 1965

    Resident in Canada

    Registered addresses and corresponding companies
    • Office One, 1 Coldbath Square, Farringdon, London, EC1 5HL, United Kingdom

      IIF 7
  • Mr Simon Ian Bain
    British born in June 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 254, Pentonville Road, London, N1 9JY, England

      IIF 8
  • Mr Simon Ian Bain
    British born in June 1965

    Resident in Canada

    Registered addresses and corresponding companies
    • Office One, 1 Coldbath Square, Farringdon, London, EC1 5HL, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    254 Pentonville Road, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    243,910 GBP2024-12-31
    Officer
    1995-08-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 8 - Has significant influence or controlOE
  • 2
    26 Yarm Road, Stockton-on-tees
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 6 - director → ME
  • 3
    Office One, 1 Coldbath Square, Farringdon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    TOTAL INFORMATION ACCESS LIMITED - 2011-06-03
    INFOMYNE SOFTWARE LIMITED - 2008-08-13
    16 Park View, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2006-02-27 ~ 2019-11-18
    IIF 5 - director → ME
  • 2
    TOTAL INFORMATION ACCESS LIMITED - 2008-08-13
    New Derwent House, Theobalds Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    182,077 GBP2023-12-31
    Officer
    2007-07-18 ~ 2021-03-29
    IIF 4 - director → ME
  • 3
    TIA2 LIMITED - 2008-05-29
    New Derwent House, Theobalds Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,772,674 GBP2023-12-31
    Officer
    2007-07-18 ~ 2020-12-31
    IIF 3 - director → ME
  • 4
    EDI BUSINESS PARTNERS LIMITED - 2000-02-11
    16 Park View, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-03 ~ 2017-02-16
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.