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 companiesAztec Financial Services (uk) Ltd, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 1 IIF 2Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 34, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 4 IIF 5 IIF 6 (more)Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom
IIF 12 IIF 13 IIF 14 (more)
- British accountant born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesQueensmead Avenue, East Ewell, Surrey, KT17 3EQ
IIF 31
- British director born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesHouse 30, Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 32
- British accountant born in July 1969Registered addresses and corresponding companies
Bliss, Simon Mark
- British accountantRegistered addresses and corresponding companies
Bliss, Simon Mark
- Registered addresses and corresponding companies
Bliss, Simon Mark
Related profiles found in government register
Offspring entities and appointments
37
- 110 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 9 - Director → ME
- 210 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 11 - Director → ME
- 310 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 6 - Director → ME
- 410 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 5 - Director → ME
- 510 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 7 - Director → ME
- 610 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 4 - Director → ME
- 710 Bressenden Place, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2025-10-15 ~ nowIIF 10 - Director → ME
- 8
BALMUIR HOLDINGS LIMITED
FC013905Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, BermudaActive Corporate (6 parents)Officer2005-09-07 ~ 2008-11-26IIF 34 - Director → ME - 9
BCP 2 GENERAL PARTNER LIMITED
04257168C/o Canny & Associates, 30 Moorgate, London, EnglandActive Corporate (10 parents)Officer2005-09-07 ~ 2008-11-26IIF 16 - Director → ME2003-09-01 ~ 2008-11-26IIF 39 - Secretary → ME - 10GOULDITAR NO.6 LIMITED - 1989-07-10C/o Canny & Associates, 30 Moorgate, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2005-09-07 ~ 2009-04-02IIF 19 - Director → ME2003-09-01 ~ 2008-07-15IIF 35 - Secretary → ME
- 11MEDIN NOMINEES LIMITED - 1995-05-16DMWSL 135 LIMITED - 1994-01-17C/o Canny & Associates, 30 Moorgate, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-09-07 ~ 2008-11-26IIF 21 - Director → ME2003-09-01 ~ 2008-08-04IIF 36 - Secretary → ME
- 12BACKHOLD LIMITED - 1999-08-06C/o Canny & Associates, 30 Moorgate, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2005-09-07 ~ 2009-03-23IIF 17 - Director → ME2003-09-01 ~ 2008-07-23IIF 37 - Secretary → ME
- 13Barracks Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2011-10-14 ~ 2014-06-16IIF 32 - Director → ME
- 14
DISCOVERY INVESTCO LTD
1439563010 Bressenden Place, London, United KingdomActive Corporate (9 parents)Officer2025-10-15 ~ nowIIF 8 - Director → ME - 15BURGINHALL 1139 LIMITED - 1999-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ 2006-02-16IIF 40 - Secretary → ME
- 16BURGINHALL 1138 LIMITED - 1999-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ 2006-02-16IIF 41 - Secretary → ME
- 17BARING 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 42 - Secretary → ME
- 18
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 29 - Director → ME2005-12-21 ~ 2006-02-16IIF 43 - Secretary → ME - 19
NOVA (GP) SCOTLAND LIMITED
SC27970350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 17 offsprings)Officer2006-02-01 ~ 2019-09-25IIF 31 - Director → ME - 20
NOVA BOXER GP ONE LIMITED
SC33145550 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2007-09-26 ~ 2016-12-31IIF 18 - Director → ME - 21
NOVA BOXER GP TWO LIMITED
SC33145650 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2007-09-26 ~ 2016-12-31IIF 22 - Director → ME - 22NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (24 parents, 14 offsprings)Officer2012-02-16 ~ 2020-12-23IIF 26 - Director → ME
- 23LICA 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 27 - Director → ME
- 24COLOURVENT LIMITED - 2002-12-0355 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (8 parents)Officer2006-02-01 ~ dissolvedIIF 23 - Director → ME
- 25VENGAS LIMITED - 2004-05-28Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (9 parents)Officer2006-02-01 ~ 2016-12-19IIF 28 - Director → ME
- 26ARCHALE LIMITED - 2004-03-23Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (11 parents)Officer2006-02-01 ~ 2016-12-19IIF 30 - Director → ME
- 27WESTLB 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 33 - Director → ME
- 28C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (10 parents)Officer2024-09-06 ~ nowIIF 13 - Director → ME
- 29C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (10 parents)Officer2024-09-06 ~ nowIIF 12 - Director → ME
- 30C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-11-19 ~ nowIIF 14 - Director → ME
- 31C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (10 parents)Officer2024-09-06 ~ nowIIF 15 - Director → ME
- 32C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-05-15 ~ nowIIF 3 - Director → ME
- 33C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-08-14 ~ nowIIF 2 - Director → ME
- 34C/o Aztec Financial Services (uk) Ltd Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-01-09 ~ nowIIF 1 - Director → ME
- 35SEVEN PUBLISHING LIMITED - 2005-07-054th Floor 95 Chancery Lane, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2012-02-28 ~ 2016-01-18IIF 24 - Director → ME
- 36SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31BROOMCO (1504) LIMITED - 1998-04-08Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2006-05-17 ~ 2017-01-04IIF 20 - Director → ME2006-05-17 ~ 2017-01-04IIF 38 - Secretary → ME
- 37
T.C.L. HOLDINGS LIMITED
06069919Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2012-02-27 ~ 2014-05-06IIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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