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

Simon, Howard Mark

    Related profiles found in government register
  • Simon, Howard Mark
    British businessman born in October 1960

    Registered addresses and corresponding companies
    • 5 Berndene Rise, Princes Risborough, Buckinghamshire, HP27 9HF

      IIF 1
  • Simon, Howard Mark
    British director born in October 1960

    Registered addresses and corresponding companies
    • Torwood, Little Gaddesden, Berkhamsted, Herts, HP4 1PP

      IIF 2
    • 5 Berndene Rise, Princes Risborough, Buckinghamshire, HP27 9HF

      IIF 3
  • Simon, Howard Mark
    British company director born in August 1964

    Registered addresses and corresponding companies
    • 5 Berndene Rise, Princes Risborough, Buckinghamshire, HP27 9HF

      IIF 4
  • Simon, Howard Mark
    British chairman born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ruby Cottage, Box Tree Lane, Postcombe, Thame, OX9 7DS, England

      IIF 5
  • Simon, Howard Mark
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ruby Cottage, Box Tree Lane, Postcombe, Thame, OX9 7DS, England

      IIF 6
  • Mr Howard Mark Simon
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ruby Cottage, Box Tree Lane, Postcombe, Thame, OX9 7DS, England

      IIF 7
  • Howard Mark Simon
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Hare Lane, Little Kingshill, Great Missenden, Bucks, HP16 0EF, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Hill House Hare Lane, Little Kingshill, Great Missenden, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    32,534 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Ruby Cottage Box Tree Lane, Postcombe, Thame, England
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    -448,983 GBP2023-09-30
    Officer
    1996-07-01 ~ now
    IIF 6 - director → ME
Ceased 4
  • 1
    Hill House Hare Lane, Little Kingshill, Great Missenden, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    32,534 GBP2023-09-30
    Officer
    1993-02-10 ~ 1999-03-23
    IIF 1 - director → ME
  • 2
    The Farmhouse, Henton, Chinnor, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    ~ 1994-12-15
    IIF 3 - director → ME
  • 3
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,634 GBP2024-04-28
    Officer
    1996-04-25 ~ 1998-03-23
    IIF 4 - director → ME
  • 4
    Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    -448,983 GBP2023-09-30
    Officer
    ~ 1991-01-31
    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.