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

Marks, Simon Aron

    Related profiles found in government register
  • Marks, Simon Aron
    British consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Bradley Gardens, Ealing, London, W13 8HF, United Kingdom

      IIF 1
  • Marks, Simon Aron
    British managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Southampton Road, Ringwood, Hampshire, BH24 1HY, United Kingdom

      IIF 2
  • Marks, Simon Aron
    British property consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marks, Simon Aron
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19-21, West Street, Haslemere, Surrey, GU27 2AB, United Kingdom

      IIF 12
  • Mr Simon Aron Marks
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Aron Marks
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Bradley Gardens, Ealing, London, W13 8HF, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Bradley Gardens, Ealing, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    PJ PROPERTY HOLDINGS LIMITED - 2011-06-10
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -149 GBP2021-03-31
    Officer
    2017-08-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    KEELBELL LIMITED - 2000-03-28
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-08-15 ~ 2022-03-21
    IIF 4 - director → ME
  • 2
    THE BRITISH LIVER FOUNDATION - 1991-12-09
    1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
    Corporate (12 parents)
    Officer
    2007-02-07 ~ 2014-10-13
    IIF 2 - director → ME
  • 3
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,303 EUR2023-12-31
    Officer
    2017-08-15 ~ 2020-07-15
    IIF 8 - director → ME
  • 4
    COUNTRYSIDE GARAGES LIMITED - 2010-07-06
    SPEED 5766 LIMITED - 1996-09-05
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,103,470 EUR2023-12-31
    Officer
    2017-02-03 ~ 2020-07-15
    IIF 3 - director → ME
  • 5
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-02-03 ~ 2022-03-21
    IIF 6 - director → ME
    Person with significant control
    2017-12-31 ~ 2022-03-30
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2018-01-10 ~ 2022-03-21
    IIF 10 - director → ME
    Person with significant control
    2018-04-01 ~ 2022-04-11
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-10 ~ 2022-03-21
    IIF 11 - director → ME
  • 8
    SPEED 6817 LIMITED - 1998-02-23
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    892,178 GBP2024-06-30
    Officer
    2017-02-14 ~ 2022-03-21
    IIF 7 - director → ME
  • 9
    19-21 West Street, Haslemere, Surrey, United Kingdom
    Corporate (14 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    14,916,757 GBP2024-03-31
    Officer
    2017-07-01 ~ 2024-03-19
    IIF 12 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.