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

Cogman-hellier, Simon Mark

    Related profiles found in government register
  • Cogman-hellier, Simon Mark
    British ceo born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 1

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 2
  • Cogman-hellier, Simon Mark
    British chief executive officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 3
  • Cogman-hellier, Simon Mark
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, England

      IIF 4

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 5

    • Suite 6, South Inch Business Centre, Perth, PH2 8BW, Scotland

      IIF 6
  • Cogman-hellier, Simon Mark
    British non executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, England

      IIF 7

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 8

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 9 IIF 10
  • Hellier, Simon Mark
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Road, Aldridge, West Midlands, WS9 0RB, England

      IIF 11

    • Sovereign House, 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 12

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 13 IIF 14
  • Hellier, Simon Mark
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 15
  • Cogman-hellier, Simon Mark
    British chairman born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Baldwins Accountants, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 16
  • Cogman-hellier, Simon Mark
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cwb Ltd, Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 17 IIF 18

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 19
  • Cogman-hellier, Simon
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cwb Ltd, Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 20
  • Hellier, Simon Mark
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lords Wood House, Guestling Green, Hastings, TN35 4LP, England

      IIF 21

    • Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 22
  • Hellier, Simon Mark
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 23

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 24

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 25

    • Azets, Ventura Park Road, Tamworth, B78 3HL, England

      IIF 26 IIF 27
  • Hellier, Simon Mark
    British financial advisor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 28
  • Hellier, Simon Mark
    British independent financial adviser born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 29
  • Hellier, Simon Mark
    British independent financial advisor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 30
  • Hellier, Simon Mark
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hellier, Simon Mark

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Road, Aldridge, West Midlands, WS9 0RB, England

      IIF 35

    • Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ

      IIF 36
  • Mr Simon Mark Hellier
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England

      IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    Lords Wood House, Guestling Green, Hastings, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,246 GBP2019-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 21 - director → ME
  • 2
    CWB WEALTH LIMITED - 2018-07-20
    Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    84,948 GBP2020-01-31
    Officer
    2015-05-22 ~ dissolved
    IIF 12 - director → ME
  • 3
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    362 GBP2020-03-31
    Officer
    2017-07-28 ~ dissolved
    IIF 34 - director → ME
  • 4
    Sovereign Place, 20 The Point, Market Harborough, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-02-14 ~ now
    IIF 7 - director → ME
  • 5
    PANTHERAS HOUSE LIMITED - 2018-06-18
    POINT ASSET MANAGEMENT LIMITED - 2018-03-05
    Azets, Ventura Park Road, Tamworth, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    811 GBP2020-03-31
    Officer
    2018-02-08 ~ dissolved
    IIF 26 - director → ME
  • 6
    Azets, Ventura Park Road, Tamworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,487 GBP2020-03-31
    Officer
    2018-06-19 ~ dissolved
    IIF 27 - director → ME
  • 7
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,422 GBP2020-03-31
    Officer
    2017-07-28 ~ dissolved
    IIF 32 - director → ME
  • 8
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    133,078 GBP2020-03-31
    Officer
    2017-03-16 ~ dissolved
    IIF 25 - director → ME
  • 9
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,635 GBP2021-03-31
    Officer
    2017-01-30 ~ dissolved
    IIF 31 - director → ME
  • 10
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 23 - director → ME
  • 11
    CWB PROFESSIONAL SERVICES LIMITED - 2018-03-22
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    60,713 GBP2020-03-31
    Officer
    2017-01-30 ~ dissolved
    IIF 33 - director → ME
  • 12
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    321,163 GBP2024-03-31
    Officer
    2025-02-14 ~ now
    IIF 9 - director → ME
  • 13
    11-15 Seaton Place, St Helier, Je40qh, Jersey
    Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 20 - director → ME
  • 14
    11-15 Seaton Place, St Helier, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2021-04-15 ~ now
    IIF 17 - director → ME
  • 15
    11-15 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 19 - director → ME
  • 16
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-18 ~ now
    IIF 1 - director → ME
  • 17
    11-15 Seaton Place, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 18 - director → ME
  • 18
    CLARKSON WAYMAN BALL LIMITED - 2021-03-31
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
    NELSONS NOMINEE 1 LIMITED - 2001-07-10
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    17,924,513 GBP2024-03-31
    Officer
    2025-02-14 ~ now
    IIF 8 - director → ME
  • 19
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    131,120 GBP2024-03-31
    Officer
    2024-04-03 ~ now
    IIF 5 - director → ME
  • 20
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,096,445 GBP2024-03-31
    Officer
    2022-08-05 ~ now
    IIF 2 - director → ME
  • 21
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,483 GBP2020-03-31
    Officer
    2018-03-09 ~ dissolved
    IIF 15 - director → ME
  • 22
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    21,365 GBP2023-12-31
    Officer
    2007-04-03 ~ now
    IIF 11 - director → ME
    2013-09-18 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    446,172 GBP2023-12-31
    Officer
    2025-02-06 ~ now
    IIF 10 - director → ME
Ceased 11
  • 1
    G. & J.E. BANKART LIMITED - 1997-09-30
    SHIMSHIRE LIMITED - 1983-04-05
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1995-07-06 ~ 1997-09-16
    IIF 22 - director → ME
  • 2
    PM 109 LIMITED - 1994-08-17
    Suite 6 South Inch Business Centre, Perth, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-30 ~ 2022-08-05
    IIF 6 - director → ME
  • 3
    Sovereign Place, 20 The Point, Market Harborough, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-05-13 ~ 2022-08-05
    IIF 4 - director → ME
  • 4
    BLAND BANKART TRUSTEES LIMITED - 2006-07-07
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-07 ~ 2007-09-02
    IIF 28 - director → ME
    2000-08-14 ~ 2004-07-27
    IIF 30 - director → ME
  • 5
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,499,724 GBP2022-05-01 ~ 2023-04-30
    Officer
    2018-08-30 ~ 2020-05-09
    IIF 16 - director → ME
  • 6
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    1997-09-16 ~ 2004-04-30
    IIF 29 - director → ME
  • 7
    CWB GROUP SERVICES LIMITED - 2021-03-31
    CLARKSON WAYMAN BALL HOLDINGS LIMITED - 2018-01-11
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -3,427,892 GBP2024-03-31
    Officer
    2015-05-22 ~ 2022-08-05
    IIF 14 - director → ME
  • 8
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
    JAMING GROUP HOLDINGS LIMITED - 2020-11-26
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -276,332 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-01-11 ~ 2024-04-12
    IIF 24 - director → ME
  • 9
    CLARKSON WAYMAN BALL LIMITED - 2021-03-31
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
    NELSONS NOMINEE 1 LIMITED - 2001-07-10
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    17,924,513 GBP2024-03-31
    Officer
    2015-05-22 ~ 2022-08-05
    IIF 13 - director → ME
  • 10
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,096,445 GBP2024-03-31
    Officer
    2021-07-05 ~ 2022-02-11
    IIF 3 - director → ME
  • 11
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    21,365 GBP2023-12-31
    Officer
    2007-04-03 ~ 2008-09-05
    IIF 36 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.