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

Mears, Simon Colin

    Related profiles found in government register
  • Mears, Simon Colin
    British risk management executive born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Robin Hood House, Farnborough, Hampshire, GU14 8TW, United Kingdom

      IIF 1
  • Mears, Simon Colin
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ashdown House, Vines Cross Road, Horam, Heathfield, TN21 0HD, United Kingdom

      IIF 2
  • Mears, Simon Colin
    British consultant born in August 1969

    Resident in Denmark

    Registered addresses and corresponding companies

    • Havrevaenget 29, ., Holte, 2840, Denmark

      IIF 3
  • Mears, Simon Colin
    British coo born in August 1969

    Resident in Denmark

    Registered addresses and corresponding companies

    • Lower Ground, 27 Gloucester Place, London, W1U 8HU, England

      IIF 4

    • Lower Ground, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 5 IIF 6
  • Mears, Simon Colin
    British director born in August 1969

    Resident in Denmark

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7 IIF 8
  • Mears, Simon Colin
    British security risk consultant born in August 1969

    Resident in Denmark

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Mr Simon Colin Mears
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ashdown House, Vines Cross Road, Horam, Heathfield, TN21 0HD, United Kingdom

      IIF 10
  • Mr Simon Colin Mears
    British born in August 1969

    Resident in Denmark

    Registered addresses and corresponding companies
  • Simon Colin Mears
    British born in August 1969

    Resident in Denmark

    Registered addresses and corresponding companies

    • Havrevaenget 29, ., Holte, 2840, Denmark

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,503,482 GBP2018-06-30
    Officer
    2018-01-25 ~ now
    IIF 9 - Director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,225 GBP2022-03-31
    Officer
    2018-03-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -345,918 GBP2021-03-31
    Officer
    2018-03-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Estate Office Little Pressmore Farm, The Vale, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Ashdown House Vines Cross Road, Horam, Heathfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Lower Ground, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-02 ~ 2018-02-26
    IIF 5 - Director → ME
  • 2
    27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2017-07-19 ~ 2018-02-26
    IIF 4 - Director → ME
  • 3
    Lower Ground, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-03 ~ 2018-02-26
    IIF 6 - Director → ME
  • 4
    10-12 Mulberry Green, Old Harlow, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -285,451 GBP2022-03-31
    Officer
    2011-12-19 ~ 2013-03-31
    IIF 1 - Director → ME

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