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 Registered addresses and corresponding companies
Bliss, Simon Mark
20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
IIF 1 IIF 2 IIF 3 (more)(less)216 Stoneleigh Avenue, Worcester Park, Surrey, KT4 8YB
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in July 1969Registered addresses and corresponding companies
Bliss, Simon Mark
- British born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
IIF 20 IIF 21 IIF 22 (more)(less)20, Queensmead Avenue, East Ewell, Surrey, KT17 3EQ, United Kingdom
IIF 3520, Queensmead Avenue, East Ewell, Epsom, Surrey, KT17 3EQ, United Kingdom
IIF 36C/o Aztec Financial Services (uk) Ltd, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 37 IIF 38C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 39Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 40 IIF 41 IIF 42 (more)(less)1st Floor Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 48Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 49Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 50 IIF 51Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 52 IIF 53 IIF 54C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)
Related profiles found in government register
Offspring entities and appointments
45
- 110 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 45 - Director → ME
- 210 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 47 - Director → ME
- 310 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 42 - Director → ME
- 410 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 41 - Director → ME
- 510 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 43 - Director → ME
- 610 Bressenden Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 40 - Director → ME
- 710 Bressenden Place, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2025-10-15 ~ nowIIF 46 - Director → ME
- 8
BALMUIR HOLDINGS LIMITED
FC013905Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, BermudaActive Corporate (6 parents)Officer2005-09-07 ~ 2008-11-26IIF 19 - Director → ME - 9
BCP 2 CARRY GENERAL PARTNER LIMITED
0441654821 Tudor Street, LondonDissolved Corporate (9 parents)Officer2005-09-07 ~ 2008-11-26IIF 33 - Director → ME2003-09-01 ~ 2008-11-26IIF 3 - Secretary → ME - 10
BCP 2 CARRY NOMINEES LIMITED
0440952221 Tudor Street, LondonDissolved Corporate (9 parents)Officer2005-09-07 ~ 2008-11-26IIF 31 - Director → ME2003-09-01 ~ 2008-11-26IIF 6 - Secretary → ME - 11
BCP 2 GENERAL PARTNER LIMITED
04257168C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2005-09-07 ~ 2008-11-26IIF 20 - Director → ME2003-09-01 ~ 2008-11-26IIF 12 - Secretary → ME - 12
BCP 2 NOMINEES LIMITED
0447146021 Tudor Street, LondonDissolved Corporate (8 parents)Officer2005-09-07 ~ 2008-11-26IIF 23 - Director → ME2003-09-01 ~ 2008-11-26IIF 1 - Secretary → ME - 13GOULDITAR NO.6 LIMITED - 1989-07-10C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2005-09-07 ~ 2009-04-02IIF 28 - Director → ME2003-09-01 ~ 2008-07-15IIF 2 - Secretary → ME
- 14MEDIN NOMINEES LIMITED - 1995-05-16DMWSL 135 LIMITED - 1994-01-17C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-09-07 ~ 2008-11-26IIF 32 - Director → ME2003-09-01 ~ 2008-08-04IIF 4 - Secretary → ME
- 15BACKHOLD LIMITED - 1999-08-06C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2005-09-07 ~ 2009-03-23IIF 21 - Director → ME2003-09-01 ~ 2008-07-23IIF 10 - Secretary → ME
- 16
BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED
0499299121 Tudor Street, LondonDissolved Corporate (4 parents)Officer2005-09-07 ~ 2008-11-26IIF 24 - Director → ME2003-12-11 ~ 2008-08-04IIF 9 - Secretary → ME - 17Barracks Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2011-10-14 ~ 2014-06-16IIF 49 - Director → ME
- 18
DISCOVERY INVESTCO LTD
1439563010 Bressenden Place, London, United KingdomActive Corporate (9 parents)Officer2025-10-15 ~ nowIIF 44 - Director → ME - 19
ICDG LIMITED
04220421Second Floor, 1 Southampton Street, LondonDissolved Corporate (15 parents)Officer2005-02-09 ~ 2006-07-20IIF 14 - Secretary → ME - 20BURGINHALL 1139 LIMITED - 1999-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ 2006-02-16IIF 13 - Secretary → ME
- 21BURGINHALL 1138 LIMITED - 1999-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ 2006-02-16IIF 15 - Secretary → ME
- 22BARING 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 16 - Secretary → ME
- 23
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 53 - Director → ME2005-12-21 ~ 2006-02-16IIF 17 - Secretary → ME - 24
NOVA (GP) SCOTLAND LIMITED
SC27970350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 17 offsprings)Officer2006-02-01 ~ 2019-09-25IIF 22 - Director → ME - 25
NOVA BOXER GP ONE LIMITED
SC33145550 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2007-09-26 ~ 2016-12-31IIF 25 - Director → ME - 26
NOVA BOXER GP TWO LIMITED
SC33145650 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2007-09-26 ~ 2016-12-31IIF 34 - Director → ME - 27NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (24 parents, 15 offsprings)Officer2012-02-16 ~ 2020-12-23IIF 50 - Director → ME
- 28LICA 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 51 - Director → ME
- 29
- 30VENGAS LIMITED - 2004-05-28Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (9 parents)Officer2006-02-01 ~ 2016-12-19IIF 52 - Director → ME
- 31ARCHALE LIMITED - 2004-03-23Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (11 parents)Officer2006-02-01 ~ 2016-12-19IIF 54 - Director → ME
- 32WESTLB 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 18 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of controlPRIVATE CAPITAL EXCHANGE LIMITED - 2000-09-18BROOMCO (2194) LIMITED - 2000-08-03C/o B N Jackson Norton, 1 Grays Inn Square, Grays Inn, LondonDissolved Corporate (10 parents)Officer2006-05-17 ~ dissolvedIIF 27 - Director → ME2006-05-17 ~ dissolvedIIF 5 - Secretary → ME - 34C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (11 parents)Officer2024-09-06 ~ 2026-02-09IIF 56 - Director → ME
- 35C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (11 parents)Officer2024-09-06 ~ 2026-02-09IIF 55 - Director → ME
- 36C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-11-19 ~ 2026-02-09IIF 57 - Director → ME
- 37C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (11 parents)Officer2024-09-06 ~ 2026-02-09IIF 58 - Director → ME
- 38C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents)Officer2025-05-15 ~ 2026-02-09IIF 39 - Director → ME
- 39C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents)Officer2025-08-14 ~ 2026-02-09IIF 38 - Director → ME
- 40C/o Aztec Financial Services (uk) Ltd Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents)Officer2026-01-09 ~ 2026-02-09IIF 37 - Director → ME
- 41SEVEN PUBLISHING LIMITED - 2005-07-0578 York Street, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2012-02-28 ~ 2016-01-18IIF 35 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-01-24SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31BROOMCO (1504) LIMITED - 1998-04-08Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-05-17 ~ 2017-01-04IIF 30 - Director → ME2006-05-17 ~ 2017-01-04IIF 11 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of controlSPRINGBOARD CORPORATE FINANCE LIMITED - 2002-07-03PRIVATE CAPITAL EXCHANGE LIMITED - 2001-06-12VENTURESTARTUP LIMITED - 2000-09-18VENTURE START-UP LIMITED - 2000-06-15DEAKIN CAPITAL LIMITED - 2000-03-16BROOMCO (2028) LIMITED - 2000-02-10New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2006-05-17 ~ dissolvedIIF 29 - Director → ME2006-05-17 ~ dissolvedIIF 7 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of controlSPRINGBOARD LIMITED - 2000-03-31SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24BROOMCO (1998) LIMITED - 1999-12-15New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (8 parents, 12 offsprings)Officer2006-05-17 ~ dissolvedIIF 26 - Director → ME2006-05-17 ~ dissolvedIIF 8 - Secretary → ME - 45
T.C.L. HOLDINGS LIMITED
06069919Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2012-02-27 ~ 2014-05-06IIF 36 - Director → ME
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