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
Individuals in focus
Bliss, Simon Mark
- British accountantRegistered addresses and corresponding companies
Bliss, Simon Mark
- British accountant born in July 1969Registered addresses and corresponding companies
Bliss, Simon Mark
- Registered addresses and corresponding companies
Bliss, Simon Mark
- British born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Aztec Financial Services (uk) Ltd, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 12 IIF 13C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 14Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 15 IIF 16 IIF 17 (more)C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom
IIF 23 IIF 24 IIF 25 (more)
- British accountant born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Queensmead Avenue, East Ewell, Surrey, KT17 3EQ, United Kingdom
IIF 3520, Queensmead Avenue, East Ewell, Epsom, Surrey, KT17 3EQ, United Kingdom
IIF 36Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 37 IIF 38Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 39 IIF 40 IIF 41
- British company director born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
IIF 42
- British director born in July 1969
Bliss, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesCayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
Active
16
- 110 Bressenden Place, London, United KingdomActive Corporate (5 parents)Officer2025-10-15 ~ nowIIF 20 - Director → ME
- 210 Bressenden Place, London, United KingdomActive Corporate (5 parents)Officer2025-10-15 ~ nowIIF 22 - Director → ME
- 310 Bressenden Place, London, United KingdomActive Corporate (5 parents)Officer2025-10-15 ~ nowIIF 17 - Director → ME
- 410 Bressenden Place, London, United KingdomActive Corporate (5 parents)Officer2025-10-15 ~ nowIIF 16 - Director → ME
- 510 Bressenden Place, London, United KingdomActive Corporate (5 parents)Officer2025-10-15 ~ nowIIF 18 - Director → ME
- 610 Bressenden Place, London, United KingdomActive Corporate (5 parents)Officer2025-10-15 ~ nowIIF 15 - Director → ME
- 710 Bressenden Place, London, United KingdomActive Corporate (5 parents)Officer2025-10-15 ~ nowIIF 21 - Director → ME
- 810 Bressenden Place, London, United KingdomActive Corporate (5 parents)Officer2025-10-15 ~ nowIIF 19 - Director → ME
- 9COLOURVENT LIMITED - 2002-12-0355 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)Officer2006-02-01 ~ dissolvedIIF 34 - Director → ME
- 10C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-09-06 ~ nowIIF 24 - Director → ME
- 11C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-09-06 ~ nowIIF 23 - Director → ME
- 12C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-11-19 ~ nowIIF 25 - Director → ME
- 13C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-09-06 ~ nowIIF 26 - Director → ME
- 14C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-05-15 ~ nowIIF 14 - Director → ME
- 15C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-08-14 ~ nowIIF 13 - Director → ME
- 16C/o Aztec Financial Services (uk) Ltd Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-01-09 ~ nowIIF 12 - Director → ME
Ceased
21
- 1Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, BermudaActive Corporate (4 parents)Officer2005-09-07 ~ 2008-11-26IIF 7 - Director → ME
- 2C/o Canny & Associates, 30 Moorgate, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,632,970 GBP2024-07-31Officer2005-09-07 ~ 2008-11-26IIF 27 - Director → ME2003-09-01 ~ 2008-11-26IIF 5 - Secretary → ME
- 3
BOTTS & COMPANY LIMITED
- nowGOULDITAR NO.6 LIMITED - 1989-07-10 02399050, 02466102, 02467132... (more)C/o Canny & Associates, 30 Moorgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)39,399 GBP2024-07-31Officer2005-09-07 ~ 2009-04-02IIF 30 - Director → ME2003-09-01 ~ 2008-07-15IIF 1 - Secretary → ME - 4MEDIN NOMINEES LIMITED - 1995-05-16DMWSL 135 LIMITED - 1994-01-17 03014429C/o Canny & Associates, 30 Moorgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2005-09-07 ~ 2008-11-26IIF 32 - Director → ME2003-09-01 ~ 2008-08-04IIF 2 - Secretary → ME
- 5
BOTTS HOLDINGS LIMITED
- nowBACKHOLD LIMITED - 1999-08-06C/o Canny & Associates, 30 Moorgate, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,706,883 GBP2024-07-31Officer2005-09-07 ~ 2009-03-23IIF 28 - Director → ME2003-09-01 ~ 2008-07-23IIF 3 - Secretary → ME - 6
CNH BIDCO LIMITED
- nowNEWINCCO 1125 LIMITED - 2011-10-14 00051462, 00688310, 01895342... (more)Barracks Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (2 parents)Equity (Company account)-0 GBP2019-12-31Officer2011-10-14 ~ 2014-06-16IIF 43 - Director → ME - 7BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11BURGINHALL 1139 LIMITED - 1999-12-03 01974431, 02047551, 02094787... (more)Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents)Officer2005-12-21 ~ 2006-02-16IIF 8 - Secretary → ME
- 8
NCM GP (NORTH) LIMITED
- nowBARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11 03858677BURGINHALL 1138 LIMITED - 1999-12-03 01974431, 02047551, 02094787... (more)Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents)Officer2005-12-21 ~ 2006-02-16IIF 9 - Secretary → ME - 9
NCM GP (SOUTH) LIMITED
- nowBARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11 03877901BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03BURGINHALL 1131 LIMITED - 1999-11-08 01974431, 02047551, 02094787... (more)Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents)Officer2005-12-21 ~ 2006-02-16IIF 10 - Secretary → ME - 10BPEP MANAGEMENT (UK) LIMITED - 2006-01-11LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01RAPID 9143 LIMITED - 1989-12-15 02444991Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents)Officer2005-12-21 ~ 2016-12-19IIF 40 - Director → ME2005-12-21 ~ 2006-02-16IIF 11 - Secretary → ME
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 17 offsprings)Officer2006-02-01 ~ 2019-09-25IIF 42 - Director → ME
- 1250 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2007-09-26 ~ 2016-12-31IIF 29 - Director → ME
- 1350 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2007-09-26 ~ 2016-12-31IIF 33 - Director → ME
- 14Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)-7,785,700 GBP2024-06-30Officer2012-02-16 ~ 2020-12-23IIF 37 - Director → ME
- 15LICA 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 (4 parents, 6 offsprings)Officer2006-01-01 ~ 2019-09-25IIF 38 - Director → ME
- 16VENGAS LIMITED - 2004-05-28Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (3 parents)Officer2006-02-01 ~ 2016-12-19IIF 39 - Director → ME
- 17ARCHALE LIMITED - 2004-03-23Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (3 parents)Officer2006-02-01 ~ 2016-12-19IIF 41 - Director → ME
- 18WESTLB 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 - 2000-09-22 02420365, 02631252, 02633661... (more)TRUSHELFCO (NO.1727) LIMITED - 1991-10-04 01184635, 01233998, 01238892... (more)First Floor Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer2006-02-01 ~ 2006-10-02IIF 6 - Director → ME
- 19SEVEN PUBLISHING LIMITED - 2005-07-05 054927654th Floor 95 Chancery Lane, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2012-02-28 ~ 2016-01-18IIF 35 - Director → ME
- 20SPRINGBOARD PLC - 2006-09-28 03876977SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31 03876977Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (1 parent)Officer2006-05-17 ~ 2017-01-04IIF 31 - Director → ME2006-05-17 ~ 2017-01-04IIF 4 - Secretary → ME
- 21Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)17,962,007 GBP2024-12-31Officer2012-02-27 ~ 2014-05-06IIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.