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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

Bliss, Simon Mark

    Related profiles found in government register
  • Bliss, Simon Mark
    British accountant

    Registered addresses and corresponding companies
  • Bliss, Simon Mark
    British accountant born in July 1969

    Registered addresses and corresponding companies

    • icon of address 216 Stoneleigh Avenue, Worcester Park, Surrey, KT4 8YB

      IIF 6 IIF 7
  • Bliss, Simon Mark

    Registered addresses and corresponding companies
  • Bliss, Simon Mark
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 12

    • icon of address C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 13

    • icon of address Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 14 IIF 15 IIF 16

    • icon of address C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Bliss, Simon Mark
    British accountant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bliss, Simon Mark
    British chief financial officer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Queensmead Avenue, East Ewell, Surrey, KT17 3EQ, United Kingdom

      IIF 34

    • icon of address 20, Queensmead Avenue, East Ewell, Epsom, Surrey, KT17 3EQ, United Kingdom

      IIF 35

    • icon of address Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 36 IIF 37

    • icon of address Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Bliss, Simon Mark
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ

      IIF 41
  • Bliss, Simon Mark
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 18 - Director → ME
  • 9
    COLOURVENT LIMITED - 2002-12-03
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 10
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 25 - Director → ME
  • 14
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 13 - Director → ME
  • 15
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 12 - Director → ME
Ceased 21
  • 1
    icon of address Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2008-11-26
    IIF 7 - Director → ME
  • 2
    icon of address C/o Canny & Associates, 30 Moorgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,632,970 GBP2024-07-31
    Officer
    icon of calendar 2005-09-07 ~ 2008-11-26
    IIF 26 - Director → ME
    icon of calendar 2003-09-01 ~ 2008-11-26
    IIF 5 - Secretary → ME
  • 3
    GOULDITAR NO.6 LIMITED - 1989-07-10
    icon of address C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,399 GBP2024-07-31
    Officer
    icon of calendar 2005-09-07 ~ 2009-04-02
    IIF 29 - Director → ME
    icon of calendar 2003-09-01 ~ 2008-07-15
    IIF 1 - Secretary → ME
  • 4
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    icon of address C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2005-09-07 ~ 2008-11-26
    IIF 31 - Director → ME
    icon of calendar 2003-09-01 ~ 2008-08-04
    IIF 2 - Secretary → ME
  • 5
    BACKHOLD LIMITED - 1999-08-06
    icon of address C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,706,883 GBP2024-07-31
    Officer
    icon of calendar 2005-09-07 ~ 2009-03-23
    IIF 27 - Director → ME
    icon of calendar 2003-09-01 ~ 2008-07-23
    IIF 3 - Secretary → ME
  • 6
    NEWINCCO 1125 LIMITED - 2011-10-14
    icon of address Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -0 GBP2019-12-31
    Officer
    icon of calendar 2011-10-14 ~ 2014-06-16
    IIF 42 - Director → ME
  • 7
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    BURGINHALL 1139 LIMITED - 1999-12-03
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-02-16
    IIF 8 - Secretary → ME
  • 8
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    BURGINHALL 1138 LIMITED - 1999-12-03
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-02-16
    IIF 9 - Secretary → ME
  • 9
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
    BURGINHALL 1131 LIMITED - 1999-11-08
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-02-16
    IIF 10 - Secretary → ME
  • 10
    RAPID 9143 LIMITED - 1989-12-15
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2016-12-19
    IIF 39 - Director → ME
    icon of calendar 2005-12-21 ~ 2006-02-16
    IIF 11 - Secretary → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2019-09-25
    IIF 41 - Director → ME
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2016-12-31
    IIF 28 - Director → ME
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2016-12-31
    IIF 32 - Director → ME
  • 14
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Officer
    icon of calendar 2012-02-16 ~ 2020-12-23
    IIF 36 - Director → ME
  • 15
    ASSETREVERSE LIMITED - 1988-11-16
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    ASSETREVERSE LIMITED - 1988-06-22
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2019-09-25
    IIF 37 - Director → ME
  • 16
    VENGAS LIMITED - 2004-05-28
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2016-12-19
    IIF 38 - Director → ME
  • 17
    ARCHALE LIMITED - 2004-03-23
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2016-12-19
    IIF 40 - Director → ME
  • 18
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    icon of address First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-10-02
    IIF 6 - Director → ME
  • 19
    SEVEN PUBLISHING LIMITED - 2005-07-05
    icon of address 4th Floor 95 Chancery Lane, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2016-01-18
    IIF 34 - Director → ME
  • 20
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-17 ~ 2017-01-04
    IIF 30 - Director → ME
    icon of calendar 2006-05-17 ~ 2017-01-04
    IIF 4 - Secretary → ME
  • 21
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    17,962,007 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2014-05-06
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.