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.
Bliss, Simon
- British born in April 1960
Bliss, Simon
Resident in England
Registered addresses and corresponding companies - born in April 1960
Bliss, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Bliss, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesDatum House, Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA, Uk
IIF 10Datum House, Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA, United Kingdom
IIF 11Oakmere, Belmont Business Park, Durham, DH1 1TW, England
IIF 12Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 13
- British Registered addresses and corresponding companies
Bliss, Simon
- British born in April 1960
Mr Simon Bliss
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bliss, Simon
Datum House, Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA, England
IIF 24Datum House, Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA, United Kingdom
IIF 252, Nessfield Place, Nunthorpe, Middlesbrough, TS7 0AT, United Kingdom
IIF 26Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 27
- 1
BLISS ASSOCIATES LTD
107902826 Peacocke Way, Rye, EnglandActive Corporate (2 parents)Officer2017-05-25 ~ nowIIF 7 - Director → ME2017-05-25 ~ 2018-04-30IIF 26 - Secretary → MEPerson with significant control2018-05-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 2
CUBIK LTD
141610706 Peacocke Way, Rye, EnglandActive Corporate (1 parent)Officer2022-06-09 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
- 4
DEN (UK) LIMITED
083205326 Peacocke Way, Rye, EnglandDissolved Corporate (3 parents)Officer2012-12-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56 Peacocke Way, Rye, EnglandActive Corporate (1 parent)Officer2026-07-14 ~ nowIIF 3 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-27 during the appointment or period of control
Due to be dissolved on 2026-02-13 during the appointment or period of controlBulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2009-12-07 ~ dissolvedIIF 2 - Director → ME2009-12-07 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE - 7
NESSFIELD PLACE PROPERTY MANAGEMENT CO LIMITED
085184588 Nessfield Place, Nunthorpe, Middlesbrough, EnglandActive Corporate (5 parents)Officer2017-04-26 ~ 2017-05-31IIF 1 - Director → ME2017-04-26 ~ 2019-12-01IIF 24 - Secretary → ME - 8
OLSON BUILDING TECHNOLOGIES LIMITED
- 2011-06-03 07225313Oakmere, Belmont Business Park, DurhamDissolved Corporate (3 parents)Officer2010-04-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 9
- 10
PASSIVHAUS GROUP LTD
160258156 Peacocke Way, Rye, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12
- 13
TEAM:CONSTRUCT LTD
06544499Datum House Lagonda Road, Cowpen Lane Industrial Estate, BillinghamDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 10 - Director → ME2008-03-26 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.