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.
Mr David Hamblett
- British born in August 1985
Mr David Hamblett
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Chelmsford, CM3 8DQ
IIF 118 (s), Beehive Lane, Ilford, IG1 3RD, England
IIF 2C/o 18 Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 3C/o 18, Beehive Lane, Ilford, IG1 3RD, England
IIF 4C/o 18 (s), Beehive Lane, Ilford, Essex, IG1 3RD
IIF 5 IIF 6C/o 18 (s), Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 7Ground Floor, Valient House, Heneage Lane, London, EC3A 5DQ, United Kingdom
IIF 8New Broad Street House, 350new Broad Street, London, EC2M 1NH, England
IIF 9Astra House First Floor, Christy Way, Southfields Business Park, Essex, SS15 6TQ, United Kingdom
IIF 10
- British born in March 1969
David Hamblett
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 11
- British born in August 1985
Mr David Hamblett
Resident in England
Registered addresses and corresponding companies1st Floor, Astra House, Christy Way, Southfields Business Park, Basildon, SS15 6TQ, England
IIF 12Astra House First Floor, Christy Way, Southfields Business Park, Basildon, SS15 6TQ, United Kingdom
IIF 1318, Lilian Crescent, Hutton, Brentwood, CM13 2HR, England
IIF 14Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Chelmsford, CM3 8DQ
IIF 15Unit 15, Runwell Hall Farmhouse, Runwell, Chelmsford, Essex, CM3 8DQ
IIF 16 IIF 17Unit 15 Runwell Hall, Hoe Lane, Rettendon Common, Chelmsford, Essex, CM3 8DQ, England
IIF 18C/o. 18, Beehive Lane, Ilford, Essex, IG1 3RD, England
IIF 19 IIF 20C/o. 18, Beehive Lane, Ilford, IG1 3RD, England
IIF 21 IIF 22150 Straight Road, Romford, Essex, RM3 8AD, England
IIF 23
- British born in August 1985
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companies18 (s), Beehive Lane, Ilford, IG1 3RD, England
IIF 24C/o 18 Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 25 IIF 26C/o 18 (s), Beehive Lane, Ilford, Essex, IG1 3RD
IIF 27 IIF 28C/o 18 (s), Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 29Ground Floor, Valient House, Heneage Lane, London, EC3A 5DQ, United Kingdom
IIF 30New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 31Astra House First Floor, Christy Way, Southfields Business Park, Essex, SS15 6TQ, United Kingdom
IIF 32
- British born in January 1983
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companies150, Straight Road, Romford, Essex, RM3 8AD
IIF 33
- British born in March 1969
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 34
- English born in August 1985
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companiesSquire House, 81/87 High Street, Billericay, Essex, CM12 9AS, United Kingdom
IIF 35
- British born in August 1985
Hamblett, David
Resident in England
Registered addresses and corresponding companies1st Floor, Astra House, Christy Way, Southfields Business Park, Basildon, SS15 6TQ, England
IIF 36Astra House First Floor, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TQ, United Kingdom
IIF 3718, Lilian Crescent, Hutton, Brentwood, Essex, CM13 2HR, England
IIF 3821-23, Croydon Road, Caterham, Surrey, CR3 6PA, England
IIF 39Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Chelmsford, CM3 8DQ, England
IIF 40Unit 15, Runwell Hall Farmhouse, Runwell, Chelmsford, Essex, CM3 8DQ, England
IIF 41Unit 15 Runwell Hall, Hoe Lane, Rettendon Common, Chelmsford, Essex, CM3 8DQ, England
IIF 42C/o. 18, Beehive Lane, Ilford, Essex, IG1 3RD, England
IIF 43 IIF 44C/o. 18, Beehive Lane, Ilford, IG1 3RD, England
IIF 45 IIF 4675, Leigh Road, Leigh-on-sea, SS9 1JN, United Kingdom
IIF 47150, Straight Road, Harold Hill, Romford, Essex, RM3 8AD, United Kingdom
IIF 48
- 1AGH SHELFCO LIMITED - now
SIMPLY SERVICE GROUP LIMITED
- 2025-12-19 09172236Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2014-08-12 ~ 2018-04-23IIF 40 - Director → MEPerson with significant control2016-08-12 ~ 2018-04-23IIF 1 - Has significant influence or control → OE2017-08-12 ~ 2018-04-23IIF 15 - Has significant influence or control → OE - 2C/o. 18 Beehive Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-01-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3Astra House First Floor, Christy Way, Southfields Business Park, Basildon, EnglandActive Corporate (1 parent)Officer2025-01-24 ~ 2026-02-15IIF 45 - Director → ME2025-01-24 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-24 ~ 2025-01-24IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2025-01-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4
GROW WILD ACAI LTD
1212441218 Lilian Crescent, Hutton, Brentwood, Essex, EnglandActive Corporate (3 parents)Officer2024-12-11 ~ nowIIF 38 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
H&H ASSET MANAGEMENT LIMITED
13587785C/o 18 Beehive Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-08-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 6
KEYBRIDGE CONVEYANCING LIMITED
17202890C/o. 18 Beehive Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2026-05-06 ~ nowIIF 43 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MONEY SMART MEDIA LTD
10743749Ground Floor, Valient House, Heneage Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
NEW WAVE BOUTIQUE LTD
15321024Unit 15 Runwell Hall Hoe Lane, Rettendon Common, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2023-12-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-12-01 ~ dissolvedIIF 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 → OE - 9
NUWAVE BUSINESS LENDING LIMITED
- 2017-12-06 11042440C/o 18 (s), Beehive Lane, Ilford, EssexDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
NEW WAVE FINANCIAL SERVICES GROUP LIMITED
1112427318 (s) Beehive Lane, Ilford, EnglandActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 24 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
WAVE FINANCIAL SERVICES LTD
- 2017-03-16 106378541st Floor, Astra House Christy Way, Southfields Business Park, Basildon, EnglandActive Corporate (1 parent)Officer2017-04-04 ~ nowIIF 31 - Director → ME2017-02-24 ~ 2017-04-03IIF 34 - Director → MEPerson with significant control2017-02-24 ~ 2017-04-03IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2017-02-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
NEW WAVE LEGALS LIMITED
155548161st Floor, Astra House Christy Way, Southfields Business Park, Basildon, EnglandActive Corporate (1 parent)Officer2024-03-11 ~ nowIIF 36 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
NEW WAVE SOFTWARE SOLUTIONS LIMITED
16117953C/o. 18 Beehive Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 14
NU WAVE TECH LIMITED
- 2017-11-16 10927482C/o 18 (s), Beehive Lane, Ilford, EssexDissolved Corporate (1 parent)Officer2017-08-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
NWA MANAGEMENT LIMITED
11543827C/o 18 (s), Beehive Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-08-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
OAKLEIGH ESTATES LTD
0753057275 Leigh Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (3 parents)Officer2011-02-15 ~ dissolvedIIF 47 - Director → ME - 17
PROPERTY PACT LTD
0964250821-23 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (6 parents)Officer2020-04-06 ~ dissolvedIIF 39 - Director → ME - 18
RM1 CAPITAL LIMITED
17316721C/o. 18 Beehive Lane, Ilford, EnglandActive Corporate (1 parent)Officer2026-07-03 ~ nowIIF 46 - Director → MEPerson with significant control2026-07-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 19
SECURE FUTURE HOLDINGS LIMITED
11854220Astra House First Floor, Christy Way, Southfields Business Park, Basildon, Essex, United KingdomActive Corporate (1 parent)Officer2019-03-01 ~ nowIIF 37 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 20
SIMPLY ADVERSE LIMITED
09172622Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2014-08-12 ~ 2018-02-08IIF 41 - Director → MEPerson with significant control2016-08-12 ~ 2018-04-23IIF 17 - Has significant influence or control → OE2017-08-12 ~ 2018-04-23IIF 16 - Has significant influence or control → OE - 21
SIMPLY INVESTMENT LETTINGS LIMITED
070219476-7 Ludgate Square, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 33 - Director → ME - 22
SIMPLY INVESTMENT LTD
06528590Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandDissolved Corporate (6 parents)Officer2008-03-10 ~ 2017-12-20IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SIMPLY LENDING SOLUTIONS LIMITED
09676170Barn 12, Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-07-08 ~ 2017-09-15IIF 35 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.