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 Simon Oliver Thurston Hookway
- British born in April 1962
Mr Simon Oliver Thurston Hookway
Resident in United Kingdom
Registered addresses and corresponding companies6, Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
IIF 810, Foster Lane, London, EC2V 6HR, England
IIF 9 IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
IIF 12 IIF 13
- British born in April 1962
Mr Simon Oliver Thurston Hookway
Resident in England
Registered addresses and corresponding companies6, Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD, United Kingdom
IIF 14
- British born in November 1957
Mr Simon Oliver Thurston Hookway
Resident in England
Registered addresses and corresponding companies6, Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD, United Kingdom
IIF 15
- British born in April 1962
Hookway, Simon Oliver Thurston
Resident in United Kingdom
Registered addresses and corresponding companies6, Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
IIF 25 IIF 26Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, England
IIF 27 IIF 28Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 291, Cornhill, London, EC3V 3ND, United Kingdom
IIF 306th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 3171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
IIF 33 IIF 34 IIF 35
- British company director born in April 1962
Hookway, Simon Oliver Thurston
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1962
Hookway, Simon Oliver Thurston
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BRUTON STREET CONSULTING LLP - now
MSS CONSULTING SOLUTIONS LLP
- 2014-01-23 OC361782Sigma House Oak View Close, Edginswell Park, Torquay, DevonDissolved Corporate (9 parents, 1 offspring)Officer2011-02-11 ~ 2014-01-09IIF 42 - LLP Designated Member → ME - 2
- 3
CRC NEW ENERGY (UK) LIMITED
110818657th Floor 3 More London Riverside, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-26 ~ nowIIF 30 - Director → ME - 4
- 5
- 66 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2014-08-01 ~ 2015-03-31IIF 37 - Director → ME2018-02-06 ~ nowIIF 23 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 4 - Has significant influence or control → OE
- 76 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 5 - Has significant influence or control → OE
- 86 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 24 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 14 - Has significant influence or control → OE
- 96 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2014-08-01 ~ 2015-03-31IIF 38 - Director → ME2018-02-06 ~ nowIIF 20 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 7 - Has significant influence or control → OE
- 106 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 16 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 3 - Has significant influence or control → OE
- 116 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 22 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 6 - Has significant influence or control → OE
- 126 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 19 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 2 - Has significant influence or control → OE
- 136 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 18 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 15 - Has significant influence or control → OE
- 146 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 21 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 1 - Has significant influence or control → OE
- 15
JMP F (RHD) LIMITED
13272069Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, EnglandActive Corporate (8 parents)Officer2021-03-16 ~ 2026-02-18IIF 28 - Director → ME - 16
JMP F LIMITED
13427733Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-05-28 ~ 2026-02-18IIF 27 - Director → MEPerson with significant control2021-05-28 ~ 2021-07-22IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 17
JMP FACILITIES (DEVELOPMENTS - ECCLES 1) LIMITED
12858616C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (3 parents)Officer2020-09-04 ~ nowIIF 33 - Director → ME - 18
JMP FACILITIES (DEVELOPMENTS) LIMITED
12843396C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-08-28 ~ nowIIF 34 - Director → ME - 19
JMP FACILITIES LIMITED
12239453C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 35 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 12 - Right to appoint or remove directors → OE - 20
MAG LLP
OC343718Sigma House Oak View Close, Edginswell Park, Torquay, DevonDissolved Corporate (6 parents)Officer2009-12-16 ~ 2010-07-01IIF 41 - LLP Designated Member → ME - 21
WESTBURY ASSET MANAGEMENT LIMITED
- 2003-11-06 04133857REGISPEC LIMITED - 2001-03-30C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (10 parents, 6 offsprings)Officer2001-04-23 ~ nowIIF 25 - Director → MEPerson with significant control2016-12-01 ~ 2025-03-26IIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 22
MSS COMMUNITIES PROPCO LIMITED
153598864th Floor, 140 Aldergate Street, London 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (2 parents)Officer2023-12-18 ~ 2025-12-10IIF 31 - Director → ME - 23
MSS REAL ASSETS LIMITED
- 2024-08-05 14757987C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (2 parents)Officer2023-03-25 ~ nowIIF 26 - Director → MEPerson with significant control2023-03-25 ~ 2025-03-21IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 24
SLOANE HARBOUR HOLDINGS LIMITED
13524379Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-07-22 ~ 2026-02-18IIF 29 - Director → MEPerson with significant control2021-07-22 ~ 2021-08-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TRIVERRA HOLDINGS LIMITED
1671079171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-09-11 ~ 2026-03-05IIF 32 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.