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

Hember, Simon Edwin Hugo

    Related profiles found in government register
  • Hember, Simon Edwin Hugo
    British

    Registered addresses and corresponding companies

    • Wychwood House, Brighton Road, Shermanbury, Horsham, West Sussex, RH13 8HE, England

      IIF 1
  • Hember, Simon Edwin Hugo
    British director

    Registered addresses and corresponding companies

    • Wychwood House, Brighton Road, Shermanbury, Horsham, West Sussex, RH13 8HE, England

      IIF 2
  • Hember, Simon Edwin Hugo

    Registered addresses and corresponding companies

    • Wychwood House, Brighton Road, Shermanbury, Horsham, West Sussex, RH13 8HE, England

      IIF 3
  • Hember, Simon Edwin Hugo
    British consultant born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wychwood House, Brighton Road, Shermanbury, Horsham, West Sussex, RH13 8HE, England

      IIF 4 IIF 5
  • Hember, Simon Edwin Hugo
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 6
  • Hember, Simon Edwin Hugo
    British managing director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wychwood House, Brighton Road, Shermanbury, Horsham, West Sussex, RH13 8HE, England

      IIF 7 IIF 8
  • Hember, Simon Edwin Hugo
    British none born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • One Central Square, Central Square, Cardiff, CF10 1FS, Wales

      IIF 9
  • Hember, Simon

    Registered addresses and corresponding companies

    • Wychwood House, Brighton Road, Shermanbury, Horsham, West Sussex, RH13 8HE, United Kingdom

      IIF 10
  • Hember, Simon Edwin Hugo
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 11
  • Hember, Simon
    British director born in May 1923

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wychwood House, Brighton Road, Shermanbury, Horsham, West Sussex, RH13 8HE, England

      IIF 12
  • Hember, Simon
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wychwood House, Brighton Road, Shermanbury, Horsham, West Sussex, RH13 8HE, United Kingdom

      IIF 13
  • Hember, Simon
    British none born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Alie Street, London, E1 8DE, England

      IIF 14
  • Mr Simon Edwin Hugo Hember
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wychwood House, Brighton Road, Shermanbury, Horsham, West Sussex, RH13 8HE, England

      IIF 15 IIF 16

    • 45, Albemarle Street, London, W1S 4JL, England

      IIF 17
  • Simon Hember
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wychwood House, Brighton Road, Horsham, RH13 8HE, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    ACUMIN RECRUITMENT LIMITED - 2002-01-23
    28 Northchurch Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    130 GBP2019-06-01 ~ 2020-05-31
    Officer
    1999-04-01 ~ now
    IIF 5 - director → ME
  • 2
    SIMON HEMBER LIMITED - 2023-07-11
    Wychwood House Brighton Road, Shermanbury, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,669 GBP2023-07-31
    Person with significant control
    2020-07-03 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOUNDERS LIMITED - 2004-08-16
    Wychwood House Brighton Road, Shermanbury, Horsham, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    400,509 GBP2023-07-31
    Officer
    2004-07-08 ~ now
    IIF 7 - director → ME
    2004-07-08 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 22 Beaufort Court, Admirals Way, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 11 - director → ME
  • 5
    Wychwood House Brighton Road, Shermanbury, Horsham, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 8 - director → ME
    2006-02-08 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    45 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    82,363 GBP2023-12-31
    Officer
    2012-11-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FOXHILL SERVICES LIMITED - 2018-06-19
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    267,245 GBP2020-05-31
    Officer
    2018-12-01 ~ now
    IIF 14 - director → ME
  • 8
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,605,284 GBP2023-05-31
    Officer
    2015-07-15 ~ now
    IIF 6 - director → ME
  • 9
    The Wool Store, Codford St Peter, Warminster, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-05-31
    Officer
    2008-05-09 ~ now
    IIF 12 - director → ME
Ceased 4
  • 1
    ACUMIN RECRUITMENT LIMITED - 2002-01-23
    28 Northchurch Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    130 GBP2019-06-01 ~ 2020-05-31
    Officer
    1999-11-25 ~ 2020-01-06
    IIF 1 - secretary → ME
  • 2
    SIMON HEMBER LIMITED - 2023-07-11
    Wychwood House Brighton Road, Shermanbury, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,669 GBP2023-07-31
    Officer
    2020-07-03 ~ 2024-03-21
    IIF 13 - director → ME
    2020-07-03 ~ 2024-03-21
    IIF 10 - secretary → ME
  • 3
    OSIRIUM TECHNOLOGIES PLC - 2023-11-10
    OSIRIUM TECHNOLOGIES LIMITED - 2016-04-06
    OSIRIUM (HOLDINGS) LIMITED - 2016-02-02
    BM 205 LIMITED - 2015-12-24
    4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2023-10-31
    IIF 9 - director → ME
  • 4
    The Wool Store, Codford St Peter, Warminster, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.