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

Raine, Simon

    Related profiles found in government register
  • Raine, Simon
    British quantity surveyor born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Edgbaston Hall, Church Rd, Edgbaston, B15 3TB

      IIF 1
  • Raine, Simon
    British co director born in October 1948

    Registered addresses and corresponding companies

    • Upper Lodge Farm, Redditch Road, Alvechurch, Worcestershire, B48 7RS

      IIF 2
  • Raine, Simon Emanuel
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, EN5 4SZ, England

      IIF 3

    • Unit 3 -4, Radio Lane, Dagenham, Essex, RM8 2GU, United Kingdom

      IIF 4 IIF 5

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Raine, Simon Emanuel
    British manager born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 -4, Radio Lane, Dagenham, Essex, RM8 2GU, United Kingdom

      IIF 9 IIF 10
  • Raine, Simon Emanuel
    British property developer born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Wrotham Business Park, Wrotham Park, Barnet, Herts, EN5 4SZ, England

      IIF 11
  • Raine, Simon
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Enterprise Centre, C/o Nigel Raine, Cranborne Road, Potters Bar, Herts, EN6 3DQ, United Kingdom

      IIF 12
  • Raine, Simon Emanuel
    born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 13
  • Simon Emanuel Raine
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 -4, Radio Lane, Dagenham, Essex, RM8 2GU, United Kingdom

      IIF 14
  • Raine, Simon Emanuel
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hogarth Reach, The Lindens, Loughton, Essex, IG10 3HP, England

      IIF 15
  • Raine, Simon Emanuel
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 16
  • Raine, Simon Emanuel
    British manager born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW, United Kingdom

      IIF 17 IIF 18

    • 22, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 19

    • Unit 22, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 20 IIF 21
  • Raine, Simon Emanuel
    British property born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW

      IIF 22
  • Mr Simon Emanuel Raine
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 -4, Radio Lane, Dagenham, Essex, RM8 2GU, United Kingdom

      IIF 23 IIF 24

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 25 IIF 26

    • The Enterprise Centre, C/o Nigel Raine, Cranborne Road, Potters Bar, Herts, EN6 3DQ, United Kingdom

      IIF 27
  • Simon Emanuel Raine
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hogarth Reach, The Lindens, Loughton, Essex, IG10 3HP, United Kingdom

      IIF 28
  • Mr Simon Emanuel Raine
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, EN5 4SZ, England

      IIF 29

    • Unit 22, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 30

    • Unit 22, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 31

    • Unit 22, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    142 Station Road, Chingford, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,529 GBP2021-03-31
    Officer
    2016-06-15 ~ dissolved
    IIF 19 - director → ME
  • 2
    Unit 10 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,529,237 GBP2023-09-30
    Officer
    2018-07-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Unit 10 Wrotham Business Park, Wrotham Park, Barnet, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Enterprise Centre C/o Nigel Raine, Cranborne Road, Potters Bar, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-10-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (7 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 18 - director → ME
  • 8
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (7 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove members → OE
  • 9
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,821,073 GBP2024-03-31
    Officer
    2022-04-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,681,798 GBP2024-03-31
    Officer
    2016-09-19 ~ now
    IIF 9 - director → ME
  • 11
    165 NORTH STREET LIMITED - 2025-03-06
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-08 ~ now
    IIF 7 - director → ME
  • 12
    Haslers, Old Station Road, Loughton, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,568,679 GBP2024-03-31
    Officer
    2013-08-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    IIF 4 - director → ME
  • 14
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (9 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 17 - director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    3,523 GBP2023-07-31
    Officer
    2015-06-04 ~ now
    IIF 16 - director → ME
Ceased 6
  • 1
    Suite 10, George House, 64 High Street, Tring, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    337 GBP2023-12-31
    Officer
    2007-02-16 ~ 2012-04-30
    IIF 22 - director → ME
  • 2
    Edgbaston Hall, Church Rd, Edgbaston
    Corporate (12 parents)
    Equity (Company account)
    787,499 GBP2024-05-31
    Officer
    2012-10-15 ~ 2017-10-09
    IIF 1 - director → ME
    2004-12-23 ~ 2008-07-22
    IIF 2 - director → ME
  • 3
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000,000 GBP2023-06-30
    Officer
    2022-06-30 ~ 2022-08-03
    IIF 8 - director → ME
    Person with significant control
    2022-08-02 ~ 2022-08-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    249 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    2,480,142 GBP2024-07-31
    Officer
    2022-07-22 ~ 2022-08-03
    IIF 6 - director → ME
    Person with significant control
    2022-08-02 ~ 2022-08-02
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-08-25 ~ 2022-08-02
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    110 Brooker Road, Waltham Abbey, England
    Corporate (3 parents)
    Equity (Company account)
    24,152 GBP2019-12-31
    Officer
    2012-08-28 ~ 2018-09-27
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.