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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hillier, Simon Jonathan

    Related profiles found in government register
  • Hillier, Simon Jonathan
    British

    Registered addresses and corresponding companies
  • Hillier, Simon Jonathan
    British born in September 1954

    Registered addresses and corresponding companies
  • Hillier, Simon Jonathan
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Discove Farm, Dropping Lane, Bruton, BA10 0NQ, England

      IIF 35 IIF 36

    • Unit 9 Trade City, Brooklands Close, Sunbury-on-thames, TW16 7FD, England

      IIF 37

    • 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey, SW19 2RL

      IIF 38
  • Hillier, Kate
    British born in October 1984

    Registered addresses and corresponding companies

    • 74 Aslett Street, London, SW18 2BQ

      IIF 39
  • Hillier, Simon
    English born in September 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey, SW19 2RL

      IIF 40
  • Hillier, Simon
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9, Brooklands Close, Sunbury-on-thames, Middlesex, TW16 7EH, England

      IIF 41 IIF 42

    • 9 Trade City, Brooklands Close, Sunbury-on-thames, Middlesex, TW16 7FD, England

      IIF 43 IIF 44

    • Unit 9, Brooklands Close, Sunbury-on-thames, Middlesex, TW16 7EH, England

      IIF 45

    • Unit 9 Trade City, Brooklands Close, Sunbury-on-thames, TW16 7FD, England

      IIF 46
  • Hillier, Simon
    British accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Discove Farm, Dropping Lane, Bruton, BA10 0NQ, England

      IIF 47
  • Hillier, Kate
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Discove Farm, Dropping Lane, Bruton, BA10 0NQ, England

      IIF 48
  • Mr Simon Hillier
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Discove Farm, Dropping Lane, Bruton, BA10 0NQ, England

      IIF 49

    • 9 Trade City, Brooklands Close, Sunbury-on-thames, Middlesex, TW16 7FD

      IIF 50
  • Mr Simon Jonathan Hillier
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat, 34 High Street, Wincanton, BA9 9JF, England

      IIF 51
  • Ms Kate Hillier
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Discove Farm, Dropping Lane, Bruton, BA10 0NQ, England

      IIF 52
child relation
Offspring entities and appointments 32
  • 1
    25 CLARENDON GARDENS LIMITED
    01749523 03814779... (more)
    25 Clarendon Gardens, London
    Active Corporate (15 parents)
    Officer
    (before 1992-05-22) ~ 1996-06-30
    IIF 7 - Secretary → ME
  • 2
    ACTIVE INFORMATION LIMITED
    02532994
    Hither Barn, Stanley, Chippenham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-21) ~ 1992-08-16
    IIF 31 - Director → ME
    (before 1991-08-21) ~ 1992-08-16
    IIF 8 - Secretary → ME
  • 3
    AYLESFORD & CO (HOLLAND PARK) LIMITED
    02530900
    103,kensington, Church Street, London
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-08-14) ~ 1991-12-31
    IIF 29 - Director → ME
    (before 1991-08-14) ~ now
    IIF 5 - Secretary → ME
  • 4
    BEAULIEU PROPERTY MANAGEMENT LIMITED
    02533739
    Unity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-08-23) ~ 1993-05-27
    IIF 13 - Secretary → ME
  • 5
    BOVINGDONS CATERING LIMITED
    03033761
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1995-03-19 ~ 1997-03-05
    IIF 15 - Secretary → ME
  • 6
    BROOK GREEN BOOKSHOP LIMITED
    - now 04119580
    MEDIABIZ LIMITED
    - 2002-12-12 04119580
    NIGHTCORP LIMITED - 2000-12-14
    72 Blythe Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-14 ~ 2003-01-01
    IIF 26 - Director → ME
  • 7
    CALE CABS LIMITED - now
    HAND MADE COMPUTERS LIMITED
    - 2012-03-02 05928758
    9 Greenway Close, Wincanton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2006-09-08 ~ 2008-01-01
    IIF 24 - Director → ME
  • 8
    CIC CONSULTING LIMITED
    - now 02509383
    STORK AVIATION LIMITED - 1992-06-23
    Discove Farm, Dropping Lane, Bruton, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-05-31 ~ now
    IIF 35 - Director → ME
    1993-12-31 ~ 1995-12-31
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    ENCELADUS LIMITED
    05736163
    2c Elsham Road, London
    Active Corporate (6 parents)
    Officer
    2006-03-09 ~ 2007-11-22
    IIF 23 - Director → ME
  • 10
    EQ TUTORS LIMITED - now
    CLEAN SEA FISH LIMITED
    - 2011-03-28 05928714
    Howard Walmsley, 2c Elsham Road, London
    Active Corporate (8 parents)
    Officer
    2006-09-08 ~ 2007-03-31
    IIF 22 - Director → ME
  • 11
    G & G COMMUNICATIONS LIMITED
    03128292
    9 Trade City, Brooklands Close, Sunbury-on-thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 44 - Director → ME
    1995-11-21 ~ 1996-11-11
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    HASKER PROPERTY LIMITED
    02925345
    5a Riverside Business Park, 16 Lyon Road, Merton
    Dissolved Corporate (5 parents)
    Officer
    1994-11-14 ~ 1996-06-30
    IIF 12 - Secretary → ME
  • 13
    HILLIER & CO. LIMITED
    02217646
    Discove Farm, Dropping Lane, Bruton, England
    Active Corporate (10 parents, 82 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-12-31
    IIF 32 - Director → ME
    2004-01-01 ~ 2025-07-31
    IIF 36 - Director → ME
    2001-01-01 ~ 2001-12-31
    IIF 27 - Director → ME
    2023-11-01 ~ now
    IIF 48 - Director → ME
    1995-10-01 ~ 2001-01-01
    IIF 2 - Secretary → ME
    (before 1991-09-30) ~ 1994-12-31
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ILEX SYSTEMS LIMITED
    03152378
    Old Bank House, Sturminster Newton, Dorset
    Dissolved Corporate (6 parents)
    Officer
    1996-01-29 ~ 1996-06-17
    IIF 18 - Secretary → ME
  • 15
    JERVIS COMMUNICATIONS LIMITED
    02545376
    Old Dames School Hatchett Green, Hale, Fordingbridge, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-01-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 16
    JSG CONSULTANTS LIMITED
    - now 01977913
    JEREMY GREEN PROPERTIES LIMITED
    - 1994-02-08 01977913
    SWIFT 1631 LIMITED
    - 1986-05-09 01977913 01973165... (more)
    5a Riverside Business Park, 16 Lyon Road, Merton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ 1992-03-28
    IIF 30 - Director → ME
    (before 1991-12-31) ~ 1997-12-31
    IIF 10 - Secretary → ME
  • 17
    KENDRICOAST LTD - now
    FAME FACTOR LIMITED
    - 2017-02-02 05322383
    BASERIDGE LIMITED - 2005-05-03
    46 King Street, Norwich, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-28 ~ 2016-12-31
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    KINGSHILL PLASTICS LIMITED
    - now 02483596
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-03
    Commencement of winding up on 2010-01-14
    Conclusion of winding up on 2011-10-19
    Dissolved on 2012-01-24
    M B C 1 (UK) LIMITED
    - 1991-07-12 02483596
    1-2 Little King Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-31
    IIF 33 - Director → ME
    (before 1992-03-21) ~ 2003-03-31
    IIF 3 - Secretary → ME
  • 19
    LINEAR DESIGNS MANAGEMENT LIMITED - now
    LINEAR DESIGNS PARTNERSHIP LIMITED
    - 2000-03-21 02799662
    10 Victoria Road South, Southsea, Portsmouth, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1993-03-23 ~ 1996-05-17
    IIF 4 - Secretary → ME
  • 20
    LIVE AND DIRECT LIMITED
    - now 02653883
    SHARP-SET LIMITED - 1992-01-09
    Hillier & Co Ltd, Unit 9 Brooklands Close, Sunbury-on-thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2013-03-29 ~ dissolved
    IIF 42 - Director → ME
  • 21
    LODGEFIELD HEALTH & BEAUTY LIMITED
    - now 03109211
    CHIPS WITH EVERYTHING LIMITED
    - 2004-09-09 03109211
    Unit 9 Trade City, Brooklands Close, Sunbury-on-thames, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-30 ~ dissolved
    IIF 37 - Director → ME
    1995-10-04 ~ 1996-09-30
    IIF 19 - Secretary → ME
  • 22
    LONDON TIDEWAY HARBOUR COMPANY LIMITED
    02214619
    The Dove Pier, Lower Mall, Hammersmith, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-08-17) ~ 1993-10-15
    IIF 20 - Secretary → ME
  • 23
    MANAGED NETWORK SERVICES LTD
    09663575
    Unit 9 Trade City, Brooklands Close, Sunbury-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-06 ~ dissolved
    IIF 46 - Director → ME
  • 24
    MEANWHILE TAVERNS LIMITED
    03075235
    The Havelock, 57 Masbro Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-07-05 ~ 1996-06-30
    IIF 16 - Secretary → ME
  • 25
    MIKE CO 1 LIMITED - now
    EXPRESS 2000 LIMITED
    - 2018-07-31 02405810 13014559... (more)
    FAIROAK LIMITED
    - 1989-08-21 02405810
    Logistics House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-07-19) ~ 1993-05-26
    IIF 34 - Director → ME
    (before 1991-07-19) ~ 1996-07-16
    IIF 6 - Secretary → ME
  • 26
    P G B MANAGEMENT SERVICES LIMITED
    04765895
    5a Riverside Business Park, 16 Lyon Road, Merton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 38 - Director → ME
  • 27
    RUSTIC MOVES LIMITED
    - now 02153457
    FRENCHMANN PROPERTIES LIMITED - 1994-10-24
    SALCOMBE PROPERTIES LIMITED - 1987-10-26
    May Cottage Jarmany Hill, Barton St. David, Somerton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2001-01-01 ~ 2009-10-01
    IIF 39 - Director → ME
    2004-01-01 ~ 2008-01-01
    IIF 28 - Director → ME
    1997-03-31 ~ 2001-01-01
    IIF 25 - Director → ME
    1995-06-30 ~ 1997-03-31
    IIF 17 - Secretary → ME
  • 28
    SHERBORNE GARDEN ANGELS LTD - now
    WESTROPP ENERGY SURVEYS LTD
    - 2015-07-17 07952007
    WESTROPP ENERGY SURVEYS (T/A GREEN ASSESS SOUTH SOMERSET) LIMITED - 2012-02-20
    76 Mccreery Road, Sherborne, Dorset, England
    Active Corporate (4 parents)
    Officer
    2013-03-30 ~ 2014-04-01
    IIF 41 - Director → ME
  • 29
    SPECIALIST HYGIENE SERVICES LIMITED
    - now 01388445
    CHOOLCAN LIMITED
    - 1980-12-31 01388445
    9 Trade City, Brooklands Close, Sunbury-on-thames, Middlesex
    Active Corporate (6 parents)
    Officer
    (before 1992-01-05) ~ now
    IIF 21 - Secretary → ME
  • 30
    SPORTING HIGH SEATS LTD - now
    EMERALD FREIGHT LIMITED
    - 2017-01-31 07127069
    41 Southgate Drive, Wincanton, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-01 ~ 2017-01-26
    IIF 43 - Director → ME
  • 31
    THE SECURITY TRAINING & EDUCATION TRUST
    - now 07647776
    THE TRAINING & EDUCATION TRUST
    - 2011-11-23 07647776
    5a Riverside Business Park, 16 Lyon Road, Merton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 40 - Director → ME
  • 32
    TRAINING SYSTEMS DESIGN LIMITED
    03776890
    Discove Farm, Dropping Lane, Bruton, England
    Dissolved Corporate (6 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.