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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

Mr Edward William Hooker

    Related profiles found in government register
  • Mr Edward William Hooker
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH

      IIF 1

    • First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, England

      IIF 7 IIF 8

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 9

    • 1, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 10
  • Mr Edward William Hooker
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Grove Cottage, Browns Lane, Storrington, Pulborough, RH20 4LQ, England

      IIF 11 IIF 12
  • Hooker, Edward William
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 80, Waggon Road, Barnet, Hertfordshire, EN4 0PP, England

      IIF 13

    • Elwood House, 42 Lytton Road, Barnet, Herts, EN5 5BY

      IIF 14

    • First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 15 IIF 16 IIF 17

    • First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, England

      IIF 18 IIF 19

    • 28, Mount Pleasant, Cockfosters, Hertfordshire, EN4 9HH

      IIF 20

    • Elwood House, 42 Lytton Road, Barnet, Herts, EN5 5BY, United Kingdom

      IIF 21

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 22

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • First Floor Unit 12, Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England

      IIF 32

    • 1, White Oak Square, London Road, Swanley, BR8 7AG, England

      IIF 33

    • 1, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 34
  • Hooker, Edward William
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 35
  • Hooker, Edward William
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Grove Cottage, Browns Lane, Storrington, Pulborough, RH20 4LQ, England

      IIF 36 IIF 37
  • Hooker, Edward William
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 80, Waggon Road, Barnet, Hertfordshire, EN4 0PP, England

      IIF 38

    • Elwood House, 42 Lytton Road, Barnet, Herts, EN5 5BY

      IIF 39
  • Hooker, Edward William
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 40
child relation
Offspring entities and appointments 27
  • 1
    BGG COTTAGES MANAGEMENT LIMITED
    15009630 14429447
    Garden Cottage Browns Lane, Storrington, Pulborough, England
    Active Corporate (3 parents)
    Officer
    2023-07-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    CMPROTECT LIMITED
    08564332
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents)
    Officer
    2013-06-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 6 - Has significant influence or control → OE
  • 3
    DAME C (LONDON) LIMITED
    08355889
    Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DME CONSULTANCY SERVICES LLP
    OC352844
    Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    EDMONDSONS LIMITED
    03035949
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (10 parents)
    Officer
    2023-02-01 ~ 2024-03-31
    IIF 35 - Director → ME
  • 6
    EDWARD WILLIAM GROUP LIMITED
    14476980
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ESD ASSOCIATE HOLDINGS LIMITED
    - now 06246499
    HAMILTON FRASER INSURANCE SOLUTIONS LIMITED
    - 2022-06-15 06246499 03252806
    Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 8
    GGB COTTAGES MANAGEMENT COMPANY LTD
    14429447 15009630
    Garden Cottage Browns Lane, Storrington, Pulborough, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HF INNOVATIONS LIMITED
    12377493
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 31 - Director → ME
  • 10
    HF PROPERTIES LLP
    OC379771
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
    Active Corporate (5 parents)
    Officer
    2012-10-29 ~ now
    IIF 38 - LLP Designated Member → ME
  • 11
    HF RESOLUTION LIMITED
    08994516
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-14 ~ now
    IIF 25 - Director → ME
  • 12
    HFIS LIMITED
    - now 03252806
    HFIS PLC
    - 2022-02-10 03252806
    HAMILTON FRASER INSURANCE SOLUTIONS LIMITED
    - 2004-04-01 03252806 06246499
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    1996-09-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-09-21 ~ 2022-06-01
    IIF 2 - Has significant influence or control → OE
  • 13
    JAMES GRACE PROPERTY MANAGEMENT LIMITED
    07026482
    Elwood House, 42 Lytton Road, Barnet, Herts
    Dissolved Corporate (6 parents)
    Officer
    2009-09-22 ~ 2010-04-17
    IIF 20 - Director → ME
    2010-09-23 ~ dissolved
    IIF 14 - Director → ME
  • 14
    First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, England
    Active Corporate (27 parents)
    Officer
    2017-09-27 ~ now
    IIF 32 - Director → ME
  • 15
    LANDLORD ACTION LTD
    - now 08067511 03840179
    CHINE ENTERPRISES LIMITED - 2012-07-17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents)
    Officer
    2017-06-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-26 ~ 2022-06-01
    IIF 7 - Has significant influence or control → OE
  • 16
    MY DEPOSITS LIMITED
    06503750
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 13 - Director → ME
  • 17
    NLG GROUP HOLDINGS LTD
    14651962
    1 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    NLG INVESTMENT GROUP LIMITED
    14674347
    1 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-18 ~ now
    IIF 33 - Director → ME
  • 19
    NO LETTING GO INVENTORY MANAGEMENT LTD
    06055603
    1 White Oak Square, London Road, Swanley, Kent
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 40 - Director → ME
  • 20
    PARKMATIC PUBLICATIONS LIMITED
    04410762
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 26 - Director → ME
  • 21
    PARKMATIC SECURITIES LTD
    08116217
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 29 - Director → ME
  • 22
    SMED INVESTMENTS LIMITED
    09234432
    Srj Accounting Services Ltd, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 21 - Director → ME
  • 23
    TENANCY DEPOSIT SOLUTIONS LIMITED
    05861648
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-06-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-04-20 ~ 2022-06-01
    IIF 4 - Has significant influence or control → OE
  • 24
    TENANCY DEPOSITS (E&W) LIMITED
    09535807
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 24 - Director → ME
  • 25
    TENANCY DEPOSITS (NI) LIMITED
    08297035
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (16 parents)
    Officer
    2012-11-16 ~ now
    IIF 30 - Director → ME
  • 26
    TENANCY DEPOSITS (SCOTLAND) LIMITED
    SC396500
    114 Potterhill Gardens, Perth, Scotland
    Active Corporate (16 parents)
    Officer
    2011-03-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 8 - Has significant influence or control → OE
  • 27
    WIBBU LTD
    08506262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-13
    Dissolved on 2024-04-26
    1 Kings Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-19 ~ 2020-11-04
    IIF 15 - Director → ME

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