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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

Hanley, Simon Andrew

    Related profiles found in government register
  • Hanley, Simon Andrew
    British company consultant born in January 1963

    Registered addresses and corresponding companies
    • Alexander Cottages, 14 Second Cross Street, London, TW2 5RF

      IIF 1
  • Hanley, Simon Andrew
    British consultant born in January 1963

    Registered addresses and corresponding companies
    • Alexander Cottages, 14 Second Cross Street, London, TW2 5RF

      IIF 2
  • Hanley, Simon Andrew, Mr.

    Registered addresses and corresponding companies
    • Mildura, Milford Road, Mildura, Milford Road, Lymington, Hants, SO41 8DP, England

      IIF 3
  • Hanley, Simon Andrew, Mr.
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Mildura, Milford Road, Lymington, Hampshire, SO41 8DP, United Kingdom

      IIF 4
  • Hanley, Simon Andrew, Mr.
    British company consultant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Mildura, Milford Road, Lymington, Hampshire, SO41 8DP, United Kingdom

      IIF 5
  • Hanley, Simon Andrew, Mr.
    British consultant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Mildura, Milford Road, Lymington, Hampshire, SO41 8DP, United Kingdom

      IIF 6
  • Hanley, Simon Andrew, Mr.
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Mildura, Milford Road, Lymington, Hants, SO41 8DP, United Kingdom

      IIF 7
    • 48, Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 8
    • Mildura, Milford Road, Lymington, Hampshire, SO41 8DP, United Kingdom

      IIF 9 IIF 10
  • Mr. Simon Andrew Hanley
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Mildura, Milford Road, Lymington, Hants, Milford Road, Lymington, Hampshire, SO41 8DP

      IIF 11
    • 6, Pasture Road, Wembley, Middlesex, HA0 3JD

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    EDELWEISS ENERGY TRADING LIMITED - now
    TWICKENHAM WINES LIMITED
    - 2009-04-02 05138350
    5th Floor Grove House 24a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-26 ~ 2008-12-31
    IIF 5 - Director → ME
  • 2
    LONA CONSULTING LIMITED
    06515805
    6 Pasture Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-07-11 ~ 2014-09-25
    IIF 8 - Director → ME
  • 3
    LONDON AGENCIES LIMITED
    - now 06145229
    LONGDON AGENCIES LTD
    - 2007-06-12 06145229
    Johnston Carmichael, 107-111, Fleet Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 6 - Director → ME
  • 4
    MEMOREX PROPERTY LIMITED
    06452135
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ 2009-10-20
    IIF 9 - Director → ME
  • 5
    SOVEREIGN (UK) LIMITED - now
    SOVEREIGN ACCOUNTING SERVICES LIMITED
    - 2012-03-15 03988850
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-06-13 ~ 2005-11-04
    IIF 1 - Director → ME
  • 6
    SOVEREIGN GROUP SERVICES LIMITED - now
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED
    - 2008-04-09 03652447
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-05-25 ~ 2005-11-04
    IIF 2 - Director → ME
  • 7
    THE IMAGE AGENCY LTD.
    09297784
    Mildura, Milford Road, Lymington, Hants, Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 7 - Director → ME
    2015-01-10 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    TRINITY MANAGEMENT SERVICES LIMITED
    05964105
    6 Pasture Road, Wembley, Middlesex
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2006-10-11 ~ 2012-04-19
    IIF 10 - Director → ME
  • 9
    TRINITY TRUSTEES LIMITED
    06312602
    6 Pasture Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-07-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 12 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.