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.
Hookway, Simon Oliver Thurston
- British born in April 1962
Hookway, Simon Oliver Thurston
Resident in United Kingdom
Registered addresses and corresponding companies6, Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, England
IIF 10 IIF 11Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 121, Cornhill, London, EC3V 3ND, United Kingdom
IIF 136th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
IIF 16 IIF 17 IIF 18 (more)
- British company director born in April 1962
Hookway, Simon Oliver Thurston
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1962
Hookway, Simon Oliver Thurston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Mr Simon Oliver Thurston Hookway
Resident in United Kingdom
Registered addresses and corresponding companies6, Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
IIF 3510, Foster Lane, London, EC2V 6HR, England
IIF 36 IIF 3771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
IIF 39 IIF 40
- British born in April 1962
Mr Simon Oliver Thurston Hookway
Resident in England
Registered addresses and corresponding companies6, Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD, United Kingdom
IIF 41
- British born in November 1957
Mr Simon Oliver Thurston Hookway
Resident in England
Registered addresses and corresponding companies6, Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD, United Kingdom
IIF 42
- 1BRUTON STREET CONSULTING LLP - now
MSS CONSULTING SOLUTIONS LLP
- 2014-01-23 OC361782Sigma House Oak View Close, Edginswell Park, Torquay, DevonDissolved Corporate (9 parents, 1 offspring)Officer2011-02-11 ~ 2014-01-09IIF 27 - LLP Designated Member → ME - 2
MAGIC PARTNERS LLP
- 2010-01-31 OC343968Lynton 5 Norwood Avenue, March, CambridgeshireDissolved Corporate (1 parent)Officer2009-03-12 ~ dissolvedIIF 24 - LLP Designated Member → ME - 3
CRC NEW ENERGY (UK) LIMITED
110818657th Floor 3 More London Riverside, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-26 ~ nowIIF 13 - Director → ME - 4DOUBLE KEYS LLP - now
MSS REAL ESTATE LLP
- 2019-12-04 OC312512GRESHY LLP
- 2006-07-07 OC31251248 Charles Street, London, EnglandDissolved Corporate (13 parents)Officer2005-04-01 ~ 2008-04-16IIF 25 - LLP Designated Member → ME - 5
NOBLE STREET ASSOCIATES LIMITED
- 2015-06-16 0872658010 Foster Lane, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2014-05-01 ~ dissolvedIIF 21 - Director → ME - 66 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 8 - Director → ME2014-08-01 ~ 2015-03-31IIF 22 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 31 - Has significant influence or control → OE
- 76 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 2 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 32 - Has significant influence or control → OE
- 86 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 41 - Has significant influence or control → OE
- 96 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2014-08-01 ~ 2015-03-31IIF 23 - Director → ME2018-02-06 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 34 - Has significant influence or control → OE
- 106 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 30 - Has significant influence or control → OE
- 116 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 33 - Has significant influence or control → OE
- 126 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 29 - Has significant influence or control → OE
- 136 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 42 - Has significant influence or control → OE
- 146 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 28 - Has significant influence or control → OE
- 15
JMP F (RHD) LIMITED
1327206910 Foster Lane, London, EnglandActive Corporate (7 parents)Officer2021-03-16 ~ nowIIF 11 - Director → ME - 16
JMP F LIMITED
1342773310 Foster Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-28 ~ 2021-07-22IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 17
JMP FACILITIES (DEVELOPMENTS - ECCLES 1) LIMITED
12858616C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (3 parents)Officer2020-09-04 ~ nowIIF 16 - Director → ME - 18
JMP FACILITIES (DEVELOPMENTS) LIMITED
12843396C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-08-28 ~ nowIIF 19 - Director → ME - 19
JMP FACILITIES LIMITED
12239453C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 39 - Right to appoint or remove directors → OE - 20
MAG LLP
OC343718Sigma House Oak View Close, Edginswell Park, Torquay, DevonDissolved Corporate (6 parents)Officer2009-12-16 ~ 2010-07-01IIF 26 - LLP Designated Member → ME - 21
WESTBURY ASSET MANAGEMENT LIMITED
- 2003-11-06 04133857REGISPEC LIMITED - 2001-03-30C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (10 parents, 5 offsprings)Officer2001-04-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-01 ~ 2025-03-26IIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE - 22
MSS COMMUNITIES PROPCO LIMITED
153598866th Floor 125 London Wall, London, EnglandActive Corporate (2 parents)Officer2023-12-18 ~ 2025-12-10IIF 14 - Director → ME - 23
MSS REAL ASSETS LIMITED
- 2024-08-05 14757987C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (2 parents)Officer2023-03-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-25 ~ 2025-03-21IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 24
SLOANE HARBOUR HOLDINGS LIMITED
13524379Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2021-07-22 ~ 2021-08-16IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 25
TRIVERRA HOLDINGS LIMITED
1671079171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-09-11 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
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