logo
explain how to read the page

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

Hookway, Simon Oliver Thurston

    Related profiles found in government register
  • Hookway, Simon Oliver Thurston
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 10 IIF 11

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 12

    • 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 13

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 14

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 16 IIF 17 IIF 18
  • Hookway, Simon Oliver Thurston
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Foster Lane, London, EC2V 6HR, England

      IIF 21

    • Alder Castle, 10 Noble Street, London, EC2V 7JX

      IIF 22 IIF 23
  • Hookway, Simon Oliver Thurston
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bow Churchyard, London, EC4M 9DQ

      IIF 24

    • 54 Northway, London, , NW11 6PA,

      IIF 25

    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF

      IIF 26

    • Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England

      IIF 27
  • Mr Simon Oliver Thurston Hookway
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

      IIF 35

    • 10, Foster Lane, London, EC2V 6HR, England

      IIF 36 IIF 37

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 39 IIF 40
  • Mr Simon Oliver Thurston Hookway
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD, United Kingdom

      IIF 41
  • Mr Simon Oliver Thurston Hookway
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    MAGIC PARTNERS LLP - 2010-01-31
    Lynton 5 Norwood Avenue, March, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-12 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 2
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-26 ~ now
    IIF 13 - Director → ME
  • 3
    NOBLE STREET ASSOCIATES LIMITED - 2015-06-16
    10 Foster Lane, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    342 GBP2019-03-31
    Officer
    2014-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 4
    6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,753,265 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 31 - Has significant influence or control → OE
  • 5
    6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    340,708 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 32 - Has significant influence or control → OE
  • 6
    6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    392,477 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 41 - Has significant influence or control → OE
  • 7
    6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,356 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 34 - Has significant influence or control → OE
  • 8
    6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    611,995 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 30 - Has significant influence or control → OE
  • 9
    6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,524,963 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 33 - Has significant influence or control → OE
  • 10
    6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    430,556 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 29 - Has significant influence or control → OE
  • 11
    6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    417,362 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 42 - Has significant influence or control → OE
  • 12
    6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    706,483 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 28 - Has significant influence or control → OE
  • 13
    10 Foster Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -385,294 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 11 - Director → ME
  • 14
    10 Foster Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,316,210 GBP2024-03-31
    Officer
    2021-05-28 ~ now
    IIF 10 - Director → ME
  • 15
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,460 GBP2024-03-31
    Officer
    2020-09-04 ~ now
    IIF 16 - Director → ME
  • 16
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,460 GBP2024-03-31
    Officer
    2020-08-28 ~ now
    IIF 19 - Director → ME
  • 17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,085 GBP2024-03-31
    Officer
    2019-10-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    WESTBURY ASSET MANAGEMENT LIMITED - 2003-11-06
    REGISPEC LIMITED - 2001-03-30
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,266,387 GBP2024-03-31
    Officer
    2001-04-23 ~ now
    IIF 17 - Director → ME
  • 19
    MSS REAL ASSETS LIMITED - 2024-08-05
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,597 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 18 - Director → ME
  • 20
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,099 GBP2024-07-31
    Officer
    2021-07-22 ~ now
    IIF 12 - Director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    MSS CONSULTING SOLUTIONS LLP - 2014-01-23
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ 2014-01-09
    IIF 27 - LLP Designated Member → ME
  • 2
    MSS REAL ESTATE LLP - 2019-12-04
    GRESHY LLP - 2006-07-07
    48 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2008-04-16
    IIF 25 - LLP Designated Member → ME
  • 3
    6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,753,265 GBP2024-03-31
    Officer
    2014-08-01 ~ 2015-03-31
    IIF 22 - Director → ME
  • 4
    6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,356 GBP2024-03-31
    Officer
    2014-08-01 ~ 2015-03-31
    IIF 23 - Director → ME
  • 5
    10 Foster Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,316,210 GBP2024-03-31
    Person with significant control
    2021-05-28 ~ 2021-07-22
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ 2010-07-01
    IIF 26 - LLP Designated Member → ME
  • 7
    WESTBURY ASSET MANAGEMENT LIMITED - 2003-11-06
    REGISPEC LIMITED - 2001-03-30
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,266,387 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ 2025-03-26
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    6th Floor 125 London Wall, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ 2025-12-10
    IIF 14 - Director → ME
  • 9
    MSS REAL ASSETS LIMITED - 2024-08-05
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,597 GBP2024-03-31
    Person with significant control
    2023-03-25 ~ 2025-03-21
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,099 GBP2024-07-31
    Person with significant control
    2021-07-22 ~ 2021-08-16
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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