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.
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Mr Simon Martin Hawkins
Mr Simon Martin Hawkins
British born in March 1970Resident in England
Registered addresses and corresponding companiesHawkins, Simon Martin
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 4
Oaklands, Wellpond Green, Standon, Ware, SG11 1NN, England
Hawkins, Simon Martin
British futures dealer born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 5 Oaklands, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, England
Hawkins, Simon Martin
British futures trader born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 6 Oaklands, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, England
- 1 Third Floor, Office 61, 1 Primrose Street, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)111,486 GBP2017-06-30Officer
1997-07-04 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2DIRECTDETAIL LIMITED - 1998-12-31 The Coach House, Powell Road, Buckhurst Hill, Essex, EnglandCorporate (2 parents)Equity (Company account)13,209 GBP2023-09-30Officer 1998-11-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3FUTUREDRAFT LIMITED - 1995-06-16 The Coach House, Powell Road, Buckhurst Hill, Essex, United KingdomCorporate (2 parents)Equity (Company account)470,994 GBP2024-04-30Officer 1995-06-05 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
