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

Hulme, Simon Charles Edward Barrington

    Related profiles found in government register
  • Hulme, Simon Charles Edward Barrington
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mallards, 5 Monks Well, Farnham, Surrey, GU10 1RH, England

      IIF 1 IIF 2

    • 3, Huxley Road, Surrey Research Park, Guildford, Surrey, GU2 7RE, England

      IIF 3 IIF 4
  • Hulme, Simon Charles Edward Barrington
    British business consultant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Carlton Plaza, 111 Upper Richmond Road, Putney, London, SW15 2TJ

      IIF 5
  • Hulme, Simon Charles Edward Barrington
    British businessman born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mallards 5, Monks Well, Farnham, Surrey, GU10 1RH, United Kingdom

      IIF 6
  • Hulme, Simon Charles Edward Barrington
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hulme, Simon Charles Edward Barrington
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mallards, 5, Monks Well, Farnham, Surrey, GH10 1RH, United Kingdom

      IIF 10

    • Mallards, 5 Monks Well, Farnham, Surrey, GU10 1RH

      IIF 11

    • Mallards, 5 Monks Well, Farnham, Surrey, GU10 1RH, England

      IIF 12

    • Ground Floor Belmont Place, Belmont Road, Maidenhead, SL6 6TB

      IIF 13
  • Hulme, Simon Charles Edward Barrington
    British entrepreneur consultant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, C/o Switch Accounting, Ocean Way, Southampton, Hampshire, SO14 3XB, England

      IIF 14
  • Hulme, Simon Charles Edward Barrington
    British non executive director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 15
  • Mr Simon Charles Edward Barrington Hulme
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mallards, 5 Monks Well, Farnham, Surrey, GU10 1RH, England

      IIF 16

    • Enterprise House, C/o Switch Accounting, Ocean Way, Southampton, Hampshire, SO14 3XB, England

      IIF 17
  • Hulme, Simon Charles Edward
    British chairman born in April 1959

    Registered addresses and corresponding companies

    • Park House,south Street, Hickleys Court, Farnham, Surrey, GU9 7QQ

      IIF 18
  • Hulme, Simon Charles Edward
    British

    Registered addresses and corresponding companies

    • Everglades, 11 Stonedean Close, Headley Down, Hampshire, GU35 8HW

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    Mallards, 5 Monks Well, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-05-21 ~ now
    IIF 1 - Director → ME
  • 2
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 3
    Mallards, 5 Monks Well, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Mallards, 5 Monks Well, Farnham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LOVE TASTE CO. LIMITED - 2020-09-25
    LOVE SMOOTHIES LIMITED - 2015-01-15
    3 Huxley Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,862,859 GBP2024-12-31
    Officer
    2013-09-12 ~ now
    IIF 4 - Director → ME
  • 6
    LOVE TASTE HOLDINGS LIMITED - 2020-09-25
    3 Huxley Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    89,213 GBP2024-12-31
    Officer
    2015-06-26 ~ now
    IIF 3 - Director → ME
Ceased 10
  • 1
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    992,083 GBP2024-09-30
    Officer
    1999-12-09 ~ 2002-12-05
    IIF 18 - Director → ME
  • 2
    CARD CONNECTION PUBLISHING LIMITED - 1992-04-29
    SPEED 2350 LIMITED - 1992-03-04
    Finance Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire
    Active Corporate (2 parents)
    Officer
    1992-02-20 ~ 2009-03-26
    IIF 8 - Director → ME
    1999-10-01 ~ 2002-01-01
    IIF 19 - Secretary → ME
  • 3
    10 Upper Bourne Lane, Wrecclesham, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ 2014-07-10
    IIF 12 - Director → ME
  • 4
    Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ 2008-03-26
    IIF 11 - Director → ME
  • 5
    LONDON MUSIC ENTERPRISE LIMITED - 2014-10-07
    O'KELLY MUSIC LTD - 2012-05-21
    Aberdeen House, Crowborough Hill, Crowborough, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,818 GBP2021-02-28
    Officer
    2013-05-07 ~ 2017-10-13
    IIF 10 - Director → ME
  • 6
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,003 GBP2024-03-30
    Officer
    2017-09-08 ~ 2021-09-24
    IIF 15 - Director → ME
  • 7
    Southgate Chambers, 37 Southgate Street, Winchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    39,575 GBP2024-10-31
    Officer
    2016-11-29 ~ 2021-06-02
    IIF 14 - Director → ME
    Person with significant control
    2016-11-29 ~ 2021-06-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,311 GBP2025-03-31
    Officer
    2014-12-18 ~ 2019-07-10
    IIF 13 - Director → ME
  • 9
    CAREERS IN INDUSTRY LIMITED - 1999-04-16
    COURIERS IN INDUSTRY LIMITED - 1987-06-16
    2-4 St. Georges Road, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    749,426 GBP2024-12-31
    Officer
    2011-04-01 ~ 2012-06-14
    IIF 5 - Director → ME
  • 10
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    676,744 GBP2016-04-30
    Officer
    2011-08-03 ~ 2015-04-01
    IIF 6 - Director → ME

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.