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

Hook, Simon Leigh

    Related profiles found in government register
  • Hook, Simon Leigh
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tay House, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1

    • Lower Westfields Farm, Middle Road, Harbury, Leamington Spa, CV33 9JN, England

      IIF 2

    • The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW

      IIF 3
  • Hook, Simon Leigh
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 4

    • Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 5

    • Lower Westfields Farm, Middle Road, Harbury, Leamington Spa, CV33 9JN, England

      IIF 6

    • Lower Westfields Farm, Middle Road, Harbury, Leamington Spa, CV33 9JN, United Kingdom

      IIF 7
  • Hook, Simon Leigh
    British company director born in February 1963

    Registered addresses and corresponding companies

    • 14a Milverton Terrace, Leamington Spa, CV32 5BA

      IIF 8
  • Mr Simon Leigh Hook
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 74, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HB, England

      IIF 9

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 10

    • Lower Westfields Farm, Middle Road, Harbury, Leamington Spa, CV33 9JN, England

      IIF 11
  • Hook, Simon Leigh
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Westfields Farm Middle Road, Harbury, Leamington Spa, CV33 9JN, United Kingdom

      IIF 12

    • Altia-abm, Nottingham Science & Technology Park, Nottingham, NG7 2RL, England

      IIF 13 IIF 14
  • Hook, Simon Leigh
    British project manager born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Waterloo Place, Royal Leamington Spa, CV32 5LA, England

      IIF 15
  • Mr Simon Leigh Hook
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Northumberland Road, Leamington Spa, CV32 6HB, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    ENDURANCE ZONE MARKETING LTD - 2021-05-13
    DISCOUNT SPORTS NETWORK LTD - 2021-04-29
    DISCOUNT CYCLING NETWORK LTD - 2020-07-29
    MUD OUTDOOR WEAR LIMITED - 2018-08-30
    11 Waterloo Place, Royal Leamington Spa, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,089,554 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    IIF 15 - director → ME
  • 2
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    80,299 GBP2023-12-31
    Officer
    2020-11-19 ~ now
    IIF 6 - director → ME
  • 3
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,308,688 GBP2023-12-31
    Officer
    2020-01-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    -13,723 GBP2017-12-31
    Officer
    2010-04-21 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,206 GBP2023-12-31
    Officer
    2022-07-22 ~ now
    IIF 12 - director → ME
  • 7
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    94 GBP2021-12-31
    Officer
    2014-11-21 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BLP 2002-14 LIMITED - 2002-04-15
    Tay House, 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,294,419 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-11-23 ~ 2024-02-29
    IIF 1 - director → ME
  • 2
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,884,388 GBP2023-12-31
    Officer
    2020-11-23 ~ 2024-02-29
    IIF 13 - director → ME
  • 3
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,314 GBP2023-12-31
    Officer
    2020-11-23 ~ 2024-02-01
    IIF 14 - director → ME
  • 4
    DCS AUTOMOTIVE (UK) LIMITED - 2006-10-20
    GLOBAL AUTOMOTIVE LIMITED - 2000-03-22
    DISTRIBUTIVE COMPUTER SYSTEMS LIMITED - 1997-05-16
    DCS GROUP LIMITED - 1994-01-04
    DISTRIBUTIVE COMPUTER SYSTEMS LIMITED - 1989-02-17
    1200 Bristol Road South, Northfield, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2002-06-10 ~ 2002-06-28
    IIF 8 - director → ME
  • 5
    RIVO SOFTWARE LIMITED - 2018-12-21
    DAWEPORT LIMITED - 2002-07-09
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-12 ~ 2013-06-14
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.