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.
Mr Simon Oliver Thurston Hookway
- 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 1
- 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 2
- 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 3 IIF 4 IIF 5 (more)Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
IIF 1010, Foster Lane, London, EC2V 6HR, England
IIF 11 IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
IIF 14 IIF 15
- born in April 1962
Hookway, Simon Oliver Thurston
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20 IIF 21 IIF 22 (more)C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
IIF 29 IIF 30Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, England
IIF 31 IIF 32Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 331, Cornhill, London, EC3V 3ND, United Kingdom
IIF 346th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 3571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
IIF 37 IIF 38 IIF 39
- British company director born in April 1962
Hookway, Simon Oliver Thurston
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 19 - LLP Designated Member → ME - 2
MAGIC PARTNERS LLP
- 2010-01-31 OC343968Lynton 5 Norwood Avenue, March, CambridgeshireDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 16 - 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 34 - 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 17 - 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 40 - Director → ME - 66 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2014-08-01 ~ 2015-03-31IIF 41 - Director → ME2018-02-06 ~ nowIIF 27 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 6 - Has significant influence or control → OE
- 76 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 21 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 7 - Has significant influence or control → OE
- 86 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 28 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 2 - Has significant influence or control → OE
- 96 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2014-08-01 ~ 2015-03-31IIF 42 - Director → ME2018-02-06 ~ nowIIF 24 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 9 - Has significant influence or control → OE
- 106 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 20 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 5 - Has significant influence or control → OE
- 116 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 26 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 8 - Has significant influence or control → OE
- 126 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 23 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 4 - Has significant influence or control → OE
- 136 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 22 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 1 - Has significant influence or control → OE
- 146 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 25 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 3 - Has significant influence or control → OE
- 15
JMP F (RHD) LIMITED
13272069Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, EnglandActive Corporate (8 parents)Officer2021-03-16 ~ 2026-02-18IIF 32 - Director → ME - 16
JMP F LIMITED
13427733Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-05-28 ~ 2026-02-18IIF 31 - Director → MEPerson with significant control2021-05-28 ~ 2021-07-22IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 37 - 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 38 - 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 39 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 14 - 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 18 - LLP Designated Member → ME - 21
WESTBURY ASSET MANAGEMENT LIMITED
- 2003-11-06 04133857REGISPEC LIMITED - 2001-03-30C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (10 parents, 6 offsprings)Officer2001-04-23 ~ nowIIF 29 - Director → MEPerson with significant control2016-12-01 ~ 2025-03-26IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 22
MSS COMMUNITIES PROPCO LIMITED
153598864th Floor, 140 Aldergate Street, London 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (2 parents)Officer2023-12-18 ~ 2025-12-10IIF 35 - Director → ME - 23
MSS REAL ASSETS LIMITED
- 2024-08-05 14757987C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (2 parents)Officer2023-03-25 ~ nowIIF 30 - Director → MEPerson with significant control2023-03-25 ~ 2025-03-21IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 (4 parents, 1 offspring)Officer2021-07-22 ~ 2026-02-18IIF 33 - Director → MEPerson with significant control2021-07-22 ~ 2021-08-16IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TRIVERRA HOLDINGS LIMITED
1671079171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-09-11 ~ 2026-03-05IIF 36 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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