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

Hardwick, Simon John

    Related profiles found in government register
  • Hardwick, Simon John
    British chairman of the board born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Hallibury Hall, Hall Green, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RP, England

      IIF 1
  • Hardwick, Simon John
    British consultant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon Weald House, 38-42 Worthing Road, Horsham, West Sussex, RH12 1DT

      IIF 2
  • Hardwick, Simon John
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4c, Standard Industrial Estate, Henley Road, London, E16 2ES, United Kingdom

      IIF 3

    • 280, Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom

      IIF 4
  • Hardwick, Simon John
    British solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Hallingbury Hall, Hall Green, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RP, England

      IIF 5

    • Hallingbury Hall, Little Hallingbury, Bishops Stortford, Herts, CM22 7RP

      IIF 6 IIF 7 IIF 8

    • 26 Stort Mill, River Way, Harlow, Essex, CM20 2SN, England

      IIF 9

    • 8, Spaces Business Centre, 15-17 Ingate Place, London, SW8 3NS, United Kingdom

      IIF 10

    • County Hall, Martineau Lane, Norwich, NR1 2DW, England

      IIF 11
  • Hardwick, Simon John
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hallingbury Hall, Little Hallingbury, Bishop's Stortford, CM22 7RP

      IIF 12

    • Hallingbury Hall, Hall Green, Little Hallingbury, Bishops Stortford, Herts, CM22 7RP, United Kingdom

      IIF 13

    • 1, Embankment Place, London, WC2N 6DX, United Kingdom

      IIF 14
  • Hardwick, Simon John
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, M17 1QS

      IIF 15
  • Hardwick, Simon John
    British solicitor born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hallingbury Hall, Hall Green, Little Hallingbury, Bishop's Stortford, CM22 7RP, England

      IIF 16
  • Mr Simon John Hardwick
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Hallingbury Hall, Hall Green, Little Hallingbury, Bishops Stortford, Herts, CM22 7RP

      IIF 17

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 18

    • Unit 4c, Standard Industrial Estate, Henley Road, London, E16 2ES, United Kingdom

      IIF 19
  • Hardwick, Simon John
    British

    Registered addresses and corresponding companies

    • Hallingbury Hall, Little Hallingbury, Bishops Stortford, Herts, CM22 7RP

      IIF 20
  • Hardwick, Simon John
    British solicitor

    Registered addresses and corresponding companies

    • Hallingbury Hall, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RP

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    SMARTFAME LIMITED - 1986-11-07
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    559,639 GBP2024-05-31
    Officer
    ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    Little Hallingbury Hall Hall Green, Little Hallingbury, Bishops Stortford, Herts
    Corporate (3 parents)
    Officer
    2016-02-12 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    8 Spaces Business Centre, 15-17 Ingate Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 10 - director → ME
  • 4
    Hallingbury Hall, Little Hallingbury, Bishops Stortford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -61,813 GBP2024-07-31
    Officer
    2002-06-26 ~ now
    IIF 21 - secretary → ME
  • 5
    County Hall, Martineau Lane, Norwich, Norfolk, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -110,546 GBP2019-03-31
    Officer
    2018-07-04 ~ now
    IIF 11 - director → ME
  • 6
    Unit 4c Standard Industrial Estate, Henley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    Saxon Weald House, 38-42 Worthing Road, Horsham, West Sussex
    Corporate (3 parents)
    Officer
    2021-03-15 ~ now
    IIF 2 - director → ME
Ceased 11
  • 1
    APAM LTD
    - now
    ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED - 2014-05-15
    4th Floor, 84 Grosvenor Street, London, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    5,673,275 GBP2023-12-31
    Officer
    2015-07-15 ~ 2016-06-14
    IIF 15 - director → ME
  • 2
    Abbey Park, Stareton, Kenilworth, Warwickshire
    Corporate (13 parents)
    Equity (Company account)
    313,986 GBP2016-12-31
    Officer
    1997-11-13 ~ 2000-12-31
    IIF 8 - director → ME
  • 3
    1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -153,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2016-04-11 ~ 2018-11-30
    IIF 5 - director → ME
  • 4
    HALLIWELL EXECUTIVE COMPENSATION LIMITED - 2007-01-18
    STARSTALL LIMITED - 2002-06-06
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2008-11-04
    IIF 6 - director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2004-05-26 ~ 2008-10-31
    IIF 12 - llp-member → ME
  • 6
    SCOTT INVESTMENTS LIMITED - 2016-01-20
    Suite 5 Oyster House, Severalls Lane, Colchester, Essex, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-04 ~ 2021-01-21
    IIF 1 - director → ME
  • 7
    BARTERSHADOW LIMITED - 1986-07-07
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,825,475 GBP2021-12-31
    Officer
    1991-04-26 ~ 1991-11-12
    IIF 20 - secretary → ME
  • 8
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2019-09-02 ~ 2023-04-01
    IIF 4 - director → ME
  • 9
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (3 parents)
    Equity (Company account)
    1,548,247 GBP2020-12-31
    Officer
    2016-02-02 ~ 2021-12-31
    IIF 9 - director → ME
  • 10
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    1999-09-07 ~ 2001-05-01
    IIF 7 - director → ME
  • 11
    LANDWELL LLP - 2006-06-30
    1 Embankment Place, London
    Corporate (2 parents)
    Officer
    2008-11-05 ~ 2015-12-31
    IIF 14 - llp-member → ME

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