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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hookway, Simon Oliver Thurston

    Related profiles found in government register
  • Hookway, Simon Oliver Thurston
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hookway, Simon Oliver Thurston
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hookway, Simon Oliver Thurston
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Oliver Thurston Hookway
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Oliver Thurston Hookway
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Oliver Thurston Hookway
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    BRUTON STREET CONSULTING LLP - now
    MSS CONSULTING SOLUTIONS LLP
    - 2014-01-23 OC361782
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2014-01-09
    IIF 27 - LLP Designated Member → ME
  • 2
    CONTUTOR LLP
    - now OC343968
    MAGIC PARTNERS LLP
    - 2010-01-31 OC343968
    Dissolved Corporate (6 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 3
    CRC NEW ENERGY (UK) LIMITED
    11081865
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-26 ~ now
    IIF 18 - Director → ME
  • 4
    DOUBLE KEYS LLP - now
    MSS REAL ESTATE LLP
    - 2019-12-04 OC312512
    GRESHY LLP
    - 2006-07-07 OC312512
    Dissolved Corporate (13 parents)
    Officer
    2005-04-01 ~ 2008-04-16
    IIF 25 - LLP Designated Member → ME
  • 5
    FIRST CAVENDISH HOLDINGS LIMITED
    - now 08726580
    NOBLE STREET ASSOCIATES LIMITED
    - 2015-06-16 08726580
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 6
    JM PROPERTY 1 LIMITED
    08054682 08141272... (more)
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 8 - Director → ME
    2014-08-01 ~ 2015-03-31
    IIF 22 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    JM PROPERTY 2 LIMITED
    08113640 08054682... (more)
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 33 - Has significant influence or control → OE
  • 8
    JM PROPERTY 3 LIMITED
    08141212 08054682... (more)
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 42 - Has significant influence or control → OE
  • 9
    JM PROPERTY 4 LIMITED
    08141272 08054682... (more)
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-03-31
    IIF 23 - Director → ME
    2018-02-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 35 - Has significant influence or control → OE
  • 10
    JM PROPERTY 5 LIMITED
    08141265 08054682... (more)
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 31 - Has significant influence or control → OE
  • 11
    JM PROPERTY 6 LIMITED
    08141364 08054682... (more)
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 34 - Has significant influence or control → OE
  • 12
    JM PROPERTY 7 LIMITED
    08141355 08054682... (more)
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 30 - Has significant influence or control → OE
  • 13
    JM PROPERTY 8 LIMITED
    08141402 08054682... (more)
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-06-21 ~ 2018-06-22
    IIF 43 - Has significant influence or control → OE
    2018-06-21 ~ now
    IIF 29 - Has significant influence or control → OE
  • 14
    JM PROPERTY 9 LIMITED
    08141417 08054682... (more)
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 28 - Has significant influence or control → OE
  • 15
    JMP F (RHD) LIMITED
    13272069
    Active Corporate (8 parents)
    Officer
    2021-03-16 ~ 2026-02-18
    IIF 16 - Director → ME
  • 16
    JMP F LIMITED
    13427733
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2026-02-18
    IIF 15 - Director → ME
    Person with significant control
    2021-05-28 ~ 2021-07-22
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    JMP FACILITIES (DEVELOPMENTS - ECCLES 1) LIMITED
    12858616
    Active Corporate (3 parents)
    Officer
    2020-09-04 ~ now
    IIF 10 - Director → ME
  • 18
    JMP FACILITIES (DEVELOPMENTS) LIMITED
    12843396
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 13 - Director → ME
  • 19
    JMP FACILITIES LIMITED
    12239453
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    MAG LLP
    OC343718
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ 2010-07-01
    IIF 26 - LLP Designated Member → ME
  • 21
    MSS CAPITAL LIMITED
    - now 04133857
    WESTBURY ASSET MANAGEMENT LIMITED
    - 2003-11-06 04133857
    REGISPEC LIMITED - 2001-03-30
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2001-04-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-01 ~ 2025-03-26
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    MSS COMMUNITIES PROPCO LIMITED
    15359886
    Active Corporate (3 parents)
    Officer
    2023-12-18 ~ 2025-12-10
    IIF 19 - Director → ME
  • 23
    SHIREBRIDGE CAPITAL LIMITED
    - now 14757987
    MSS REAL ASSETS LIMITED
    - 2024-08-05 14757987
    Active Corporate (2 parents)
    Officer
    2023-03-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-25 ~ 2025-03-21
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 24
    SLOANE HARBOUR HOLDINGS LIMITED
    13524379
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2026-02-18
    IIF 17 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-08-16
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TRIVERRA HOLDINGS LIMITED
    16710791
    Dissolved Corporate (3 parents)
    Officer
    2025-09-11 ~ 2026-03-05
    IIF 20 - Director → ME
    Person with significant control
    2025-09-11 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.