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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

Hills, Simon

    Related profiles found in government register
  • Hills, Simon
    English born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 41, High Street, Flitwick, Bedfordshire, MK45 1DX, England

      IIF 1
  • Hills, Simon
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Heathfield Park, Midhurst, GU29 9HN, England

      IIF 2
  • Hills, Simon
    British consultant born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Flat, 331 Clapham Road, London, SW9 9BS, England

      IIF 3
  • Hills, Simon
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Alliance House, Honywood Business Park, Honywood Road, Basildon, SS14 3HW, England

      IIF 4

    • Alliance House, Honywood Business Park, Honywood Road, Basildon, SS14 3HW, United Kingdom

      IIF 5

    • Alliance House, Honywood Road, Basildon, SS14 3HW, England

      IIF 6

    • Alliance House Unit 1, Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW, England

      IIF 7

    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 8

    • 81 Bancroft Chase, Hornchurch, Essex, RM12 4DP

      IIF 9

    • 3, Brentwood Road, Bulphan, Upminster, Essex, RM14 3SW, England

      IIF 10
  • Hills, Simon
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 81 Bancroft Chase, Hornchurch, Essex, RM12 4DP

      IIF 11
  • Hills, Simon
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 81 Bancroft Chase, Hornchurch, Essex, RM12 4DP

      IIF 12

    • 115, Holden Road, London, N12 7DF, England

      IIF 13
  • Hills, Simon Paul
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Essex, Grays, RM16 6XE, England

      IIF 14
  • Hills, Simon Paul
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 15
  • Hills, Simon Paul
    British none born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Nutfields, Ightham, Kent, TN15 9EA

      IIF 16
  • Mr Simon Hills
    English born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 41, High Street, Flitwick, Bedfordshire, MK45 1DX, England

      IIF 17
  • Hills, Simon
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Primrose Gate, Brentwood Road, Bulphan, RM14 3SW, United Kingdom

      IIF 18
  • Hills, Simon Paul
    British broker born in August 1984

    Resident in Uk

    Registered addresses and corresponding companies

    • 6, Moore House, 2 Gatliff Road, London, SW1W 8DT, England

      IIF 19
  • Mr Simon Hills
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Heathfield Park, Midhurst, GU29 9HN, England

      IIF 20
  • Hills, Simon Paul
    born in August 1984

    Resident in Uk

    Registered addresses and corresponding companies

    • 9th Floor, 1 Knightsbridge Green, London, SW1X 7QA, Uk

      IIF 21
  • Hills, Simon Paul
    United Kingdom investment broker born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Mr Simon Hills
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Alliance House, Honywood Business Park, Honywood Road, Basildon, SS14 3HW, England

      IIF 23

    • Alliance House, Honywood Business Park, Honywood Road, Basildon, SS14 3HW, United Kingdom

      IIF 24

    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 25

    • One Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 26

    • 3, Brentwood Road, Bulphan, Upminster, Essex, RM14 3SW, England

      IIF 27

    • 3, Brentwood Road, Bulphan, Upminster, RM14 3SW, England

      IIF 28

    • 3 Primrose Gate, Brentwood Road, Bulphan, Upminster, Essex, RM14 3SW, England

      IIF 29
  • Hills, Simon Paul
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hills, Simon Paul
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • We Works, 1 St Katharine's Way, Wapping, London, E1W 1UN, United Kingdom

      IIF 37

    • Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Mr Simon Paul Hills
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Essex, Grays, RM16 6XE, England

      IIF 41

    • We Works, 1 St Katharine's Way, Wapping, London, E1W 1UN, United Kingdom

      IIF 42

    • Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 44, The Pantiles, Tunbridge Wells, Kent, England

      IIF 47
  • Mr Simon Paul Hills
    United Kingdom born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
  • Simon Paul Hills
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Radcliffe House, Solihull, B91 2AA, England

      IIF 49
child relation
Offspring entities and appointments 30
  • 1
    BAL2008 LTD
    - now 06714552
    BRAND ALLIANCE LIMITED
    - 2025-12-23 06714552 03256051
    ARENA IMPORTS LIMITED
    - 2009-07-07 06714552
    HANNAFORD AND HILLS LIMITED
    - 2009-04-27 06714552
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Officer
    2008-10-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEAMIN LIMITED
    - now 14555046 14638885
    WISE TAX LIMITED
    - 2023-06-16 14555046 14638885
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (7 parents)
    Officer
    2022-12-22 ~ now
    IIF 32 - Director → ME
  • 3
    BLUE MAINTENANCE LIMITED
    07128903
    108a Eltham High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ 2011-03-03
    IIF 16 - Director → ME
  • 4
    BLUE OAK INTERIORS LIMITED
    12515583
    41 High Street, Flitwick, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2020-03-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    BRAND ALLIANCE (LICENSE) LIMITED
    10736916
    Alliance House, Honywood Business Park, Honywood Road, Basildon, England
    Active Corporate (7 parents)
    Officer
    2017-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-01 ~ 2025-11-24
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BRAND ALLIANCE HOLDINGS LIMITED
    06042495
    Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2010-01-04
    IIF 9 - Director → ME
    2013-10-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRAND ALLIANCE TRUSTEE LIMITED
    16857071
    Alliance House, Honywood Road, Basildon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 6 - Director → ME
  • 8
    BRAND REALISATIONS (OLDCO) LIMITED
    - now 03256051
    BRAND ALLIANCE LIMITED
    - 2009-07-07 03256051 06714552
    OUTRAGE CLOTHING LIMITED
    - 2003-07-22 03256051
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    1996-09-27 ~ dissolved
    IIF 12 - Director → ME
  • 9
    CHARTERHOUSE FUNDS MANAGEMENT LIMITED
    06667282
    6 Moore House, 2 Gatliff Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 19 - Director → ME
  • 10
    FOOTBALL WEEKENDS LIMITED
    12431390
    30 Fulthorp Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    FWM HOLDINGS LIMITED
    12550456
    3rd Floor Radcliffe House, Solihull, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-04-07 ~ 2021-11-30
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GO WISE MANAGEMENT SERVICES LIMITED
    - now 12390923
    DRIVERTAX MANAGEMENT SERVICES LIMITED
    - 2020-03-30 12390923 12543001
    1-2 Hatfields Hatfields, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-01-07 ~ 2021-11-03
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GO WISE TECHNOLOGY LIMITED
    - now 12374064
    GO DRIVE TECHNOLOGY LIMITED
    - 2020-04-17 12374064
    3rd Floor Radcliffe House, Solihull, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-12-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-06-17
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HKC ASSET MANAGEMENT LTD
    09389186
    44 The Pantiles, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    04495289
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-13 ~ now
    IIF 7 - Director → ME
  • 16
    INDULGE HOLDINGS LIMITED
    09880268
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    2015-11-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    JACOBS HILLS EVENT MANAGEMENT LIMITED
    12511386
    Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MAYDAY EVENTS LIMITED
    06605243
    105 St. Peter's Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2009-02-01
    IIF 11 - Director → ME
  • 19
    O1 PRIVATE JETS LTD
    09984867
    Viking House Viking House, Daneholes Roundabout, Viking House, Daneholes Roundabout, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ 2017-06-22
    IIF 22 - Director → ME
    Person with significant control
    2017-02-03 ~ 2017-02-22
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    OC371374 LLP - now
    LIQUID INVEST UK LLP
    - 2017-07-27 OC371374
    1 Knightsbridge Green, 9th Floor, Knightsbridge, London
    Liquidation Corporate (9 parents)
    Officer
    2013-07-29 ~ 2014-10-01
    IIF 21 - LLP Member → ME
  • 21
    PRIMROSE GATE RESIDENTS LTD
    11717345
    2 Brentwood Road, Bulphan, Upminster, England
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ now
    IIF 18 - Director → ME
  • 22
    THE BOLT CARD LTD
    10752007
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 15 - Director → ME
  • 23
    THREE FIVE EIGHT FIVE PROPERTIES LTD
    - now 10421037
    THREE FIVE EIGHT FIVE LTD
    - 2016-10-12 10421037
    1st Floor Viking House, Daneholes Roundabout, Stanford Road, Essex, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 24
    TISSIMAN & SONS,LIMITED
    00436844
    16 Great Queen Street, Covent Garden, London
    Active Corporate (10 parents)
    Officer
    2013-05-21 ~ 2016-03-15
    IIF 13 - Director → ME
  • 25
    WISE BIDCO LIMITED
    13763771
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 34 - Director → ME
  • 26
    WISE MIDCO 2 LIMITED
    13761597 13758472
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 30 - Director → ME
  • 27
    WISE MIDCO LIMITED
    13758472 13761597
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 33 - Director → ME
  • 28
    WISE TAX LIMITED
    - now 14638885 14555046
    BEAMIN LIMITED
    - 2023-06-16 14638885 14555046
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (6 parents)
    Officer
    2023-02-03 ~ now
    IIF 31 - Director → ME
  • 29
    WISE TOPCO LIMITED
    13751952
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    WITH WISE LIMITED
    - now 12377046
    GO DRIVE TRADING LIMITED
    - 2020-03-30 12377046
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (9 parents)
    Officer
    2019-12-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-12-24 ~ 2020-06-19
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.