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.
Hamblett, David
- British director born in March 1969
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 1
- British born in August 1985
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1985
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 18 (s), Beehive Lane, Ilford, Essex, IG1 3RD
IIF 6C/o 18 (s), Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 7Ground Floor, Valient House, Heneage Lane, London, EC3A 5DQ, United Kingdom
IIF 8Astra House First Floor, Christy Way, Southfields Business Park, Essex, SS15 6TQ, United Kingdom
IIF 9
- British mortgage consultant born in August 1985
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 18 Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 10
- English director born in August 1985
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companiesSquire House, 81/87 High Street, Billericay, Essex, CM12 9AS, United Kingdom
IIF 11
- British born in August 1985
Hamblett, David
Resident in England
Registered addresses and corresponding companies1st Floor, Astra House, Christy Way, Southfields Business Park, Basildon, SS15 6TQ, England
IIF 12Astra House First Floor, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TQ, United Kingdom
IIF 1318, Lilian Crescent, Hutton, Brentwood, Essex, CM13 2HR, England
IIF 14Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Chelmsford, CM3 8DQ, England
IIF 15C/o. 18, Beehive Lane, Ilford, Essex, IG1 3RD, England
IIF 16C/o. 18, Beehive Lane, Ilford, IG1 3RD, England
IIF 17
- British director born in August 1985
Hamblett, David
Resident in England
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England
IIF 18Unit 15, Runwell Hall Farmhouse, Runwell, Chelmsford, Essex, CM3 8DQ, England
IIF 19Unit 15 Runwell Hall, Hoe Lane, Rettendon Common, Chelmsford, Essex, CM3 8DQ, England
IIF 2075, Leigh Road, Leigh-on-sea, SS9 1JN, United Kingdom
IIF 21150, Straight Road, Harold Hill, Romford, Essex, RM3 8AD, United Kingdom
IIF 22
- British born in March 1969
David Hamblett
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 23
- British born in August 1985
Mr David Hamblett
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Chelmsford, CM3 8DQ
IIF 2418 (s), Beehive Lane, Ilford, IG1 3RD, England
IIF 25C/o 18 Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 26C/o 18, Beehive Lane, Ilford, IG1 3RD, England
IIF 27C/o 18 (s), Beehive Lane, Ilford, Essex, IG1 3RD
IIF 28 IIF 29C/o 18 (s), Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 30Ground Floor, Valient House, Heneage Lane, London, EC3A 5DQ, United Kingdom
IIF 31New Broad Street House, 350new Broad Street, London, EC2M 1NH, England
IIF 32Astra House First Floor, Christy Way, Southfields Business Park, Essex, SS15 6TQ, United Kingdom
IIF 33
- British born in August 1985
Mr David Hamblett
Resident in England
Registered addresses and corresponding companies1st Floor, Astra House, Christy Way, Southfields Business Park, Basildon, SS15 6TQ, England
IIF 34Astra House First Floor, Christy Way, Southfields Business Park, Basildon, SS15 6TQ, United Kingdom
IIF 3518, Lilian Crescent, Hutton, Brentwood, CM13 2HR, England
IIF 36Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Chelmsford, CM3 8DQ
IIF 37Unit 15, Runwell Hall Farmhouse, Runwell, Chelmsford, Essex, CM3 8DQ
IIF 38 IIF 39Unit 15 Runwell Hall, Hoe Lane, Rettendon Common, Chelmsford, Essex, CM3 8DQ, England
IIF 40C/o. 18, Beehive Lane, Ilford, Essex, IG1 3RD, England
IIF 41C/o. 18, Beehive Lane, Ilford, IG1 3RD, England
IIF 42150 Straight Road, Romford, Essex, RM3 8AD, England
IIF 43
- 1AGH SHELFCO LIMITED - now
SIMPLY SERVICE GROUP LIMITED
- 2025-12-19 09172236Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2014-08-12 ~ 2018-04-23IIF 15 - Director → MEPerson with significant control2016-08-12 ~ 2018-04-23IIF 24 - Has significant influence or control → OE2017-08-12 ~ 2018-04-23IIF 37 - Has significant influence or control → OE - 2C/o. 18 Beehive Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-01-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 3Astra House First Floor, Christy Way, Southfields Business Park, Basildon, EnglandActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 3 - Director → ME2025-01-24 ~ 2026-02-15IIF 17 - Director → MEPerson with significant control2025-01-24 ~ 2025-01-24IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE2025-01-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4
GROW WILD ACAI LTD
1212441218 Lilian Crescent, Hutton, Brentwood, Essex, EnglandActive Corporate (3 parents)Officer2024-12-11 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 5
H&H ASSET MANAGEMENT LIMITED
13587785C/o 18 Beehive Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-08-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 6
MONEY SMART MEDIA LTD
10743749Ground Floor, Valient House, Heneage Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 7
NEW WAVE BOUTIQUE LTD
15321024Unit 15 Runwell Hall Hoe Lane, Rettendon Common, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2023-12-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-12-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 8
NUWAVE BUSINESS LENDING LIMITED
- 2017-12-06 11042440C/o 18 (s), Beehive Lane, Ilford, EssexDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 9
NEW WAVE FINANCIAL SERVICES GROUP LIMITED
1112427318 (s) Beehive Lane, Ilford, EnglandActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 2 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
WAVE FINANCIAL SERVICES LTD
- 2017-03-16 106378541st Floor, Astra House Christy Way, Southfields Business Park, Basildon, EnglandActive Corporate (1 parent)Officer2017-02-24 ~ 2017-04-03IIF 1 - Director → ME2017-04-04 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-24 ~ 2017-04-03IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2017-02-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 11
NEW WAVE LEGALS LIMITED
155548161st Floor, Astra House Christy Way, Southfields Business Park, Basildon, EnglandActive Corporate (1 parent)Officer2024-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 12
NEW WAVE SOFTWARE SOLUTIONS LIMITED
16117953C/o. 18 Beehive Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 13
NU WAVE TECH LIMITED
- 2017-11-16 10927482C/o 18 (s), Beehive Lane, Ilford, EssexDissolved Corporate (1 parent)Officer2017-08-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
NWA MANAGEMENT LIMITED
11543827C/o 18 (s), Beehive Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-08-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 15
OAKLEIGH ESTATES LTD
0753057275 Leigh Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (3 parents)Officer2011-02-15 ~ dissolvedIIF 21 - Director → ME - 16
PROPERTY PACT LTD
0964250821-23 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (6 parents)Officer2020-04-06 ~ dissolvedIIF 18 - Director → ME - 17
SECURE FUTURE HOLDINGS LIMITED
11854220Astra House First Floor, Christy Way, Southfields Business Park, Basildon, Essex, United KingdomActive Corporate (1 parent)Officer2019-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 18
SIMPLY ADVERSE LIMITED
09172622Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2014-08-12 ~ 2018-02-08IIF 19 - Director → MEPerson with significant control2017-08-12 ~ 2018-04-23IIF 38 - Has significant influence or control → OE2016-08-12 ~ 2018-04-23IIF 39 - Has significant influence or control → OE - 19
SIMPLY INVESTMENT LTD
06528590Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandActive Corporate (6 parents)Officer2008-03-10 ~ 2017-12-20IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SIMPLY LENDING SOLUTIONS LIMITED
09676170Barn 12, Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-07-08 ~ 2017-09-15IIF 11 - Director → ME
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