logo
explain how to read the page

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

Mr Simon James Hawley

    Related profiles found in government register
  • Mr Simon James Hawley
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 1 IIF 2

    • C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 3

    • C/o Lawson & Partners, Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, SS11 8TR, England

      IIF 4
  • Mr Simon James Hawley
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 5 IIF 6

    • 8-10, Hill Street, Mayfair, London, W1J 5NG, England

      IIF 7

    • C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 8 IIF 9

    • C/o Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 10
  • Hawley, Simon James
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, United Kingdom

      IIF 11
  • Hawley, Simon James
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT

      IIF 12 IIF 13

    • Little Acre, York Road, Binfield, Bracknell, RG42 5JT, England

      IIF 14 IIF 15

    • Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, GU17 9LQ, England

      IIF 16 IIF 17

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 18

    • 36, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 19 IIF 20

    • 46, James Street, London, W1U 1EZ, United Kingdom

      IIF 21

    • 8-10, Hill Street, Mayfair, London, W1J 5NG, England

      IIF 22

    • C/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 28

    • C/o Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 29 IIF 30

    • Evolve, C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • Evolve Fund Services, 36 Grosvenor Gardens, London, SW1W 0EB

      IIF 35
  • Hawley, Simon James
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 36 IIF 37

    • C/o Lawson & Partners, Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, SS11 8TR, England

      IIF 38
  • Hawley, Simon James
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, York Road, Binfield, Berkshire, RG42 5JT, United Kingdom

      IIF 39
  • Hawley, Simon James
    British

    Registered addresses and corresponding companies

    • Little Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT

      IIF 40 IIF 41

    • C/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46

    • C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 47 IIF 48

    • C/o Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 49

    • Evolve, C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Hawley, Simon James

    Registered addresses and corresponding companies

    • Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, GU17 9LQ, England

      IIF 53 IIF 54

    • 8-10, Hill Street, Mayfair, London, W1J 5NG, England

      IIF 55

    • C/o Evolve, Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 29
  • 1
    ACTON BURNELL (BOURNEMOUTH) LIMITED - now
    ACTON BURNELL (BOURNEMOUTH) LIMITED LIMITED - 2021-01-26
    ACTON BURNELL(BOURNMOUTH)LIMITED
    - 2021-01-26 00640313
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-04-22 ~ 2000-11-24
    IIF 13 - Director → ME
    1999-09-01 ~ 1999-12-01
    IIF 40 - Secretary → ME
  • 2
    BROAD QUAY MANAGEMENT COMPANY LIMITED
    05822103
    Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-12-21 ~ 2010-10-19
    IIF 21 - Director → ME
  • 3
    CREATED AMBITION ONE LIMITED
    - now 05184061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-22 during the appointment or period of control
    Dissolved on 2025-07-26 during the appointment or period of control
    ST. URSULA OXFORD LIMITED
    - 2018-02-23 05184061
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    IIF 31 - Director → ME
    2004-07-20 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 4
    CREATED LIFE FOUR (NORWICH) LIMITED
    - now 12276071
    MASON ALBANY STREET LIMITED
    - 2021-08-09 12276071
    317 Horn Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CREATED LIFE ONE LIMITED
    11161323
    317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    IIF 15 - Director → ME
  • 6
    CREATED LIFE THREE (BICESTER) LIMITED
    12068818
    317 Horn Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CREATED LIFE TWO LTD
    11803772
    317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-04 ~ now
    IIF 20 - Director → ME
  • 8
    CREATED WORK ONE LIMITED
    11462103
    Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 11 - Director → ME
  • 9
    EVOLVE ALL SAINTS PARTNERSHIP LIMITED
    07084730 07455020
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-11-24 ~ now
    IIF 28 - Director → ME
    2009-11-24 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 9 - Has significant influence or control → OE
  • 10
    EVOLVE ALL SAINTS PARTNERSHIP NOMINEES LIMITED
    07455020 07084730
    Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-11-30 ~ now
    IIF 32 - Director → ME
  • 11
    EVOLVE FUND SERVICES LIMITED
    - now 04472112
    EVOLVE (REAL ESTATE) LIMITED
    - 2002-07-17 04472112
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-06-27 ~ now
    IIF 29 - Director → ME
    2002-06-27 ~ now
    IIF 49 - Secretary → ME
  • 12
    LIFEHAUS LIMITED
    - now 05285990
    LIFEHAUS PLC
    - 2009-12-16 05285990
    SMARTHAUS PLC - 2004-11-24
    4th Floor The Piano Factory, 117 Farringdon Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 35 - Director → ME
  • 13
    NANDA DEVI DEVELOPMENTS LIMITED
    07662413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-20 during the appointment or period of control
    Due to be dissolved on 2016-03-02 during the appointment or period of control
    C/o Evolve Fund Services Limited, 36 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 19 - Director → ME
  • 14
    PIGEON EAST OF ENGLAND PROPERTY PARTNERSHIP LIMITED
    06970002 LP013593
    Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-07-22 ~ dissolved
    IIF 37 - Director → ME
    2009-07-22 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SOLSTICE BETA MANAGEMENT COMPANY LIMITED
    04694616
    C/o Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, England
    Active Corporate (12 parents)
    Officer
    2015-05-01 ~ 2024-03-31
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-03
    IIF 4 - Has significant influence or control → OE
  • 16
    ST ANDREW NORWICH LIMITED
    07119745 04977328
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ST MARGARET GRANTHAM LIMITED
    - now 05542110 05532736
    ST. BENEDICT ASHFORD LIMITED
    - 2006-06-30 05542110
    Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-08-22 ~ dissolved
    IIF 36 - Director → ME
    2005-08-22 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ST MARGARET GRANTHAM NOMINEES LIMITED
    - now 05532736 05542110
    ST. BENEDICT ASHFORD NOMINEES LIMITED
    - 2006-06-30 05532736
    Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 34 - Director → ME
    2005-08-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 19
    ST WULFSTAN LIMITED
    - now 06824436
    ST JOSEPH GENERAL PARTNER LIMITED
    - 2009-05-14 06824436
    Radisson Blue Hotel, Broad Quay, Bristol, England
    Active Corporate (6 parents)
    Officer
    2009-02-19 ~ 2015-06-25
    IIF 25 - Director → ME
    2009-02-19 ~ 2015-06-25
    IIF 42 - Secretary → ME
  • 20
    ST. CHRISTOPHER NOTTINGHAM LIMITED
    05406977 05476714
    C/o Evolve, 36 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 23 - Director → ME
    2005-03-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 21
    ST. CHRISTOPHER NOTTINGHAM NOMINEES LIMITED
    05476714 05406977
    C/o Evolve, 36 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 26 - Director → ME
    2005-06-09 ~ dissolved
    IIF 43 - Secretary → ME
  • 22
    ST. NICHOLAS RETAIL PARK LIMITED
    04589789 04644702
    C/o Evolve, 36 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ dissolved
    IIF 24 - Director → ME
    2002-11-13 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ST. NICHOLAS RETAIL PARK NOMINEES LIMITED
    04644702 04589789
    C/o Evolve, 36 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 27 - Director → ME
    2003-01-22 ~ dissolved
    IIF 45 - Secretary → ME
  • 24
    ST. URSULA OXFORD NOMINEES LIMITED
    - now 04977328
    ST. ANDREWS NORWICH LIMITED
    - 2004-09-08 04977328 07119745
    Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 33 - Director → ME
    2003-11-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    STANGROUND NOMINEES LIMITED
    04833070
    1 Crescent Road, Wimbledon, London
    Active Corporate (3 parents)
    Officer
    2003-07-15 ~ now
    IIF 12 - Director → ME
    2003-07-15 ~ now
    IIF 41 - Secretary → ME
  • 26
    STRATA LENDING PLC
    - now 09329385
    STRATA RESIDENTIAL FINANCE PLC
    - 2026-01-29 09329385 09505461
    Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-11-26 ~ 2026-03-31
    IIF 17 - Director → ME
    2014-11-26 ~ 2026-03-31
    IIF 54 - Secretary → ME
  • 27
    STRATA RESIDENTIAL FINANCE NOMINEES LIMITED
    09505461 09329385
    Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-24 ~ dissolved
    IIF 16 - Director → ME
    2015-03-24 ~ dissolved
    IIF 53 - Secretary → ME
  • 28
    TARNCOURT DEVELOPMENTS LLP - now
    AUSTIN AMBIT LLP
    - 2011-02-24 OC334940
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2011-01-26
    IIF 39 - LLP Member → ME
  • 29
    TW COMMERCIAL (ASAM) LIMITED
    - now 04663008
    NANDA DEVI LIMITED
    - 2026-03-09 04663008
    8-10 Hill Street, Mayfair, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-12-04 ~ now
    IIF 22 - Director → ME
    2010-02-09 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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