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.
Mr Simon James Hawley
- British born in February 1963
Mr Simon James Hawley
Resident in England
Registered addresses and corresponding companies317, Horn Lane, London, W3 0BU, United Kingdom
IIF 1 IIF 28-10, Hill Street, Mayfair, London, W1J 5NG, England
IIF 3C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 4 IIF 5C/o Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 6
- British born in February 1963
Mr Simon James Hawley
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 7 IIF 8C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 9C/o Lawson & Partners, Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, SS11 8TR, England
IIF 10
- British born in February 1963
Hawley, Simon James
Resident in England
Registered addresses and corresponding companiesLittle Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT
IIF 11Little Acre, York Road, Binfield, Bracknell, RG42 5JT, England
IIF 12Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, GU17 9LQ, England
IIF 13 IIF 1436, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 158-10, Hill Street, Mayfair, London, W1J 5NG, England
IIF 16C/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 17C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 18C/o Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 19 IIF 20Evolve, C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 21
- British chartered surveyor born in February 1963
Hawley, Simon James
Resident in England
Registered addresses and corresponding companiesLittle Acre, York Road, Binfield, Bracknell, RG42 5JT, England
IIF 2246, James Street, London, W1U 1EZ, United Kingdom
IIF 23C/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Evolve, C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 28 IIF 29 IIF 30Evolve Fund Services, 36 Grosvenor Gardens, London, SW1W 0EB
IIF 31
- British company director born in February 1963
Hawley, Simon James
Resident in England
Registered addresses and corresponding companies - British director born in February 1963
Hawley, Simon James
Resident in England
Registered addresses and corresponding companies - British surveyor born in February 1963
Hawley, Simon James
Resident in England
Registered addresses and corresponding companiesLittle Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT
IIF 37
- born in February 1963
Hawley, Simon James
Resident in England
Registered addresses and corresponding companiesLittle Acre, York Road, Binfield, Berkshire, RG42 5JT, United Kingdom
IIF 38
- British chartered surveyor born in February 1963
Hawley, Simon James
Resident in United Kingdom
Registered addresses and corresponding companiesHillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Hawley, Simon James
- British chartered surveyorRegistered addresses and corresponding companies
Hawley, Simon James
Little Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT
IIF 44 IIF 45C/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 46 IIF 47 IIF 48C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 49C/o Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 50Evolve, C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 51 IIF 52
- Registered addresses and corresponding companies
Hawley, Simon James
- 1
ACTON BURNELL (BOURNEMOUTH) LIMITED
00640313Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (44 parents)Officer1999-04-22 ~ 2000-11-24IIF 37 - Director → ME1999-09-01 ~ 1999-12-01IIF 44 - Secretary → ME - 2
BROAD QUAY MANAGEMENT COMPANY LIMITED
05822103Parkway House, Hambrook Lane, Stoke Gifford, United KingdomActive Corporate (20 parents)Officer2009-12-21 ~ 2010-10-19IIF 23 - Director → ME - 3Insolvency (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 controlST. URSULA OXFORD LIMITED
- 2018-02-23 05184061C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (6 parents, 1 offspring)Officer2004-07-20 ~ dissolvedIIF 28 - Director → ME2004-07-20 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-17IIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MASON ALBANY STREET LIMITED
- 2021-08-09 12276071317 Horn Lane, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CREATED LIFE ONE LIMITED
11161323317 Horn Lane, London, United KingdomActive Corporate (5 parents)Officer2018-01-31 ~ nowIIF 12 - Director → ME - 6
CREATED LIFE THREE (BICESTER) LIMITED
12068818317 Horn Lane, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-06-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7
CREATED LIFE TWO LTD
11803772317 Horn Lane, London, United KingdomActive Corporate (5 parents)Officer2019-02-04 ~ nowIIF 15 - Director → ME - 8
CREATED WORK ONE LIMITED
11462103Hillside, Albion Street, Chipping Norton, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2018-07-12 ~ dissolvedIIF 39 - Director → ME - 9C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2009-11-24 ~ nowIIF 18 - Director → ME2009-11-24 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-30 ~ nowIIF 5 - Has significant influence or control → OE
- 10
- 11
- 12
- 13
NANDA DEVI DEVELOPMENTS LIMITED
07662413Insolvency (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 controlC/o Evolve Fund Services Limited, 36 Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2011-06-08 ~ dissolvedIIF 36 - Director → ME - 14Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2009-07-22 ~ dissolvedIIF 33 - Director → ME2009-07-22 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
SOLSTICE BETA MANAGEMENT COMPANY LIMITED
04694616C/o Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, EnglandActive Corporate (12 parents)Officer2015-05-01 ~ 2024-03-31IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 10 - Has significant influence or control → OE - 16C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
ST. BENEDICT ASHFORD LIMITED
- 2006-06-30 05542110Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2005-08-22 ~ dissolvedIIF 32 - Director → ME2005-08-22 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-04-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ST. BENEDICT ASHFORD NOMINEES LIMITED
- 2006-06-30 05532736Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2005-08-10 ~ dissolvedIIF 30 - Director → ME2005-08-10 ~ dissolvedIIF 51 - Secretary → ME - 19
- 20
- 21
- 22C/o Evolve, 36 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ dissolvedIIF 25 - Director → ME2002-11-13 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-04-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
- 24Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 29 - Director → ME2003-11-26 ~ dissolvedIIF 52 - Secretary → ME
- 25
STANGROUND NOMINEES LIMITED
048330701 Crescent Road, Wimbledon, LondonActive Corporate (3 parents)Officer2003-07-15 ~ nowIIF 11 - Director → ME2003-07-15 ~ nowIIF 45 - Secretary → ME - 26Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, EnglandActive Corporate (6 parents, 4 offsprings)Officer2014-11-26 ~ 2026-03-31IIF 14 - Director → ME2014-11-26 ~ 2026-03-31IIF 54 - Secretary → ME
- 27
- 28TARNCOURT DEVELOPMENTS LLP - now
AUSTIN AMBIT LLP
- 2011-02-24 OC334940Richard House, Winckley Square, Preston, LancashireDissolved Corporate (9 parents, 1 offspring)Officer2011-01-25 ~ 2011-01-26IIF 38 - LLP Member → ME - 29
NANDA DEVI LIMITED
- 2026-03-09 046630088-10 Hill Street, Mayfair, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2006-12-04 ~ nowIIF 16 - Director → ME2010-02-09 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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