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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.

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

      IIF 1 IIF 2
    • icon of address C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 3
    • icon of address 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
    • icon of address 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 5 IIF 6
    • icon of address C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 7 IIF 8
    • icon of address C/o Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 9
    • icon of address Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address Little Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT

      IIF 12
    • icon of address Little Acre, York Road, Binfield, Bracknell, RG42 5JT, England

      IIF 13
    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, GU17 9LQ, England

      IIF 14 IIF 15
    • icon of address 36, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 16
    • icon of address C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 17
    • icon of address C/o Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 18 IIF 19
    • icon of address Evolve, C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 20
    • icon of address Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 21
  • Hawley, Simon James
    British chartered surveyor born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Little Acre, York Road, Binfield, Bracknell, RG42 5JT, England

      IIF 22
    • icon of address 46, James Street, London, W1U 1EZ, United Kingdom

      IIF 23
    • icon of address C/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 24 IIF 25 IIF 26
    • icon of address Evolve, C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 29 IIF 30 IIF 31
    • icon of address Evolve Fund Services, 36 Grosvenor Gardens, London, SW1W 0EB

      IIF 32
  • Hawley, Simon James
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 33 IIF 34
    • icon of address C/o Lawson & Partners, Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, SS11 8TR, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 36
    • icon of address 36, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 37
  • Hawley, Simon James
    British surveyor born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Little Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT

      IIF 38
  • Hawley, Simon James
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Little Acre, York Road, Binfield, Berkshire, RG42 5JT, United Kingdom

      IIF 39
  • Hawley, Simon James
    British

    Registered addresses and corresponding companies
    • icon of address C/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 40 IIF 41
    • icon of address C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 42
    • icon of address Evolve, C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 43
  • Hawley, Simon James
    British chartered surveyor

    Registered addresses and corresponding companies
    • icon of address Little Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT

      IIF 44 IIF 45
    • icon of address C/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 46 IIF 47 IIF 48
    • icon of address C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 49
    • icon of address C/o Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 50
    • icon of address Evolve, C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 51 IIF 52
  • Hawley, Simon James

    Registered addresses and corresponding companies
    • icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, GU17 9LQ, England

      IIF 53 IIF 54
    • icon of address C/o Evolve, Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 55
    • icon of address Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 25
  • 1
    ST. URSULA OXFORD LIMITED - 2018-02-23
    icon of address C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    295,711 GBP2024-03-31
    Officer
    icon of calendar 2004-07-20 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2004-07-20 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    MASON ALBANY STREET LIMITED - 2021-08-09
    icon of address 317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136 GBP2023-10-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    331,618 GBP2024-06-30
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 317 Horn Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40 GBP2023-06-30
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-02-28
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2009-11-24 ~ now
    IIF 17 - Director → ME
    icon of calendar 2009-11-24 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 8 - Has significant influence or controlOE
  • 8
    icon of address Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2010-11-30 ~ now
    IIF 20 - Director → ME
  • 9
    EVOLVE (REAL ESTATE) LIMITED - 2002-07-17
    icon of address C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    591,268 GBP2024-03-31
    Officer
    icon of calendar 2002-06-27 ~ now
    IIF 18 - Director → ME
    icon of calendar 2002-06-27 ~ now
    IIF 50 - Secretary → ME
  • 10
    SMARTHAUS PLC - 2004-11-24
    LIFEHAUS PLC - 2009-12-16
    icon of address 4th Floor The Piano Factory, 117 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    IIF 32 - Director → ME
  • 11
    icon of address C/o Evolve Fund Services Limited, 36 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 37 - Director → ME
  • 12
    icon of address Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,874 GBP2024-03-31
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 21 - Director → ME
    icon of calendar 2010-02-09 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2009-07-22 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2009-07-22 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address C/o Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 15
    icon of address C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    ST. BENEDICT ASHFORD LIMITED - 2006-06-30
    icon of address Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2005-08-22 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    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
  • 17
    ST. BENEDICT ASHFORD NOMINEES LIMITED - 2006-06-30
    icon of address Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-08-10 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2005-08-10 ~ dissolved
    IIF 51 - Secretary → ME
  • 18
    icon of address C/o Evolve, 36 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2005-03-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 19
    icon of address C/o Evolve, 36 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-03-31
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2005-06-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    icon of address C/o Evolve, 36 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-13 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2002-11-13 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 21
    icon of address C/o Evolve, 36 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-03-31
    Officer
    icon of calendar 2003-01-22 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2003-01-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 22
    ST. ANDREWS NORWICH LIMITED - 2004-09-08
    icon of address Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-11-26 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2003-11-26 ~ dissolved
    IIF 52 - Secretary → ME
  • 23
    icon of address 1 Crescent Road, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2003-07-15 ~ now
    IIF 12 - Director → ME
    icon of calendar 2003-07-15 ~ now
    IIF 45 - Secretary → ME
  • 24
    icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 14 - Director → ME
    icon of calendar 2015-03-24 ~ now
    IIF 53 - Secretary → ME
  • 25
    icon of address Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,380,460 GBP2025-03-31
    Officer
    icon of calendar 2014-11-26 ~ now
    IIF 15 - Director → ME
    icon of calendar 2014-11-26 ~ now
    IIF 54 - Secretary → ME
Ceased 6
  • 1
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    17 GBP2024-08-31
    Officer
    icon of calendar 1999-04-22 ~ 2000-11-24
    IIF 38 - Director → ME
    icon of calendar 1999-09-01 ~ 1999-12-01
    IIF 44 - Secretary → ME
  • 2
    icon of address Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    183 GBP2024-04-05
    Officer
    icon of calendar 2009-12-21 ~ 2010-10-19
    IIF 23 - Director → ME
  • 3
    ST. URSULA OXFORD LIMITED - 2018-02-23
    icon of address C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    295,711 GBP2024-03-31
    Person with significant control
    icon of calendar 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 - Has significant influence or control OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    icon of address C/o Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    icon of calendar 2015-05-01 ~ 2024-03-31
    IIF 35 - Director → ME
  • 5
    ST JOSEPH GENERAL PARTNER LIMITED - 2009-05-14
    icon of address Radisson Blue Hotel, Broad Quay, Bristol, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,569,043 GBP2016-04-05
    Officer
    icon of calendar 2009-02-19 ~ 2015-06-25
    IIF 26 - Director → ME
    icon of calendar 2009-02-19 ~ 2015-06-25
    IIF 40 - Secretary → ME
  • 6
    AUSTIN AMBIT LLP - 2011-02-24
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2011-01-26
    IIF 39 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.