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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

Mr Simon Hills

    Related profiles found in government register
  • Mr Simon Hills
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Hills
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Hills
    English born in December 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Hills, Simon
    British born in October 1980

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Hills, Simon
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hills, Simon
    English born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Paul Hills
    United Kingdom born in August 1984

    Resident in England

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

    Resident in Uk

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • Hills, Simon Paul
    United Kingdom born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hills, Simon
    British born in March 1974

    Resident in United Kingdom

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

    Resident in Uk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 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
    Liquidation Corporate (5 parents)
    Officer
    2008-10-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEAMIN LIMITED
    - now 14555046 14638885
    WISE TAX LIMITED
    - 2023-06-16 14555046 14638885
    Active Corporate (7 parents)
    Officer
    2022-12-22 ~ now
    IIF 39 - Director → ME
  • 3
    BLUE MAINTENANCE LIMITED
    07128903
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ 2011-03-03
    IIF 20 - Director → ME
  • 4
    BLUE OAK INTERIORS LIMITED
    12515583
    Active Corporate (1 parent)
    Officer
    2020-03-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    BRAND ALLIANCE (LICENSE) LIMITED
    10736916
    Active Corporate (7 parents)
    Officer
    2017-04-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-11-01 ~ 2025-11-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRAND ALLIANCE HOLDINGS LIMITED
    06042495
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-10-07 ~ now
    IIF 23 - Director → ME
    2007-01-05 ~ 2010-01-04
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ now
    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
  • 7
    BRAND ALLIANCE TRUSTEE LIMITED
    16857071
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 24 - Director → ME
  • 8
    BRAND REALISATIONS (OLDCO) LIMITED
    - now 03256051
    BRAND ALLIANCE LIMITED
    - 2009-07-07 03256051 06714552
    OUTRAGE CLOTHING LIMITED
    - 2003-07-22 03256051
    Dissolved Corporate (13 parents)
    Officer
    1996-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 9
    CHARTERHOUSE FUNDS MANAGEMENT LIMITED
    06667282
    Dissolved Corporate (5 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 35 - Director → ME
  • 10
    FOOTBALL WEEKENDS LIMITED
    12431390
    Dissolved Corporate (2 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FWM HOLDINGS LIMITED
    12550456
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-04-07 ~ 2021-11-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - 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
    Dissolved Corporate (6 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-01-07 ~ 2021-11-03
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-12-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-06-17
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HKC ASSET MANAGEMENT LTD
    09389186
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    04495289
    Active Corporate (21 parents)
    Officer
    2006-07-13 ~ now
    IIF 25 - Director → ME
  • 16
    INDULGE HOLDINGS LIMITED
    09880268
    Liquidation Corporate (3 parents)
    Officer
    2015-11-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    JACOBS HILLS EVENT MANAGEMENT LIMITED
    12511386
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MAYDAY EVENTS LIMITED
    06605243
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ 2009-02-01
    IIF 28 - Director → ME
  • 19
    O1 PRIVATE JETS LTD
    09984867
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ 2017-06-22
    IIF 48 - Director → ME
    Person with significant control
    2017-02-03 ~ 2017-02-22
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    OC371374 LLP
    OC371374
    Liquidation Corporate (10 parents)
    Officer
    2013-07-29 ~ 2014-10-01
    IIF 50 - LLP Member → ME
  • 21
    OUTRAGE CLOTHING (COVENT GARDEN) LIMITED
    03371897
    Dissolved Corporate (7 parents)
    Officer
    1997-05-16 ~ dissolved
    IIF 29 - Director → ME
  • 22
    PRIMROSE GATE RESIDENTS LTD
    11717345
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ now
    IIF 49 - Director → ME
  • 23
    THE BOLT CARD LTD
    10752007
    Dissolved Corporate (5 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 18 - Director → ME
  • 24
    THREE FIVE EIGHT FIVE PROPERTIES LTD
    - now 10421037
    THREE FIVE EIGHT FIVE LTD
    - 2016-10-12 10421037
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    TISSIMAN & SONS,LIMITED
    00436844
    Active Corporate (10 parents)
    Officer
    2013-05-21 ~ 2016-03-15
    IIF 31 - Director → ME
  • 26
    WISE BIDCO LIMITED
    13763771
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 41 - Director → ME
  • 27
    WISE MIDCO 2 LIMITED
    13761597 13758472
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 37 - Director → ME
  • 28
    WISE MIDCO LIMITED
    13758472 13761597
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 40 - Director → ME
  • 29
    WISE TAX LIMITED
    - now 14638885 14555046
    BEAMIN LIMITED
    - 2023-06-16 14638885 14555046
    Active Corporate (6 parents)
    Officer
    2023-02-03 ~ now
    IIF 38 - Director → ME
  • 30
    WISE TOPCO LIMITED
    13751952
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WITH WISE LIMITED
    - now 12377046
    GO DRIVE TRADING LIMITED
    - 2020-03-30 12377046
    Active Corporate (9 parents)
    Officer
    2019-12-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-12-24 ~ 2020-06-19
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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