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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 Hosier

child relation
Offspring entities and appointments 53
  • 1
    ACCESS SELF STORAGE (GUILDFORD) LIMITED - now
    GILBRAN (CROYDON) LIMITED - 2007-02-05
    ACORNPARK PROPERTIES LIMITED
    - 2002-10-08 04440994
    Dissolved Corporate (14 parents)
    Officer
    2002-05-16 ~ 2002-09-27
    IIF 15 - Director → ME
  • 2
    ACCOMMODATION LONDON.NET LIMITED - now
    STANWARD PROPERTIES LIMITED
    - 2000-02-18 03476410
    Active Corporate (7 parents)
    Officer
    1997-12-17 ~ 1998-06-16
    IIF 19 - Director → ME
  • 3
    AMBERTOWN PROPERTIES LIMITED
    04194513
    Dissolved Corporate (7 parents)
    Officer
    2001-04-04 ~ 2001-10-29
    IIF 11 - Director → ME
  • 4
    ARTEMIS PROPERTY DEVELOPMENTS LIMITED
    - now 03266252
    GUARDHEART LIMITED - 2005-06-02
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ now
    IIF 53 - Secretary → ME
  • 5
    ASSETCREST INVESTMENTS LIMITED
    04524846
    Dissolved Corporate (7 parents)
    Officer
    2002-09-03 ~ 2004-02-26
    IIF 49 - Director → ME
  • 6
    AUTUMNVALE PROPERTIES LIMITED
    04089465
    Dissolved Corporate (8 parents)
    Officer
    2000-10-13 ~ 2000-11-03
    IIF 47 - Director → ME
  • 7
    BINGLEY PROPERTIES LIMITED
    03332828
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1998-07-06
    IIF 25 - Director → ME
  • 8
    BROOKGOLD PROPERTIES LIMITED
    04129589
    Active Corporate (11 parents)
    Officer
    2000-12-21 ~ 2001-01-22
    IIF 33 - Director → ME
  • 9
    CANBURY PROPERTY TRADING COMPANY LIMITED - now
    CANBURY INVESTMENTS LIMITED
    - 2003-10-15 04004020
    Dissolved Corporate (8 parents)
    Officer
    2000-05-30 ~ 2000-10-05
    IIF 24 - Director → ME
  • 10
    COLOMBUS PROPERTIES LIMITED
    03797395
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-06-28 ~ 2000-01-19
    IIF 13 - Director → ME
  • 11
    COPEGOLD INVESTMENTS LIMITED
    04347343
    Dissolved Corporate (10 parents)
    Officer
    2002-01-04 ~ 2002-04-29
    IIF 42 - Director → ME
  • 12
    FAYE PROPERTIES LIMITED
    03638055
    Active Corporate (13 parents)
    Officer
    1998-11-25 ~ 1999-05-19
    IIF 26 - Director → ME
  • 13
    FENSTAR INVESTMENTS LIMITED
    03529155
    Active Corporate (8 parents)
    Officer
    1998-03-17 ~ 1998-04-30
    IIF 37 - Director → ME
  • 14
    FINBLOOD LIMITED
    00865753
    Active Corporate (5 parents)
    Officer
    1997-12-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    FINEGRANGE INVESTMENTS LIMITED
    03529147
    Active Corporate (8 parents)
    Officer
    1998-03-17 ~ 1998-06-15
    IIF 39 - Director → ME
  • 16
    GAGNON ESSENTIALS LIMITED
    05748427
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ now
    IIF 55 - Secretary → ME
  • 17
    GOLDGREEN LAND LIMITED - now
    GOLDGREEN INVESTMENTS LIMITED
    - 2004-06-03 04428846
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-08-07
    IIF 35 - Director → ME
  • 18
    GOLDREALM PROPERTIES LIMITED
    04213330
    Dissolved Corporate (10 parents)
    Officer
    2001-05-09 ~ 2001-07-11
    IIF 43 - Director → ME
  • 19
    GOLDTHORPE PROPERTIES LIMITED
    04584643
    Dissolved Corporate (9 parents)
    Officer
    2002-11-07 ~ 2002-12-09
    IIF 12 - Director → ME
  • 20
    GREENOAK UK LIMITED - now
    ALEGRATRANS UK LIMITED - 2008-02-28
    WAYCASTLE INVESTMENTS LIMITED
    - 2001-01-18 03385027
    Dissolved Corporate (10 parents)
    Officer
    1997-12-24 ~ 1998-03-04
    IIF 21 - Director → ME
  • 21
    HARLEY STREET NOMINEES LIMITED
    00612508
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1997-12-24 ~ 2025-06-25
    IIF 8 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    HAVENSTONE INVESTMENTS LIMITED
    03598082
    Dissolved Corporate (7 parents)
    Officer
    1998-07-15 ~ 1998-09-15
    IIF 36 - Director → ME
  • 23
    HAVENSTONE PROPERTIES LIMITED
    03598080
    Dissolved Corporate (9 parents)
    Officer
    1998-07-15 ~ 1998-11-26
    IIF 10 - Director → ME
  • 24
    HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED
    01036427
    Active Corporate (18 parents)
    Officer
    (before 1991-06-24) ~ 1992-09-09
    IIF 9 - Director → ME
  • 25
    HOLIDAYHOMECO LTD
    09034389
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-30 ~ 2019-05-21
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    HOLMWOOD PROPERTIES LIMITED
    04584642
    Dissolved Corporate (6 parents)
    Officer
    2002-11-07 ~ 2012-02-07
    IIF 5 - Director → ME
  • 27
    KEY TOV 2 LIMITED - now
    LAKEMORE PROPERTIES LIMITED
    - 2014-03-11 04106553
    Dissolved Corporate (11 parents)
    Officer
    2000-11-13 ~ 2000-12-14
    IIF 45 - Director → ME
  • 28
    LAKEHILL INVESTMENTS LIMITED
    04247056
    Dissolved Corporate (8 parents)
    Officer
    2001-07-05 ~ 2001-10-17
    IIF 16 - Director → ME
  • 29
    LANDTRADE LIMITED
    03925252
    Dissolved Corporate (11 parents)
    Officer
    2000-02-17 ~ 2000-03-31
    IIF 40 - Director → ME
  • 30
    LCB PRODUCTIONS LIMITED
    05107994
    Active Corporate (9 parents)
    Officer
    2009-05-26 ~ 2018-05-21
    IIF 4 - Director → ME
  • 31
    LEANDER (WIMBLEDON) LIMITED - now
    LEANDER (MARYLEBONE) LIMITED - 2003-01-16
    LEANDER MARYLEBONE INVESTMENTS LIMITED - 2001-05-15
    KNIGHTVALE PROPERTIES LIMITED
    - 2001-04-09 04159223
    Dissolved Corporate (9 parents)
    Officer
    2001-02-13 ~ 2001-04-02
    IIF 34 - Director → ME
  • 32
    M E J B PROPERTIES LIMITED
    - now 04494858
    M J B PROPERTIES LIMITED
    - 2002-10-17 04494858
    Active Corporate (6 parents)
    Officer
    2002-09-19 ~ 2004-10-25
    IIF 54 - Secretary → ME
  • 33
    MANORPRESS PROPERTIES LIMITED
    04129587
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2001-04-24
    IIF 32 - Director → ME
  • 34
    MEADOWHALL PROPERTIES LIMITED
    04440993
    Liquidation Corporate (9 parents)
    Officer
    2002-05-16 ~ 2002-08-27
    IIF 30 - Director → ME
  • 35
    MILLPOND INVESTMENTS LIMITED
    03598008
    Dissolved Corporate (6 parents)
    Officer
    1998-07-15 ~ 1999-05-20
    IIF 20 - Director → ME
  • 36
    MILLPOND PROPERTIES LIMITED
    03598007
    Active Corporate (12 parents)
    Officer
    1998-07-15 ~ 1998-09-01
    IIF 46 - Director → ME
  • 37
    NEWPARK INVESTMENTS LIMITED
    04247099
    Dissolved Corporate (6 parents)
    Officer
    2001-07-04 ~ 2001-11-26
    IIF 28 - Director → ME
  • 38
    OAKRED INVESTMENTS LIMITED
    04412610
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ 2002-04-29
    IIF 44 - Director → ME
  • 39
    OAKSTEAD PROPERTIES LIMITED
    04265470
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-08-06 ~ 2001-08-30
    IIF 29 - Director → ME
  • 40
    PRIMEBASE PROPERTIES LIMITED
    04213329
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2001-07-31
    IIF 27 - Director → ME
  • 41
    PRIMEDENE PROPERTIES LIMITED - now
    PRIMEDENE PROPERTIES PLC - 2015-03-30
    PRIMEDENE PROPERTIES LIMITED
    - 2004-12-09 03970962
    Dissolved Corporate (8 parents)
    Officer
    2000-04-12 ~ 2000-10-01
    IIF 23 - Director → ME
  • 42
    RINGBROOK (UK) LIMITED - now
    RINGBROOK INVESTMENTS LIMITED
    - 2003-03-11 04412410
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2002-04-09
    IIF 48 - Director → ME
  • 43
    ROBIN WAY ACCOUNTANCY SERVICES LIMITED
    04897745
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 6 - Director → ME
  • 44
    ROSEGLEN PROPERTIES LIMITED
    03970964
    Active Corporate (8 parents)
    Officer
    2000-04-12 ~ 2000-04-12
    IIF 31 - Director → ME
  • 45
    SCALE PROPERTIES LIMITED
    03638059
    Dissolved Corporate (11 parents)
    Officer
    1998-11-25 ~ 1999-05-05
    IIF 38 - Director → ME
  • 46
    SPARKLE (CHILDRENS CHARITY) LIMITED
    03796684
    Dissolved Corporate (6 parents)
    Officer
    2000-04-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 47
    SPRING4 LIMITED
    04517149
    Active Corporate (15 parents)
    Officer
    2002-08-22 ~ 2002-11-18
    IIF 52 - Secretary → ME
  • 48
    TOWNLEY PROPERTIES LIMITED
    03797392
    Active Corporate (12 parents)
    Officer
    1999-06-28 ~ 1999-11-29
    IIF 22 - Director → ME
  • 49
    TROUTBROOK INVESTMENTS LIMITED - now
    MALIBU PROPERTIES LIMITED
    - 2000-03-14 03797388
    Dissolved Corporate (6 parents)
    Officer
    1999-06-28 ~ 2000-02-17
    IIF 18 - Director → ME
  • 50
    TRYWAY INVESTMENTS LIMITED - now
    SPIRE INVESTMENTS LIMITED
    - 2000-06-28 03778437
    Dissolved Corporate (7 parents)
    Officer
    1999-05-27 ~ 2000-02-01
    IIF 17 - Director → ME
  • 51
    TULLOW PROPERTIES LIMITED
    03714148
    Active Corporate (9 parents)
    Officer
    1999-05-05 ~ 1999-06-18
    IIF 14 - Director → ME
  • 52
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    Active Corporate (25 parents)
    Officer
    2004-08-31 ~ 2004-09-21
    IIF 50 - Director → ME
  • 53
    YOUR SPACE CLERKENWELL LIMITED - now
    TIPS CLERKENWELL LIMITED - 2001-12-19
    METROHALL PROPERTIES LIMITED
    - 2001-08-13 04153044
    Dissolved Corporate (13 parents)
    Officer
    2001-02-02 ~ 2001-02-20
    IIF 41 - Director → ME

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