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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 March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Alliance House, Honywood Business Park, Honywood Road, Basildon, SS14 3HW, England

      IIF 1

    • Alliance House, Honywood Business Park, Honywood Road, Basildon, SS14 3HW, United Kingdom

      IIF 2

    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 3

    • One Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 4

    • 3, Brentwood Road, Bulphan, Upminster, Essex, RM14 3SW, England

      IIF 5

    • 3, Brentwood Road, Bulphan, Upminster, RM14 3SW, England

      IIF 6

    • 3 Primrose Gate, Brentwood Road, Bulphan, Upminster, Essex, RM14 3SW, England

      IIF 7
  • Mr Simon Hills
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Heathfield Park, Midhurst, GU29 9HN, England

      IIF 8
  • Mr Simon Hills
    English born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 41, High Street, Flitwick, Bedfordshire, MK45 1DX, England

      IIF 9
  • Mr Simon Paul Hills
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Essex, Grays, RM16 6XE, England

      IIF 10

    • We Works, 1 St Katharine's Way, Wapping, London, E1W 1UN, United Kingdom

      IIF 11

    • Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 44, The Pantiles, Tunbridge Wells, Kent, England

      IIF 16
  • Hills, Simon
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Alliance House, Honywood Business Park, Honywood Road, Basildon, SS14 3HW, England

      IIF 17

    • Alliance House, Honywood Business Park, Honywood Road, Basildon, SS14 3HW, United Kingdom

      IIF 18

    • Alliance House, Honywood Road, Basildon, SS14 3HW, England

      IIF 19

    • Alliance House Unit 1, Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW, England

      IIF 20

    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 21

    • 81 Bancroft Chase, Hornchurch, Essex, RM12 4DP

      IIF 22

    • 3, Brentwood Road, Bulphan, Upminster, Essex, RM14 3SW, England

      IIF 23
  • Hills, Simon
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 81 Bancroft Chase, Hornchurch, Essex, RM12 4DP

      IIF 24
  • Hills, Simon
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 81 Bancroft Chase, Hornchurch, Essex, RM12 4DP

      IIF 25

    • 115, Holden Road, London, N12 7DF, England

      IIF 26
  • Hills, Simon Paul
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Essex, Grays, RM16 6XE, England

      IIF 27
  • Hills, Simon Paul
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 28
  • Hills, Simon Paul
    British none born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Nutfields, Ightham, Kent, TN15 9EA

      IIF 29
  • Hills, Simon
    British consultant born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Flat, 331 Clapham Road, London, SW9 9BS, England

      IIF 30
  • Hills, Simon
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Heathfield Park, Midhurst, GU29 9HN, England

      IIF 31
  • Mr Simon Paul Hills
    United Kingdom born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Hills, Simon
    English born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 41, High Street, Flitwick, Bedfordshire, MK45 1DX, England

      IIF 33
  • Hills, Simon Paul
    British broker born in August 1984

    Resident in Uk

    Registered addresses and corresponding companies

    • 6, Moore House, 2 Gatliff Road, London, SW1W 8DT, England

      IIF 34
  • Simon Paul Hills
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Radcliffe House, Solihull, B91 2AA, England

      IIF 35
  • Hills, Simon
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Primrose Gate, Brentwood Road, Bulphan, RM14 3SW, United Kingdom

      IIF 36
  • 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

    • We Works, 1 St Katharine's Way, Wapping, London, E1W 1UN, United Kingdom

      IIF 44

    • Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Hills, Simon Paul
    United Kingdom investment broker born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
  • Hills, Simon Paul
    born in August 1984

    Resident in Uk

    Registered addresses and corresponding companies

    • 9th Floor, 1 Knightsbridge Green, London, SW1X 7QA, Uk

      IIF 49
child relation
Offspring entities and appointments 30
  • 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
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Officer
    2008-10-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (7 parents)
    Officer
    2022-12-22 ~ now
    IIF 39 - Director → ME
  • 3
    BLUE MAINTENANCE LIMITED
    07128903
    108a Eltham High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ 2011-03-03
    IIF 29 - Director → ME
  • 4
    BLUE OAK INTERIORS LIMITED
    12515583
    41 High Street, Flitwick, Bedfordshire, England
    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 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BRAND ALLIANCE (LICENSE) LIMITED
    10736916
    Alliance House, Honywood Business Park, Honywood Road, Basildon, England
    Active Corporate (7 parents)
    Officer
    2017-04-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-01 ~ 2025-11-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BRAND ALLIANCE HOLDINGS LIMITED
    06042495
    Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2010-01-04
    IIF 22 - Director → ME
    2013-10-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ now
    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
  • 7
    BRAND ALLIANCE TRUSTEE LIMITED
    16857071
    Alliance House, Honywood Road, Basildon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 19 - Director → ME
  • 8
    BRAND REALISATIONS (OLDCO) LIMITED
    - now 03256051
    BRAND ALLIANCE LIMITED
    - 2009-07-07 03256051 06714552
    OUTRAGE CLOTHING LIMITED
    - 2003-07-22 03256051
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    1996-09-27 ~ dissolved
    IIF 25 - Director → ME
  • 9
    CHARTERHOUSE FUNDS MANAGEMENT LIMITED
    06667282
    6 Moore House, 2 Gatliff Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 34 - Director → ME
  • 10
    FOOTBALL WEEKENDS LIMITED
    12431390
    30 Fulthorp Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FWM HOLDINGS LIMITED
    12550456
    3rd Floor Radcliffe House, Solihull, England
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – 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
    1-2 Hatfields Hatfields, London, England
    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
    3rd Floor Radcliffe House, Solihull, England
    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
    44 The Pantiles, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 30 - 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
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-13 ~ now
    IIF 20 - Director → ME
  • 16
    INDULGE HOLDINGS LIMITED
    09880268
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    2015-11-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 4 - Ownership of shares – 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
  • 17
    JACOBS HILLS EVENT MANAGEMENT LIMITED
    12511386
    Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom
    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
    105 St. Peter's Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2009-02-01
    IIF 24 - Director → ME
  • 19
    O1 PRIVATE JETS LTD
    09984867
    Viking House Viking House, Daneholes Roundabout, Viking House, Daneholes Roundabout, Grays, Essex, England
    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 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    OC371374 LLP - now
    LIQUID INVEST UK LLP
    - 2017-07-27 OC371374
    1 Knightsbridge Green, 9th Floor, Knightsbridge, London
    Liquidation Corporate (9 parents)
    Officer
    2013-07-29 ~ 2014-10-01
    IIF 49 - LLP Member → ME
  • 21
    PRIMROSE GATE RESIDENTS LTD
    11717345
    2 Brentwood Road, Bulphan, Upminster, England
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ now
    IIF 36 - Director → ME
  • 22
    THE BOLT CARD LTD
    10752007
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 28 - Director → ME
  • 23
    THREE FIVE EIGHT FIVE PROPERTIES LTD
    - now 10421037
    THREE FIVE EIGHT FIVE LTD
    - 2016-10-12 10421037
    1st Floor Viking House, Daneholes Roundabout, Stanford Road, Essex, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    TISSIMAN & SONS,LIMITED
    00436844
    16 Great Queen Street, Covent Garden, London
    Active Corporate (10 parents)
    Officer
    2013-05-21 ~ 2016-03-15
    IIF 26 - Director → ME
  • 25
    WISE BIDCO LIMITED
    13763771
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 41 - Director → ME
  • 26
    WISE MIDCO 2 LIMITED
    13761597 13758472
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 37 - Director → ME
  • 27
    WISE MIDCO LIMITED
    13758472 13761597
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 40 - Director → ME
  • 28
    WISE TAX LIMITED
    - now 14638885 14555046
    BEAMIN LIMITED
    - 2023-06-16 14638885 14555046
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (6 parents)
    Officer
    2023-02-03 ~ now
    IIF 38 - Director → ME
  • 29
    WISE TOPCO LIMITED
    13751952
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WITH WISE LIMITED
    - now 12377046
    GO DRIVE TRADING LIMITED
    - 2020-03-30 12377046
    2nd Floor Radcliffe House, Solihull, England
    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 22 March 2026 and licensed under the Open Government Licence v3.0.