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

Hosier, Simon

    Related profiles found in government register
  • Hosier, Simon
    British accountant born in August 1960

    Registered addresses and corresponding companies
  • Hosier, Simon
    British

    Registered addresses and corresponding companies
    • 8 Moneyer Road, Andover, Hants, SP10 4NG

      IIF 34
    • 32 Kangley Bridge Road, Lower Sydenham, London, SE26 5AQ

      IIF 35
  • Hosier, Simon
    British accountant

    Registered addresses and corresponding companies
    • 31 Robin Way, Orpington, Kent, BR5 3AX

      IIF 36
  • Hosier, Simon

    Registered addresses and corresponding companies
    • 8, Moneyer Road, Andover, Hampshire, SP10 4NG, England

      IIF 37
  • Hosier, Simon
    British accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Moneyer Road, Andover, Hants, SP10 4NG

      IIF 38 IIF 39
    • 8, Moneyer Road, Andover, Hants, SP10 4NG, United Kingdom

      IIF 40
    • 73, Cornhill, London, EC3V 3QQ

      IIF 41 IIF 42
  • Simon Hosier
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Villa Cottage, St. Marys Road, Glastonbury, BA6 9SS, United Kingdom

      IIF 43
  • Mr Simon Hosier
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Moneyer Road, Andover, Hants, SP10 4NG, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    GUARDHEART LIMITED - 2005-06-02
    Flat 54 Ashburnham Mansions, Ashburnham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2005-09-01 ~ now
    IIF 36 - secretary → ME
  • 2
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-12-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 3
    8 Moneyer Road, Andover, England
    Corporate (2 parents)
    Officer
    2013-04-23 ~ now
    IIF 37 - secretary → ME
  • 4
    73 Cornhill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 5
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 40 - director → ME
  • 6
    73 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-24 ~ dissolved
    IIF 34 - secretary → ME
Ceased 37
  • 1
    GILBRAN (CROYDON) LIMITED - 2007-02-05
    ACORNPARK PROPERTIES LIMITED - 2002-10-08
    93 Park Lane, London, Uk
    Dissolved corporate (4 parents)
    Officer
    2002-05-16 ~ 2002-09-27
    IIF 5 - director → ME
  • 2
    STANWARD PROPERTIES LIMITED - 2000-02-18
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-12-17 ~ 1998-06-16
    IIF 6 - director → ME
  • 3
    2nd Floor Congress House, Lyon Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2002-09-03 ~ 2004-02-26
    IIF 32 - director → ME
  • 4
    Manor House, 13 High Street, Hampton, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -325,267 GBP2018-03-31
    Officer
    1997-12-24 ~ 1998-07-06
    IIF 11 - director → ME
  • 5
    3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
    Corporate (2 parents)
    Equity (Company account)
    6,461 GBP2024-03-31
    Officer
    2000-12-21 ~ 2001-01-22
    IIF 19 - director → ME
  • 6
    CANBURY INVESTMENTS LIMITED - 2003-10-15
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2000-05-30 ~ 2000-10-05
    IIF 10 - director → ME
  • 7
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,339,255 GBP2023-06-30
    Officer
    1999-06-28 ~ 2000-01-19
    IIF 3 - director → ME
  • 8
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-04 ~ 2002-04-29
    IIF 27 - director → ME
  • 9
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-25 ~ 1999-05-19
    IIF 12 - director → ME
  • 10
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    527,859 GBP2023-05-31
    Officer
    1998-03-17 ~ 1998-04-30
    IIF 23 - director → ME
  • 11
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    4,187,230 GBP2024-02-28
    Officer
    1998-03-17 ~ 1998-06-15
    IIF 25 - director → ME
  • 12
    GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    685,997 GBP2023-08-31
    Officer
    2002-05-01 ~ 2002-08-07
    IIF 21 - director → ME
  • 13
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-09 ~ 2001-07-11
    IIF 28 - director → ME
  • 14
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-15 ~ 1998-09-15
    IIF 22 - director → ME
  • 15
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-15 ~ 1998-11-26
    IIF 2 - director → ME
  • 16
    Baxter Lambert, 120 High Street, Penge, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -461 GBP2023-06-24
    Officer
    ~ 1992-09-09
    IIF 1 - director → ME
  • 17
    Villa Cottage St. Marys Road, Meare, Glastonbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,763 GBP2020-05-31
    Person with significant control
    2018-01-30 ~ 2019-05-21
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 18
    13 Portland Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,389 GBP2021-11-30
    Officer
    2002-11-07 ~ 2012-02-07
    IIF 39 - director → ME
  • 19
    LAKEMORE PROPERTIES LIMITED - 2014-03-11
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2020-03-24
    Officer
    2000-11-13 ~ 2000-12-14
    IIF 30 - director → ME
  • 20
    25 Harley Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-17 ~ 2000-03-31
    IIF 26 - director → ME
  • 21
    Big Yellow, 3 Holman Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-05-26 ~ 2018-05-21
    IIF 38 - director → ME
  • 22
    LEANDER (MARYLEBONE) LIMITED - 2003-01-16
    LEANDER MARYLEBONE INVESTMENTS LIMITED - 2001-05-15
    KNIGHTVALE PROPERTIES LIMITED - 2001-04-09
    7 Johnston Road, Woodford Green
    Dissolved corporate (3 parents)
    Officer
    2001-02-13 ~ 2001-04-02
    IIF 20 - director → ME
  • 23
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,828,696 GBP2023-12-31
    Officer
    2000-12-21 ~ 2001-04-24
    IIF 18 - director → ME
  • 24
    Unit 8 Elms Industrial Estate, Church Road Harold Wood, Romford, Essex
    Corporate (3 parents)
    Equity (Company account)
    118,871 GBP2023-09-30
    Officer
    2002-05-16 ~ 2002-08-27
    IIF 16 - director → ME
  • 25
    2 Wordsworth Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    1998-07-15 ~ 1999-05-20
    IIF 7 - director → ME
  • 26
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-15 ~ 1998-09-01
    IIF 31 - director → ME
  • 27
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-04 ~ 2001-11-26
    IIF 14 - director → ME
  • 28
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-09 ~ 2002-04-29
    IIF 29 - director → ME
  • 29
    8 Church Green East, Redditch, Worcs, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    668,997 GBP2023-03-31
    Officer
    2001-08-06 ~ 2001-08-30
    IIF 15 - director → ME
  • 30
    73 Cornhill, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    245,031 GBP2023-06-30
    Officer
    2001-05-09 ~ 2001-07-31
    IIF 13 - director → ME
  • 31
    PRIMEDENE PROPERTIES PLC - 2015-03-30
    PRIMEDENE PROPERTIES LIMITED - 2004-12-09
    Castle Hill Insolvency, Heathfield, Newton Abbot, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    724,602 GBP2021-04-30
    Officer
    2000-04-12 ~ 2000-10-01
    IIF 9 - director → ME
  • 32
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    393,191 GBP2023-12-31
    Officer
    2000-04-12 ~ 2000-04-12
    IIF 17 - director → ME
  • 33
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-11-25 ~ 1999-05-05
    IIF 24 - director → ME
  • 34
    Cheapside House 2nd Floor, 138 Cheapside, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,045,778 GBP2023-12-31
    Officer
    2002-08-22 ~ 2002-11-18
    IIF 35 - secretary → ME
  • 35
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-28 ~ 1999-11-29
    IIF 8 - director → ME
  • 36
    Aston House, Cornwall Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    3,513,233 GBP2023-09-30
    Officer
    1999-05-05 ~ 1999-06-18
    IIF 4 - director → ME
  • 37
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2004-08-31 ~ 2004-09-21
    IIF 33 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.