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.
David Hamblett
- British born in March 1969
David Hamblett
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 1
- British born in August 1985
Mr David Hamblett
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Chelmsford, CM3 8DQ
IIF 218 (s), Beehive Lane, Ilford, IG1 3RD, England
IIF 3C/o 18 Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 4C/o 18, Beehive Lane, Ilford, IG1 3RD, England
IIF 5C/o 18 (s), Beehive Lane, Ilford, Essex, IG1 3RD
IIF 6 IIF 7C/o 18 (s), Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 8Ground Floor, Valient House, Heneage Lane, London, EC3A 5DQ, United Kingdom
IIF 9New Broad Street House, 350new Broad Street, London, EC2M 1NH, England
IIF 10Astra House First Floor, Christy Way, Southfields Business Park, Essex, SS15 6TQ, United Kingdom
IIF 11
- British director born in March 1969
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 12
- British born in August 1985
Mr David Hamblett
Resident in England
Registered addresses and corresponding companies1st Floor, Astra House, Christy Way, Southfields Business Park, Basildon, SS15 6TQ, England
IIF 13Astra House First Floor, Christy Way, Southfields Business Park, Basildon, SS15 6TQ, United Kingdom
IIF 1418, Lilian Crescent, Hutton, Brentwood, CM13 2HR, England
IIF 15Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Chelmsford, CM3 8DQ
IIF 16Unit 15, Runwell Hall Farmhouse, Runwell, Chelmsford, Essex, CM3 8DQ
IIF 17 IIF 18Unit 15 Runwell Hall, Hoe Lane, Rettendon Common, Chelmsford, Essex, CM3 8DQ, England
IIF 19C/o. 18, Beehive Lane, Ilford, Essex, IG1 3RD, England
IIF 20C/o. 18, Beehive Lane, Ilford, IG1 3RD, England
IIF 21150 Straight Road, Romford, Essex, RM3 8AD, England
IIF 22
- British born in August 1985
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1985
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 18 (s), Beehive Lane, Ilford, Essex, IG1 3RD
IIF 27C/o 18 (s), Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 28Ground Floor, Valient House, Heneage Lane, London, EC3A 5DQ, United Kingdom
IIF 29Astra House First Floor, Christy Way, Southfields Business Park, Essex, SS15 6TQ, United Kingdom
IIF 30
- British mortgage consultant born in August 1985
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 18 Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 31
- English director born in August 1985
Hamblett, David
Resident in United Kingdom
Registered addresses and corresponding companiesSquire House, 81/87 High Street, Billericay, Essex, CM12 9AS, United Kingdom
IIF 32
- British born in August 1985
Hamblett, David
Resident in England
Registered addresses and corresponding companies1st Floor, Astra House, Christy Way, Southfields Business Park, Basildon, SS15 6TQ, England
IIF 33Astra House First Floor, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TQ, United Kingdom
IIF 3418, Lilian Crescent, Hutton, Brentwood, Essex, CM13 2HR, England
IIF 35Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Chelmsford, CM3 8DQ, England
IIF 36C/o. 18, Beehive Lane, Ilford, Essex, IG1 3RD, England
IIF 37C/o. 18, Beehive Lane, Ilford, IG1 3RD, England
IIF 38
- British director born in August 1985
Hamblett, David
Resident in England
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England
IIF 39Unit 15, Runwell Hall Farmhouse, Runwell, Chelmsford, Essex, CM3 8DQ, England
IIF 40Unit 15 Runwell Hall, Hoe Lane, Rettendon Common, Chelmsford, Essex, CM3 8DQ, England
IIF 4175, Leigh Road, Leigh-on-sea, SS9 1JN, United Kingdom
IIF 42150, Straight Road, Harold Hill, Romford, Essex, RM3 8AD, United Kingdom
IIF 43
- 1AGH SHELFCO LIMITED - now
SIMPLY SERVICE GROUP LIMITED
- 2025-12-19 09172236Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2014-08-12 ~ 2018-04-23IIF 36 - Director → MEPerson with significant control2016-08-12 ~ 2018-04-23IIF 2 - Has significant influence or control → OE2017-08-12 ~ 2018-04-23IIF 16 - Has significant influence or control → OE - 2C/o. 18 Beehive Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-01-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3Astra House First Floor, Christy Way, Southfields Business Park, Basildon, EnglandActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 24 - Director → ME2025-01-24 ~ 2026-02-15IIF 38 - Director → MEPerson with significant control2025-01-24 ~ 2025-01-24IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2025-01-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4
GROW WILD ACAI LTD
1212441218 Lilian Crescent, Hutton, Brentwood, Essex, EnglandActive Corporate (3 parents)Officer2024-12-11 ~ nowIIF 35 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
H&H ASSET MANAGEMENT LIMITED
13587785C/o 18 Beehive Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-08-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 6
MONEY SMART MEDIA LTD
10743749Ground Floor, Valient House, Heneage Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
NEW WAVE BOUTIQUE LTD
15321024Unit 15 Runwell Hall Hoe Lane, Rettendon Common, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2023-12-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-12-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 8
NUWAVE BUSINESS LENDING LIMITED
- 2017-12-06 11042440C/o 18 (s), Beehive Lane, Ilford, EssexDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
NEW WAVE FINANCIAL SERVICES GROUP LIMITED
1112427318 (s) Beehive Lane, Ilford, EnglandActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 23 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
WAVE FINANCIAL SERVICES LTD
- 2017-03-16 106378541st Floor, Astra House Christy Way, Southfields Business Park, Basildon, EnglandActive Corporate (1 parent)Officer2017-02-24 ~ 2017-04-03IIF 12 - Director → ME2017-04-04 ~ nowIIF 26 - Director → MEPerson with significant control2017-02-24 ~ 2017-04-03IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2017-02-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
NEW WAVE LEGALS LIMITED
155548161st Floor, Astra House Christy Way, Southfields Business Park, Basildon, EnglandActive Corporate (1 parent)Officer2024-03-11 ~ nowIIF 33 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 12
NEW WAVE SOFTWARE SOLUTIONS LIMITED
16117953C/o. 18 Beehive Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 37 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
NU WAVE TECH LIMITED
- 2017-11-16 10927482C/o 18 (s), Beehive Lane, Ilford, EssexDissolved Corporate (1 parent)Officer2017-08-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
NWA MANAGEMENT LIMITED
11543827C/o 18 (s), Beehive Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-08-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 15
OAKLEIGH ESTATES LTD
0753057275 Leigh Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (3 parents)Officer2011-02-15 ~ dissolvedIIF 42 - Director → ME - 16
PROPERTY PACT LTD
0964250821-23 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (6 parents)Officer2020-04-06 ~ dissolvedIIF 39 - Director → ME - 17
SECURE FUTURE HOLDINGS LIMITED
11854220Astra House First Floor, Christy Way, Southfields Business Park, Basildon, Essex, United KingdomActive Corporate (1 parent)Officer2019-03-01 ~ nowIIF 34 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 18
SIMPLY ADVERSE LIMITED
09172622Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2014-08-12 ~ 2018-02-08IIF 40 - Director → MEPerson with significant control2017-08-12 ~ 2018-04-23IIF 17 - Has significant influence or control → OE2016-08-12 ~ 2018-04-23IIF 18 - Has significant influence or control → OE - 19
SIMPLY INVESTMENT LTD
06528590Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandActive Corporate (6 parents)Officer2008-03-10 ~ 2017-12-20IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SIMPLY LENDING SOLUTIONS LIMITED
09676170Barn 12, Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-07-08 ~ 2017-09-15IIF 32 - Director → ME
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