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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Hosier

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

    Resident in United Kingdom

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

      IIF 1 IIF 2
  • Simon Hosier
    British born in August 1960

    Resident in United Kingdom

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

      IIF 3
  • Hosier, Simon
    British accountant born in August 1960

    Resident in United Kingdom

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

      IIF 4 IIF 5
    • icon of address 8, Moneyer Road, Andover, Hants, SP10 4NG, United Kingdom

      IIF 6
    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 7 IIF 8
  • Hosier, Simon
    British accountant born in August 1960

    Registered addresses and corresponding companies
  • Hosier, Simon
    British

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

      IIF 42
    • icon of address 32 Kangley Bridge Road, Lower Sydenham, London, SE26 5AQ

      IIF 43
  • Hosier, Simon
    British accountant

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

      IIF 44
  • Hosier, Simon

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

      IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    GUARDHEART LIMITED - 2005-06-02
    icon of address Flat 54 Ashburnham Mansions, Ashburnham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    95 GBP2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ now
    IIF 44 - Secretary → ME
  • 2
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 1997-12-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address 8 Moneyer Road, Andover, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 45 - Secretary → ME
  • 4
    icon of address 73 Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1997-12-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-04-24 ~ dissolved
    IIF 42 - Secretary → ME
Ceased 37
  • 1
    GILBRAN (CROYDON) LIMITED - 2007-02-05
    ACORNPARK PROPERTIES LIMITED - 2002-10-08
    icon of address 93 Park Lane, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ 2002-09-27
    IIF 13 - Director → ME
  • 2
    STANWARD PROPERTIES LIMITED - 2000-02-18
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1997-12-17 ~ 1998-06-16
    IIF 14 - Director → ME
  • 3
    icon of address 2nd Floor Congress House, Lyon Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-03 ~ 2004-02-26
    IIF 40 - Director → ME
  • 4
    icon of address Manor House, 13 High Street, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -325,267 GBP2018-03-31
    Officer
    icon of calendar 1997-12-24 ~ 1998-07-06
    IIF 19 - Director → ME
  • 5
    icon of address 3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,461 GBP2024-03-31
    Officer
    icon of calendar 2000-12-21 ~ 2001-01-22
    IIF 27 - Director → ME
  • 6
    CANBURY INVESTMENTS LIMITED - 2003-10-15
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2000-05-30 ~ 2000-10-05
    IIF 18 - Director → ME
  • 7
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,331,421 GBP2024-06-30
    Officer
    icon of calendar 1999-06-28 ~ 2000-01-19
    IIF 11 - Director → ME
  • 8
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-01-04 ~ 2002-04-29
    IIF 35 - Director → ME
  • 9
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-11-25 ~ 1999-05-19
    IIF 20 - Director → ME
  • 10
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    541,630 GBP2024-05-31
    Officer
    icon of calendar 1998-03-17 ~ 1998-04-30
    IIF 31 - Director → ME
  • 11
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,187,230 GBP2024-02-28
    Officer
    icon of calendar 1998-03-17 ~ 1998-06-15
    IIF 33 - Director → ME
  • 12
    GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    713,405 GBP2024-08-31
    Officer
    icon of calendar 2002-05-01 ~ 2002-08-07
    IIF 29 - Director → ME
  • 13
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2001-07-11
    IIF 36 - Director → ME
  • 14
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-15 ~ 1998-09-15
    IIF 30 - Director → ME
  • 15
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-15 ~ 1998-11-26
    IIF 10 - Director → ME
  • 16
    icon of address Baxter Lambert, 120 High Street, Penge, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -461 GBP2024-06-24
    Officer
    icon of calendar ~ 1992-09-09
    IIF 9 - Director → ME
  • 17
    icon of address Villa Cottage St. Marys Road, Meare, Glastonbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,763 GBP2020-05-31
    Person with significant control
    icon of calendar 2018-01-30 ~ 2019-05-21
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 18
    icon of address 13 Portland Road, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,389 GBP2021-11-30
    Officer
    icon of calendar 2002-11-07 ~ 2012-02-07
    IIF 5 - Director → ME
  • 19
    LAKEMORE PROPERTIES LIMITED - 2014-03-11
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-03-24
    Officer
    icon of calendar 2000-11-13 ~ 2000-12-14
    IIF 38 - Director → ME
  • 20
    icon of address 25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2000-03-31
    IIF 34 - Director → ME
  • 21
    icon of address Big Yellow, 3 Holman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2009-05-26 ~ 2018-05-21
    IIF 4 - Director → ME
  • 22
    LEANDER (MARYLEBONE) LIMITED - 2003-01-16
    LEANDER MARYLEBONE INVESTMENTS LIMITED - 2001-05-15
    KNIGHTVALE PROPERTIES LIMITED - 2001-04-09
    icon of address 7 Johnston Road, Woodford Green
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2001-04-02
    IIF 28 - Director → ME
  • 23
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,828,696 GBP2023-12-31
    Officer
    icon of calendar 2000-12-21 ~ 2001-04-24
    IIF 26 - Director → ME
  • 24
    icon of address Unit 8 Elms Industrial Estate, Church Road Harold Wood, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    127,920 GBP2024-09-30
    Officer
    icon of calendar 2002-05-16 ~ 2002-08-27
    IIF 24 - Director → ME
  • 25
    icon of address 2 Wordsworth Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 1998-07-15 ~ 1999-05-20
    IIF 15 - Director → ME
  • 26
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-15 ~ 1998-09-01
    IIF 39 - Director → ME
  • 27
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-11-26
    IIF 22 - Director → ME
  • 28
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2002-04-29
    IIF 37 - Director → ME
  • 29
    icon of address 8 Church Green East, Redditch, Worcs, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    622,975 GBP2024-03-30
    Officer
    icon of calendar 2001-08-06 ~ 2001-08-30
    IIF 23 - Director → ME
  • 30
    icon of address 73 Cornhill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    252,374 GBP2024-06-30
    Officer
    icon of calendar 2001-05-09 ~ 2001-07-31
    IIF 21 - Director → ME
  • 31
    PRIMEDENE PROPERTIES PLC - 2015-03-30
    PRIMEDENE PROPERTIES LIMITED - 2004-12-09
    icon of address Castle Hill Insolvency, Heathfield, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    724,602 GBP2021-04-30
    Officer
    icon of calendar 2000-04-12 ~ 2000-10-01
    IIF 17 - Director → ME
  • 32
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    393,191 GBP2023-12-31
    Officer
    icon of calendar 2000-04-12 ~ 2000-04-12
    IIF 25 - Director → ME
  • 33
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1998-11-25 ~ 1999-05-05
    IIF 32 - Director → ME
  • 34
    icon of address Cheapside House 2nd Floor, 138 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,045,778 GBP2023-12-31
    Officer
    icon of calendar 2002-08-22 ~ 2002-11-18
    IIF 43 - Secretary → ME
  • 35
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-06-28 ~ 1999-11-29
    IIF 16 - Director → ME
  • 36
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,704,274 GBP2024-09-30
    Officer
    icon of calendar 1999-05-05 ~ 1999-06-18
    IIF 12 - 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
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2004-09-21
    IIF 41 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.