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

Hawley, Simon James

    Related profiles found in government register
  • Hawley, Simon James
    British chartered surveyor born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT

      IIF 1

    • Little Acre, York Road, Binfield, Bracknell, RG42 5JT, England

      IIF 2 IIF 3

    • 46, James Street, London, W1U 1EZ, United Kingdom

      IIF 4

    • C/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Evolve, C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Evolve Fund Services, 36 Grosvenor Gardens, London, SW1W 0EB

      IIF 13

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 14
  • Hawley, Simon James
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 15

    • C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 16 IIF 17 IIF 18

    • C/o Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 19 IIF 20

    • C/o Lawson & Partners, Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, SS11 8TR, England

      IIF 21
  • Hawley, Simon James
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, GU17 9LQ, England

      IIF 22

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 23

    • 36, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 24

    • 36, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 25

    • Evolve, C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 26
  • Hawley, Simon James
    British surveyor born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT

      IIF 27
  • Hawley, Simon James
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, York Road, Binfield, Berkshire, RG42 5JT, United Kingdom

      IIF 28
  • Hawley, Simon James
    British chartered surveyor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, United Kingdom

      IIF 29
  • Hawley, Simon James
    British

    Registered addresses and corresponding companies

    • C/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 30 IIF 31

    • C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 32

    • Evolve, C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 33
  • Hawley, Simon James
    British chartered surveyor

    Registered addresses and corresponding companies

    • Little Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT

      IIF 34 IIF 35

    • C/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 36 IIF 37 IIF 38

    • C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 39

    • C/o Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 40

    • Evolve, C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 41 IIF 42
  • Mr Simon James Hawley
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 43 IIF 44

    • C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 45 IIF 46

    • C/o Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 47

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 48
  • Hawley, Simon James

    Registered addresses and corresponding companies

    • Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, GU17 9LQ, England

      IIF 49

    • 36, Grosvenor Gardens, London, SW1W 0EB

      IIF 50

    • C/o Evolve, Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 51

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 52
  • Mr Simon James Hawley
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Evolve, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 53 IIF 54

    • C/o Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 55

    • C/o Lawson & Partners, Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, SS11 8TR, England

      IIF 56
child relation
Offspring entities and appointments
Active 25
  • 1
    ST. URSULA OXFORD LIMITED - 2018-02-23
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (5 parents)
    Equity (Company account)
    295,711 GBP2024-03-31
    Officer
    2004-07-20 ~ now
    IIF 10 - director → ME
    2004-07-20 ~ now
    IIF 33 - secretary → ME
  • 2
    MASON ALBANY STREET LIMITED - 2021-08-09
    317 Horn Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,136 GBP2023-10-31
    Officer
    2021-07-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    317 Horn Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    358,345 GBP2023-06-30
    Officer
    2018-01-31 ~ now
    IIF 3 - director → ME
  • 4
    317 Horn Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    40 GBP2023-06-30
    Officer
    2019-06-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    317 Horn Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2019-02-04 ~ now
    IIF 15 - director → ME
  • 6
    Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 29 - director → ME
  • 7
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2009-11-24 ~ now
    IIF 16 - director → ME
    2009-11-24 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 46 - Has significant influence or control → OE
  • 8
    Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-11-30 ~ now
    IIF 26 - director → ME
  • 9
    EVOLVE (REAL ESTATE) LIMITED - 2002-07-17
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    591,268 GBP2024-03-31
    Officer
    2002-06-27 ~ now
    IIF 19 - director → ME
    2002-06-27 ~ now
    IIF 40 - secretary → ME
  • 10
    LIFEHAUS PLC - 2009-12-16
    SMARTHAUS PLC - 2004-11-24
    4th Floor The Piano Factory, 117 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 13 - director → ME
  • 11
    C/o Evolve Fund Services Limited, 36 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 25 - director → ME
  • 12
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,874 GBP2024-03-31
    Officer
    2006-12-04 ~ now
    IIF 14 - director → ME
    2010-02-09 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2009-07-22 ~ dissolved
    IIF 18 - director → ME
    2009-07-22 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    C/o Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 15
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2017-05-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ST. BENEDICT ASHFORD LIMITED - 2006-06-30
    Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-22 ~ dissolved
    IIF 17 - director → ME
    2005-08-22 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    ST. BENEDICT ASHFORD NOMINEES LIMITED - 2006-06-30
    Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-10 ~ dissolved
    IIF 12 - director → ME
    2005-08-10 ~ dissolved
    IIF 41 - secretary → ME
  • 18
    C/o Evolve, 36 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 5 - director → ME
    2005-03-30 ~ dissolved
    IIF 36 - secretary → ME
  • 19
    C/o Evolve, 36 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 8 - director → ME
    2005-06-09 ~ dissolved
    IIF 31 - secretary → ME
  • 20
    C/o Evolve, 36 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ dissolved
    IIF 6 - director → ME
    2002-11-13 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C/o Evolve, 36 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 9 - director → ME
    2003-01-22 ~ dissolved
    IIF 37 - secretary → ME
  • 22
    ST. ANDREWS NORWICH LIMITED - 2004-09-08
    Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-26 ~ dissolved
    IIF 11 - director → ME
    2003-11-26 ~ dissolved
    IIF 42 - secretary → ME
  • 23
    1 Crescent Road, Wimbledon, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2003-07-15 ~ now
    IIF 1 - director → ME
    2003-07-15 ~ now
    IIF 35 - secretary → ME
  • 24
    Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-24 ~ now
    IIF 22 - director → ME
    2015-03-24 ~ now
    IIF 49 - secretary → ME
  • 25
    Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    27,577,765 GBP2024-03-31
    Officer
    2014-11-26 ~ now
    IIF 24 - director → ME
    2014-11-26 ~ now
    IIF 50 - secretary → ME
Ceased 6
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    17 GBP2023-08-31
    Officer
    1999-04-22 ~ 2000-11-24
    IIF 27 - director → ME
    1999-09-01 ~ 1999-12-01
    IIF 34 - secretary → ME
  • 2
    Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    183 GBP2024-04-05
    Officer
    2009-12-21 ~ 2010-10-19
    IIF 4 - director → ME
  • 3
    ST. URSULA OXFORD LIMITED - 2018-02-23
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (5 parents)
    Equity (Company account)
    295,711 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
  • 4
    C/o Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    2015-05-01 ~ 2024-03-31
    IIF 21 - director → ME
  • 5
    ST JOSEPH GENERAL PARTNER LIMITED - 2009-05-14
    Radisson Blue Hotel, Broad Quay, Bristol, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,569,043 GBP2016-04-05
    Officer
    2009-02-19 ~ 2015-06-25
    IIF 7 - director → ME
    2009-02-19 ~ 2015-06-25
    IIF 30 - secretary → ME
  • 6
    AUSTIN AMBIT LLP - 2011-02-24
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-01-25 ~ 2011-01-26
    IIF 28 - llp-member → ME

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