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
Individuals in focus
Mr Trevor Hewitt Simon
Mr Trevor Hewitt Simon
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Trevor Hewitt
British business executive born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Simon, Trevor Hewitt
British consultant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Trevor Hewitt
British coo born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Trevor Hewitt
British operations born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Trevor Hewitt
born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Trevor
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1HILLTOP FUND MANAGEMENT LLP - 2022-03-10HILLTOP CAPITAL LLP - 2009-07-28 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,356 GBP2024-03-31Officer
2009-03-30 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 2 Adler Shine Llp, Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,706 GBP2023-09-30Officer 2018-09-18 ~ nowIIF 21 - Director → ME 2018-09-18 ~ nowIIF 27 - Secretary → MEPerson with significant control 2018-09-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3HILLTOP SCIENTIFIC LIMITED - 2024-05-15 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-15 ~ dissolvedIIF 24 - Director → ME 2023-04-15 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 19 - Director → ME 2023-04-25 ~ nowIIF 28 - Secretary → MEPerson with significant control 2023-04-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2019-06-14 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control 2019-06-14 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Right to appoint or remove members → OE
- 6HILLTOP AUTOMOTIVE LTD - 2024-05-15 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 20 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer 2024-05-25 ~ nowIIF 17 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 16 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 Aston House, Cornwall Avenue, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)730,334 GBP2023-09-30Officer 2009-12-11 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10HILLTOP SECURE INCOME LTD - 2023-01-16 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2024-05-22 ~ dissolvedIIF 13 - Director → ME
- 11
VBD HOLDINGS LTD
- nowDCMC VENTURES LTD - 2023-07-05 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-26 ~ nowIIF 18 - Director → MEPerson with significant control 2023-06-26 ~ nowIIF 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% → OE
Ceased
3
- 1 13 Pond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Officer 2003-01-07 ~ 2014-12-05IIF 15 - Director → ME
- 2HILLTOP SECURE INCOME LTD - 2023-01-16 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-10-22 ~ 2023-09-18IIF 23 - Director → ME 2021-10-22 ~ 2023-09-18IIF 31 - Secretary → MEPerson with significant control 2021-10-22 ~ 2023-09-15IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3HILLTOP CAPITAL ARRANGERS LIMITED - 2022-08-16UK SOCIAL HOUSING (HOLDINGS) LTD - 2021-07-19 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,722 GBP2024-03-31Officer 2019-11-07 ~ 2023-05-30IIF 22 - Director → ME 2019-11-07 ~ 2023-05-30IIF 29 - Secretary → MEPerson with significant control 2019-11-07 ~ 2022-08-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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