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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

Hawkes, Simon John

    Related profiles found in government register
  • Hawkes, Simon John
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Elsynge Road, London, SW18 2HN, United Kingdom

      IIF 1
  • Hawkes, Simon John
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hawkes, Simon John
    British property director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Elsynge Road, Wandsworth, London, SW18 2HN

      IIF 12
  • Hawkes, Simon John
    British retailer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Elsynge Road, London, SW18 2HN, England

      IIF 13
  • Hawkes, Simon John
    British retail born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177 Broomwood Road, London, SW11 6JX

      IIF 14
  • Hawkes, Simon John
    British retail dir born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177 Broomwood Road, London, SW11 6JX

      IIF 15
  • Hawkes, Simon John
    British retail director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177 Broomwood Road, London, SW11 6JX

      IIF 16
  • Hawkes, Simon John
    British retail plc born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177 Broomwood Road, London, SW11 6JX

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    ROYAL ARTILLERY MUSEUMS - 2016-12-17
    ROYAL ARTILLERY MUSEUMS LIMITED - 2016-11-11
    icon of address Artillery House Larkhill, Artillery Bks, Salisbury, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 1999-04-22 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address Artillery House Larkhill, Artillery Bks, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,228 GBP2021-12-31
    Officer
    icon of calendar 2000-08-01 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 5 - Director → ME
Ceased 13
  • 1
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2019-01-31
    IIF 2 - Director → ME
  • 2
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2019-01-31
    IIF 7 - Director → ME
  • 3
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    icon of address 54 Portland Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2019-01-31
    IIF 10 - Director → ME
  • 4
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2019-01-31
    IIF 6 - Director → ME
  • 5
    ARLINGTON NET SERVICES LTD - 2007-07-05
    ARLINGTON NET LTD - 2004-06-25
    ARLINGTONONLINE LIMITED - 2004-02-17
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2003-06-13
    IIF 12 - Director → ME
  • 6
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    icon of calendar 2011-12-22 ~ 2019-01-31
    IIF 3 - Director → ME
    icon of calendar 2009-11-24 ~ 2009-12-15
    IIF 1 - Director → ME
  • 7
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    icon of calendar 2011-12-22 ~ 2019-01-31
    IIF 4 - Director → ME
  • 8
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    icon of address 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2018-02-01
    IIF 8 - Director → ME
  • 9
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    icon of address 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2018-02-01
    IIF 11 - Director → ME
  • 10
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    icon of address 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2018-02-01
    IIF 9 - Director → ME
  • 11
    PLATINUM BLUE HOLDINGS LIMITED - 2005-01-31
    icon of address 3rd Floor Bentima House, 168-172 Old Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,462.22 GBP2023-06-30
    Officer
    icon of calendar 2000-06-13 ~ 2001-05-08
    IIF 14 - Director → ME
  • 12
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-29 ~ 1997-01-13
    IIF 16 - Director → ME
  • 13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1997-01-13
    IIF 15 - Director → ME

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