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 Hosking

    Related profiles found in government register
  • Mr Simon Hosking
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 23, 222, Kensal Road, London, W10 5BN, England

      IIF 1
  • Hosking, Simon
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 117, George Street, London, W1H 7HF

      IIF 2 IIF 3
    • 117, George Street, London, W1H 7HF, England

      IIF 4
    • 117 George Street, London, W1H 7HF, United Kingdom

      IIF 5
  • Hosking, Simon
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117, George Street, London, W1H 7HF, England

      IIF 6
  • Hosking, Simon
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23
    SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11
    117 George Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,416,818 GBP2023-07-31
    Officer
    2015-01-05 ~ now
    IIF 4 - director → ME
  • 2
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Officer
    2015-01-05 ~ now
    IIF 25 - director → ME
  • 3
    117 George Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,028 GBP2019-03-31
    Officer
    2015-01-05 ~ dissolved
    IIF 17 - director → ME
  • 4
    117 George Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,052,302 GBP2024-03-31
    Officer
    2015-01-05 ~ now
    IIF 19 - director → ME
  • 5
    117 George Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -401,855 GBP2018-10-31
    Officer
    2015-01-05 ~ dissolved
    IIF 21 - director → ME
  • 6
    Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,045 GBP2017-05-31
    Officer
    2015-01-05 ~ dissolved
    IIF 16 - director → ME
  • 7
    117 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336 GBP2023-06-30
    Officer
    2019-06-21 ~ dissolved
    IIF 20 - director → ME
  • 8
    117 George Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535,042 GBP2023-12-31
    Officer
    2016-11-02 ~ now
    IIF 14 - director → ME
  • 9
    117 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,983 GBP2017-12-31
    Officer
    2016-01-29 ~ dissolved
    IIF 12 - director → ME
  • 10
    117 George Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,472 GBP2016-12-31
    Officer
    2013-07-31 ~ dissolved
    IIF 18 - director → ME
  • 11
    117 George Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 5 - director → ME
  • 12
    117 George Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 13 - director → ME
  • 13
    LAMPREY ESTATES LIMITED - 2013-12-06
    117 George Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -36,993 GBP2018-10-31
    Officer
    2014-12-03 ~ dissolved
    IIF 6 - director → ME
  • 14
    High Edge Court, Heage, Belper, Derbyshire
    Corporate (8 parents)
    Officer
    2015-01-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 15
    HILLDUNE LIMITED - 2005-07-06
    117 George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,822,041 GBP2023-12-31
    Officer
    2015-03-25 ~ now
    IIF 15 - director → ME
Ceased 8
  • 1
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,758,662 GBP2023-06-30
    Officer
    2010-07-12 ~ 2014-02-18
    IIF 7 - director → ME
  • 2
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,831,119 GBP2023-12-31
    Officer
    2011-08-02 ~ 2015-03-25
    IIF 10 - director → ME
  • 3
    117 George Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,299 GBP2023-12-31
    Officer
    2021-06-09 ~ 2021-06-29
    IIF 2 - director → ME
    2022-05-24 ~ 2024-12-31
    IIF 3 - director → ME
  • 4
    ESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08
    GLS 195 LIMITED - 2000-10-31
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ 2011-10-05
    IIF 8 - director → ME
  • 5
    LAMPREY ESTATES LIMITED - 2013-12-06
    117 George Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -36,993 GBP2018-10-31
    Officer
    2014-11-13 ~ 2014-12-23
    IIF 24 - director → ME
  • 6
    MACJAC (DUNSTABLE) LIMITED - 2021-09-08
    BOULTBEE LDN (SOUTHWARK STREET) LTD - 2020-10-07
    12 Angel Gate 326 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -300,361 GBP2024-03-31
    Officer
    2016-03-23 ~ 2018-04-14
    IIF 22 - director → ME
  • 7
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    931,773 GBP2018-11-20
    Officer
    2016-02-19 ~ 2019-04-16
    IIF 11 - director → ME
  • 8
    EFM COMMERCIAL LIMITED - 2014-05-19
    FAREHAM MARKETING LIMITED - 2009-02-09
    EFM COMMERCIAL LIMITED - 2008-12-04
    EFM MALL TRADING LIMITED - 2007-05-10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Officer
    2010-07-12 ~ 2014-02-18
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.