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.
Hawkins, Tony
Hawkins, Tony
British accountant born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
1, Repton House, Repton Close, Basildon, Essex, SS13 1LJ, United Kingdom
IIF 3 27, Ascension Road, Chase Cross, Romford, Essex, RM5 3RS, United Kingdom
IIF 4 C/o Hawkins Accounts Ltd Unit 10 Saxon House, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England
IIF 5 Unit 10 Saxon House, Upminster Trading Park, Warley Street, Upminster, RM14 3PJ, England
Hawkins, Tony
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 6 1, Repton House, Repton Close, Basildon, Essex, SS131LJ, United Kingdom
IIF 7 1, Repton House, Repton Close, Basildon, SS13 1LJ, United Kingdom
IIF 8 27 Ascension Road, Chase Cross, Romford, Essex, RM5 3RS
IIF 9 291, Collier Row Lane, Collier Row, Romford, Essex, RM5 3RS, United Kingdom
IIF 10 C/o Hawkins Accounts Ltd Unit 10 Saxon House, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England
Hawkins, Tony
British Registered addresses and corresponding companiesMr Tony Hawkins
British born in September 1979Resident in England
Registered addresses and corresponding companiesMr Tony Hawkins
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit 10 Saxon House, Upminster Trading Park, Warley Street, Upminster, RM14 3PJ, England
- 1
HAWKINS ACCOUNTS LIMITED
- nowHPS INVESTMENTS LTD - 2022-12-21 Unit 10 Saxon House Upminster Trading Park, Warley Street, Upminster, EnglandActive Corporate (2 parents)Equity (Company account)34,603 GBP2024-03-31Officer
2015-03-05 ~ nowIIF 5 - Director → ME - 2 C/o Hawkins Accounts Ltd Unit 10 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)740,079 GBP2025-03-31Officer 2004-06-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3
HAWKINS TAX LIMITED
- nowHF TAX LTD - 2022-10-31 C/o Hawkins Accounts Ltd Unit 10 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex, EnglandActive Corporate (1 parent)Equity (Company account)23,292 GBP2025-03-31Officer 2015-10-22 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4 C/o Hawkins Accounts Ltd Unit 10 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex, EnglandActive Corporate (1 parent)Equity (Company account)45 GBP2024-07-31Officer 2011-01-06 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 1 Repton House, Repton Close, Basildon, United KingdomDissolved Corporate (2 parents)Officer 2012-05-21 ~ dissolvedIIF 7 - Director → ME
- 1 Grover House, Grover Walk, Corringham, EssexDissolved Corporate (1 parent)Officer 2007-07-18 ~ 2008-05-09IIF 11 - Secretary → ME
- 2 35b Wandsworth Bridge Road, LondonDissolved Corporate (1 parent)Officer 2007-11-14 ~ 2007-11-14IIF 12 - Secretary → ME
- 3 103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)-122,331 GBP2023-12-31Officer 2010-12-03 ~ 2010-12-03IIF 6 - Director → ME
- 4
HAWKINS ACCOUNTS LIMITED
- nowHPS INVESTMENTS LTD - 2022-12-21 Unit 10 Saxon House Upminster Trading Park, Warley Street, Upminster, EnglandActive Corporate (2 parents)Equity (Company account)34,603 GBP2024-03-31Person with significant control 2016-07-01 ~ 2023-02-01IIF 19 - Ownership of shares – 75% or more → OE - 5 1 Repton House, Repton Close, Basildon, EssexDissolved Corporate (1 parent)Officer 2009-07-13 ~ 2012-09-30IIF 8 - Director → ME 2008-08-08 ~ 2012-09-30IIF 15 - Secretary → ME
- 6 30 The Westerings, Hockley, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)12,395 GBP2022-12-31Officer 2010-10-22 ~ 2010-10-22IIF 3 - Director → ME
- 7 1 Repton House, Repton Close, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-02-01 ~ 2011-02-01IIF 2 - Director → ME
- 8MERCURY SAFETY SYSTEMS LTD - 2008-04-02 29 Park Road, Sheerness, KentDissolved Corporate (1 parent)Officer 2008-02-20 ~ 2008-02-25IIF 13 - Secretary → ME
- 9 Ground Floor 24 Duke Street, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-02-01 ~ 2011-02-01IIF 1 - Director → ME
- 10 Grover House, Grover Walk, Corringham, EssexDissolved Corporate (2 parents)Officer 2007-03-21 ~ 2007-03-27IIF 14 - Secretary → ME
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