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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Simon Haldane

    Related profiles found in government register
  • Mr Charles Simon Haldane
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2

    • 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 3 IIF 4

    • The Old School House, Main Road, Worcester, WR9 0EP, United Kingdom

      IIF 5
  • Mr Charles Simon Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 6 IIF 7 IIF 8

    • 77, Water Works Road, Worcester, WR1 3EZ, United Kingdom

      IIF 10

    • 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 11
  • Haldane, Charles Simon
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • 77, Water Works Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 13
  • Haldane, Charles Simon
    British directo born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14

    • 77, Waterworks Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 15 IIF 16

    • The Old School House, Main Road, Droitwhich, Worcester, WR9 0EP, United Kingdom

      IIF 17
  • Haldane, Charles Simon
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, United Kingdom

      IIF 18

    • C/o Druces Llp, Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 19

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 20
  • Haldane, Charles Simon
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Druces Llp Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 21
  • Mr Charles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Haldane
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 26
  • Mr Harles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 27
  • Haldane, Charles
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Manor Court Road, London, W7 3EJ, England

      IIF 28
  • Simon Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 77, Waterworks Road, Worcester, Worcestershire, WR1 3EZ

      IIF 29
  • Mr Simon Charles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Offices Of Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 30
  • Haldane, Charles Simon
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 31 IIF 32

    • 77, Waterworks Road, Worcester, WR1 3EZ, England

      IIF 33 IIF 34
  • Haldane, Charles Simon
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Offices Of Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 35

    • 77, Waterworks Road, Worcester, WR1 3EZ, England

      IIF 36 IIF 37
  • Haldane, Charles Simon
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Haldane, Charles Simon
    British uk born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 77, Waterworks Road, Worcester, Worcestershire, WR1 3EZ, England

      IIF 47
  • Haldane, Simon
    British care home manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Old School House, Church Lane, Ombersley, Droitwich, Worcestershire, WR9 0ER, England

      IIF 48
  • Haldane, Charles Simon
    British caravan hire born in July 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • The Old School, Main Road Ombersley, Droitwich, WR90EP, United Kingdom

      IIF 49
  • Haldane, Charles
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 50 IIF 51
  • Mr Tyler Edward Charles Haldane
    English born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18, Lister Road, Kidderminster, DY11 6NN, England

      IIF 52
  • Haldane, Charles Simon

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, United Kingdom

      IIF 53

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 54 IIF 55

    • 77, Water Works Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 56

    • 77, Waterworks Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 57 IIF 58
  • Haldane, Tyler Edward Charles
    English born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18, Lister Road, Kidderminster, DY11 6NN, England

      IIF 59

    • 18, Lister Road, Kidderminster, Worcester, DY11 6NN, England

      IIF 60
  • Haldane, Tyler Edward Charles
    English commercial director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18 Lister Road, Lister Road, Kidderminster, DY11 6NN, England

      IIF 61
  • Haldane, Tyler Edward Charles
    English company director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18 Lister Road, Lister Road, Kidderminster, DY11 6NN, England

      IIF 62
  • Haldane, Simon

    Registered addresses and corresponding companies

    • The Old School House, Church Lane, Ombersley, Droitwich, Worcestershire, WR9 0ER, England

      IIF 63
  • Haldane, Charles

    Registered addresses and corresponding companies

    • 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 64
child relation
Offspring entities and appointments 31
  • 1
    ABSOLUTELY SMASHING LTD
    14866981
    3 Blackswell Lulsley, Knightwick, Worcester, England
    Active Corporate (2 parents)
    Officer
    2023-05-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-05-13 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    ACCH (HENDON) LTD
    - now 09860887
    ASHWOOD COURT (HENDON) LIMITED - 2016-06-29
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (5 parents)
    Officer
    2016-09-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    AFFINITY LODGE CARE LIMITED
    08118441
    Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 21 - Director → ME
  • 4
    AFFINITY LODGE UK LIMITED
    08118392
    Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 5
    ART AFLOAT LTD
    07730243
    The Old School House Church Lane, Ombersley, Droitwich, Worcestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 48 - Director → ME
    2013-10-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 6
    ATWORTH PROPERTIES LIMITED
    07813156
    77 Waterworks Road, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 47 - Director → ME
  • 7
    BHH TRADING (UK) LIMITED
    07200731
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 41 - Director → ME
  • 8
    BRIGHT FUTURES SHROPSHIRE LIMITED
    08113442
    1 Manor Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 28 - Director → ME
  • 9
    CARAVANHIRETODAY.CO.UK LIMITED
    07506632
    The Old School, Main Road Ombersley, Droitwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 49 - Director → ME
  • 10
    CHERRY BIRCH LTD
    11171800
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ 2018-05-30
    IIF 16 - Director → ME
    2018-05-30 ~ dissolved
    IIF 62 - Director → ME
    2018-01-26 ~ 2018-05-30
    IIF 57 - Secretary → ME
    Person with significant control
    2018-01-26 ~ 2018-05-30
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2018-10-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    FLAXEN LTD
    11171751
    The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (3 parents)
    Officer
    2023-12-03 ~ now
    IIF 51 - Director → ME
    2018-01-26 ~ 2019-08-10
    IIF 12 - Director → ME
    2018-01-26 ~ 2019-08-10
    IIF 55 - Secretary → ME
    Person with significant control
    2024-01-01 ~ 2024-02-22
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2018-01-26 ~ 2019-08-10
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2023-12-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    HASTINGS CARE CONSULTANTCY LTD
    10297983
    77 Waterworks Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 46 - Director → ME
    2016-07-27 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    HBCH (BLACKPOOL) LIMITED
    - now 08917408
    LL (BERKSHIRE) LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    HENDON UNIVERSAL PROPERTY COMPANY LIMITED
    09860937
    33 Wolverhampton Road, Cannock, England
    Voluntary Arrangement Corporate (8 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 32 - Director → ME
  • 15
    HLN (LINCOLN) LTD
    08080541
    The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (7 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    2016-10-01 ~ 2018-09-02
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    HLN TRADING (UK) LIMITED
    07200742
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 43 - Director → ME
  • 17
    KAUN TI LIMITED - now
    BLACK CARE MANAGEMENT LTD
    - 2019-10-08 11800039 11794435
    4 Barbourne Road, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-31 ~ 2019-08-10
    IIF 17 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-08-10
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    LOPPINGTON HOUSE CARE HOME LIMITED
    - now 07782192
    LOPPINGTON HALL CARE HOME LIMITED - 2011-10-06
    Salisbury House, London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ 2012-06-01
    IIF 38 - Director → ME
  • 19
    LOPPINGTON HOUSE COLLEGE LIMITED
    - now 07782143
    LOPPINGTON HALL COLLEGE LIMITED - 2011-10-06
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ 2012-06-01
    IIF 40 - Director → ME
  • 20
    LOPPINGTON LEARNING PROVISION LIMITED
    - now 07142289
    BIO MECHANOID PROMOTIONS LIMITED
    - 2011-11-21 07142289
    77 Waterworks Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 18 - Director → ME
    2010-02-02 ~ dissolved
    IIF 53 - Secretary → ME
  • 21
    MAPLE ASH LTD
    11171685
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 14 - Director → ME
    2018-01-26 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    ONYX BUSINESS CONSULTANCY LIMITED
    08292245
    The Old School House Main Road, Ombersley, Droitwich, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 45 - Director → ME
  • 23
    OUTREACHERS 1 LTD
    13965441
    33 Wolverhampton Road, Cannock, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 31 - Director → ME
  • 24
    RCCH LIMITED
    - now 08870960
    KSCH LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (5 parents)
    Officer
    2016-09-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 25
    REGENCY GUEST SERVICES LIMITED
    07224407
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 26
    REIT HEALTHCARE (UK) LIMITED
    07782160
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ 2012-05-10
    IIF 39 - Director → ME
  • 27
    RWC TRADING (UK) LIMITED
    07200739
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 42 - Director → ME
  • 28
    SAXON HEALTHCARE LIMITED
    08058536
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 20 - Director → ME
  • 29
    SAXON PERSONNEL LTD
    - now 11148564
    PEACH RECRUITMENT LTD
    - 2018-06-05 11148564
    PEACH RECUIETMENT LIMITED
    - 2018-01-16 11148564
    The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (2 parents)
    Officer
    2018-01-15 ~ 2019-08-10
    IIF 13 - Director → ME
    2023-12-03 ~ now
    IIF 50 - Director → ME
    2018-05-30 ~ 2019-08-10
    IIF 60 - Director → ME
    2018-01-15 ~ 2019-08-10
    IIF 56 - Secretary → ME
    Person with significant control
    2018-01-15 ~ 2018-05-30
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-10-21 ~ 2019-08-10
    IIF 23 - Ownership of shares – 75% or more → OE
    2023-12-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 30
    SHROPSHIRE LEASING LIMITED
    07782156
    Tad Cottage, Kingstone, Uttoxeter
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ 2012-06-29
    IIF 44 - Director → ME
  • 31
    WILLOW ASH LTD
    11172619
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ 2018-05-30
    IIF 15 - Director → ME
    2018-05-30 ~ dissolved
    IIF 61 - Director → ME
    2018-01-26 ~ 2018-05-30
    IIF 58 - Secretary → ME
    Person with significant control
    2018-10-21 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    2018-01-26 ~ 2018-05-30
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.