logo
explain how to read the page

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
  • Haldane, Charles Simon
    British 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • Haldane, Charles Simon
    British 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 24
  • 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 29
  • 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 30
  • Haldane, Charles
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Simon Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
  • Haldane, Charles Simon
    British born in July 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Haldane, Charles Simon
    British born in July 1962

    Resident in Gbr

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53 IIF 54
  • 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 55
  • Haldane, Charles Simon

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62
  • 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 63

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

      IIF 64

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

      IIF 65 IIF 66
  • Haldane, Simon

    Registered addresses and corresponding companies

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

      IIF 67
  • Haldane, Charles

    Registered addresses and corresponding companies

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

      IIF 68
child relation
Offspring entities and appointments 34
  • 1
    ABSOLUTELY SMASHING LTD
    14866981
    3 Blackswell Lulsley, Knightwick, Worcester, England
    Active Corporate (2 parents)
    Officer
    2023-05-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-05-13 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACCH (HENDON) LTD
    - now 09860887
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-04-25 during the appointment or period of control
    Conclusion of winding up on 2022-07-08 during the appointment or period of control
    ASHWOOD COURT (HENDON) LIMITED - 2016-06-29
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (6 parents)
    Officer
    2016-09-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 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 24 - Director → ME
  • 4
    AFFINITY LODGE UK LIMITED
    08118392
    Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 14 - 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 51 - Director → ME
    2013-10-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 6
    ATWORTH PROPERTIES LIMITED
    07813156
    77 Waterworks Road, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 50 - Director → ME
  • 7
    BHH TRADING (UK) LIMITED
    07200731
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-24 during the appointment or period of control
    Commencement of winding up on 2012-07-16 during the appointment or period of control
    Conclusion of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2014-08-13 during the appointment or period of control
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 39 - Director → ME
  • 8
    BRIGHT FUTURES SHROPSHIRE LIMITED
    08113442
    1 Manor Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 31 - 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 52 - 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 20 - Director → ME
    2018-05-30 ~ dissolved
    IIF 65 - Director → ME
    2018-01-26 ~ 2018-05-30
    IIF 61 - Secretary → ME
    Person with significant control
    2018-01-26 ~ 2018-05-30
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-10-21 ~ dissolved
    IIF 29 - 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
    2018-01-26 ~ 2019-08-10
    IIF 17 - Director → ME
    2023-12-03 ~ now
    IIF 54 - Director → ME
    2018-01-26 ~ 2019-08-10
    IIF 59 - Secretary → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    2018-01-26 ~ 2019-08-10
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → 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 voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-01-01 ~ 2024-02-22
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    HASTINGS CARE CONSULTANTCY LTD
    10297983
    77 Waterworks Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 49 - Director → ME
    2016-07-27 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    HBCH (BLACKPOOL) LIMITED
    - now 08917408
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-13 during the appointment or period of control
    Commencement of winding up on 2019-01-09 during the appointment or period of control
    Conclusion of winding up on 2023-10-10 during the appointment or period of control
    Dissolved on 2026-03-01 during the appointment or period of control
    LL (BERKSHIRE) LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 47 - 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
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-03-26
    33 Wolverhampton Road, Cannock, England
    Voluntary Arrangement Corporate (10 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 35 - Director → ME
  • 15
    HLN (LINCOLN) LTD
    08080541
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-17 during the appointment or period of control
    Dissolved on 2022-04-12 during the appointment or period of control
    The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (10 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    2016-10-01 ~ 2018-09-02
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 41 - 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 23 - 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 voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    LOPPINGTON HOUSE CARE HOME LIMITED
    - now 07782192
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-28
    Due to be dissolved on 2016-06-08
    LOPPINGTON HALL CARE HOME LIMITED - 2011-10-06
    Salisbury House, London Wall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2012-06-01
    IIF 36 - Director → ME
  • 19
    LOPPINGTON HOUSE COLLEGE LIMITED
    - now 07782143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2014-09-05
    LOPPINGTON HALL COLLEGE LIMITED - 2011-10-06
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2012-06-01
    IIF 38 - 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 12 - Director → ME
    2010-02-02 ~ dissolved
    IIF 56 - 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 16 - Director → ME
    2018-01-26 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2018-01-26 ~ dissolved
    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 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 → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → 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 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    OFFICIAL HABBO RADIO LIMITED
    07523856
    77 Waterworks Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 22 - Director → ME
  • 23
    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 44 - Director → ME
  • 24
    OUTREACHERS 1 LTD
    13965441
    33 Wolverhampton Road, Cannock, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 34 - Director → ME
  • 25
    RCCH LIMITED
    - now 08870960
    KSCH LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (6 parents)
    Officer
    2016-09-12 ~ now
    IIF 46 - 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
  • 26
    REGENCY GUEST SERVICES LIMITED
    07224407
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    REIT HEALTHCARE (UK) LIMITED
    07782160
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-28
    Commencement of winding up on 2014-05-29
    Conclusion of winding up on 2025-02-03
    Dissolved on 2025-07-30
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-10-26 ~ 2012-05-10
    IIF 37 - Director → ME
  • 28
    RWC TRADING (UK) LIMITED
    07200739
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 40 - Director → ME
  • 29
    SAXON HEALTHCARE LIMITED
    08058536
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 15 - Director → ME
  • 30
    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
    2023-12-03 ~ now
    IIF 53 - Director → ME
    2018-05-30 ~ 2019-08-10
    IIF 64 - Director → ME
    2018-01-15 ~ 2019-08-10
    IIF 18 - Director → ME
    2018-01-15 ~ 2019-08-10
    IIF 60 - Secretary → ME
    Person with significant control
    2018-10-21 ~ 2019-08-10
    IIF 26 - Ownership of shares – 75% or more → OE
    2018-01-15 ~ 2018-05-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    2023-12-03 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 31
    SHROPSHIRE LEASING LIMITED
    07782156
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-28
    Commencement of winding up on 2014-05-29
    Conclusion of winding up on 2014-11-07
    Dissolved on 2015-03-08
    Tad Cottage, Kingstone, Uttoxeter
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2012-06-29
    IIF 42 - Director → ME
  • 32
    SIMPLY HOMECARE LIMITED
    07104625
    The Old School, Main Road Ombersley, Droitwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 13 - Director → ME
    2009-12-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 33
    SULAKE MEDIA LIMITED
    07524129
    77 Waterworks Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 21 - Director → ME
  • 34
    WILLOW ASH LTD
    11172619
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 66 - Director → ME
    2018-01-26 ~ 2018-05-30
    IIF 19 - Director → ME
    2018-01-26 ~ 2018-05-30
    IIF 62 - Secretary → ME
    Person with significant control
    2018-01-26 ~ 2018-05-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2018-10-21 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.