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 Charles Hathaway

    Related profiles found in government register
  • Mr Simon Charles Hathaway
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England

      IIF 1 IIF 2

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 3

    • C/o Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 4 IIF 5 IIF 6

    • Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England

      IIF 7

    • C/o Ch London Limited, Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England

      IIF 8 IIF 9
  • Mr Simon Charles Hathaway
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oulton Crescent, Potters Bar, Herts, EN6 3ED, England

      IIF 10
  • Hathaway, Simon Charles
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England

      IIF 11 IIF 12

    • 1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED

      IIF 13

    • 1, Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED, England

      IIF 14

    • C/o Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 15 IIF 16 IIF 17

    • Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England

      IIF 18 IIF 19
  • Hathaway, Simon Charles
    British certified accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, C/o Sch Consultancy Limited, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 20

    • C/o Ch London Limited, Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England

      IIF 21
  • Hathaway, Simon Charles
    British certified chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE

      IIF 22
  • Hathaway, Simon Charles
    British consultant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England

      IIF 23 IIF 24
  • Hathaway, Simon Charles
    British partner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED

      IIF 25
  • Hathaway, Simon Charles
    British

    Registered addresses and corresponding companies

    • 1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    PRIESTLEYS LIMITED - 2018-12-24
    Black Dyke Mills, Queensbury, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2000-05-18 ~ now
    IIF 25 - Director → ME
  • 2
    C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 22 - Director → ME
  • 4
    Maple House C/o Sch Consultancy Limited, High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,180 GBP2024-04-30
    Person with significant control
    2016-06-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    1 Oulton Crescent, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2019-08-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    EXCHANGEME.COM LIMITED - 2010-04-27
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2015-11-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 9
    C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -99,705 GBP2024-09-30
    Officer
    2018-03-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    ABOFA LTD
    - now
    BIOFRIENDLY UK LIMITED - 2020-04-16
    C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-26 ~ 2019-09-26
    IIF 11 - Director → ME
    Person with significant control
    2019-09-26 ~ 2019-09-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-28 ~ 2016-10-31
    IIF 23 - Director → ME
  • 3
    1st Floor, 21 Station Road, Watford, Herts
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -64,575 GBP2017-06-30
    Officer
    2016-01-04 ~ 2016-03-11
    IIF 19 - Director → ME
    2012-02-07 ~ 2015-10-02
    IIF 18 - Director → ME
  • 4
    Maple House C/o Sch Consultancy Limited, High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,180 GBP2024-04-30
    Officer
    2002-06-20 ~ 2023-05-22
    IIF 20 - Director → ME
  • 5
    PEARLLOOK LIMITED - 2021-07-08
    DERMA ACADEMY LIMITED - 2020-03-10
    C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-25 ~ 2019-10-28
    IIF 12 - Director → ME
    Person with significant control
    2019-10-25 ~ 2019-10-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    1 Snow Hill, London
    Liquidation Corporate (3 parents)
    Officer
    1999-04-06 ~ 2014-10-31
    IIF 13 - Director → ME

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