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 Andrew John Haughton

    Related profiles found in government register
  • Mr Andrew John Haughton
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Coldnose Road, Skylon Park, Hereford, HR2 6JL, United Kingdom

      IIF 1 IIF 2

    • Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JF, United Kingdom

      IIF 3

    • Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, England

      IIF 4
  • Andrew John Haughton
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, Coldnose Road, Hereford, Herefordshire, HR2 6JL, United Kingdom

      IIF 5
  • Haughton, Andrew John
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 6

    • Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5SA, England

      IIF 7
  • Haughton, Andrew John
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Coldnose Road, Skylon Park, Hereford, HR2 6JL, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, United Kingdom

      IIF 11

    • Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JF, United Kingdom

      IIF 12

    • Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, England

      IIF 13
  • Haughton, Andrew John
    British management born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,349,152 GBP2023-12-31
    Officer
    2017-11-23 ~ now
    IIF 14 - director → ME
  • 2
    Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -841,455 GBP2023-12-31
    Officer
    2020-02-21 ~ now
    IIF 12 - director → ME
  • 3
    Apex House, Coldnose Road, Hereford, Herefordshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,923,200 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Apex House Coldnose Road, Skylon Park, Hereford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -226 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    375 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 11 - director → ME
Ceased 6
  • 1
    Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,349,152 GBP2023-12-31
    Person with significant control
    2017-11-23 ~ 2018-01-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CW GLOBAL LIMITED - 2019-09-06
    Apex House Coldnose Road, Skylon Park, Hereford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,053,087 GBP2023-12-31
    Officer
    2020-02-27 ~ 2022-12-14
    IIF 10 - director → ME
  • 3
    MAPLE SOLAR LTD - 2016-06-17
    Bramhall Technology Park Units 11a-11d Pepper Road, Hazel Grove, Stockport, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    622,208 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-06-16 ~ 2022-02-07
    IIF 13 - director → ME
    Person with significant control
    2018-09-26 ~ 2022-02-07
    IIF 4 - Has significant influence or control → OE
  • 4
    Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,487,848 GBP2023-12-31
    Officer
    2015-12-23 ~ 2022-02-07
    IIF 7 - director → ME
  • 5
    Apex House Coldnose Road, Skylon Park, Hereford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,998,871 GBP2023-12-31
    Officer
    2011-11-09 ~ 2022-12-14
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit Se12a Gloucestershire Airport, Staverton, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    33,059 GBP2023-12-31
    Officer
    2017-01-30 ~ 2018-01-30
    IIF 6 - director → ME

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