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.
Mr Andrew John Haughton
Mr Andrew John Haughton
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesAndrew John Haughton
British born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 5
Apex House, Coldnose Road, Hereford, Herefordshire, HR2 6JL, United Kingdom
Haughton, Andrew John
British company director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesHaughton, Andrew John
British director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 Apex House, Coldnose Road, Skylon Park, Hereford, HR2 6JL, United Kingdom
IIF 11 Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, United Kingdom
IIF 12 Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JF, United Kingdom
IIF 13 Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, England
Haughton, Andrew John
British management born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 1, Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JF, United Kingdom
- 1 Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,349,152 GBP2023-12-31Officer
2017-11-23 ~ nowIIF 14 - Director → ME - 2 Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-841,455 GBP2023-12-31Officer 2020-02-21 ~ nowIIF 12 - Director → ME
- 3 Apex House, Coldnose Road, Hereford, Herefordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)2,923,200 GBP2023-12-31Person with significant control 2022-12-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 Apex House Coldnose Road, Skylon Park, Hereford, United KingdomActive Corporate (2 parents)Equity (Company account)-226 GBP2023-12-31Officer 2023-07-19 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)375 GBP2023-12-31Officer 2020-12-02 ~ nowIIF 11 - Director → ME
- 1 Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,349,152 GBP2023-12-31Person with significant control 2017-11-23 ~ 2018-01-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2CW GLOBAL LIMITED - 2019-09-06 Apex House Coldnose Road, Skylon Park, Hereford, United KingdomActive Corporate (2 parents)Equity (Company account)-1,053,087 GBP2023-12-31Officer 2020-02-27 ~ 2022-12-14IIF 10 - Director → ME
- 3MAPLE SOLAR LTD - 2016-06-17 Bramhall Technology Park Units 11a-11d Pepper Road, Hazel Grove, Stockport, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)622,208 GBP2023-01-01 ~ 2023-12-31Officer 2016-06-16 ~ 2022-02-07IIF 13 - Director → MEPerson with significant control 2018-09-26 ~ 2022-02-07IIF 4 - Has significant influence or control → OE
- 4 Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)8,487,848 GBP2023-12-31Officer 2015-12-23 ~ 2022-02-07IIF 7 - Director → ME
- 5 Apex House Coldnose Road, Skylon Park, Hereford, United KingdomActive Corporate (3 parents)Equity (Company account)3,998,871 GBP2023-12-31Officer 2011-11-09 ~ 2022-12-14IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2022-12-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit Se12a Gloucestershire Airport, Staverton, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)33,059 GBP2023-12-31Officer 2017-01-30 ~ 2018-01-30IIF 6 - Director → ME
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