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.
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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 born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesHaughton, 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
- 1 Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,954,647 GBP2024-12-31Officer
2017-11-23 ~ nowIIF 8 - Director → ME - 2 Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-838,361 GBP2024-12-31Officer 2020-02-21 ~ nowIIF 7 - Director → ME
- 3 Apex House, Coldnose Road, Hereford, Herefordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)2,772,200 GBP2024-12-31Person with significant control 2022-12-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 Apex House Coldnose Road, Skylon Park, Hereford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-226 GBP2023-12-31Officer 2023-07-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-09-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)375 GBP2024-12-31Officer 2020-12-02 ~ nowIIF 6 - Director → ME
- 1 Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,954,647 GBP2024-12-31Person 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)-1,256,077 GBP2024-12-31Officer 2020-02-27 ~ 2022-12-14IIF 13 - Director → ME
- 3MAPLE SOLAR LTD - 2016-06-17 Bramhall Technology Park Units 11a-11d Pepper Road, Hazel Grove, Stockport, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)2,226,710 GBP2024-01-01 ~ 2024-12-31Officer 2016-06-16 ~ 2022-02-07IIF 14 - 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 (4 parents, 1 offspring)Equity (Company account)8,594,765 GBP2024-12-31Officer 2015-12-23 ~ 2022-02-07IIF 10 - Director → ME
- 5 Apex House Coldnose Road, Skylon Park, Hereford, United KingdomActive Corporate (3 parents)Equity (Company account)4,441,848 GBP2024-12-31Officer 2011-11-09 ~ 2022-12-14IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2022-12-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit Se12a Gloucestershire Airport, Staverton, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)53,367 GBP2024-12-31Officer 2017-01-30 ~ 2018-01-30IIF 9 - Director → ME
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