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

Haughton, Carl Alexander

    Related profiles found in government register
  • Haughton, Carl Alexander
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7 Wrens Croft, Cannock, Staffordshire, WS11 7LD, England

      IIF 1
    • 7, Wrens Croft, Cannock, WS11 7LD, United Kingdom

      IIF 2
    • C/o Business Partners, Point South, Park Plaza, Heath Hayes, Cannock, Staffs, WS12 2DB, England

      IIF 3
  • Mr Carl Alexander Haughton
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, England

      IIF 4
    • 7 Wrens Croft, Cannock, Staffordshire, WS11 7LD, England

      IIF 5
    • C/o Business Partners, Point South, Park Plaza, Heath Hayes, Cannock, Staffs, WS12 2DB, England

      IIF 6 IIF 7
  • Haughton, Carl
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Business Partners, Point South, Park Plaza, Heath Hayes, Cannock, Staffs, WS12 2DB, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments 6
  • 1
    CEDAR PROPERTIES (MIDLANDS) LTD
    - now 09288408
    CEDAR LEGACIES LTD
    - 2023-05-19 09288408
    C/o Business Partners Point South, Park Plaza, Heath Hayes, Cannock, Staffs, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2024-05-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-07
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    CEDAR WILLS AND TRUSTS LIMITED
    11022233
    C/o Business Partners Point South, Park Plaza, Heath Hayes, Cannock, Staffs, England
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ 2024-05-01
    IIF 8 - Director → ME
  • 3
    CONTACT AI LIMITED
    11644422
    C/o Business Partners Point South, Park Plaza, Heath Hayes, Cannock, Staffs, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    MASON ROWE TT LTD
    11451941
    Morgan Reach House, 136 Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 5
    PRIVATE PLEASURES PRODUCTS LIMITED
    10745580
    7 Wrens Croft, Cannock, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-28 ~ dissolved
    IIF 2 - Director → ME
  • 6
    VISION ICT SOLUTIONS LIMITED
    10655482
    C/o Business Partners Point South, Park Plaza, Heath Hayes, Cannock, Staffs, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Has significant influence or control OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.