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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 Stuart Haworth

    Related profiles found in government register
  • Mr Simon Stuart Haworth
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Prager Metis Llp, 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 1
  • Haworth, Simon Stuart
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2 IIF 3

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 4
  • Haworth, Simon Stuart
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 5 IIF 6

    • icon of address 31, Castle Street, High Wycombe, Bucks, HP13 6EU

      IIF 7

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 124, 124 City Road, London, EC1V 2NX, England

      IIF 12

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 13 IIF 14

    • icon of address 1a St Mary Abbot's Place, Ground Floor, 1a St. Mary Abbots Place, London, W8 6LS, England

      IIF 15

    • icon of address Unit 1, Accelerator Park, West Way, Sawston, Cambridgeshire, CB22 3FG, England

      IIF 16
  • Haworth, Simon Stuart
    British investor born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Moat House, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, United Kingdom

      IIF 17
  • Haworth, Simon Stuart
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Hamilton Road, London, SW19 1JF, United Kingdom

      IIF 18
  • Haworth, Simon Stuart
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 19

    • icon of address Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT

      IIF 20 IIF 21
  • Haworth, Simon Stuart
    British born in January 1972

    Registered addresses and corresponding companies

    • icon of address 54 Lombard Street, London, EC3P 3AH

      IIF 22
  • Haworth, Simon Stuart
    British banker born in January 1972

    Registered addresses and corresponding companies
  • Howarth, Simon Stuart
    British banker born in January 1972

    Registered addresses and corresponding companies

    • icon of address 1, Churchill Place, London, E14 5HP

      IIF 45
  • Haworth, Simon Stuart
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Moat House, Ascot Road, Holyport, Berkshire, SL6 3LA, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 16
  • 1
    WALBROOK CAPITAL LLP - 2017-04-05
    icon of address Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 2
    icon of address The Moat House, Ascot Road, Holyport, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 46 - Director → ME
  • 3
    icon of address Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    7,046,582 GBP2023-05-31
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address 2681, Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-12-30 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total liabilities (Company account)
    630 GBP2023-05-31
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address 124 City Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,481,738 GBP2024-05-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 124 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,926,529 GBP2024-05-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    104,485 GBP2021-05-31
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    9,999 GBP2021-05-31
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 9 - Director → ME
  • 11
    NEW GEN SUSTAINABILITY COMPANY LIMITED - 2020-06-24
    icon of address Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,732,250 GBP2021-05-31
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 13
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    IIF 2 - Director → ME
  • 14
    PILOT LITE H2O DYNAMICS LIMITED - 2020-05-07
    icon of address 124 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,416,197 GBP2024-05-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 12 - Director → ME
  • 15
    WALBROOK CAPITAL LIMITED - 2011-11-17
    icon of address 2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-07-15 ~ now
    IIF 5 - Director → ME
  • 16
    C12 CAPITAL MANAGEMENT LLP - 2012-04-26
    C12 UK LLP - 2009-11-18
    icon of address Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 20 - LLP Designated Member → ME
Ceased 29
  • 1
    icon of address Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2009-05-01
    IIF 27 - Director → ME
  • 2
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-05-01
    IIF 34 - Director → ME
  • 3
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2009-05-01
    IIF 43 - Director → ME
  • 4
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2006-01-09
    IIF 32 - Director → ME
  • 5
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-05-01
    IIF 24 - Director → ME
  • 6
    icon of address 1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2009-05-01
    IIF 28 - Director → ME
  • 7
    icon of address 309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2009-05-01
    IIF 40 - Director → ME
  • 8
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-05-01
    IIF 33 - Director → ME
  • 9
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2009-05-01
    IIF 37 - Director → ME
  • 10
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2004-03-31
    IIF 22 - Director → ME
  • 11
    GARBO MANAGEMENT SOLUTIONS LIMITED - 2018-04-11
    GLOBAL WASTE MANAGEMENT SOLUTIONS LIMITED - 2016-03-01
    SUSTAINABLE RECOVERIES LIMITED - 2015-09-22
    icon of address Heatherbrae Thursley Road, Elstead, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -570,023 GBP2024-05-31
    Officer
    icon of calendar 2017-09-14 ~ 2019-03-25
    IIF 18 - Director → ME
  • 12
    icon of address Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2009-05-01
    IIF 42 - Director → ME
  • 13
    icon of address 1 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2009-05-01
    IIF 36 - Director → ME
  • 14
    icon of address 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-01-23 ~ 2009-05-01
    IIF 31 - Director → ME
  • 15
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2004-09-17
    IIF 44 - Director → ME
  • 16
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-16 ~ 2009-05-01
    IIF 39 - Director → ME
  • 17
    LEMAN INVESTMENTS - 1998-01-09
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2009-05-01
    IIF 29 - Director → ME
  • 18
    NEW GEN NUTRITIONAL COMPANY LIMITED - 2019-04-30
    icon of address 1a St. Mary Abbots Place, Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -877,028 GBP2024-05-31
    Officer
    icon of calendar 2019-03-20 ~ 2023-12-05
    IIF 15 - Director → ME
  • 19
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-05-01
    IIF 41 - Director → ME
  • 20
    icon of address C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2009-05-01
    IIF 30 - Director → ME
  • 21
    icon of address C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2009-05-01
    IIF 38 - Director → ME
  • 22
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2009-05-01
    IIF 35 - Director → ME
  • 23
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2009-05-01
    IIF 45 - Director → ME
  • 24
    icon of address 309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2009-05-01
    IIF 23 - Director → ME
  • 25
    icon of address 124 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    295,164 GBP2024-05-31
    Officer
    icon of calendar 2020-04-23 ~ 2025-01-27
    IIF 4 - Director → ME
  • 26
    PILOT LITE NUTRITION VENTURES I LIMITED - 2020-08-25
    icon of address Havers Hill, Eastfield, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,794,994 GBP2023-06-30
    Officer
    icon of calendar 2019-12-06 ~ 2024-03-01
    IIF 8 - Director → ME
  • 27
    WEST LUMBA HOLDINGS LIMITED - 2017-04-05
    icon of address C/o Prager Metis Llp 5a Bear Lane, Southwark, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,192 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ 2017-04-10
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ 2017-04-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2009-05-01
    IIF 25 - Director → ME
  • 29
    FIGUREDOME LIMITED - 2001-06-15
    icon of address 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2007-10-30
    IIF 26 - Director → ME

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