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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haighton-williams, Simon

    Related profiles found in government register
  • Haighton-williams, Simon
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Keston Lodge, Downs Lane, Leatherhead, KT22 8JJ, England

      IIF 1

    • Keston Lodge, Downs Lane, Leatherhead, Surrey, KT22 8JJ, United Kingdom

      IIF 2

    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 3 IIF 4

    • Adapavist, 25 Wilton Road, London, Herefordshire, SW1V 1LW, United Kingdom

      IIF 5

    • Adapavist, 25 Wilton Road, London, SW1V 1LW, England

      IIF 6

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Haighton-williams, Simon
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Hall, Lairgate, Beverley, East Riding Of Yorkshire, HU17 8HL

      IIF 15
  • Haighton-williams, Simon
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 16

    • 21, Priory Close, Woking, Surrey, GU21 5TN, England

      IIF 17
  • Haighton Williams, Simon
    British technical director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77 Camphill Road, West Byfleet, Surrey, KT14 6ED

      IIF 18
  • Haighton-williams, Simon
    British technologist born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hurst Way, Pyrford, Woking, GU22 8PH, United Kingdom

      IIF 19
  • Haighton-williams, Simon

    Registered addresses and corresponding companies

    • 21, Priory Close, Woodham, Woking, Surrey, GU21 5TN, England

      IIF 20
  • Simon Haighton-williams
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Keston Lodge, Downs Lane, Leatherhead, KT22 8JJ, England

      IIF 21
  • Mr Simon Haighton-williams
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Adaptavist, Waterside, 44-48 Wharf Road, London, GU21 7ND, England

      IIF 22

    • The Hall, Lairgate, Beverley, East Riding Of Yorkshire, HU17 8HL

      IIF 23

    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 24

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Unit 2, 44-48 Wharf Road, London, London, N1 7UX, England

      IIF 33

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 34
  • Simon Haighton-williams
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 35
  • Simon Haighton-williams
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keston Lodge, Downs Lane, Leatherhead, Surrey, KT22 8JJ, United Kingdom

      IIF 36
  • Mr Simon Haighton-williams
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-48, Wharf Road, London, N1 7UX, England

      IIF 37
  • Simon Haighton-williams
    English born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    BRAYFORD FORMATIONS 174 LIMITED - 2016-10-12
    Wilkin Chapman Llp, The Hall, Lairgate, Beverley, East Riding Of Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    VS ONE LIMITED - 2014-03-04
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    127,478 GBP2019-09-30
    Officer
    2012-01-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    BRAYFORD FORMATIONS 175 LIMITED - 2016-10-12
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Current Assets (Company account)
    129,998 GBP2019-09-30
    Officer
    2016-10-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    25 Wilton Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 24 - Has significant influence or control → OE
  • 5
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,818 GBP2019-09-30
    Officer
    2017-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,391,259 GBP2019-09-30
    Officer
    2017-01-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    377,521 GBP2019-09-30
    Officer
    2011-12-23 ~ dissolved
    IIF 17 - Director → ME
  • 8
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -444,324 GBP2019-09-30
    Officer
    2018-10-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 27 - Has significant influence or control → OE
  • 9
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 32 - Has significant influence or control → OE
  • 10
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    155,016 GBP2019-09-30
    Officer
    2018-05-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,874 GBP2023-08-29 ~ 2024-03-31
    Officer
    2025-11-17 ~ now
    IIF 6 - Director → ME
  • 12
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    209,155 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-11-17 ~ now
    IIF 5 - Director → ME
  • 13
    2a Manor Way, Manor Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    102,027 GBP2024-07-31
    Officer
    2022-06-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    1 Hurst Way, Pyrford, Woking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 15
    C/o Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    53,779 GBP2020-04-30
    Officer
    2020-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 16
    ASPV APPS LIMITED - 2023-03-14
    Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 34 - Has significant influence or control → OE
  • 17
    AVSTP LIMITED - 2022-05-17
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-07-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 28 - Has significant influence or control → OE
  • 18
    Keston Lodge, Downs Lane, Leatherhead, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    VS ONE LIMITED - 2014-03-04
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    127,478 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    BRAYFORD FORMATIONS 175 LIMITED - 2016-10-12
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Current Assets (Company account)
    129,998 GBP2019-09-30
    Person with significant control
    2016-10-11 ~ 2020-11-11
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2020-11-20 ~ 2023-01-31
    IIF 38 - Has significant influence or control → OE
  • 3
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,818 GBP2019-09-30
    Person with significant control
    2017-03-08 ~ 2017-03-08
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,391,259 GBP2019-09-30
    Person with significant control
    2017-01-06 ~ 2018-02-12
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    2a Manor Way, Manor Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    102,027 GBP2024-07-31
    Officer
    2009-07-29 ~ 2014-02-01
    IIF 20 - Secretary → ME
  • 6
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ 2011-07-29
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.