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 David Hague

    Related profiles found in government register
  • Mr Simon David Hague
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, County Gate, New Barnet, Barnet, EN5 1EH, England

      IIF 1
  • Mr Simon Hague
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2, The Bartonfields Centre, Church Broughton, Derby, DE65 5AP, England

      IIF 2
  • Mr Simon David Hague
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, County Gate, New Barnet, Barnet, EN5 1EH, England

      IIF 3 IIF 4 IIF 5

    • Unit 1, The Mews, Tanzaro House, Charlton Place, Ardwick, Manchester, M12 6HS, England

      IIF 6
  • Hague, Simon David
    British co director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, County Gate, New Barnet, Barnet, EN5 1EH, England

      IIF 7 IIF 8

    • 104, Wembley Park Drive, Wembley, HA9 8HP, England

      IIF 9

    • Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP

      IIF 10
  • Hague, Simon David
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2, The Bartonfields Centre, Church Broughton, Derby, DE65 5AP, England

      IIF 11
  • Simon David Hague
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, County Gate, New Barnet, Barnet, EN5 1EH, England

      IIF 12
  • Hague, Simon David
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jack O Toms, Streeters Rough, Chelwood Gate, Haywards Heath, RH17 7LL, England

      IIF 13
  • Simon Hague
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, County Gate, New Barnet, Barnet, Hertfordshire, EN5 1EH, England

      IIF 14
  • Hague, Simon David
    British co director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England

      IIF 15
  • Hague, Simon David
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY

      IIF 16

    • 40, County Gate, New Barnet, Barnet, EN5 1EH, England

      IIF 17 IIF 18 IIF 19

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 21

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 22

    • C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 23
  • Hague, Simon David
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Mews, Tanzaro House, Charlton Place, Ardwick, Manchester, M12 6HS, England

      IIF 24
  • Hague, Simon David
    British co director born in December 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Kixes Oast House, Horsted Lane, Sharpthorne, East Grinstead, West Sussex, RH19 4HX, Great Britain

      IIF 25

    • Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England

      IIF 26
  • Hague, Simon David
    British company director born in December 1966

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Hague, Simon
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England

      IIF 35
  • Hague, Simon
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, County Gate, New Barnet, Barnet, Hertfordshire, EN5 1EH, England

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    40 County Gate, New Barnet, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    104 Wembley Park Drive, Wembley, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 9 - director → ME
  • 3
    40 County Gate, New Barnet, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-03 ~ now
    IIF 19 - director → ME
  • 4
    40 County Gate, New Barnet, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -843,103 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Corporate (5 parents)
    Equity (Company account)
    -420 GBP2024-03-31
    Officer
    2024-07-17 ~ now
    IIF 35 - director → ME
  • 6
    JMH TAILORING LIMITED - 2019-06-07
    KILGOUR FRENCH & STANBURY LIMITED - 2013-06-18
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-06-03 ~ dissolved
    IIF 23 - director → ME
  • 7
    40 County Gate, New Barnet, Barnet, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -600,981 GBP2024-04-30
    Person with significant control
    2019-04-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (2 parents)
    Officer
    2019-04-25 ~ dissolved
    IIF 16 - director → ME
  • 9
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 10 - director → ME
  • 10
    40 County Gate, New Barnet, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    101,848 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 8 - director → ME
  • 11
    40 County Gate, New Barnet, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -34,704 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 15 - director → ME
  • 13
    30-34 North Street, Hailsham, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-05-21 ~ dissolved
    IIF 21 - director → ME
  • 14
    30-34 North Street, Hailsham, East Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,724 GBP2016-06-30
    Officer
    2014-05-19 ~ dissolved
    IIF 22 - director → ME
Ceased 16
  • 1
    Tanzaro House, Ardwick Green North, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2008-12-12
    IIF 30 - director → ME
  • 2
    INHOCO 3237 LIMITED - 2005-12-14
    500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2008-12-12
    IIF 29 - director → ME
  • 3
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-01 ~ 2008-12-12
    IIF 33 - director → ME
  • 4
    BENCH LIMITED - 2015-07-21
    WESTWORLD RETAIL CORP.LIMITED - 2011-12-06
    WESTWORLD CLOTHING COMPANY LIMITED - 1998-10-26
    Tanzaro House, Ardwick Green North, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2008-12-12
    IIF 32 - director → ME
  • 5
    AMERICANA INTERNATIONAL (2002) LIMITED - 2010-01-11
    AMERICANA INTERNATIONAL LIMITED - 2003-08-21
    AMERICANA IMPORTS LIMITED - 1998-10-09
    REFLEXSCALE LIMITED - 1991-10-18
    Tanzaro House, Ardwick Green North, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2008-12-12
    IIF 27 - director → ME
  • 6
    AMERICANA INTERNATIONAL LIMITED - 2015-07-21
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2003-08-07 ~ 2008-12-12
    IIF 28 - director → ME
  • 7
    403 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-13 ~ 2012-07-04
    IIF 25 - director → ME
  • 8
    The Four Arches, Broughton Business Park, Skipton, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,856,641 GBP2023-12-31
    Officer
    2016-01-19 ~ 2023-10-31
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-11
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    40 County Gate, New Barnet, Barnet, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -600,981 GBP2024-04-30
    Officer
    2019-04-25 ~ 2021-08-24
    IIF 17 - director → ME
  • 10
    40 County Gate, New Barnet, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    -147 GBP2024-04-30
    Officer
    2019-04-29 ~ 2021-08-24
    IIF 20 - director → ME
    Person with significant control
    2023-10-31 ~ 2024-04-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    40 County Gate, New Barnet, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    101,848 GBP2024-01-31
    Person with significant control
    2019-01-14 ~ 2023-08-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Unit C2, The Bartonfields Centre, Church Broughton, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-07 ~ 2018-01-03
    IIF 11 - director → ME
    Person with significant control
    2016-07-07 ~ 2018-01-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-26 ~ 2013-11-16
    IIF 26 - director → ME
  • 14
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-04-02 ~ 2023-10-30
    IIF 13 - llp-member → ME
  • 15
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ 2008-12-12
    IIF 31 - director → ME
  • 16
    WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2008-12-12
    IIF 34 - director → ME

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