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.
Hathaway, Simon Charles
- British born in June 1965
Hathaway, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1965
Hathaway, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in June 1965
Hathaway, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in June 1965
Hathaway, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 13
- British consultant born in June 1965
Hathaway, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in June 1965
Hathaway, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED
IIF 16
- British born in June 1965
Mr Simon Charles Hathaway
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England
IIF 17 IIF 1885, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 19C/o Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 20 IIF 21 IIF 22 (more)Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England
IIF 24C/o Ch London Limited, Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England
IIF 25 IIF 26
- British Registered addresses and corresponding companies
Hathaway, Simon Charles
1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED
IIF 27
- British born in June 1965
Mr Simon Charles Hathaway
Resident in England
Registered addresses and corresponding companiesC/o Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 28
- 1
00359466 LIMITED
- nowPRIESTLEYS LIMITED - 2018-12-24Black Dyke Mills, Queensbury, Bradford, West YorkshireActive Corporate (2 parents)Officer2000-05-18 ~ nowIIF 16 - Director → ME - 2C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (1 parent)Person with significant control2016-07-28 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3GREEN CONSULTANCY LONDON LIMITED - 2025-05-12C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2019-10-08 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer2004-05-21 ~ dissolvedIIF 13 - Director → ME
- 54385, 04465818 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-8,180 GBP2024-04-30Officer2025-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OE
- 6Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2025-05-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 71 Oulton Crescent, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer2019-08-15 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8
EXCHANGEME LIMITED
- nowEXCHANGEME.COM LIMITED - 2010-04-27Rsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2008-10-10 ~ dissolvedIIF 27 - Secretary → ME - 9C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer2015-11-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OE
- 10C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2021-02-15 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-99,705 GBP2024-09-30Officer2018-03-07 ~ nowIIF 5 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 12C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-10-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ABOFA LTD
- nowBIOFRIENDLY UK LIMITED - 2020-04-16 09044224C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2019-09-26 ~ 2019-09-26IIF 8 - Director → MEPerson with significant control2019-09-26 ~ 2019-09-26IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-07-28 ~ 2016-10-31IIF 14 - Director → ME
- 31st Floor 21 Station Road, Watford, HertsDissolved Corporate (1 parent)Equity (Company account)-64,575 GBP2017-06-30Officer2016-01-04 ~ 2016-03-11IIF 7 - Director → ME2012-02-07 ~ 2015-10-02IIF 6 - Director → ME
- 44385, 04465818 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-8,180 GBP2024-04-30Officer2002-06-20 ~ 2023-05-22IIF 11 - Director → ME
- 5PEARLLOOK LIMITED - 2021-07-08DERMA ACADEMY LIMITED - 2020-03-10C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer2019-10-25 ~ 2019-10-28IIF 9 - Director → MEPerson with significant control2019-10-25 ~ 2019-10-28IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 61 Snow Hill, LondonLiquidation Corporate (3 parents)Officer1999-04-06 ~ 2014-10-31IIF 10 - Director → ME
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