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

Hateley, Simon John

    Related profiles found in government register
  • Hateley, Simon John
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 1
    • 19 Gentian Way, Rugby, Warwickshire, CV23 0XH

      IIF 2
  • Hateley, Simon John
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 3 IIF 4
    • 19 Gentian Way, Rugby, Warwickshire, CV23 0XH

      IIF 5
    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 6
  • Hateley, Simon John
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 7 IIF 8
  • Hateley, Simon John
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rivermead, Blackcliffe, Binton, Stratford-upon-avon, Warwickshire, CV37 9UB, United Kingdom

      IIF 9
  • Mr Simon John Hateley
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    19 Gentian Way, Boughton Vale, Rugby, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    3,848 GBP2023-11-30
    Officer
    2009-11-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    Rivermead Blackcliffe, Binton, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-16 ~ now
    IIF 9 - director → ME
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    520 GBP2023-10-31
    Officer
    2016-10-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    19 Gentian Way, Boughton Vale, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 8 - director → ME
  • 5
    30 St Paul's Square, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    128,353 GBP2016-12-31
    Officer
    2014-07-23 ~ dissolved
    IIF 6 - director → ME
  • 6
    S J HATELEY LIMITED - 2008-11-04
    19 Gentian Way, Boughton Vale, Rugby, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    51,231 GBP2023-12-31
    Officer
    2007-11-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    TOUCHSTONE CONSTRUCTION LIMITED - 2008-12-05
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    212,856 GBP2023-12-31
    Officer
    2005-10-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 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 directorsOE
Ceased 2
  • 1
    Cba 39 Castle Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2008-01-11 ~ 2009-11-20
    IIF 2 - director → ME
  • 2
    C/o Walker Thompson, Empress House, 43a Binley Road, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    679,824 GBP2024-05-31
    Officer
    2006-04-06 ~ 2007-12-31
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.