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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 Frank Nicholas Fraser Haddock

    Related profiles found in government register
  • Mr Frank Nicholas Fraser Haddock
    British born in October 1934

    Resident in England

    Registered addresses and corresponding companies

    • Wallhurst Manor, Picts Lane, Cowfold, West Sussex, RH13 8AW, United Kingdom

      IIF 1

    • Wallhurst Manor, Picts Lane, Cowfold, Horsham, West Sussex, RH13 8AW

      IIF 2

    • Wallhurst Manor, Picts Lane, Cowfold, Horsham, West Sussex, RH13 8AW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Wallhurst Manor, Picts Lane, Cowfold, West Sussex, RH13 8AW

      IIF 6
  • Haddock, Frank Nicholas Fraser
    British solicitor born in October 1934

    Registered addresses and corresponding companies

    • 5 The Steyne, Worthing, West Sussex, BN11 3DT

      IIF 7 IIF 8
  • Haddock, Frank Nicholas Fraser
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wallhurst Manor, Cowfold, West Sussex, RH13 8AW

      IIF 9
  • Haddock, Frank Nicholas Fraser
    British director born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wallhurst Manor, Picts Lane, Cowfold, West Sussex, RH13 8AW, United Kingdom

      IIF 10
  • Haddock, Frank Nicholas Fraser
    British none born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wallhurst Manor, Picts Lane, Cowfold, Horsham, West Sussex, RH13 8AW, England

      IIF 11
  • Haddock, Frank Nicholas Fraser
    British solicitor born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haddock, Frank Nicholas Fraser
    British solicitor

    Registered addresses and corresponding companies
  • Haddock, Frank Nicholas Fraser

    Registered addresses and corresponding companies

    • Wallhurst Manor, Cowfold, West Sussex, RH13 8AW

      IIF 33

    • 11 Tanbridge House, Tanbridge Park, Horsham, West Sussex, RH12 1SH, England

      IIF 34

    • 5 The Steyne, Worthing, West Sussex, BN11 3DT

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    Wallhurst Manor, Picts Lane, Cowfold, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-11-25 ~ dissolved
    IIF 13 - Director → ME
    1999-11-25 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 2
    Wallhurst Manor Picts Lane, Cowfold, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-01-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    Wallhurst Manor Picts Lane, Cowfold, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 27 - Director → ME
Ceased 23
  • 1
    185 Battersea Bridge Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,735 GBP2024-06-30
    Officer
    1999-06-24 ~ 2004-02-24
    IIF 31 - Secretary → ME
  • 2
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    47,995 GBP2024-03-31
    Officer
    2010-12-07 ~ 2018-09-19
    IIF 28 - Director → ME
  • 3
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-01-07 ~ 2019-11-30
    IIF 12 - Director → ME
  • 4
    CAMELIA BOTNAR FOUNDATION ESTATE COMPANY LIMITED(THE) - 2000-02-03
    WARRENVALE LIMITED - 1982-11-16
    The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    122,903 GBP2020-12-31
    Officer
    1994-01-07 ~ 1997-03-05
    IIF 20 - Director → ME
  • 5
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,150 GBP2024-03-31
    Officer
    2005-03-18 ~ 2019-11-30
    IIF 16 - Director → ME
  • 6
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,403 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-11-06 ~ 1997-12-11
    IIF 33 - Secretary → ME
  • 7
    17 Ensign House Admirals Way, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18 GBP2020-08-31
    Officer
    2011-03-21 ~ 2017-03-03
    IIF 11 - Director → ME
  • 8
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18 GBP2021-03-31
    Officer
    2007-06-28 ~ 2018-04-16
    IIF 19 - Director → ME
  • 9
    Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,476,732 GBP2024-12-31
    Officer
    ~ 1993-09-01
    IIF 7 - Director → ME
    ~ 1993-09-01
    IIF 35 - Secretary → ME
  • 10
    The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-04-21 ~ 2021-09-29
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    40 Queen Anne Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2020-04-28
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-28
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    6 Cairngorm House Meridian Gate, 203 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ 2009-11-26
    IIF 26 - Director → ME
  • 13
    NISSAN U.K. LIMITED - 2007-11-21
    DATSUN U.K. LIMITED - 1984-01-02
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1993-11-30 ~ 1997-01-29
    IIF 17 - Director → ME
  • 14
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    35,162 GBP2024-06-30
    Officer
    ~ 2022-02-02
    IIF 24 - Director → ME
  • 15
    David Gillingham, The Estate Office Rosier Business Park, Coneyhurst Road, Billingshurst, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2006-01-20 ~ 2011-02-07
    IIF 30 - Secretary → ME
  • 16
    ELGIN PROPERTY MANAGEMENT CO LIMITED - 2005-02-09
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,927 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-01-07 ~ 2019-11-30
    IIF 9 - Director → ME
  • 17
    Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate
    Officer
    2000-03-30 ~ 2014-05-06
    IIF 21 - Director → ME
  • 18
    32-33 Skylines Village, Limeharbour, London
    Active Corporate (2 parents)
    Equity (Company account)
    276 GBP2024-12-31
    Officer
    1999-06-23 ~ 2015-03-11
    IIF 14 - Director → ME
  • 19
    19 Holne Chase, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,844 GBP2024-03-31
    Officer
    ~ 2002-07-12
    IIF 8 - Director → ME
  • 20
    First Floor 32-33 Skyline Business Village, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,807,075 GBP2024-06-30
    Officer
    2004-06-24 ~ 2013-06-13
    IIF 23 - Director → ME
    2004-06-24 ~ 2007-06-08
    IIF 29 - Secretary → ME
  • 21
    11 Tanbridge House Tanbridge Park, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,826 GBP2025-05-31
    Officer
    2017-05-02 ~ 2022-03-31
    IIF 25 - Director → ME
    2017-05-02 ~ 2022-03-31
    IIF 34 - Secretary → ME
  • 22
    Wallhurst Manor, Picts Lane, Cowfold, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2016-01-26 ~ 2019-10-21
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-21
    IIF 1 - Has significant influence or control → OE
  • 23
    SHANDFIELD LIMITED - 1983-04-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2019-10-30
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.