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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.

Jump to: Offsprings
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 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
  • 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 30
  • Haddock, Frank Nicholas Fraser
    British

    Registered addresses and corresponding companies
  • Haddock, Frank Nicholas Fraser

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments 28
  • 1
    185 BATTERSEA BRIDGE ROAD MANAGEMENT COMPANY LIMITED
    03794744
    185 Battersea Bridge Road, London
    Active Corporate (14 parents)
    Officer
    1999-06-24 ~ 2004-02-24
    IIF 34 - Secretary → ME
  • 2
    ANNUITIES ONLY LIMITED
    04372415
    Wallhurst Manor, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 22 - Director → ME
    2002-02-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    ANNUITY LIFE & PENSIONS LIMITED
    03533794
    Wallhurst Manor, Picts Lane, Cowfold, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-11-25 ~ dissolved
    IIF 10 - Director → ME
    1999-11-25 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
    02185757
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2018-09-19
    IIF 29 - Director → ME
  • 5
    BUDWELL LIMITED
    03600686
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (8 parents)
    Officer
    2005-01-07 ~ 2019-11-30
    IIF 9 - Director → ME
  • 6
    CAMELIA BOTNAR LIMITED - now
    CAMELIA BOTNAR FOUNDATION ESTATE COMPANY LIMITED(THE)
    - 2000-02-03 01646383
    WARRENVALE LIMITED - 1982-11-16
    The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex
    Active Corporate (19 parents)
    Officer
    1994-01-07 ~ 1997-03-05
    IIF 18 - Director → ME
  • 7
    DAUX AGRICULTURAL LIMITED
    00862807
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2019-11-30
    IIF 13 - Director → ME
  • 8
    DIGITTOP LIMITED
    03450568
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-11-06 ~ 1997-12-11
    IIF 37 - Secretary → ME
  • 9
    ENSIGN HOUSE FREEHOLD LIMITED
    03088924
    17 Ensign House Admirals Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-03-21 ~ 2017-03-03
    IIF 27 - Director → ME
  • 10
    ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
    - now 02087369
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2018-04-16
    IIF 17 - Director → ME
  • 11
    GROUNDSPARK LIMITED
    01536198
    Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (6 parents)
    Officer
    (before 1991-10-27) ~ 1993-09-01
    IIF 7 - Director → ME
    (before 1991-10-27) ~ 1993-09-01
    IIF 38 - Secretary → ME
  • 12
    HICKSTEAD FARMING LIMITED
    03921357
    The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-04-21 ~ 2021-09-29
    IIF 16 - 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
  • 13
    HICKSTEAD HOLDINGS LIMITED
    03932263
    40 Queen Anne Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2020-04-28
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-28
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors 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
  • 14
    LONDON MERIDIAN LIMITED
    06794260
    6 Cairngorm House Meridian Gate, 203 Marsh Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-19 ~ 2009-11-26
    IIF 26 - Director → ME
  • 15
    LONDON WATERSIDE LIMITED
    05682458
    Wallhurst Manor Picts Lane, Cowfold, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 16
    OMC INVESTMENTS LIMITED - now
    NISSAN U.K. LIMITED
    - 2007-11-21 00991581
    DATSUN U.K. LIMITED - 1984-01-02
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1993-11-30 ~ 1997-01-29
    IIF 15 - Director → ME
  • 17
    QUAY MANAGEMENT (WATERSIDE) LIMITED
    01923318
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-09-12) ~ 2022-02-02
    IIF 24 - Director → ME
  • 18
    RADCLIFFE COURT MANAGEMENT LIMITED
    05682161
    David Gillingham, The Estate Office Rosier Business Park, Coneyhurst Road, Billingshurst, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-20 ~ 2011-02-07
    IIF 32 - Secretary → ME
  • 19
    ROSIER BUSINESS PARK LIMITED
    - now 00720332
    ELGIN PROPERTY MANAGEMENT CO LIMITED
    - 2005-02-09 00720332
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2019-11-30
    IIF 21 - Director → ME
  • 20
    SKYLINES (ISLE OF DOGS) LIMITED
    03961263
    Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-03-30 ~ 2014-05-06
    IIF 19 - Director → ME
  • 21
    SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
    02163381
    32-33 Skylines Village, Limeharbour, London
    Active Corporate (19 parents)
    Officer
    1999-06-23 ~ 2015-03-11
    IIF 11 - Director → ME
  • 22
    SKYSIDE LIMITED
    - now 04130757 07692861
    SHOREHAM AIRPORT LIMITED
    - 2010-10-19 04130757
    Wallhurst Manor, Picts Lane Cowfold, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-12-27 ~ dissolved
    IIF 14 - Director → ME
    2000-12-27 ~ dissolved
    IIF 36 - Secretary → ME
  • 23
    SKYSIDE LIMITED
    07692861 04130757
    Wallhurst Manor Picts Lane, Cowfold, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 28 - Director → ME
  • 24
    SOPHISTICATED PROPERTY TRADING CO.LIMITED
    00972534
    19 Holne Chase, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-07-16) ~ 2002-07-12
    IIF 8 - Director → ME
  • 25
    STRONG DRIVE LIMITED
    05161831
    First Floor 32-33 Skyline Business Village, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-06-24 ~ 2013-06-13
    IIF 23 - Director → ME
    2004-06-24 ~ 2007-06-08
    IIF 31 - Secretary → ME
  • 26
    TANBRIDGE HOUSE APARTMENTS LIMITED
    10747463
    11 Tanbridge House Tanbridge Park, Horsham, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2017-05-02 ~ 2022-03-31
    IIF 25 - Director → ME
    2017-05-02 ~ 2022-03-31
    IIF 39 - Secretary → ME
  • 27
    WALLHURST MANOR FARMING LIMITED
    09971370
    Waverley House, High Street, Cuckfield, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ 2019-10-21
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-21
    IIF 1 - Has significant influence or control → OE
  • 28
    WHITE HORSE CARAVAN COMPANY LIMITED
    - now 01538949
    SHANDFIELD LIMITED - 1983-04-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.