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.
Haughton, Simon David
- British born in March 1953
Haughton, Simon David
Resident in England
Registered addresses and corresponding companies72-74, King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom
IIF 1Chiltern House, 72-74 King Edward Street, Macclesfield, SK10 1AT
IIF 2Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT
IIF 3Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom
IIF 4 IIF 5
- British company director born in March 1953
Haughton, Simon David
Resident in England
Registered addresses and corresponding companies - British director born in March 1953
Haughton, Simon David
Resident in England
Registered addresses and corresponding companies - British born in March 1953Registered addresses and corresponding companies
Haughton, Simon David
- British company director born in March 1953Registered addresses and corresponding companies
Haughton, Simon David
- British born in March 1953
Mr Simon David Haughton
Resident in England
Registered addresses and corresponding companies72-74, King Edward Street, Macclesfield, Cheshire, SK10 1AT
IIF 18Chiltern House, 72-74 King Edward Street, Macclesfield, SK10 1AT
IIF 19Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT
IIF 20 IIF 21 IIF 22 (more)Hanson House, Moss Lane, Siddington, Macclesfield, Cheshire, SK11 9DA, England
IIF 27
- 1NETNONE LIMITED - 1996-12-20Chiltern House, King Edward Street, Macclesfield, CheshireActive Corporate (11 parents)Equity (Company account)2 GBP2024-07-31Officer2002-07-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-27IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 272-74 King Edward Street, Macclesfield, CheshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Officer2012-02-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-27IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3Chiltern House, King Edward Street, Macclesfield, CheshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,981,112 GBP2024-07-31Officer1999-12-31 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 4Chiltern House, 72-74 King Edward Street, MacclesfieldActive Corporate (5 parents, 1 offspring)Equity (Company account)784,319 GBP2024-07-31Officer2010-11-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Chiltern House, King Edward Street, Macclesfield, CheshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Officer2009-08-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-27IIF 24 - Right to appoint or remove directors → OE
- 6
LINCOURT MANAGEMENT SERVICES LIMITED
02007287Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (23 parents)Officer~ 1996-04-02IIF 13 - Director → ME - 7
DEMOKEY LIMITED
- 1988-09-05 02252945Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-206,122 GBP2020-07-31Officer~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
STRANGELIGHT LIMITED
- 1986-08-21 01972727Queensway House 11 Queensway, New Milton, HampshireActive Corporate (23 parents)Officer~ 1996-04-02IIF 17 - Director → ME - 9
MERIDIAN HILLCOTE MANAGEMENT LIMITED
- 1988-04-27 01861973Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer~ 1996-04-02IIF 12 - Director → ME - 10Queensway House 11 Queensway, New Milton, HampshireActive Corporate (26 parents, 2 offsprings)Officer~ 1996-04-02IIF 15 - Director → ME
- 11Queensway House, 11 Queensway New Milton, HampshireActive Corporate (25 parents)Officer~ 1996-04-02IIF 14 - Director → ME
- 12
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177Queensway House, 11 Queensway New Milton, HampshireActive Corporate (27 parents)Officer~ 1996-04-02IIF 16 - Director → ME - 13PEMBERSTONE REVERSIONS (8) LIMITED - now 06648272, 02808709, 04423876... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (9 parents)Officer2007-11-22 ~ 2010-10-25IIF 9 - Director → ME
- 14
PREMDIRECTOR LIMITED
05845215Chiltern House, King Edward Street, Macclesfield, CheshireDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2021-07-31Officer2006-06-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 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% → OE - 15
PREMIER ESTATES (RESIDENTIAL LETTINGS) LIMITED
- 2010-03-24 06068594Chiltern House, King Edward Street, Macclesfield, CheshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-07-31Officer2007-01-25 ~ 2021-12-23IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DEALTCODE LIMITED
- 1998-09-17 03607568Chiltern House, King Edward Street, Macclesfield, CheshireActive Corporate (11 parents, 336 offsprings)Officer1998-09-01 ~ 2021-12-23IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PREMSECRETARY LIMITED
06433932Chiltern House, King Edward Street, Macclesfield, CheshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-07-31Officer2007-11-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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