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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

Haddock, Frank Nicholas Fraser

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Haddock, Frank Nicholas Fraser
    British none born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 born in October 1934

    Registered addresses and corresponding companies

    • icon of address 5 The Steyne, Worthing, West Sussex, BN11 3DT

      IIF 21 IIF 22
  • Haddock, Frank Nicholas Fraser
    British solicitor

    Registered addresses and corresponding companies
  • Haddock, Frank Nicholas Fraser

    Registered addresses and corresponding companies

    • icon of address Wallhurst Manor, Cowfold, West Sussex, RH13 8AW

      IIF 27

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

      IIF 28

    • icon of address 5 The Steyne, Worthing, West Sussex, BN11 3DT

      IIF 29
  • Mr Frank Nicholas Fraser Haddock
    British born in October 1934

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Wallhurst Manor, Picts Lane, Cowfold, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 1999-11-25 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 1999-11-25 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 2
    icon of address Wallhurst Manor Picts Lane, Cowfold, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 3
    icon of address Wallhurst Manor Picts Lane, Cowfold, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address Wallhurst Manor, Picts Lane, Cowfold, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
Ceased 23
  • 1
    icon of address 185 Battersea Bridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,735 GBP2024-06-30
    Officer
    icon of calendar 1999-06-24 ~ 2004-02-24
    IIF 25 - Secretary → ME
  • 2
    icon of address Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    47,995 GBP2024-03-31
    Officer
    icon of calendar 2010-12-07 ~ 2018-09-19
    IIF 20 - Director → ME
  • 3
    icon of address Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-01-07 ~ 2019-11-30
    IIF 3 - Director → ME
  • 4
    CAMELIA BOTNAR FOUNDATION ESTATE COMPANY LIMITED(THE) - 2000-02-03
    WARRENVALE LIMITED - 1982-11-16
    icon of address The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    122,903 GBP2020-12-31
    Officer
    icon of calendar 1994-01-07 ~ 1997-03-05
    IIF 11 - Director → ME
  • 5
    icon of address Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,150 GBP2024-03-31
    Officer
    icon of calendar 2005-03-18 ~ 2019-11-30
    IIF 7 - Director → ME
  • 6
    icon of address 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
    icon of calendar 1997-11-06 ~ 1997-12-11
    IIF 27 - Secretary → ME
  • 7
    icon of address 17 Ensign House Admirals Way, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18 GBP2020-08-31
    Officer
    icon of calendar 2011-03-21 ~ 2017-03-03
    IIF 2 - Director → ME
  • 8
    SAXONMARSH LIMITED - 1987-02-20
    icon of address 12 Ensign House Admirals Way, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18 GBP2021-03-31
    Officer
    icon of calendar 2007-06-28 ~ 2018-04-16
    IIF 10 - Director → ME
  • 9
    icon of address Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,476,732 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-09-01
    IIF 21 - Director → ME
    icon of calendar ~ 1993-09-01
    IIF 29 - Secretary → ME
  • 10
    icon of address The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-04-21 ~ 2021-09-29
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    icon of address 40 Queen Anne Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2020-04-28
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-28
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    icon of address 6 Cairngorm House Meridian Gate, 203 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-19 ~ 2009-11-26
    IIF 18 - Director → ME
  • 13
    NISSAN U.K. LIMITED - 2007-11-21
    DATSUN U.K. LIMITED - 1984-01-02
    icon of address Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1997-01-29
    IIF 8 - Director → ME
  • 14
    icon of address Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    35,162 GBP2024-06-30
    Officer
    icon of calendar ~ 2022-02-02
    IIF 16 - Director → ME
  • 15
    icon of address 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
    icon of calendar 2006-01-20 ~ 2011-02-07
    IIF 24 - Secretary → ME
  • 16
    ELGIN PROPERTY MANAGEMENT CO LIMITED - 2005-02-09
    icon of address 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
    icon of calendar 2005-01-07 ~ 2019-11-30
    IIF 14 - Director → ME
  • 17
    icon of address Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2000-03-30 ~ 2014-05-06
    IIF 12 - Director → ME
  • 18
    icon of address 32-33 Skylines Village, Limeharbour, London
    Active Corporate (2 parents)
    Equity (Company account)
    276 GBP2024-12-31
    Officer
    icon of calendar 1999-06-23 ~ 2015-03-11
    IIF 5 - Director → ME
  • 19
    icon of address 19 Holne Chase, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,844 GBP2024-03-31
    Officer
    icon of calendar ~ 2002-07-12
    IIF 22 - Director → ME
  • 20
    icon of address First Floor 32-33 Skyline Business Village, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,807,075 GBP2024-06-30
    Officer
    icon of calendar 2004-06-24 ~ 2013-06-13
    IIF 15 - Director → ME
    icon of calendar 2004-06-24 ~ 2007-06-08
    IIF 23 - Secretary → ME
  • 21
    icon of address 11 Tanbridge House Tanbridge Park, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,445 GBP2024-05-31
    Officer
    icon of calendar 2017-05-02 ~ 2022-03-31
    IIF 17 - Director → ME
    icon of calendar 2017-05-02 ~ 2022-03-31
    IIF 28 - Secretary → ME
  • 22
    icon of address Wallhurst Manor, Picts Lane, Cowfold, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2016-01-26 ~ 2019-10-21
    IIF 1 - Director → ME
  • 23
    SHANDFIELD LIMITED - 1983-04-19
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2019-10-30
    IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.