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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

Haslam, Simon Mark

    Related profiles found in government register
  • Haslam, Simon Mark
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haslam, Simon Mark
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haslam, Simon Mark
    British managing director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW

      IIF 33
  • Haslam, Simon Mark
    British non-executive director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio 10, Tiger House, Burton Street, London, WC1H 9BY, England

      IIF 34
  • Haslam, Simon Mark
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Snitteron Hall, Snitteron, Matlock, Derbeyshire, DE4 2JG

      IIF 35

    • icon of address Snitterton Hall, Snitterton, Matlock, Derbyshire, DE4 2JG, United Kingdom

      IIF 36
  • Haslam, Simon Mark
    British non-executive director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Square, Buxton, Derbyshire, SK17 6AZ

      IIF 37
  • Haslam, Simon Mark
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-12 Hanover Square, 2nd Floor, London, W1S 1JJ, England

      IIF 38
  • Haslam, Simon Mark
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-12, Hanover Square, 2nd Floor, London, W1S 1JJ, United Kingdom

      IIF 39
  • Haslam, Simon Mark
    British retired born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23-33, Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 40
  • Haslam, Simon Mark
    British chief executive officer born in November 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 41
  • Haslam, Simon Mark
    British head of credit and risk born in November 1961

    Registered addresses and corresponding companies

    • icon of address 25 Drayton Gardens, Winchmore Hill, London, N21 2NR

      IIF 42
  • Haslam, Simon Mark
    British

    Registered addresses and corresponding companies
  • Haslam, Simon Mark
    British director

    Registered addresses and corresponding companies
  • Haslam, Simon
    English chartered accountant born in May 1957

    Registered addresses and corresponding companies

    • icon of address 11 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QW

      IIF 54
  • Haslam, Simon Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 3 The Square, Buxton, Derbyshire
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,470 GBP2020-10-31
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 37 - Director → ME
  • 2
    VOICE COMMERCE LIMITED - 2015-11-06
    icon of address 11-12 Hanover Square 2nd Floor, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address 11-12 Hanover Square, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 39 - Director → ME
  • 4
    VICTOR'S DRINKS LIMITED - 2019-08-19
    STU BREW LIMITED - 2012-07-24
    icon of address Studio 10 Tiger House, Burton Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,683,105 GBP2024-12-31
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 34 - Director → ME
  • 5
    icon of address Quadrant House, 10 Fleet Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    IIF 35 - LLP Member → ME
  • 6
    icon of address Quadrant House, 10 Fleet Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 36 - LLP Member → ME
Ceased 35
  • 1
    ACADEMY CONCERTS SOCIETY - 2020-08-06
    icon of address 54 Dean Street, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2016-10-25 ~ 2022-09-27
    IIF 7 - Director → ME
  • 2
    icon of address Sem 1st Floor Compton House, 23-33 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-05 ~ 2023-12-23
    IIF 40 - Director → ME
  • 3
    COLT INTERIM HOLDINGS LIMITED - 2018-10-01
    icon of address Colt House, 20 Great Eastern Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-06-30
    IIF 9 - Director → ME
  • 4
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2018-03-21
    IIF 8 - Director → ME
  • 5
    FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-29 ~ 2013-11-05
    IIF 11 - Director → ME
  • 6
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2013-11-05
    IIF 5 - Director → ME
    icon of calendar 2000-06-16 ~ 2006-12-31
    IIF 22 - Director → ME
    icon of calendar 2000-06-16 ~ 2001-01-04
    IIF 61 - Secretary → ME
  • 7
    FCB 1303 LIMITED - 1998-11-30
    icon of address 33 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-12 ~ 2004-03-15
    IIF 33 - Director → ME
  • 8
    EUROCLEAR PLC - 2018-11-20
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address 33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-06-28
    IIF 2 - Director → ME
  • 9
    EUROCLEAR - 2005-02-21
    icon of address 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
    Active Corporate (14 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2007-06-28
    IIF 4 - Director → ME
  • 10
    EUROCONEX MERCHANT SERVICES UK LIMITED - 2004-02-17
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2007-06-22
    IIF 42 - Director → ME
  • 11
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-03-10 ~ 2005-02-09
    IIF 1 - Director → ME
  • 12
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2006-12-31
    IIF 14 - Director → ME
  • 13
    FCB 1060 LIMITED - 1994-01-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-15 ~ 2006-12-31
    IIF 23 - Director → ME
    icon of calendar 1998-01-15 ~ 2001-12-01
    IIF 51 - Secretary → ME
  • 14
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-04 ~ 2004-12-09
    IIF 3 - Director → ME
  • 15
    FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
    FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
    FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10
    BELLADALE LIMITED - 1992-06-08
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2006-12-31
    IIF 12 - Director → ME
    icon of calendar 1998-01-15 ~ 2003-12-03
    IIF 58 - Secretary → ME
  • 16
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-19 ~ 2006-12-31
    IIF 26 - Director → ME
    icon of calendar 1996-01-19 ~ 2001-01-04
    IIF 45 - Secretary → ME
  • 17
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2006-12-31
    IIF 21 - Director → ME
    icon of calendar 1996-01-19 ~ 2006-12-31
    IIF 59 - Secretary → ME
  • 18
    FIL HOLDINGS LIMITED - 2012-11-22
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-12-31
    IIF 10 - Director → ME
    icon of calendar 2016-07-01 ~ 2018-03-15
    IIF 6 - Director → ME
  • 19
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2001-12-01
    IIF 19 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-01-04
    IIF 43 - Secretary → ME
  • 20
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2012-12-10
    IIF 13 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-01-04
    IIF 60 - Secretary → ME
  • 21
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-09 ~ 2001-12-01
    IIF 20 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-01-04
    IIF 50 - Secretary → ME
  • 22
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2001-12-01
    IIF 29 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-01-04
    IIF 46 - Secretary → ME
  • 23
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2007-08-14
    IIF 15 - Director → ME
  • 24
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-19 ~ 2006-12-31
    IIF 32 - Director → ME
    icon of calendar 1996-01-19 ~ 2001-01-04
    IIF 56 - Secretary → ME
  • 25
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    FIDELITY PENSIONS LIMITED - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2001-12-01
    IIF 17 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-01-04
    IIF 47 - Secretary → ME
  • 26
    FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-19 ~ 2006-12-31
    IIF 27 - Director → ME
    icon of calendar 1996-01-19 ~ 2001-01-04
    IIF 44 - Secretary → ME
  • 27
    FIDELITY SECURITIES LIMITED - 2008-06-30
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-15 ~ 2006-12-31
    IIF 24 - Director → ME
    icon of calendar 1998-01-15 ~ 2001-12-01
    IIF 52 - Secretary → ME
  • 28
    FIDELITY VILLA MUMM LIMITED - 2008-06-30
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-12 ~ 2007-08-14
    IIF 25 - Director → ME
    icon of calendar 1999-11-12 ~ 2001-01-04
    IIF 57 - Secretary → ME
  • 29
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2001-12-01
    IIF 16 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-01-04
    IIF 49 - Secretary → ME
  • 30
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-19 ~ 2006-12-31
    IIF 31 - Director → ME
    icon of calendar 1996-01-19 ~ 2001-01-04
    IIF 55 - Secretary → ME
  • 31
    WELWYN HATFIELD SPORTS CENTRE TRUST LIMITED - 2006-11-10
    icon of address 11 Hunsbury Close Hunsbury Close, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,169 GBP2024-05-31
    Officer
    icon of calendar ~ 1994-04-14
    IIF 54 - Director → ME
  • 32
    TRUSHELFCO (NO.2654) LIMITED - 2001-01-25
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-15 ~ 2007-08-14
    IIF 18 - Director → ME
    icon of calendar 2001-02-15 ~ 2001-02-16
    IIF 53 - Secretary → ME
  • 33
    NETWORK INTERNATIONAL HOLDINGS PLC - 2024-10-03
    NETWORK INTERNATIONAL HOLDINGS LIMITED - 2019-04-05
    NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
    icon of address One Canada Square, Level 25, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-27 ~ 2021-01-31
    IIF 41 - Director → ME
  • 34
    BRILLION (UK) LIMITED - 2006-11-14
    icon of address 7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2007-08-14
    IIF 28 - Director → ME
  • 35
    FILERULE LIMITED - 1990-03-05
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-07 ~ 2006-12-31
    IIF 30 - Director → ME
    icon of calendar 1998-04-01 ~ 2001-12-01
    IIF 48 - Secretary → ME

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