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
Individuals in focus
Haworth, Simon Stuart
- born in January 1972
Haworth, Simon Stuart
Resident in England
Registered addresses and corresponding companies - British born in January 1972Registered addresses and corresponding companies
Haworth, Simon Stuart
- British born in January 1972
Haworth, Simon Stuart
Resident in England
Registered addresses and corresponding companies31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU
IIF 42 IIF 4331, Castle Street, High Wycombe, Bucks, HP13 6EU
IIF 44101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)124, 124 City Road, London, EC1V 2NX, England
IIF 51124, City Road, London, EC1V 2NX, England
IIF 52 IIF 531a St Mary Abbot's Place, Ground Floor, 1a St. Mary Abbots Place, London, W8 6LS, England
IIF 5426, Hamilton Road, London, SW19 1JF, United Kingdom
IIF 55The Moat House, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, United Kingdom
IIF 56Unit 1, Accelerator Park, West Way, Sawston, Cambridgeshire, CB22 3FG, England
IIF 57
- British company director born in January 1972
Haworth, Simon Stuart
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 58
- British born in January 1972Registered addresses and corresponding companies
Howarth, Simon Stuart
1, Churchill Place, London, E14 5HP
IIF 59
- British born in January 1972
Haworth, Simon Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesThe Moat House, Ascot Road, Holyport, Berkshire, SL6 3LA, United Kingdom
IIF 60
- British born in January 1972
Mr Simon Stuart Haworth
Resident in England
Registered addresses and corresponding companiesC/o Prager Metis Llp, 5a Bear Lane, Southwark, London, SE1 0UH, England
IIF 61
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
59
- 1
ABELLIO INVESTMENTS LIMITED
FC027227Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2007-01-26 ~ 2009-05-01IIF 13 - Director → ME - 2
AKELA FINANCE LIMITED
FC026439C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virginislands, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2006-01-04 ~ 2009-05-01IIF 12 - Director → ME - 3
ALYMERE INVESTMENTS TWO LIMITED
FC028746Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2008-12-24 ~ 2009-05-01IIF 27 - Director → ME - 4Abbey Place, 24-28 Easton Street, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer2011-05-19 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 5
ASPIN NOUVEAU INVESTMENTS LIMITED
FC028681Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2008-11-26 ~ 2009-05-01IIF 10 - Director → ME - 6
BAGHEERA INTERNATIONAL LIMITED
FC026440C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (9 parents)Officer2006-01-04 ~ 2006-01-18IIF 21 - Director → ME2006-03-12 ~ 2009-05-01IIF 16 - Director → ME - 7
BALLON NOUVEAU INVESTMENTS LIMITED
FC028680Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2008-11-26 ~ 2009-05-01IIF 15 - Director → ME - 8BARCLAYS (BARLEY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-05-15BARLEY INVESTMENTS LIMITED
- 2017-03-31 04109369C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (38 parents)Officer2003-06-11 ~ 2009-05-01IIF 38 - Director → ME - 9BARCLAYS SAVINGS LIMITED - 1994-08-041 Churchill Place, LondonActive Corporate (41 parents, 1 offspring)Officer2003-06-11 ~ 2006-01-09IIF 24 - Director → ME
- 10BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (737 parents, 51 offsprings)Officer2003-06-11 ~ 2007-05-03IIF 20 - Director → ME
- 11BARCLAYS SECURITIES FINANCING LIMITED - now
PELLEAS INVESTMENTS TWO LIMITED
- 2019-10-25 FC028745Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (30 parents)Officer2008-12-24 ~ 2009-05-01IIF 8 - Director → ME - 12
BELISAMA INVESTMENTS B.V.
FC0272281077 Zx Amsterdam, Strawinskylaan 3501, NetherlandsConverted / Closed Corporate (15 parents)Officer2007-01-26 ~ 2009-05-01IIF 14 - Director → ME - 13
BINDEN INVESTMENTS LIMITED
FC028946309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2009-04-23 ~ 2009-05-01IIF 35 - Director → ME - 14
CHINNOCK CAPITAL LIMITED
04109377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-03-21Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2003-06-12 ~ 2009-05-01IIF 6 - Director → ME - 15
CLAUDAS INVESTMENTS TWO LIMITED
FC028744Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (22 parents)Officer2008-12-24 ~ 2009-05-01IIF 26 - Director → ME - 16
DARNAY NOUVEAU INVESTMENTS LIMITED
FC028679Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2008-11-26 ~ 2009-05-01IIF 22 - Director → ME - 17
DEMETER (CAYMAN) LIMITED
FC024880Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2004-04-19 ~ 2009-05-01IIF 7 - Director → ME - 18
EMH EQUESTRIAN LIMITED
15774885The Moat House, Ascot Road, Holyport, Berkshire, United KingdomActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 60 - Director → ME - 19
FITZROY FINANCE LIMITED
00639462Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (44 parents)Officer2005-03-07 ~ 2009-05-01IIF 31 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29
Dissolved on 2012-10-02BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30BARSHELFCO (NO.79) LIMITED - 1997-02-25Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2003-06-11 ~ 2004-03-31IIF 40 - Director → ME - 21
FORMENTOR HOLDINGS LIMITED
FC029459Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2010-02-25 ~ nowIIF 43 - Director → ME - 22
GARBO MANAGEMENT SOLUTIONS LIMITED
- 2018-04-11 09571219GLOBAL WASTE MANAGEMENT SOLUTIONS LIMITED - 2016-03-01SUSTAINABLE RECOVERIES LIMITED - 2015-09-22Heatherbrae Thursley Road, Elstead, Godalming, EnglandActive Corporate (7 parents)Officer2017-09-14 ~ 2019-03-25IIF 55 - Director → ME - 23
GREY LYNN INVESTMENTS LIMITED
FC024954Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (12 parents)Officer2003-12-22 ~ 2009-05-01IIF 37 - Director → ME - 24
H2O DYNAMICS LIMITED
13355054101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2021-04-23 ~ dissolvedIIF 48 - Director → ME - 25
HELIODOR INVESTMENTS LIMITED
FC024886Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2004-04-19 ~ 2009-05-01IIF 18 - Director → ME - 26
KEEPIER INVESTMENTS
04109389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-06-061 New Street Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer2003-06-11 ~ 2009-05-01IIF 30 - Director → ME - 27
LONG ISLAND INTERNATIONAL LIMITED
FC028798309, Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2009-01-23 ~ 2009-05-01IIF 23 - Director → ME - 28
LOXLEY INVESTMENTS LIMITED
FC024755Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (20 parents)Officer2004-03-24 ~ 2004-09-17IIF 39 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05
Dissolved on 2014-08-15BARSHELFCO (NO.65) LIMITED - 1994-10-24Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer2004-04-16 ~ 2009-05-01IIF 34 - Director → ME - 30
MEADOWBANK INVESTMENTS LIMITED
FC024955Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (12 parents)Officer2003-12-22 ~ 2009-05-01IIF 28 - Director → ME - 31LEMAN INVESTMENTS - 1998-01-091 Churchill Place, LondonActive Corporate (46 parents, 1 offspring)Officer2004-11-17 ~ 2009-05-01IIF 17 - Director → ME
- 32
METHANE POWER LIMITED
FC0293622681, Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive, Grand Cayman, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2009-12-30 ~ nowIIF 44 - Director → ME - 33
- 34
NANNA INVESTMENTS LIMITED
FC028156C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Caymanislands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2008-02-11 ~ 2009-05-01IIF 32 - Director → ME - 35
NEW GEN ORAL CARE LIMITED
12218076101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-20 ~ dissolvedIIF 50 - Director → ME - 36NORTHWHARF NOMINEES LIMITED - now
BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
- 2010-03-30 006699781 Churchill Place, LondonActive Corporate (30 parents, 4 offsprings)Officer2006-10-10 ~ 2007-05-01IIF 36 - Director → ME - 37
- 38
- 39
PARNELL INVESTMENT HOLDINGS LIMITED
FC024953Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2003-12-22 ~ 2009-05-01IIF 29 - Director → ME - 40
PELLEAS INVESTMENTS LIMITED
FC027452Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (31 parents)Officer2008-08-08 ~ 2009-05-01IIF 59 - Director → ME - 41
PERHAM INVESTMENTS LIMITED
FC028944309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2009-04-23 ~ 2009-05-01IIF 5 - Director → ME - 42
PILOT LITE CAPITAL LIMITED
08508876124 City Road, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2019-01-29 ~ nowIIF 52 - Director → ME - 43
PILOT LITE GROUP LIMITED
11194218124 City Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-01-29 ~ nowIIF 53 - Director → ME - 44
PILOT LITE HYDRO VENTURES LIMITED
12352994101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-06 ~ dissolvedIIF 49 - Director → ME - 45
- 46
- 47
- 48
- 49
- 50
VORTIGEN POWER LLP
OC358962Macintyre Hudson Llp, 31 Castle Street, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer2010-10-22 ~ dissolvedIIF 2 - LLP Designated Member → ME - 51
W'AIR DERMA CARE LIMITED
13805503101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (6 parents)Officer2021-12-17 ~ dissolvedIIF 46 - Director → ME - 52
- 532681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2011-07-15 ~ nowIIF 42 - Director → ME
- 54
- 55
WEST LUMBA HOLDINGS LIMITED
- 2017-04-05 10661276C/o Prager Metis Llp 5a Bear Lane, Southwark, London, EnglandActive Corporate (2 parents)Officer2017-03-09 ~ 2017-04-10IIF 56 - Director → MEPerson with significant control2017-03-09 ~ 2017-04-10IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 56
WENDELL INVESTMENTS LIMITED
FC028945309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2009-04-23 ~ 2009-05-01IIF 9 - Director → ME - 57
WENLOCK CAPITAL 1 LIMITED
05020697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2010-09-18Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-01-20 ~ 2009-05-01IIF 25 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-11
Dissolved on 2011-01-14BARSHELFCO (NO.78) LIMITED - 1997-09-26Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2003-06-11 ~ 2004-01-30IIF 41 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-15
Dissolved on 2016-11-23FIGUREDOME LIMITED - 2001-06-151 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-06-11 ~ 2007-10-30IIF 11 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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