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

Haggas, Simon Edward

    Related profiles found in government register
  • Haggas, Simon Edward
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

      IIF 1
  • Haggas, Simon Edward
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

      IIF 2 IIF 3

    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 4 IIF 5
  • Haggas, Simon Edward
    British insurance broker born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

      IIF 6 IIF 7
  • Haggas, Simon Edward
    British property developer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ, United Kingdom

      IIF 8
  • Haggas, Simon Edward
    British property development born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

      IIF 9
  • Mr Simon Edward Haggas
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

      IIF 10 IIF 11

    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 12 IIF 13
  • Haggas, Simon Edward
    British

    Registered addresses and corresponding companies

    • Little Bridge House, High Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ, United Kingdom

      IIF 14
  • Haggas, Simon Edward
    British insurance broker

    Registered addresses and corresponding companies

    • Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

      IIF 15
  • Haggas, Simon Edward
    British property development

    Registered addresses and corresponding companies

    • Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    BEACH WHOLESALE LIMITED - 2020-11-26
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-24 ~ now
    IIF 1 - director → ME
  • 2
    Tps Estates Management Ltd The Office, Gunsfield Lodge, Comptons Drive, Plaitford, Romsey, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-10-01 ~ now
    IIF 8 - director → ME
  • 3
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-08-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 4
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    30,822 GBP2017-09-30
    Officer
    2017-06-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 5
    Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    306,324 GBP2024-03-31
    Officer
    2005-03-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MOLLISAY LIMITED - 2009-04-22
    Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    452,714 GBP2024-03-31
    Officer
    2009-03-11 ~ now
    IIF 9 - director → ME
    2009-03-11 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-09 ~ 2008-12-22
    IIF 6 - director → ME
  • 2
    Tps Estates Management Ltd The Office, Gunsfield Lodge, Comptons Drive, Plaitford, Romsey, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-10-01 ~ 2018-12-17
    IIF 14 - secretary → ME
  • 3
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 30 offsprings)
    Officer
    2000-10-31 ~ 2008-08-06
    IIF 3 - director → ME
  • 4
    INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    71 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1995-01-10 ~ 2008-08-06
    IIF 7 - director → ME
    1994-08-16 ~ 2000-11-09
    IIF 15 - secretary → ME

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