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

Haddon, Edward Anthony Deacon

    Related profiles found in government register
  • Haddon, Edward Anthony Deacon
    British banker born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45 Tunis Road, London, W12 7EZ

      IIF 1
  • Haddon, Edward Anthony Deacon
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45 Tunis Road, London, W12 7EZ

      IIF 2

    • Estate Office, St Giles House, Wimborne St. Giles, Wimborne, BH21 5NA, England

      IIF 3
  • Haddon, Edward Anthony Deacon
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Haddon, Edward Anthony Deacon
    British none born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Beverley Park Golf Range, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom

      IIF 43

    • The Estate Office, Wimborne St Giles, Wimborne, Dorset, BH21 5NA, United Kingdom

      IIF 44 IIF 45
  • Haddon, Edward Anthony Deacon
    British professional coach born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lipyeate Coach House, Lipyeate, Holcombe, Radstock, BA3 5EN, England

      IIF 46
  • Haddon, Edward Anthony Deacon
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Mutu Accountancy Ltd, Chelsea Road, Bath, Somerset, BA1 3DU, England

      IIF 47
  • Haddon, Edward Anthony Deacon
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU, United Kingdom

      IIF 48
  • Haddon, Edward Anthony Deacon
    British

    Registered addresses and corresponding companies

    • 22b Lena Gardens, London, W6 7PZ

      IIF 49

    • World Of Golf, Beverley Way, New Malden, Surrey, KT3 4PH

      IIF 50

    • Lipeate House, Lipyeate, Holcombe, Radstock, BA3 5EN, England

      IIF 51

    • Lipyeate House, Lipyeate, Holcombe, Radstock, BA3 5EN, England

      IIF 52
  • Haddon, Edward Anthony Deacon
    British director

    Registered addresses and corresponding companies
  • Mr Edward Anthony Deacon Haddon
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Beverley Park Golf Range, Beverley Way, New Malden, Surrey, KT3 4PH

      IIF 86

    • Lipyeate Coach House, Lipyeate, Holcombe, Radstock, BA3 5EN, England

      IIF 87
  • Mr Edward Antony Deacon Haddon
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Mutu Accountancy Ltd, Chelsea Road, Bath, Somerset, BA1 3DU, England

      IIF 88
  • Haddon, Edward Anthony Deacon

    Registered addresses and corresponding companies

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU

      IIF 89

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU, United Kingdom

      IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 10
  • 1
    PIMCO 2497 LIMITED - 2006-06-29
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,282,130 GBP2018-01-31
    Officer
    2006-06-29 ~ dissolved
    IIF 42 - director → ME
    2006-06-29 ~ dissolved
    IIF 85 - secretary → ME
  • 2
    FOUNDATION INVESTMENT PARTNERS LLP - 2009-02-12
    C/o Mutu Accountancy Ltd, 7 Chelsea Road, Bath, Somerset, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100,284 GBP2024-04-05
    Officer
    2007-01-12 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 3
    Beverley Park Golf Range, Beverley Way, New Malden, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,101,399 GBP2023-12-31
    Officer
    2010-02-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Lipyeate Coach House Lipyeate, Holcombe, Radstock, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 5
    Estate Office St Giles House, Wimborne St. Giles, Wimborne, England
    Corporate (5 parents)
    Officer
    2024-04-06 ~ now
    IIF 3 - director → ME
  • 6
    The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-30 ~ now
    IIF 44 - director → ME
  • 7
    The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-30 ~ now
    IIF 45 - director → ME
  • 8
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 38 - director → ME
    2012-01-17 ~ dissolved
    IIF 90 - secretary → ME
  • 9
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 37 - director → ME
    2012-01-17 ~ dissolved
    IIF 89 - secretary → ME
  • 10
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 48 - director → ME
    2012-01-17 ~ dissolved
    IIF 91 - secretary → ME
Ceased 38
  • 1
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 30 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 60 - secretary → ME
  • 2
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 26 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 80 - secretary → ME
  • 3
    Croydon Golf Range, 175 Long Lane, Croydon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    37,159 GBP2023-03-31
    Officer
    2006-07-13 ~ 2016-06-28
    IIF 41 - director → ME
    2008-01-18 ~ 2016-07-27
    IIF 52 - secretary → ME
    2006-07-13 ~ 2006-12-20
    IIF 54 - secretary → ME
  • 4
    PAGEFARM LIMITED - 2002-08-15
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 10 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 62 - secretary → ME
  • 5
    BISHOPDOWN LIMITED - 1991-07-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 11 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 83 - secretary → ME
  • 6
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1982-07-26
    26a Tamworth Street, Lichfield, England
    Corporate (2 parents)
    Equity (Company account)
    2,034,896 GBP2023-05-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 14 - director → ME
    2007-06-01 ~ 2007-10-31
    IIF 79 - secretary → ME
  • 7
    4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-13 ~ 2008-06-11
    IIF 16 - director → ME
  • 8
    HARTFERN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 36 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 77 - secretary → ME
  • 9
    WAKEBETTER LIMITED - 1986-05-01
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 13 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 75 - secretary → ME
  • 10
    ACORN CARE LIMITED - 2017-12-18
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-07 ~ 2008-06-11
    IIF 33 - director → ME
  • 11
    FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
    GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-31 ~ 2008-06-11
    IIF 17 - director → ME
    2007-07-31 ~ 2008-06-11
    IIF 69 - secretary → ME
  • 12
    HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
    MIKE ALFORD (WELTON) LIMITED - 2007-11-05
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-10-19 ~ 2008-06-11
    IIF 9 - director → ME
    2007-10-19 ~ 2008-06-11
    IIF 64 - secretary → ME
  • 13
    LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
    ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
    GOLDPETAL LIMITED - 2006-06-23
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-07 ~ 2008-06-11
    IIF 1 - director → ME
  • 14
    ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
    JMH (WELSHPOOL) LIMITED - 2007-11-12
    SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-24 ~ 2008-06-11
    IIF 23 - director → ME
    2007-10-24 ~ 2008-06-11
    IIF 68 - secretary → ME
  • 15
    PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 27 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 76 - secretary → ME
  • 16
    CUFFKARN LIMITED - 1979-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 20 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 73 - secretary → ME
  • 17
    4 King Edwards Square, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-10-02 ~ 2008-06-11
    IIF 31 - director → ME
    2007-10-02 ~ 2007-10-31
    IIF 56 - secretary → ME
  • 18
    NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 35 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 66 - secretary → ME
  • 19
    TIMEMILE LIMITED - 2001-06-19
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 32 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 74 - secretary → ME
  • 20
    REPORTRICH TRADING LIMITED - 1993-07-06
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 34 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 59 - secretary → ME
  • 21
    PRINTPOOL LIMITED - 1999-11-24
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 7 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 63 - secretary → ME
  • 22
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    200,100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 18 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 70 - secretary → ME
  • 23
    DAWNTEAM LIMITED - 2001-02-12
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 21 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 57 - secretary → ME
  • 24
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 4 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 61 - secretary → ME
  • 25
    MILEPLAN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 28 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 78 - secretary → ME
  • 26
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-12-20 ~ 2008-06-11
    IIF 15 - director → ME
  • 27
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2008-04-10 ~ 2008-06-11
    IIF 6 - director → ME
  • 28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 5 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 65 - secretary → ME
  • 29
    CROSSMILE LIMITED - 2000-10-17
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 29 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 82 - secretary → ME
  • 30
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 24 - director → ME
    2007-06-01 ~ 2007-10-31
    IIF 67 - secretary → ME
  • 31
    BRYVALE LIMITED - 1998-04-20
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-09-13 ~ 2008-06-11
    IIF 8 - director → ME
    2007-09-13 ~ 2007-10-31
    IIF 58 - secretary → ME
  • 32
    HAWKMERE LIMITED - 2000-08-11
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 22 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 84 - secretary → ME
  • 33
    GREENCOVE LIMITED - 2001-06-19
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 12 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 81 - secretary → ME
  • 34
    MONTPAN LIMITED - 2007-08-29
    INDEPENDENT LIVING GROUP LIMITED - 2006-12-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 19 offsprings)
    Officer
    2007-07-20 ~ 2008-06-11
    IIF 2 - director → ME
    2006-06-27 ~ 2007-07-20
    IIF 49 - secretary → ME
  • 35
    PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
    SABTABLE LIMITED - 1981-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 19 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 72 - secretary → ME
  • 36
    GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20
    LARKGATE LIMITED - 1993-01-04
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,895 GBP2016-07-31
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 39 - director → ME
    2008-01-18 ~ 2016-06-30
    IIF 51 - secretary → ME
    2006-07-13 ~ 2006-12-20
    IIF 55 - secretary → ME
  • 37
    HALLDALE GOLF DEVELOPMENTS LIMITED - 2001-04-30
    NOWDIRECT LIMITED - 1990-07-26
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 40 - director → ME
    2008-01-18 ~ 2016-06-30
    IIF 50 - secretary → ME
    2006-07-13 ~ 2006-12-20
    IIF 53 - secretary → ME
  • 38
    WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
    3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-22 ~ 2008-06-11
    IIF 25 - director → ME
    2007-05-22 ~ 2008-06-11
    IIF 71 - secretary → ME

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