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.
Mr Simon Charles Hathaway
- British born in June 1965
Mr Simon Charles Hathaway
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England
IIF 1 IIF 285, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 3C/o Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 4C/o Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 5 IIF 6 IIF 7Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England
IIF 8C/o Ch London Limited, Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England
IIF 9 IIF 10
- British born in June 1965
Mr Simon Charles Hathaway
Resident in England
Registered addresses and corresponding companiesC/o Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 11
- British born in June 1965
Hathaway, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies1, Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED, England
IIF 12C/o Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 13C/o Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 14 IIF 15 IIF 16Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England
IIF 17 IIF 18
- British accountant born in June 1965
Hathaway, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in June 1965
Hathaway, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in June 1965
Hathaway, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 24
- British consultant born in June 1965
Hathaway, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in June 1965
Hathaway, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED
IIF 27
- British Registered addresses and corresponding companies
Hathaway, Simon Charles
1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED
IIF 28
- 1
PRIESTLEYS LIMITED
- 2018-12-24 00359466Black Dyke Mills, Queensbury, Bradford, West YorkshireActive Corporate (8 parents)Officer2000-05-18 ~ nowIIF 27 - Director → ME - 2ABOFA LTD - nowC/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-09-26 ~ 2019-09-26IIF 19 - Director → MEPerson with significant control2019-09-26 ~ 2019-09-26IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-07-28 ~ 2016-10-31IIF 25 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4
GREEN CONSULTANCY LONDON LIMITED
- 2025-05-12 12248308C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-10-08 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
BUCKINGHAM GATE REGISTRARS LIMITED
05135098The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (5 parents, 6 offsprings)Officer2004-05-21 ~ dissolvedIIF 24 - Director → ME - 6
CH LONDON LIMITED
075582481st Floor 21 Station Road, Watford, HertsDissolved Corporate (2 parents)Officer2012-02-07 ~ 2015-10-02IIF 17 - Director → ME2016-01-04 ~ 2016-03-11IIF 18 - Director → ME - 7
COOPER HATHAWAY LIMITED
04465818C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-06-20 ~ 2023-05-22IIF 22 - Director → ME2025-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE - 8DERMA ACADEMY & CLINIC LIMITED - nowPEARLLOOK LIMITED - 2021-07-08
DERMA ACADEMY LIMITED
- 2020-03-10 12281386C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2019-10-25 ~ 2019-10-28IIF 20 - Director → MEPerson with significant control2019-10-25 ~ 2019-10-28IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
DICKIES STUFF LIMITED
16454060Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2025-05-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
EAC ASSET FINANCE LIMITED
118367621 Oulton Crescent, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Officer2019-08-15 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
EXCHANGEME.COM LIMITED
- 2010-04-27 06720752Rsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (5 parents)Officer2008-10-10 ~ dissolvedIIF 28 - Secretary → ME - 12
HATHAWAY'S CONSULTANCY LIMITED
09866319C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-11-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JOHN FOSTER & SON PUBLIC LIMITED COMPANY
000351601 Snow Hill, LondonLiquidation Corporate (25 parents)Officer1999-04-06 ~ 2014-10-31IIF 21 - Director → ME - 14
NOMOLOS INVESTMENTS LIMITED
13200055C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15
SCH CONSULTANCY LIMITED
11239285Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer2018-03-07 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
TORQ BARN LIMITED
06724597C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (4 parents)Officer2008-10-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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