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
Haslam, Simon Mark
- British born in May 1957
Haslam, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 10, Tiger House, Burton Street, London, WC1H 9BY, England
IIF 1Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 2 IIF 3 IIF 4 (more)(less)
- British company director born in May 1957
Haslam, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 8 IIF 9 IIF 10 (more)(less)
- British director born in May 1957
Haslam, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, United Kingdom
IIF 1225, Cannon Street, London, EC4M 5TA, England
IIF 137, Bell Yard, London, WC2A 2JR, England
IIF 14Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
IIF 15Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom
IIF 16Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
IIF 17Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 18 IIF 19 IIF 20 (more)(less)
- born in May 1957
Haslam, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Haslam, Simon Mark
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Haslam, Simon Mark
Resident in England
Registered addresses and corresponding companies - British retired born in November 1961
Haslam, Simon Mark
Resident in England
Registered addresses and corresponding companies23-33, Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
IIF 46
- British chief executive officer born in November 1961
Haslam, Simon Mark
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 47
- British head of credit and risk born in November 1961Registered addresses and corresponding companies
Haslam, Simon Mark
25 Drayton Gardens, Winchmore Hill, London, N21 2NR
IIF 48
- British Registered addresses and corresponding companies
Haslam, Simon Mark
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 49 IIF 50 IIF 51 (more)(less)
- British directorRegistered addresses and corresponding companies
Haslam, Simon Mark
- English born in May 1957Registered addresses and corresponding companies
Haslam, Simon
11 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QW
IIF 64
- Registered addresses and corresponding companies
Haslam, Simon Mark
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 65 IIF 66 IIF 67 (more)(less)
Related profiles found in government register
Offspring entities and appointments
47
- 1
- 2
AMARIS & LEVANA LODGE RTM COMPANY LIMITED
1433515619 The Grangeway, London, EnglandActive Corporate (9 parents)Officer2022-09-05 ~ 2023-12-23IIF 46 - Director → ME - 3
BUXTON ARTS FESTIVAL LIMITED
013937173 The Square, Buxton, DerbyshireActive Corporate (56 parents, 1 offspring)Officer2024-09-11 ~ nowIIF 43 - Director → ME - 4
BUXTON FESTIVAL PRODUCTIONS LTD
095000883 The Square, Buxton, United KingdomActive Corporate (16 parents)Officer2025-09-08 ~ nowIIF 42 - Director → ME - 5
- 6
CASHFLOWS HOLDINGS LIMITED
1622913511-12 Hanover Square, 2nd Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 45 - Director → ME - 7
- 8COLT TELECOM GROUP LIMITED - 2010-03-01COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (56 parents, 5 offsprings)Officer2014-01-01 ~ 2018-03-21IIF 15 - Director → ME
- 9EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED - now
FIL CAPITAL MANAGEMENT (UK) LIMITED
- 2015-06-18 06605826Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (15 parents)Officer2008-05-29 ~ 2013-11-05IIF 18 - Director → ME - 10EIGHT ROADS SERVICES (UK) LIMITED - now
MOONRAY SERVICES (UK) LIMITED
- 2015-06-18 03982436DOSH.COM LIMITED
- 2008-11-07 03982436Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (29 parents, 14 offsprings)Officer2000-06-16 ~ 2006-12-31IIF 29 - Director → ME2008-10-28 ~ 2013-11-05IIF 12 - Director → ME2000-06-16 ~ 2001-01-04IIF 71 - Secretary → ME - 11FCB 1303 LIMITED - 1998-11-3033 Cannon Street, London, EnglandDissolved Corporate (44 parents)Officer2000-09-12 ~ 2004-03-15IIF 3 - Director → ME
- 12EUROCLEAR LIMITED - nowEUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-0333 Cannon Street, LondonDissolved Corporate (141 parents, 12 offsprings)Officer2003-03-27 ~ 2007-06-28IIF 9 - Director → ME
- 131 Boulevard Du Roi Albert Ii, Brussels, 1210, BelgiumActive Corporate (111 parents, 1 offspring)Officer2005-01-10 ~ 2007-06-28IIF 11 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-29
Dissolved on 2013-04-30EUROCONEX MERCHANT SERVICES UK LIMITED - 2004-02-17Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2006-10-01 ~ 2007-06-22IIF 48 - Director → ME - 15Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (24 parents)Officer1999-03-10 ~ 2005-02-09IIF 8 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2023-12-285th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (17 parents)Officer2002-05-29 ~ 2006-12-31IIF 21 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-09
Dissolved on 2014-03-27FCB 1060 LIMITED - 1994-01-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer1998-01-15 ~ 2006-12-31IIF 30 - Director → ME1998-01-15 ~ 2001-12-01IIF 61 - Secretary → ME - 18
FIDELITY SPECIAL VALUES PLC
02972628Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (21 parents)Officer1999-11-04 ~ 2004-12-09IIF 10 - Director → ME - 19FIDELITY STOCK PLAN SERVICES UK LIMITED - nowFIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED
- 2013-01-10 02709979BELLADALE LIMITED - 1992-06-0854 Portland Place, London, EnglandActive Corporate (31 parents)Officer1998-12-08 ~ 2006-12-31IIF 19 - Director → ME1998-01-15 ~ 2003-12-03IIF 68 - Secretary → ME - 20FIL (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-02-23FIDELITY M AND R (U.K.) LIMITED - 1980-12-315th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (23 parents, 1 offspring)Officer1996-01-19 ~ 2006-12-31IIF 33 - Director → ME1996-01-19 ~ 2001-01-04IIF 52 - Secretary → ME - 21FIL ADMINISTRATION LIMITED - nowINTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-074 Cannon Street, London, United KingdomActive Corporate (27 parents, 65 offsprings)Officer1996-01-19 ~ 2006-12-31IIF 28 - Director → ME1996-01-19 ~ 2006-12-31IIF 69 - Secretary → ME
- 22FIL BROKERAGE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-21
Dissolved on 2012-01-21BRICKLETS.COM LIMITED
- 2004-08-12 039824381 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2000-06-16 ~ 2006-12-31IIF 5 - Director → ME2000-06-16 ~ 2001-01-04IIF 51 - Secretary → ME - 23FIL EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24FIDELITY MANAGEMENT SERVICES LIMITED - 1991-01-11APPLEBRANCH LIMITED - 1988-01-041 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1996-01-19 ~ 2006-12-31IIF 7 - Director → ME1996-01-19 ~ 2001-01-04IIF 57 - Secretary → ME - 24FIL HOLDINGS LIMITED - 2012-11-224 Cannon Street, London, United KingdomActive Corporate (40 parents, 13 offsprings)Officer2016-07-01 ~ 2018-03-15IIF 13 - Director → ME2019-03-01 ~ 2020-12-31IIF 17 - Director → ME
- 25FIL INVESTMENT ADVISORS (UK) LIMITED - nowBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (44 parents)Officer1996-01-08 ~ 2001-12-01IIF 26 - Director → ME1996-01-08 ~ 2001-01-04IIF 49 - Secretary → ME
- 26FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12BESTSECOND LIMITED - 1989-07-174 Cannon Street, London, United KingdomActive Corporate (37 parents, 31 offsprings)Officer1996-01-08 ~ 2012-12-10IIF 20 - Director → ME1996-01-08 ~ 2001-01-04IIF 70 - Secretary → ME
- 27FIL INVESTMENT SERVICES (UK) LIMITED - nowCLIVECROWN LIMITED - 1986-06-13Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (92 parents, 1 offspring)Officer1996-01-09 ~ 2001-12-01IIF 27 - Director → ME1996-01-08 ~ 2001-01-04IIF 60 - Secretary → ME
- 28FIL INVESTMENTS INTERNATIONAL - nowFIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09BRIGHTBEAM LIMITED - 1979-12-31Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (69 parents, 8 offsprings)Officer1996-01-08 ~ 2001-12-01IIF 36 - Director → ME1996-01-08 ~ 2001-01-04IIF 53 - Secretary → ME
- 29FIL LIFE INSURANCE LIMITED - now
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
- 2008-06-30 03406905FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (41 parents)Officer2003-07-29 ~ 2007-08-14IIF 22 - Director → ME - 30FIL NOMINEE (SHAREHOLDINGS) LIMITED - nowBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (28 parents)Officer1996-01-19 ~ 2006-12-31IIF 39 - Director → ME1996-01-19 ~ 2001-01-04IIF 66 - Secretary → ME
- 31FIL NOMINEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24FIDELITY INVESTMENTS LIMITED - 1994-04-06FIDELITY INVESTMENTS LIMITED - 1994-03-11FIDELITY PERSONAL PENSIONS LIMITED - 1991-02-20GULLSHORE LIMITED - 1988-01-041 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1996-01-19 ~ 2006-12-31IIF 6 - Director → ME1996-01-19 ~ 2001-01-04IIF 54 - Secretary → ME - 32FIL PENSIONS MANAGEMENT - nowFIDELITY PENSIONS LIMITED - 1987-10-16NEWPEERS LIMITED - 1986-06-13Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (68 parents)Officer1996-01-08 ~ 2001-12-01IIF 24 - Director → ME1996-01-08 ~ 2001-01-04IIF 55 - Secretary → ME
- 33FIL PORTFOLIO MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24FIDELITY EUROPEAN VALUES LIMITED - 1991-09-03LEGISTSHELFCO NO. NINETEEN LIMITED - 1987-02-181 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1996-01-19 ~ 2006-12-31IIF 4 - Director → ME1996-01-19 ~ 2001-01-04IIF 59 - Secretary → ME - 34FIL PROPERTY COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-03
Dissolved on 2015-02-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1996-01-19 ~ 2006-12-31IIF 34 - Director → ME1996-01-19 ~ 2001-01-04IIF 50 - Secretary → ME - 35FIL SECURITIES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2023-12-285th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (32 parents)Officer1998-01-15 ~ 2006-12-31IIF 31 - Director → ME1998-01-15 ~ 2001-12-01IIF 62 - Secretary → ME - 36
- 37FINANCIAL ADMINISTRATION SERVICES LIMITED - nowFIDELITY NOMINEES LIMITED - 1994-04-06FIDELITY NOMINEES LIMITED - 1994-03-11Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (59 parents, 2 offsprings)Officer1996-01-08 ~ 2001-12-01IIF 23 - Director → ME1996-01-08 ~ 2001-01-04IIF 58 - Secretary → ME
- 38
- 39GOSLING SPORTS PARK - now
WELWYN HATFIELD SPORTS CENTRE TRUST LIMITED
- 2006-11-10 0094831611 Hunsbury Close Hunsbury Close, Northampton, EnglandDissolved Corporate (85 parents)Officer(before 1991-10-26) ~ 1994-04-14IIF 64 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2012-04-09TRUSHELFCO (NO.2757) LIMITED - 2001-01-191 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2001-02-08 ~ 2007-08-14IIF 2 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2012-09-08TRUSHELFCO (NO.2654) LIMITED - 2001-01-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2001-02-15 ~ 2007-08-14IIF 25 - Director → ME2001-02-15 ~ 2001-02-16IIF 63 - Secretary → ME - 42NETWORK INTERNATIONAL HOLDINGS LIMITED - now
NETWORK INTERNATIONAL HOLDINGS PLC
- 2024-10-03 11849292NETWORK INTERNATIONAL HOLDINGS LIMITED
- 2019-04-05 11849292NETWORK INTERNATIONAL HOLDCO LIMITED
- 2019-03-11 11849292One Canada Square, Level 25, Canary Wharf, London, EnglandActive Corporate (17 parents)Officer2019-02-27 ~ 2021-01-31IIF 47 - Director → ME - 43BRILLION (UK) LIMITED - 2006-11-147 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2007-02-02 ~ 2007-08-14IIF 35 - Director → ME
- 44FILERULE LIMITED - 1990-03-054 Cannon Street, London, United KingdomActive Corporate (44 parents)Officer1998-08-07 ~ 2006-12-31IIF 37 - Director → ME1998-04-01 ~ 2001-12-01IIF 56 - Secretary → ME
- 45VICTOR'S DRINKS LIMITED - 2019-08-19STU BREW LIMITED - 2012-07-24Studio 10 Tiger House, Burton Street, London, EnglandActive Corporate (13 parents)Officer2022-01-13 ~ nowIIF 1 - Director → ME
- 46
THE SIXTEEN MESSIAH RECORDING LLP
OC332377Quadrant House, 10 Fleet Street, LondonDissolved Corporate (8 parents)Officer2008-06-02 ~ dissolvedIIF 40 - LLP Member → ME - 47
THE SIXTEEN SAUL RECORDING LLP
OC370914Quadrant House, 10 Fleet Street, LondonDissolved Corporate (11 parents)Officer2012-10-01 ~ dissolvedIIF 41 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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