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

Mr Simon Haighton-williams

    Related profiles found in government register
  • Mr Simon Haighton-williams
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Adaptavist, Waterside, 44-48 Wharf Road, London, GU21 7ND, England

      IIF 1

    • The Hall, Lairgate, Beverley, East Riding Of Yorkshire, HU17 8HL

      IIF 2

    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 3

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Unit 2, 44-48 Wharf Road, London, London, N1 7UX, England

      IIF 12

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 13
  • Simon Haighton-williams
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Keston Lodge, Downs Lane, Leatherhead, KT22 8JJ, England

      IIF 14
  • Simon Haighton-williams
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 15
  • Mr Simon Haighton-williams
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-48, Wharf Road, London, N1 7UX, England

      IIF 16
  • Simon Haighton-williams
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keston Lodge, Downs Lane, Leatherhead, Surrey, KT22 8JJ, United Kingdom

      IIF 17
  • Simon Haighton-williams
    English born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 18
  • Haighton Williams, Simon
    British technical director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77 Camphill Road, West Byfleet, Surrey, KT14 6ED

      IIF 19
  • Haighton-williams, Simon
    British ceo born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Adaptavist, Waterside, 44-48 Wharf Road, London, GU21 7ND, England

      IIF 20

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 21
  • Haighton-williams, Simon
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Hall, Lairgate, Beverley, East Riding Of Yorkshire, HU17 8HL

      IIF 22

    • Keston Lodge, Downs Lane, Leatherhead, KT22 8JJ, England

      IIF 23

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 24
  • Haighton-williams, Simon
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Haighton-williams, Simon
    British technologist born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hurst Way, Pyrford, Woking, GU22 8PH, United Kingdom

      IIF 35
  • Haighton-williams, Simon

    Registered addresses and corresponding companies

    • 21, Priory Close, Woodham, Woking, Surrey, GU21 5TN, England

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    BRAYFORD FORMATIONS 174 LIMITED - 2016-10-12
    Wilkin Chapman Llp, The Hall, Lairgate, Beverley, East Riding Of Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    VS ONE LIMITED - 2014-03-04
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    127,478 GBP2019-09-30
    Officer
    2012-01-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 9 - Has significant influence or control → OE
  • 3
    BRAYFORD FORMATIONS 175 LIMITED - 2016-10-12
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Current Assets (Company account)
    129,998 GBP2019-09-30
    Officer
    2016-10-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    25 Wilton Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    88,818 GBP2019-09-30
    Officer
    2017-03-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,391,259 GBP2019-09-30
    Officer
    2017-01-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    377,521 GBP2019-09-30
    Officer
    2011-12-23 ~ dissolved
    IIF 34 - director → ME
  • 8
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -444,324 GBP2019-09-30
    Officer
    2018-10-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 6 - Has significant influence or control → OE
  • 9
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    155,016 GBP2019-09-30
    Officer
    2018-05-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    2a Manor Way, Manor Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    102,027 GBP2024-07-31
    Officer
    2022-06-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    1 Hurst Way, Pyrford, Woking, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 35 - director → ME
  • 13
    C/o Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    53,779 GBP2020-04-30
    Officer
    2020-05-20 ~ dissolved
    IIF 28 - director → ME
  • 14
    ASPV APPS LIMITED - 2023-03-14
    Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-12-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 13 - Has significant influence or control → OE
  • 15
    AVSTP LIMITED - 2022-05-17
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-07-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 7 - Has significant influence or control → OE
  • 16
    Keston Lodge, Downs Lane, Leatherhead, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    VS ONE LIMITED - 2014-03-04
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    127,478 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    BRAYFORD FORMATIONS 175 LIMITED - 2016-10-12
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Current Assets (Company account)
    129,998 GBP2019-09-30
    Person with significant control
    2016-10-11 ~ 2020-11-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2020-11-20 ~ 2023-01-31
    IIF 18 - Has significant influence or control → OE
  • 3
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    88,818 GBP2019-09-30
    Person with significant control
    2017-03-08 ~ 2017-03-08
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,391,259 GBP2019-09-30
    Person with significant control
    2017-01-06 ~ 2018-02-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    2a Manor Way, Manor Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    102,027 GBP2024-07-31
    Officer
    2009-07-29 ~ 2014-02-01
    IIF 36 - secretary → ME
  • 6
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2011-07-29
    IIF 19 - director → ME

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