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 David Haughton
- British born in March 1953
Mr Simon David Haughton
Resident in England
Registered addresses and corresponding companies72-74, King Edward Street, Macclesfield, Cheshire, SK10 1AT
IIF 1Chiltern House, 72-74 King Edward Street, Macclesfield, SK10 1AT
IIF 2Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT
IIF 3 IIF 4 IIF 5 (more)Hanson House, Moss Lane, Siddington, Macclesfield, Cheshire, SK11 9DA, England
IIF 10
- British born in March 1953
Haughton, Simon David
Resident in England
Registered addresses and corresponding companies72-74, King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom
IIF 11Chiltern House, 72-74 King Edward Street, Macclesfield, SK10 1AT
IIF 12Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT
IIF 13Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom
IIF 14 IIF 15
- British company director born in March 1953
Haughton, Simon David
Resident in England
Registered addresses and corresponding companies - British director born in March 1953
Haughton, Simon David
Resident in England
Registered addresses and corresponding companies - British born in March 1953Registered addresses and corresponding companies
Haughton, Simon David
- British company director born in March 1953Registered addresses and corresponding companies
Haughton, Simon David
- 1NETNONE LIMITED - 1996-12-20Chiltern House, King Edward Street, Macclesfield, CheshireActive Corporate (11 parents)Officer2002-07-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-27IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 272-74 King Edward Street, Macclesfield, CheshireActive Corporate (4 parents)Officer2012-02-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-27IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Chiltern House, King Edward Street, Macclesfield, CheshireActive Corporate (5 parents, 2 offsprings)Officer1999-12-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4Chiltern House, 72-74 King Edward Street, MacclesfieldActive Corporate (5 parents, 1 offspring)Officer2010-11-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Chiltern House, King Edward Street, Macclesfield, CheshireActive Corporate (4 parents)Officer2009-08-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-27IIF 7 - Right to appoint or remove directors → OE
- 6
LINCOURT MANAGEMENT SERVICES LIMITED
02007287Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (23 parents)Officer~ 1996-04-02IIF 23 - Director → ME - 7
DEMOKEY LIMITED
- 1988-09-05 02252945Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
STRANGELIGHT LIMITED
- 1986-08-21 01972727Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer~ 1996-04-02IIF 27 - Director → ME - 9
MERIDIAN PROPERTY GROUP LIMITED
- 1989-02-06 01861973MERIDIAN HILLCOTE MANAGEMENT LIMITED
- 1988-04-27 01861973Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer~ 1996-04-02IIF 22 - Director → ME - 10Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer~ 1996-04-02IIF 25 - Director → ME
- 11Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents)Officer~ 1996-04-02IIF 24 - Director → ME
- 12
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents)Officer~ 1996-04-02IIF 26 - Director → ME - 13PEMBERSTONE REVERSIONS (8) LIMITED - nowWhittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (9 parents)Officer2007-11-22 ~ 2010-10-25IIF 19 - Director → ME
- 14
PREMDIRECTOR LIMITED
05845215Chiltern House, King Edward Street, Macclesfield, CheshireDissolved Corporate (3 parents, 4 offsprings)Officer2006-06-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PREMIER ESTATES (RESIDENTIAL LETTINGS) LIMITED
- 2010-03-24 06068594Chiltern House, King Edward Street, Macclesfield, CheshireDissolved Corporate (4 parents)Officer2007-01-25 ~ 2021-12-23IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
DEALTCODE LIMITED
- 1998-09-17 03607568Chiltern House, King Edward Street, Macclesfield, CheshireActive Corporate (11 parents, 336 offsprings)Officer1998-09-01 ~ 2021-12-23IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 17
PREMSECRETARY LIMITED
06433932Chiltern House, King Edward Street, Macclesfield, CheshireDissolved Corporate (3 parents)Officer2007-11-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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