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 Registered addresses and corresponding companies
Haslam, Simon Mark
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 1 IIF 2 IIF 3 (more)(less)
- British directorRegistered addresses and corresponding companies
Haslam, Simon Mark
- 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 16
- Registered addresses and corresponding companies
Haslam, Simon Mark
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 17 IIF 18 IIF 19 (more)(less)
- English born in May 1957Registered addresses and corresponding companies
Haslam, Simon
11 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QW
IIF 24
- 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 29
- 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 United Kingdom
Registered addresses and corresponding companiesStudio 10, Tiger House, Burton Street, London, WC1H 9BY, England
IIF 32Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 33 IIF 34 IIF 35 (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 39 IIF 40 IIF 41 (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 4325, Cannon Street, London, EC4M 5TA, England
IIF 447, Bell Yard, London, WC2A 2JR, England
IIF 45Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
IIF 46Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom
IIF 47Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
IIF 48Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 49 IIF 50 IIF 51 (more)(less)
- 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 71
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 29 - Director → ME - 3
BUXTON ARTS FESTIVAL LIMITED
013937173 The Square, Buxton, DerbyshireActive Corporate (56 parents, 1 offspring)Officer2024-09-11 ~ nowIIF 26 - Director → ME - 4
BUXTON FESTIVAL PRODUCTIONS LTD
095000883 The Square, Buxton, United KingdomActive Corporate (16 parents)Officer2025-09-08 ~ nowIIF 25 - 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 28 - 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 46 - 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 49 - 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 60 - Director → ME2008-10-28 ~ 2013-11-05IIF 43 - Director → ME2000-06-16 ~ 2001-01-04IIF 23 - Secretary → ME - 11FCB 1303 LIMITED - 1998-11-3033 Cannon Street, London, EnglandDissolved Corporate (44 parents)Officer2000-09-12 ~ 2004-03-15IIF 34 - 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 40 - Director → ME
- 131 Boulevard Du Roi Albert Ii, Brussels, 1210, BelgiumActive Corporate (111 parents, 1 offspring)Officer2005-01-10 ~ 2007-06-28IIF 42 - 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 16 - Director → ME - 15Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (24 parents)Officer1999-03-10 ~ 2005-02-09IIF 39 - 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 52 - 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 61 - Director → ME1998-01-15 ~ 2001-12-01IIF 13 - Secretary → ME - 18
FIDELITY SPECIAL VALUES PLC
02972628Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (21 parents)Officer1999-11-04 ~ 2004-12-09IIF 41 - 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 50 - Director → ME1998-01-15 ~ 2003-12-03IIF 20 - 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 64 - Director → ME1996-01-19 ~ 2001-01-04IIF 4 - 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 59 - Director → ME1996-01-19 ~ 2006-12-31IIF 21 - 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 36 - Director → ME2000-06-16 ~ 2001-01-04IIF 3 - 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 38 - Director → ME1996-01-19 ~ 2001-01-04IIF 9 - Secretary → ME - 24FIL HOLDINGS LIMITED - 2012-11-224 Cannon Street, London, United KingdomActive Corporate (40 parents, 13 offsprings)Officer2016-07-01 ~ 2018-03-15IIF 44 - Director → ME2019-03-01 ~ 2020-12-31IIF 48 - 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 57 - Director → ME1996-01-08 ~ 2001-01-04IIF 1 - 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 51 - Director → ME1996-01-08 ~ 2001-01-04IIF 22 - 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 58 - Director → ME1996-01-08 ~ 2001-01-04IIF 12 - 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 67 - Director → ME1996-01-08 ~ 2001-01-04IIF 5 - 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 53 - 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 70 - Director → ME1996-01-19 ~ 2001-01-04IIF 18 - 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 37 - Director → ME1996-01-19 ~ 2001-01-04IIF 6 - 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 55 - Director → ME1996-01-08 ~ 2001-01-04IIF 7 - 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 35 - Director → ME1996-01-19 ~ 2001-01-04IIF 11 - 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 65 - Director → ME1996-01-19 ~ 2001-01-04IIF 2 - 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 62 - Director → ME1998-01-15 ~ 2001-12-01IIF 14 - 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 54 - Director → ME1996-01-08 ~ 2001-01-04IIF 10 - 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 24 - 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 33 - 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 56 - Director → ME2001-02-15 ~ 2001-02-16IIF 15 - 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 71 - 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 66 - Director → ME
- 44FILERULE LIMITED - 1990-03-054 Cannon Street, London, United KingdomActive Corporate (44 parents)Officer1998-08-07 ~ 2006-12-31IIF 68 - Director → ME1998-04-01 ~ 2001-12-01IIF 8 - 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 32 - Director → ME
- 46
THE SIXTEEN MESSIAH RECORDING LLP
OC332377Quadrant House, 10 Fleet Street, LondonDissolved Corporate (8 parents)Officer2008-06-02 ~ dissolvedIIF 30 - LLP Member → ME - 47
THE SIXTEEN SAUL RECORDING LLP
OC370914Quadrant House, 10 Fleet Street, LondonDissolved Corporate (11 parents)Officer2012-10-01 ~ dissolvedIIF 31 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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