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
- 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 12
- Registered 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 20
- 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 25
- 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 companies - British company director born in May 1957
Haslam, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3425, Cannon Street, London, EC4M 5TA, England
IIF 357, Bell Yard, London, WC2A 2JR, England
IIF 36Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
IIF 37Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom
IIF 38Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
IIF 39Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 40 IIF 41 IIF 42 (more)
- 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 62
Related profiles found in government register
Offspring entities and appointments
42
- 1
ACADEMY CONCERTS SOCIETY
- 2020-08-06 0180848854 Dean Street, London, EnglandActive Corporate (76 parents)Officer2016-10-25 ~ 2022-09-27IIF 36 - Director → ME - 2
AMARIS & LEVANA LODGE RTM COMPANY LIMITED
1433515619 The Grangeway, London, EnglandActive Corporate (9 parents)Officer2022-09-05 ~ 2023-12-23IIF 25 - Director → ME - 3
BUXTON ARTS FESTIVAL LIMITED
013937173 The Square, Buxton, DerbyshireActive Corporate (56 parents, 1 offspring)Officer2024-09-11 ~ nowIIF 22 - Director → ME - 4
BUXTON FESTIVAL PRODUCTIONS LTD
095000883 The Square, Buxton, United KingdomActive Corporate (16 parents)Officer2025-09-08 ~ nowIIF 21 - Director → ME - 5VOICE COMMERCE LIMITED - 2015-11-0611-12 Hanover Square 2nd Floor, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2021-08-24 ~ nowIIF 23 - Director → ME
- 6
CASHFLOWS HOLDINGS LIMITED
1622913511-12 Hanover Square, 2nd Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 24 - Director → ME - 7COLT INTERIM HOLDINGS LIMITED - 2018-10-01Colt House, 20 Great Eastern Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2018-11-30 ~ 2019-06-30IIF 38 - Director → ME
- 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 37 - 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 40 - 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 51 - Director → ME2008-10-28 ~ 2013-11-05IIF 34 - Director → ME2000-06-16 ~ 2001-01-04IIF 19 - Secretary → ME - 11FCB 1303 LIMITED - 1998-11-3033 Cannon Street, London, EnglandDissolved Corporate (44 parents)Officer2000-09-12 ~ 2004-03-15IIF 29 - 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 31 - Director → ME
- 131 Boulevard Du Roi Albert Ii, Brussels, 1210, BelgiumActive Corporate (111 parents, 1 offspring)Officer2005-01-10 ~ 2007-06-28IIF 33 - Director → ME
- 14EUROCONEX MERCHANT SERVICES UK LIMITED - 2004-02-17Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2006-10-01 ~ 2007-06-22IIF 12 - Director → ME
- 15Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (24 parents)Officer1999-03-10 ~ 2005-02-09IIF 30 - Director → ME
- 165th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (15 parents)Officer2002-05-29 ~ 2006-12-31IIF 43 - Director → ME
- 17FCB 1060 LIMITED - 1994-01-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer1998-01-15 ~ 2006-12-31IIF 52 - Director → ME1998-01-15 ~ 2001-12-01IIF 9 - Secretary → ME
- 18
FIDELITY SPECIAL VALUES PLC
02972628Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (21 parents)Officer1999-11-04 ~ 2004-12-09IIF 32 - 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 (30 parents)Officer1998-12-08 ~ 2006-12-31IIF 41 - Director → ME1998-01-15 ~ 2003-12-03IIF 16 - Secretary → ME - 20FIL (UK) LIMITED - nowFIDELITY M AND R (U.K.) LIMITED - 1980-12-315th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (21 parents, 1 offspring)Officer1996-01-19 ~ 2006-12-31IIF 55 - Director → ME1996-01-19 ~ 2001-01-04IIF 3 - Secretary → ME
- 21FIL ADMINISTRATION LIMITED - now
FIDELITY ADMINISTRATION LIMITED
- 2008-06-30 01677402FIDELITY ADMINISTRATION SERVICES LIMITED
- 2002-07-31 01677402INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-074 Cannon Street, London, United KingdomActive Corporate (27 parents, 45 offsprings)Officer1996-01-19 ~ 2006-12-31IIF 50 - Director → ME1996-01-19 ~ 2006-12-31IIF 17 - Secretary → ME - 22FIL HOLDINGS LIMITED - 2012-11-224 Cannon Street, London, United KingdomActive Corporate (40 parents, 13 offsprings)Officer2019-03-01 ~ 2020-12-31IIF 39 - Director → ME2016-07-01 ~ 2018-03-15IIF 35 - Director → ME
- 23FIL INVESTMENT ADVISORS (UK) LIMITED - now
FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED
- 2008-06-30 01802466Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (44 parents)Officer1996-01-08 ~ 2001-12-01IIF 48 - Director → ME1996-01-08 ~ 2001-01-04IIF 1 - Secretary → ME - 24FIDELITY 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 42 - Director → ME1996-01-08 ~ 2001-01-04IIF 18 - Secretary → ME
- 25FIL 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 49 - Director → ME1996-01-08 ~ 2001-01-04IIF 8 - Secretary → ME
- 26FIL INVESTMENTS INTERNATIONAL - now
FIDELITY INVESTMENTS INTERNATIONAL
- 2008-06-30 01448245FIDELITY 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 58 - Director → ME1996-01-08 ~ 2001-01-04IIF 4 - Secretary → ME - 27FIL 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 44 - Director → ME - 28FIL NOMINEE (SHAREHOLDINGS) LIMITED - now
FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED
- 2008-06-30 01949781Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (28 parents)Officer1996-01-19 ~ 2006-12-31IIF 61 - Director → ME1996-01-19 ~ 2001-01-04IIF 14 - Secretary → ME - 29FIL PENSIONS MANAGEMENT - now
FIDELITY PENSIONS MANAGEMENT
- 2008-06-30 02015142FIDELITY 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 46 - Director → ME1996-01-08 ~ 2001-01-04IIF 5 - Secretary → ME - 30FIL PROPERTY COMPANY LIMITED - nowNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1996-01-19 ~ 2006-12-31IIF 56 - Director → ME1996-01-19 ~ 2001-01-04IIF 2 - Secretary → ME
- 31FIL SECURITIES (UK) LIMITED - now
FIDELITY SECURITIES LIMITED
- 2008-06-30 020663305th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (30 parents)Officer1998-01-15 ~ 2006-12-31IIF 53 - Director → ME1998-01-15 ~ 2001-12-01IIF 10 - Secretary → ME - 32FIL VILLA MUMM LIMITED - now
FIDELITY VILLA MUMM LIMITED
- 2008-06-30 03855677TRUSHELFCO (NO.2549) LIMITED - 1999-11-104 Cannon Street, London, United KingdomActive Corporate (25 parents)Officer1999-11-12 ~ 2007-08-14IIF 54 - Director → ME1999-11-12 ~ 2001-01-04IIF 15 - Secretary → ME - 33FINANCIAL 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 45 - Director → ME1996-01-08 ~ 2001-01-04IIF 7 - Secretary → ME
- 34
FIDELITY MONEY MANAGERS LIMITED
- 1996-11-22 020663044 Cannon Street, London, United KingdomActive Corporate (25 parents)Officer1996-01-19 ~ 2006-12-31IIF 60 - Director → ME1996-01-19 ~ 2001-01-04IIF 13 - Secretary → ME - 35GOSLING SPORTS PARK - now
WELWYN HATFIELD SPORTS CENTRE TRUST LIMITED
- 2006-11-10 0094831611 Hunsbury Close Hunsbury Close, Northampton, EnglandDissolved Corporate (85 parents)Officer~ 1994-04-14IIF 20 - Director → ME - 36TRUSHELFCO (NO.2654) LIMITED - 2001-01-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2001-02-15 ~ 2007-08-14IIF 47 - Director → ME2001-02-15 ~ 2001-02-16IIF 11 - Secretary → ME
- 37NETWORK 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 62 - Director → ME - 38BRILLION (UK) LIMITED - 2006-11-147 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2007-02-02 ~ 2007-08-14IIF 57 - Director → ME
- 39FILERULE LIMITED - 1990-03-054 Cannon Street, London, United KingdomActive Corporate (44 parents)Officer1998-08-07 ~ 2006-12-31IIF 59 - Director → ME1998-04-01 ~ 2001-12-01IIF 6 - Secretary → ME
- 40VICTOR'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 28 - Director → ME
- 41
THE SIXTEEN MESSIAH RECORDING LLP
OC332377Quadrant House, 10 Fleet Street, LondonDissolved Corporate (8 parents)Officer2008-06-02 ~ dissolvedIIF 26 - LLP Member → ME - 42
THE SIXTEEN SAUL RECORDING LLP
OC370914Quadrant House, 10 Fleet Street, LondonDissolved Corporate (11 parents)Officer2012-10-01 ~ dissolvedIIF 27 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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