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.
Haggith, Simon Peter
- English born in May 1971
Haggith, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies46, Cliddesden Road, Basingstoke, Hampshire, RG21 3ER, England
IIF 146, Cliddesden Road, Basingstoke, Hants, RG21 3ER, United Kingdom
IIF 2 IIF 3 IIF 446, Cliddesden Road, Basingstoke, RG21 3ER, United Kingdom
IIF 5128, City Road, London, EC1V 2NX, England
IIF 6Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 7C/o Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England
IIF 8Unit 1b, Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, RG26 3PX, United Kingdom
IIF 9 IIF 10Unit 1b, Staceys Industrial Park, Whitehouse Farm, Silchester Road, Tadley, RG26 3PX, United Kingdom
IIF 11
- English director born in May 1971
Haggith, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 12
- English director and company secretary born in May 1971
Haggith, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 13
- British director born in May 1971
Haggith, Simon Peter
Resident in England
Registered addresses and corresponding companiesFlat 16, Stockwell Court, London Road, Burgess Hill, West Sussex, RH15 9RS, England
IIF 14
- British finance director born in May 1971
Haggith, Simon Peter
Resident in England
Registered addresses and corresponding companies5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS
IIF 15 IIF 16 IIF 17 (more)(less)Attenborough House, 15 Bennet Road, Reading, RG2 0QX, England
IIF 20
- English born in May 1971
Mr Simon Peter Haggith
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Haggith, Simon Peter
5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS
IIF 26
- British finance directorRegistered addresses and corresponding companies
Haggith, Simon Peter
5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS
IIF 27
- Registered addresses and corresponding companies
Haggith, Simon Peter
- Registered addresses and corresponding companies
Haggith, Simon
46, Cliddesden Road, Basingstoke, Hampshire, RG21 3ER, England
IIF 3346, Cliddesden Road, Basingstoke, Hants, RG21 3ER, United Kingdom
IIF 34 IIF 35 IIF 3646, Cliddesden Road, Basingstoke, RG21 3ER, United Kingdom
IIF 37Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 38 IIF 39Attenborough House, 15 Bennet Road, Reading, RG2 0QX, England
IIF 40 IIF 41Unit 1b, Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, RG26 3PX, United Kingdom
IIF 42 IIF 43Unit 1b, Staceys Industrial Park, Whitehouse Farm, Silchester Road, Tadley, RG26 3PX, United Kingdom
IIF 44 IIF 45 IIF 46
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- 2
ASSOCIATED UTILITY SERVICES LTD
15478452Unit 1b, Stacey Industrial Park Whitehouse Farm, Silchester Road, Tadley, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-02-10 ~ 2026-01-21IIF 10 - Director → ME2024-02-10 ~ 2026-01-21IIF 43 - Secretary → ME - 3
ATS GROUP HOLDINGS LTD
14720941Unit 1b Stacey Industrial Estate, Whitehouse Farm, Tadley, EnglandActive Corporate (6 parents, 6 offsprings)Officer2023-03-10 ~ 2025-12-15IIF 11 - Director → ME2023-03-10 ~ 2025-12-15IIF 45 - Secretary → ME - 4
CLIDDESDEN PLACE MANAGEMENT LIMITED
06660136C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, EnglandActive Corporate (14 parents)Officer2016-12-07 ~ nowIIF 8 - Director → ME - 5I.P. APPLICATIONS LIMITED - 2007-06-06BAYTROL LIMITED - 2001-07-02Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, BerkshireDissolved Corporate (9 parents)Officer2008-09-25 ~ 2012-02-09IIF 18 - Director → ME2008-09-25 ~ 2012-02-09IIF 27 - Secretary → ME
- 6
- 7CRONCON LIMITED - 2001-06-22Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, BerkshireActive Corporate (23 parents, 5 offsprings)Officer2008-09-25 ~ 2012-02-09IIF 15 - Director → ME2008-09-25 ~ 2012-02-09IIF 30 - Secretary → ME
- 8BENWATERS LIMITED - 2001-06-29Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, BerkshireActive Corporate (22 parents, 3 offsprings)Officer2008-09-25 ~ 2012-02-09IIF 19 - Director → ME2008-09-25 ~ 2012-02-09IIF 29 - Secretary → ME
- 9Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, BerkshireActive Corporate (4 parents)Officer2011-05-05 ~ 2012-02-09IIF 20 - Director → ME2011-05-05 ~ 2012-02-09IIF 41 - Secretary → ME
- 10IP INTEGRATION PROFESSIONAL SERVICES LIMITED - 2003-05-16IP INTEGRATION SUPPORT SERVICES LIMITED - 2003-05-01IP INTEGRATION SUPPORT SRVICES LIMITED - 2003-04-13Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, BerkshireActive Corporate (14 parents)Officer2008-09-25 ~ 2012-02-09IIF 17 - Director → ME2008-09-25 ~ 2012-02-09IIF 28 - Secretary → ME
- 11
JTZ LIMITED
0820141146 Cliddesden Road, Basingstoke, HampshireActive Corporate (1 parent, 3 offsprings)Officer2012-09-04 ~ nowIIF 1 - Director → ME2012-09-04 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 12
NASHCO HOLDINGS LTD
14739618Unit 1b Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-03-17 ~ 2025-12-10IIF 46 - Secretary → ME - 13
PT GLOBAL HOLDINGS LTD
08869802128 City Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-06-19 ~ dissolvedIIF 13 - Director → ME - 14
PT GLOBAL SOLUTIONS LTD
08322077128 City Road, London, EnglandActive Corporate (3 parents)Officer2017-06-19 ~ nowIIF 6 - Director → ME2017-06-19 ~ nowIIF 32 - Secretary → MEPerson with significant control2022-06-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 15
SECURITYGEN HOLDINGS LTD
13875697Level 3, 207 Regent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-27 ~ 2022-04-01IIF 7 - Director → ME2022-01-27 ~ 2022-04-01IIF 38 - Secretary → ME - 16
SECURITYGEN LTD
13717807Level 3 207 Regent Street, London, United KingdomActive Corporate (5 parents)Officer2021-11-02 ~ 2022-04-01IIF 12 - Director → ME2021-11-02 ~ 2022-04-01IIF 39 - Secretary → MEPerson with significant control2021-11-02 ~ 2022-04-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 17
SMITHCO HOLDINGS LTD
14741563Unit 1b Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-03-20 ~ 2025-12-10IIF 44 - Secretary → ME - 18
THE SKILLS TRAINING PARTNERSHIP LTD
15211108Unit 1b, Stacey Industrial Park Whitehouse Farm, Silchester Road, Tadley, Hampshire, United KingdomActive Corporate (9 parents)Officer2023-10-13 ~ 2025-12-12IIF 9 - Director → ME2023-10-13 ~ 2025-12-12IIF 42 - Secretary → ME - 19
WHITE CHOICE COMMUNICATIONS LTD
1270886746 Cliddesden Road, Basingstoke, Hants, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 2 - Director → ME2020-07-01 ~ nowIIF 36 - Secretary → ME - 20
WHITE CHOICE GROUP LTD
1255770246 Cliddesden Road, Basingstoke, Hants, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-04-15 ~ nowIIF 3 - Director → ME2020-04-15 ~ nowIIF 35 - Secretary → MEPerson with significant control2020-04-15 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2146 Cliddesden Road, Basingstoke, United KingdomActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 5 - Director → ME2018-09-06 ~ nowIIF 37 - Secretary → MEPerson with significant control2018-09-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
- 23WITTMANN BATTENFELD UK LTD. - now
BATTENFELD UK LIMITED
- 2009-01-29 00630797BATTENFELD (ENGLAND) LIMITED - 1984-11-09Sanders Road Finedon Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (35 parents)Officer2003-12-01 ~ 2004-06-30IIF 16 - Director → ME2001-09-28 ~ 2004-06-30IIF 26 - Secretary → ME
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