logo
explain how to read the page

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

Haldane, Charles Simon

    Related profiles found in government register
  • Haldane, Charles Simon
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Druces Llp Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 1
  • Haldane, Charles Simon
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Water Works Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 2
  • Haldane, Charles Simon
    British directo born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3 IIF 4

    • 77, Waterworks Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 5 IIF 6

    • The Old School House, Main Road, Droitwhich, Worcester, WR9 0EP, United Kingdom

      IIF 7
  • Haldane, Charles Simon
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, United Kingdom

      IIF 8

    • C/o Druces Llp, Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 9

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 10
  • Haldane, Charles
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Manor Court Road, London, W7 3EJ, England

      IIF 11
  • Haldane, Charles Simon
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 12 IIF 13

    • 77, Waterworks Road, Worcester, WR1 3EZ, England

      IIF 14
  • Haldane, Charles Simon
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Offices Of Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 15

    • 77, Waterworks Road, Worcester, WR1 3EZ, England

      IIF 16 IIF 17 IIF 18
  • Haldane, Charles Simon
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Haldane, Charles Simon
    British uk born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 77, Waterworks Road, Worcester, Worcestershire, WR1 3EZ, England

      IIF 28
  • Haldane, Charles Simon
    British caravan hire born in July 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • The Old School, Main Road Ombersley, Droitwich, WR90EP, United Kingdom

      IIF 29
  • Mr Charles Simon Haldane
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 30 IIF 31

    • 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 32 IIF 33

    • The Old School House, Main Road, Worcester, WR9 0EP, United Kingdom

      IIF 34
  • Haldane, Charles
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 35 IIF 36
  • Haldane, Simon
    British care home manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Old School House, Church Lane, Ombersley, Droitwich, Worcestershire, WR9 0ER, England

      IIF 37
  • Haldane, Charles Simon

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, United Kingdom

      IIF 38

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 39 IIF 40

    • 77, Water Works Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 41

    • 77, Waterworks Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 42 IIF 43
  • Mr Charles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Charles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Offices Of Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 48
  • Mr Charles Haldane
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 49
  • Mr Charles Simon Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 50 IIF 51 IIF 52

    • 77, Water Works Road, Worcester, WR1 3EZ, United Kingdom

      IIF 54

    • 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 55
  • Mr Harles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 56
  • Simon Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 77, Waterworks Road, Worcester, Worcestershire, WR1 3EZ

      IIF 57
  • Haldane, Charles

    Registered addresses and corresponding companies

    • 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 58
  • Haldane, Simon

    Registered addresses and corresponding companies

    • The Old School House, Church Lane, Ombersley, Droitwich, Worcestershire, WR9 0ER, England

      IIF 59
  • Haldane, Tyler Edward Charles
    English born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18, Lister Road, Kidderminster, DY11 6NN, England

      IIF 60

    • 18, Lister Road, Kidderminster, Worcester, DY11 6NN, England

      IIF 61
  • Haldane, Tyler Edward Charles
    English commercial director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18 Lister Road, Lister Road, Kidderminster, DY11 6NN, England

      IIF 62
  • Haldane, Tyler Edward Charles
    English company director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18 Lister Road, Lister Road, Kidderminster, DY11 6NN, England

      IIF 63
  • Mr Tyler Edward Charles Haldane
    English born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18, Lister Road, Kidderminster, DY11 6NN, England

      IIF 64
child relation
Offspring entities and appointments
Active 26
  • 1
    3 Blackswell Lulsley, Knightwick, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-05-13 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASHWOOD COURT (HENDON) LIMITED - 2016-06-29
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Officer
    2016-09-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 3
    Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 1 - Director → ME
  • 4
    Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 9 - Director → ME
  • 5
    The Old School House Church Lane, Ombersley, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 37 - Director → ME
    2013-10-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 6
    77 Waterworks Road, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 28 - Director → ME
  • 7
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 22 - Director → ME
  • 8
    1 Manor Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 11 - Director → ME
  • 9
    The Old School, Main Road Ombersley, Droitwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 29 - Director → ME
  • 10
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-10-21 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-12-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    77 Waterworks Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 27 - Director → ME
    2016-07-27 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    LL (BERKSHIRE) LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Officer
    2016-09-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    33 Wolverhampton Road, Cannock, England
    Voluntary Arrangement Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -263,156 GBP2024-05-29
    Officer
    2025-05-19 ~ now
    IIF 13 - Director → ME
  • 15
    The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    269,676 GBP2015-05-31
    Officer
    2016-09-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 16
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 24 - Director → ME
  • 17
    BIO MECHANOID PROMOTIONS LIMITED - 2011-11-21
    77 Waterworks Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 8 - Director → ME
    2010-02-02 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 3 - Director → ME
    2018-01-26 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    The Old School House Main Road, Ombersley, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 26 - Director → ME
  • 20
    33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2025-05-19 ~ now
    IIF 12 - Director → ME
  • 21
    KSCH LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,976 GBP2015-05-31
    Officer
    2016-09-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 22
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 23
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 23 - Director → ME
  • 24
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 10 - Director → ME
  • 25
    PEACH RECRUITMENT LTD - 2018-06-05
    PEACH RECUIETMENT LIMITED - 2018-01-16
    The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-12-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-10-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ 2018-05-30
    IIF 6 - Director → ME
    2018-01-26 ~ 2018-05-30
    IIF 42 - Secretary → ME
    Person with significant control
    2018-01-26 ~ 2018-05-30
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-26 ~ 2019-08-10
    IIF 4 - Director → ME
    2018-01-26 ~ 2019-08-10
    IIF 40 - Secretary → ME
    Person with significant control
    2024-01-01 ~ 2024-02-22
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2018-01-26 ~ 2019-08-10
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    269,676 GBP2015-05-31
    Person with significant control
    2016-10-01 ~ 2018-09-02
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 4
    BLACK CARE MANAGEMENT LTD - 2019-10-08
    4 Barbourne Road, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2019-01-31 ~ 2019-08-10
    IIF 7 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-08-10
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    LOPPINGTON HALL CARE HOME LIMITED - 2011-10-06
    Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-06-01
    IIF 19 - Director → ME
  • 6
    LOPPINGTON HALL COLLEGE LIMITED - 2011-10-06
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-06-01
    IIF 21 - Director → ME
  • 7
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-05-10
    IIF 20 - Director → ME
  • 8
    PEACH RECRUITMENT LTD - 2018-06-05
    PEACH RECUIETMENT LIMITED - 2018-01-16
    The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-15 ~ 2019-08-10
    IIF 2 - Director → ME
    2018-05-30 ~ 2019-08-10
    IIF 61 - Director → ME
    2018-01-15 ~ 2019-08-10
    IIF 41 - Secretary → ME
    Person with significant control
    2018-01-15 ~ 2018-05-30
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2018-10-21 ~ 2019-08-10
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    Tad Cottage, Kingstone, Uttoxeter
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-06-29
    IIF 25 - Director → ME
  • 10
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ 2018-05-30
    IIF 5 - Director → ME
    2018-01-26 ~ 2018-05-30
    IIF 43 - Secretary → ME
    Person with significant control
    2018-01-26 ~ 2018-05-30
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.