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

Haworth, Simon Stuart

    Related profiles found in government register
  • Haworth, Simon Stuart
    British born in January 1972

    Registered addresses and corresponding companies

    • 54 Lombard Street, London, EC3P 3AH

      IIF 1
  • Haworth, Simon Stuart
    British banker born in January 1972

    Registered addresses and corresponding companies
  • Howarth, Simon Stuart
    British banker born in January 1972

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 24
  • Haworth, Simon Stuart
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 25

    • Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT

      IIF 26 IIF 27
  • Haworth, Simon Stuart
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 28 IIF 29

    • 124, City Road, London, EC1V 2NX, England

      IIF 30
  • Haworth, Simon Stuart
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 31 IIF 32

    • 31, Castle Street, High Wycombe, Bucks, HP13 6EU

      IIF 33

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 124, 124 City Road, London, EC1V 2NX, England

      IIF 38

    • 124, City Road, London, EC1V 2NX, England

      IIF 39 IIF 40

    • 1a St Mary Abbot's Place, Ground Floor, 1a St. Mary Abbots Place, London, W8 6LS, England

      IIF 41

    • Unit 1, Accelerator Park, West Way, Sawston, Cambridgeshire, CB22 3FG, England

      IIF 42
  • Haworth, Simon Stuart
    British investor born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Moat House, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, United Kingdom

      IIF 43
  • Haworth, Simon Stuart
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 26, Hamilton Road, London, SW19 1JF, United Kingdom

      IIF 44
  • Haworth, Simon Stuart
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Moat House, Ascot Road, Holyport, Berkshire, SL6 3LA, United Kingdom

      IIF 45
  • Mr Simon Stuart Haworth
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prager Metis Llp, 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 46
child relation
Offspring entities and appointments
Active 16
  • 1
    WALBROOK CAPITAL LLP - 2017-04-05
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 2
    The Moat House, Ascot Road, Holyport, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 45 - director → ME
  • 3
    Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-02-25 ~ now
    IIF 32 - director → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    7,046,582 GBP2023-05-31
    Officer
    2021-04-23 ~ dissolved
    IIF 29 - director → ME
  • 5
    2681, Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-12-30 ~ now
    IIF 33 - director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (5 parents)
    Total liabilities (Company account)
    630 GBP2023-05-31
    Officer
    2019-09-20 ~ dissolved
    IIF 37 - director → ME
  • 7
    124 City Road, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,791,005 GBP2023-05-31
    Officer
    2019-01-29 ~ now
    IIF 39 - director → ME
  • 8
    124 City Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,939,012 GBP2023-05-31
    Officer
    2019-01-29 ~ now
    IIF 40 - director → ME
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (4 parents)
    Total liabilities (Company account)
    104,485 GBP2021-05-31
    Officer
    2019-12-06 ~ dissolved
    IIF 36 - director → ME
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (4 parents)
    Total liabilities (Company account)
    9,999 GBP2021-05-31
    Officer
    2019-12-06 ~ dissolved
    IIF 35 - director → ME
  • 11
    NEW GEN SUSTAINABILITY COMPANY LIMITED - 2020-06-24
    Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,732,250 GBP2021-05-31
    Officer
    2019-05-07 ~ now
    IIF 42 - director → ME
  • 12
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 28 - director → ME
  • 14
    PILOT LITE H2O DYNAMICS LIMITED - 2020-05-07
    124 124 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,378,426 GBP2023-05-31
    Officer
    2019-02-07 ~ now
    IIF 38 - director → ME
  • 15
    WALBROOK CAPITAL LIMITED - 2011-11-17
    2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-07-15 ~ now
    IIF 31 - director → ME
  • 16
    C12 CAPITAL MANAGEMENT LLP - 2012-04-26
    C12 UK LLP - 2009-11-18
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 26 - llp-designated-member → ME
Ceased 29
  • 1
    Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2009-05-01
    IIF 6 - director → ME
  • 2
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 13 - director → ME
  • 3
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-06-11 ~ 2009-05-01
    IIF 22 - director → ME
  • 4
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2003-06-11 ~ 2006-01-09
    IIF 11 - director → ME
  • 5
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (6 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 3 - director → ME
  • 6
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2009-05-01
    IIF 7 - director → ME
  • 7
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 19 - director → ME
  • 8
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 12 - director → ME
  • 9
    Regina House, 124 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-07 ~ 2009-05-01
    IIF 16 - director → ME
  • 10
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-11 ~ 2004-03-31
    IIF 1 - director → ME
  • 11
    GARBO MANAGEMENT SOLUTIONS LIMITED - 2018-04-11
    GLOBAL WASTE MANAGEMENT SOLUTIONS LIMITED - 2016-03-01
    SUSTAINABLE RECOVERIES LIMITED - 2015-09-22
    Heatherbrae Thursley Road, Elstead, Godalming, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -492,618 GBP2023-05-31
    Officer
    2017-09-14 ~ 2019-03-25
    IIF 44 - director → ME
  • 12
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2003-12-22 ~ 2009-05-01
    IIF 21 - director → ME
  • 13
    1 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2003-06-11 ~ 2009-05-01
    IIF 15 - director → ME
  • 14
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2009-05-01
    IIF 10 - director → ME
  • 15
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2004-03-24 ~ 2004-09-17
    IIF 23 - director → ME
  • 16
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-16 ~ 2009-05-01
    IIF 18 - director → ME
  • 17
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2004-11-17 ~ 2009-05-01
    IIF 8 - director → ME
  • 18
    NEW GEN NUTRITIONAL COMPANY LIMITED - 2019-04-30
    1a St. Mary Abbots Place, Kensington, London, England
    Corporate (2 parents)
    Officer
    2019-03-20 ~ 2023-12-05
    IIF 41 - director → ME
  • 19
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2007-05-01
    IIF 20 - director → ME
  • 20
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (5 parents)
    Officer
    2007-07-26 ~ 2009-05-01
    IIF 9 - director → ME
  • 21
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2007-07-26 ~ 2009-05-01
    IIF 17 - director → ME
  • 22
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2003-12-22 ~ 2009-05-01
    IIF 14 - director → ME
  • 23
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-08-08 ~ 2009-05-01
    IIF 24 - director → ME
  • 24
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 2 - director → ME
  • 25
    124 City Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    833,965 GBP2023-05-31
    Officer
    2020-04-23 ~ 2025-01-27
    IIF 30 - director → ME
  • 26
    PILOT LITE NUTRITION VENTURES I LIMITED - 2020-08-25
    Havers Hill, Eastfield, Scarborough, England
    Corporate (3 parents)
    Equity (Company account)
    5,794,994 GBP2023-06-30
    Officer
    2019-12-06 ~ 2024-03-01
    IIF 34 - director → ME
  • 27
    WEST LUMBA HOLDINGS LIMITED - 2017-04-05
    C/o Prager Metis Llp 5a Bear Lane, Southwark, London, England
    Corporate (1 parent)
    Equity (Company account)
    73,192 GBP2024-03-31
    Officer
    2017-03-09 ~ 2017-04-10
    IIF 43 - director → ME
    Person with significant control
    2017-03-09 ~ 2017-04-10
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 28
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 4 - director → ME
  • 29
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-06-11 ~ 2007-10-30
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.