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

Haughton, Simon David

    Related profiles found in government register
  • Haughton, Simon David
    British co director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom

      IIF 1
  • Haughton, Simon David
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Hanson House, Moss Lane Siddington, Macclesfield, Cheshire, SK11 9DA

      IIF 5
  • Haughton, Simon David
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 72-74, King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom

      IIF 6

    • Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT

      IIF 7

    • Chiltern House, 72-74 King Edward Street, Macclesfield, SK10 1AT

      IIF 8

    • Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT

      IIF 9

    • Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom

      IIF 10 IIF 11
  • Haughton, Simon David
    British company director born in March 1953

    Registered addresses and corresponding companies
  • Mr Simon David Haughton
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 72-74, King Edward Street, Macclesfield, Cheshire, SK10 1AT

      IIF 18

    • Chiltern House, 72-74 King Edward Street, Macclesfield, SK10 1AT

      IIF 19

    • Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT

      IIF 20 IIF 21 IIF 22

    • Hanson House, Moss Lane, Siddington, Macclesfield, Cheshire, SK11 9DA, England

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    NETNONE LIMITED - 1996-12-20
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-07-05 ~ now
    IIF 3 - director → ME
  • 2
    PREMIER LAND & INVESTMENTS (4) LIMITED - 2022-01-10
    72-74 King Edward Street, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2012-02-15 ~ now
    IIF 6 - director → ME
  • 3
    PREMIER LAND & INVESTMENTS LIMITED - 2022-01-10
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,974,059 GBP2023-07-31
    Officer
    1999-12-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    PREMIER LAND & INVESTMENTS (3) LIMITED - 2022-01-10
    SHELLCO 107 LIMITED - 2010-12-01
    Chiltern House, 72-74 King Edward Street, Macclesfield
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    784,319 GBP2024-07-31
    Officer
    2010-11-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    PREMIER LAND & INVESTMENTS (2) LIMITED - 2022-01-10
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-08-12 ~ now
    IIF 9 - director → ME
  • 6
    DEMOKEY LIMITED - 1988-09-05
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -206,122 GBP2020-07-31
    Officer
    ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2006-06-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2007-11-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    NETNONE LIMITED - 1996-12-20
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-05-27
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    PREMIER LAND & INVESTMENTS (4) LIMITED - 2022-01-10
    72-74 King Edward Street, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-05-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    PREMIER LAND & INVESTMENTS (2) LIMITED - 2022-01-10
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-05-27
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    ~ 1996-04-02
    IIF 17 - director → ME
  • 5
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 16 - director → ME
  • 6
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-04-02
    IIF 15 - director → ME
  • 7
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-04-02
    IIF 13 - director → ME
  • 8
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 12 - director → ME
  • 9
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 14 - director → ME
  • 10
    PREMIER 123 LIMITED - 2010-11-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2007-11-22 ~ 2010-10-25
    IIF 7 - director → ME
  • 11
    PREMIER ESTATES (RESIDENTIAL LETTINGS) LIMITED - 2010-03-24
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2007-01-25 ~ 2021-12-23
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Corporate (6 parents, 209 offsprings)
    Officer
    1998-09-01 ~ 2021-12-23
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE

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