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 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 3
- British born in May 1957
Haslam, Simon Mark
Resident in England
Registered addresses and corresponding companies - 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 6
- British Registered addresses and corresponding companies
Haslam, Simon Mark
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 7 IIF 8 IIF 9 (more)(less)
- British directorRegistered addresses and corresponding companies
Haslam, Simon Mark
- 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 companiesStudio 10, Tiger House, Burton Street, London, WC1H 9BY, England
IIF 24Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 25 IIF 26 IIF 27 (more)(less)
- British company director born in May 1957
Haslam, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 31 IIF 32 IIF 33 (more)(less)
- 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 3525, Cannon Street, London, EC4M 5TA, England
IIF 367, Bell Yard, London, WC2A 2JR, England
IIF 37Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
IIF 38Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom
IIF 39Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
IIF 40Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 41 IIF 42 IIF 43 (more)(less)
- 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 63
- English born in May 1957Registered addresses and corresponding companies
Haslam, Simon
11 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QW
IIF 64
- Registered addresses and corresponding companies
Haslam, Simon Mark
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 65 IIF 66 IIF 67 (more)(less)
Related profiles found in government register
Offspring entities and appointments
47
- 1
- 2
AMARIS & LEVANA LODGE RTM COMPANY LIMITED
1433515619 The Grangeway, London, EnglandActive Corporate (9 parents)Officer2022-09-05 ~ 2023-12-23IIF 3 - Director → ME - 3
BUXTON ARTS FESTIVAL LIMITED
013937173 The Square, Buxton, DerbyshireActive Corporate (56 parents, 1 offspring)Officer2024-09-11 ~ nowIIF 5 - Director → ME - 4
BUXTON FESTIVAL PRODUCTIONS LTD
095000883 The Square, Buxton, United KingdomActive Corporate (16 parents)Officer2025-09-08 ~ nowIIF 4 - Director → ME - 5
- 6
CASHFLOWS HOLDINGS LIMITED
1622913511-12 Hanover Square, 2nd Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 2 - Director → ME - 7
- 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 38 - 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 41 - 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 52 - Director → ME2008-10-28 ~ 2013-11-05IIF 35 - Director → ME2000-06-16 ~ 2001-01-04IIF 71 - Secretary → ME - 11FCB 1303 LIMITED - 1998-11-3033 Cannon Street, London, EnglandDissolved Corporate (44 parents)Officer2000-09-12 ~ 2004-03-15IIF 26 - 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 32 - Director → ME
- 131 Boulevard Du Roi Albert Ii, Brussels, 1210, BelgiumActive Corporate (111 parents, 1 offspring)Officer2005-01-10 ~ 2007-06-28IIF 34 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-29
Dissolved on 2013-04-30EUROCONEX MERCHANT SERVICES UK LIMITED - 2004-02-17Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2006-10-01 ~ 2007-06-22IIF 6 - Director → ME - 15Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (24 parents)Officer1999-03-10 ~ 2005-02-09IIF 31 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2023-12-285th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (17 parents)Officer2002-05-29 ~ 2006-12-31IIF 44 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-09
Dissolved on 2014-03-27FCB 1060 LIMITED - 1994-01-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer1998-01-15 ~ 2006-12-31IIF 53 - Director → ME1998-01-15 ~ 2001-12-01IIF 19 - Secretary → ME - 18
FIDELITY SPECIAL VALUES PLC
02972628Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (21 parents)Officer1999-11-04 ~ 2004-12-09IIF 33 - 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 (31 parents)Officer1998-12-08 ~ 2006-12-31IIF 42 - Director → ME1998-01-15 ~ 2003-12-03IIF 68 - Secretary → ME - 20FIL (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-02-23FIDELITY M AND R (U.K.) LIMITED - 1980-12-315th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (23 parents, 1 offspring)Officer1996-01-19 ~ 2006-12-31IIF 56 - Director → ME1996-01-19 ~ 2001-01-04IIF 10 - Secretary → ME - 21FIL ADMINISTRATION LIMITED - nowINTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-074 Cannon Street, London, United KingdomActive Corporate (27 parents, 65 offsprings)Officer1996-01-19 ~ 2006-12-31IIF 51 - Director → ME1996-01-19 ~ 2006-12-31IIF 69 - Secretary → ME
- 22FIL BROKERAGE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-21
Dissolved on 2012-01-21BRICKLETS.COM LIMITED
- 2004-08-12 039824381 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2000-06-16 ~ 2006-12-31IIF 28 - Director → ME2000-06-16 ~ 2001-01-04IIF 9 - Secretary → ME - 23FIL EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24FIDELITY MANAGEMENT SERVICES LIMITED - 1991-01-11APPLEBRANCH LIMITED - 1988-01-041 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1996-01-19 ~ 2006-12-31IIF 30 - Director → ME1996-01-19 ~ 2001-01-04IIF 15 - Secretary → ME - 24FIL HOLDINGS LIMITED - 2012-11-224 Cannon Street, London, United KingdomActive Corporate (40 parents, 13 offsprings)Officer2016-07-01 ~ 2018-03-15IIF 36 - Director → ME2019-03-01 ~ 2020-12-31IIF 40 - Director → ME
- 25FIL INVESTMENT ADVISORS (UK) LIMITED - nowBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (44 parents)Officer1996-01-08 ~ 2001-12-01IIF 49 - Director → ME1996-01-08 ~ 2001-01-04IIF 7 - Secretary → ME
- 26FIDELITY 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 43 - Director → ME1996-01-08 ~ 2001-01-04IIF 70 - Secretary → ME
- 27FIL 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 50 - Director → ME1996-01-08 ~ 2001-01-04IIF 18 - Secretary → ME
- 28FIL INVESTMENTS INTERNATIONAL - nowFIDELITY 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 59 - Director → ME1996-01-08 ~ 2001-01-04IIF 11 - Secretary → ME
- 29FIL 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 45 - Director → ME - 30FIL NOMINEE (SHAREHOLDINGS) LIMITED - nowBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (28 parents)Officer1996-01-19 ~ 2006-12-31IIF 62 - Director → ME1996-01-19 ~ 2001-01-04IIF 66 - Secretary → ME
- 31FIL NOMINEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24FIDELITY INVESTMENTS LIMITED - 1994-04-06FIDELITY INVESTMENTS LIMITED - 1994-03-11FIDELITY PERSONAL PENSIONS LIMITED - 1991-02-20GULLSHORE LIMITED - 1988-01-041 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1996-01-19 ~ 2006-12-31IIF 29 - Director → ME1996-01-19 ~ 2001-01-04IIF 12 - Secretary → ME - 32FIL PENSIONS MANAGEMENT - nowFIDELITY 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 47 - Director → ME1996-01-08 ~ 2001-01-04IIF 13 - Secretary → ME
- 33FIL PORTFOLIO MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24FIDELITY EUROPEAN VALUES LIMITED - 1991-09-03LEGISTSHELFCO NO. NINETEEN LIMITED - 1987-02-181 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1996-01-19 ~ 2006-12-31IIF 27 - Director → ME1996-01-19 ~ 2001-01-04IIF 17 - Secretary → ME - 34FIL PROPERTY COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-03
Dissolved on 2015-02-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1996-01-19 ~ 2006-12-31IIF 57 - Director → ME1996-01-19 ~ 2001-01-04IIF 8 - Secretary → ME - 35FIL SECURITIES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2023-12-285th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (32 parents)Officer1998-01-15 ~ 2006-12-31IIF 54 - Director → ME1998-01-15 ~ 2001-12-01IIF 20 - Secretary → ME - 36
- 37FINANCIAL 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 46 - Director → ME1996-01-08 ~ 2001-01-04IIF 16 - Secretary → ME
- 38
- 39GOSLING SPORTS PARK - now
WELWYN HATFIELD SPORTS CENTRE TRUST LIMITED
- 2006-11-10 0094831611 Hunsbury Close Hunsbury Close, Northampton, EnglandDissolved Corporate (85 parents)Officer(before 1991-10-26) ~ 1994-04-14IIF 64 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2012-04-09TRUSHELFCO (NO.2757) LIMITED - 2001-01-191 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2001-02-08 ~ 2007-08-14IIF 25 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2012-09-08TRUSHELFCO (NO.2654) LIMITED - 2001-01-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2001-02-15 ~ 2007-08-14IIF 48 - Director → ME2001-02-15 ~ 2001-02-16IIF 21 - Secretary → ME - 42NETWORK 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 63 - Director → ME - 43BRILLION (UK) LIMITED - 2006-11-147 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2007-02-02 ~ 2007-08-14IIF 58 - Director → ME
- 44FILERULE LIMITED - 1990-03-054 Cannon Street, London, United KingdomActive Corporate (44 parents)Officer1998-08-07 ~ 2006-12-31IIF 60 - Director → ME1998-04-01 ~ 2001-12-01IIF 14 - Secretary → ME
- 45VICTOR'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 24 - Director → ME
- 46
THE SIXTEEN MESSIAH RECORDING LLP
OC332377Quadrant House, 10 Fleet Street, LondonDissolved Corporate (8 parents)Officer2008-06-02 ~ dissolvedIIF 22 - LLP Member → ME - 47
THE SIXTEEN SAUL RECORDING LLP
OC370914Quadrant House, 10 Fleet Street, LondonDissolved Corporate (11 parents)Officer2012-10-01 ~ dissolvedIIF 23 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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