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

Haddon, Edward Anthony Deacon

    Related profiles found in government register
  • Haddon, Edward Anthony Deacon
    British

    Registered addresses and corresponding companies

    • 22b Lena Gardens, London, W6 7PZ

      IIF 1

    • World Of Golf, Beverley Way, New Malden, Surrey, KT3 4PH

      IIF 2

    • Lipeate House, Lipyeate, Holcombe, Radstock, BA3 5EN, England

      IIF 3

    • Lipyeate House, Lipyeate, Holcombe, Radstock, BA3 5EN, England

      IIF 4
  • Haddon, Edward Anthony Deacon
    British director

    Registered addresses and corresponding companies
  • Haddon, Edward Anthony Deacon

    Registered addresses and corresponding companies

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU

      IIF 38

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU, United Kingdom

      IIF 39 IIF 40
  • Haddon, Edward Anthony Deacon
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Mutu Accountancy Ltd, Chelsea Road, Bath, Somerset, BA1 3DU, England

      IIF 41
  • Haddon, Edward Anthony Deacon
    British banker born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45 Tunis Road, London, W12 7EZ

      IIF 42
  • Haddon, Edward Anthony Deacon
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45 Tunis Road, London, W12 7EZ

      IIF 43

    • Estate Office, St Giles House, Wimborne St. Giles, Wimborne, BH21 5NA, England

      IIF 44
  • Haddon, Edward Anthony Deacon
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Haddon, Edward Anthony Deacon
    British none born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Beverley Park Golf Range, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom

      IIF 84

    • The Estate Office, Wimborne St Giles, Wimborne, Dorset, BH21 5NA, United Kingdom

      IIF 85 IIF 86
  • Haddon, Edward Anthony Deacon
    British professional coach born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lipyeate Coach House, Lipyeate, Holcombe, Radstock, BA3 5EN, England

      IIF 87
  • Haddon, Edward Anthony Deacon
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU, United Kingdom

      IIF 88
  • Mr Edward Anthony Deacon Haddon
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Beverley Park Golf Range, Beverley Way, New Malden, Surrey, KT3 4PH

      IIF 89

    • Lipyeate Coach House, Lipyeate, Holcombe, Radstock, BA3 5EN, England

      IIF 90
  • Mr Edward Antony Deacon Haddon
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Mutu Accountancy Ltd, Chelsea Road, Bath, Somerset, BA1 3DU, England

      IIF 91
child relation
Offspring entities and appointments
Active 10
  • 1
    PIMCO 2497 LIMITED - 2006-06-29
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,282,130 GBP2018-01-31
    Officer
    2006-06-29 ~ dissolved
    IIF 83 - director → ME
    2006-06-29 ~ dissolved
    IIF 37 - secretary → ME
  • 2
    FOUNDATION INVESTMENT PARTNERS LLP - 2009-02-12
    C/o Mutu Accountancy Ltd, 7 Chelsea Road, Bath, Somerset, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100,284 GBP2024-04-05
    Officer
    2007-01-12 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 3
    Beverley Park Golf Range, Beverley Way, New Malden, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,101,399 GBP2023-12-31
    Officer
    2010-02-18 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Lipyeate Coach House Lipyeate, Holcombe, Radstock, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 5
    Estate Office St Giles House, Wimborne St. Giles, Wimborne, England
    Corporate (5 parents)
    Officer
    2024-04-06 ~ now
    IIF 44 - director → ME
  • 6
    The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-30 ~ now
    IIF 85 - director → ME
  • 7
    The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-30 ~ now
    IIF 86 - director → ME
  • 8
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 79 - director → ME
    2012-01-17 ~ dissolved
    IIF 39 - secretary → ME
  • 9
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 78 - director → ME
    2012-01-17 ~ dissolved
    IIF 38 - secretary → ME
  • 10
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 88 - director → ME
    2012-01-17 ~ dissolved
    IIF 40 - secretary → ME
Ceased 38
  • 1
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 71 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 12 - secretary → ME
  • 2
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 67 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 32 - secretary → ME
  • 3
    Croydon Golf Range, 175 Long Lane, Croydon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    37,159 GBP2023-03-31
    Officer
    2006-07-13 ~ 2016-06-28
    IIF 82 - director → ME
    2008-01-18 ~ 2016-07-27
    IIF 4 - secretary → ME
    2006-07-13 ~ 2006-12-20
    IIF 6 - secretary → ME
  • 4
    PAGEFARM LIMITED - 2002-08-15
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 51 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 14 - secretary → ME
  • 5
    BISHOPDOWN LIMITED - 1991-07-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 52 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 35 - secretary → ME
  • 6
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1982-07-26
    26a Tamworth Street, Lichfield, England
    Corporate (2 parents)
    Equity (Company account)
    2,034,896 GBP2023-05-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 55 - director → ME
    2007-06-01 ~ 2007-10-31
    IIF 31 - secretary → ME
  • 7
    4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-13 ~ 2008-06-11
    IIF 57 - director → ME
  • 8
    HARTFERN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 77 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 29 - secretary → ME
  • 9
    WAKEBETTER LIMITED - 1986-05-01
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 54 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 27 - secretary → ME
  • 10
    ACORN CARE LIMITED - 2017-12-18
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-07 ~ 2008-06-11
    IIF 74 - director → ME
  • 11
    FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
    GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-31 ~ 2008-06-11
    IIF 58 - director → ME
    2007-07-31 ~ 2008-06-11
    IIF 21 - secretary → ME
  • 12
    HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
    MIKE ALFORD (WELTON) LIMITED - 2007-11-05
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-10-19 ~ 2008-06-11
    IIF 50 - director → ME
    2007-10-19 ~ 2008-06-11
    IIF 16 - secretary → ME
  • 13
    LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
    ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
    GOLDPETAL LIMITED - 2006-06-23
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-07 ~ 2008-06-11
    IIF 42 - director → ME
  • 14
    ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
    JMH (WELSHPOOL) LIMITED - 2007-11-12
    SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-24 ~ 2008-06-11
    IIF 64 - director → ME
    2007-10-24 ~ 2008-06-11
    IIF 20 - secretary → ME
  • 15
    PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 68 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 28 - secretary → ME
  • 16
    CUFFKARN LIMITED - 1979-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 61 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 25 - secretary → ME
  • 17
    4 King Edwards Square, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-10-02 ~ 2008-06-11
    IIF 72 - director → ME
    2007-10-02 ~ 2007-10-31
    IIF 8 - secretary → ME
  • 18
    NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 76 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 18 - secretary → ME
  • 19
    TIMEMILE LIMITED - 2001-06-19
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 73 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 26 - secretary → ME
  • 20
    REPORTRICH TRADING LIMITED - 1993-07-06
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 75 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 11 - secretary → ME
  • 21
    PRINTPOOL LIMITED - 1999-11-24
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 48 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 15 - secretary → ME
  • 22
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    200,100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 59 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 22 - secretary → ME
  • 23
    DAWNTEAM LIMITED - 2001-02-12
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 62 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 9 - secretary → ME
  • 24
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 45 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 13 - secretary → ME
  • 25
    MILEPLAN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 69 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 30 - secretary → ME
  • 26
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-12-20 ~ 2008-06-11
    IIF 56 - director → ME
  • 27
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2008-04-10 ~ 2008-06-11
    IIF 47 - director → ME
  • 28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 46 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 17 - secretary → ME
  • 29
    CROSSMILE LIMITED - 2000-10-17
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 70 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 34 - secretary → ME
  • 30
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 65 - director → ME
    2007-06-01 ~ 2007-10-31
    IIF 19 - secretary → ME
  • 31
    BRYVALE LIMITED - 1998-04-20
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-09-13 ~ 2008-06-11
    IIF 49 - director → ME
    2007-09-13 ~ 2007-10-31
    IIF 10 - secretary → ME
  • 32
    HAWKMERE LIMITED - 2000-08-11
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 63 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 36 - secretary → ME
  • 33
    GREENCOVE LIMITED - 2001-06-19
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 53 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 33 - secretary → ME
  • 34
    MONTPAN LIMITED - 2007-08-29
    INDEPENDENT LIVING GROUP LIMITED - 2006-12-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 19 offsprings)
    Officer
    2007-07-20 ~ 2008-06-11
    IIF 43 - director → ME
    2006-06-27 ~ 2007-07-20
    IIF 1 - secretary → ME
  • 35
    PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
    SABTABLE LIMITED - 1981-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-11
    IIF 60 - director → ME
    2007-06-01 ~ 2007-11-05
    IIF 24 - secretary → ME
  • 36
    GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20
    LARKGATE LIMITED - 1993-01-04
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,895 GBP2016-07-31
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 80 - director → ME
    2008-01-18 ~ 2016-06-30
    IIF 3 - secretary → ME
    2006-07-13 ~ 2006-12-20
    IIF 7 - secretary → ME
  • 37
    HALLDALE GOLF DEVELOPMENTS LIMITED - 2001-04-30
    NOWDIRECT LIMITED - 1990-07-26
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 81 - director → ME
    2008-01-18 ~ 2016-06-30
    IIF 2 - secretary → ME
    2006-07-13 ~ 2006-12-20
    IIF 5 - secretary → ME
  • 38
    WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
    3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-22 ~ 2008-06-11
    IIF 66 - director → ME
    2007-05-22 ~ 2008-06-11
    IIF 23 - secretary → ME

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