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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Haighton-williams

    Related profiles found in government register
  • Mr Simon Haighton-williams
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Adaptavist, Waterside, 44-48 Wharf Road, London, GU21 7ND, England

      IIF 1

    • The Hall, Lairgate, Beverley, East Riding Of Yorkshire, HU17 8HL

      IIF 2

    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 3

    • 25 Wilton Road, Wilton Road, London, SW1V 1LW, England

      IIF 4

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Unit 2, 44-48 Wharf Road, London, London, N1 7UX, England

      IIF 13

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 14

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 15
  • Simon Haighton-williams
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Keston Lodge, Downs Lane, Leatherhead, KT22 8JJ, England

      IIF 16
  • Simon Haighton-williams
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 17
  • Mr Simon Haighton-williams
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-48, Wharf Road, London, N1 7UX, England

      IIF 18
  • Simon Haighton-williams
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keston Lodge, Downs Lane, Leatherhead, Surrey, KT22 8JJ, United Kingdom

      IIF 19
  • Simon Haighton-williams
    English born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 20
  • Haighton Williams, Simon
    British technical director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77 Camphill Road, West Byfleet, Surrey, KT14 6ED

      IIF 21
  • Haighton-williams, Simon
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Keston Lodge, Downs Lane, Leatherhead, KT22 8JJ, England

      IIF 22

    • Keston Lodge, Downs Lane, Leatherhead, Surrey, KT22 8JJ, United Kingdom

      IIF 23

    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 24 IIF 25

    • Adapavist, 25 Wilton Road, London, Herefordshire, SW1V 1LW, United Kingdom

      IIF 26

    • Adapavist, 25 Wilton Road, London, SW1V 1LW, England

      IIF 27

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Haighton-williams, Simon
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Hall, Lairgate, Beverley, East Riding Of Yorkshire, HU17 8HL

      IIF 36
  • Haighton-williams, Simon
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 37

    • 21, Priory Close, Woking, Surrey, GU21 5TN, England

      IIF 38
  • Haighton-williams, Simon
    British technologist born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hurst Way, Pyrford, Woking, GU22 8PH, United Kingdom

      IIF 39
  • Haighton-williams, Simon

    Registered addresses and corresponding companies

    • 21, Priory Close, Woodham, Woking, Surrey, GU21 5TN, England

      IIF 40
child relation
Offspring entities and appointments 19
  • 1
    ADAPT (MVL) LIMITED
    - now 10385140
    BRAYFORD FORMATIONS 174 LIMITED
    - 2016-10-12 10385140 10447180... (more)
    Wilkin Chapman Llp, The Hall, Lairgate, Beverley, East Riding Of Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADAPTAVIST GROUP LTD
    - now 06878779
    VS ONE LIMITED
    - 2014-03-04 06878779 11909849
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2012-01-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-01-31
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    ADAPTAVIST HOLDINGS LIMITED
    - now 10406514
    BRAYFORD FORMATIONS 175 LIMITED
    - 2016-10-12 10406514 09305983... (more)
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-10-11 ~ 2020-11-11
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2020-11-20 ~ 2023-01-31
    IIF 20 - Has significant influence or control → OE
    2023-02-09 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    ADAPTAVIST TRAVEL LIMITED
    15790323
    25 Wilton Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    ADAPTAVIST UK SERVICES LTD
    10658755
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-03-08
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2017-03-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    ADAPTAVIST VENTURES LTD
    10550338
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-06 ~ 2018-02-12
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2017-01-06 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    ADAPTAVIST.COM LIMITED
    05456785
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 38 - Director → ME
  • 8
    ARUK GLOBAL LIMITED
    11632897
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    AVSTC LIMITED
    12742420
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    CLEVER CONSULTANTS LIMITED
    09932573
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    DOPS DIGITAL (UK) LIMITED
    15103159
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    DOPS DIGITAL LIMITED
    12458717
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    FROGHOP LIMITED
    06975725
    Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 22 - Director → ME
    2009-07-29 ~ 2014-02-01
    IIF 40 - Secretary → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    GREYMINUTES LIMITED
    07322607
    1 Hurst Way, Pyrford, Woking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 39 - Director → ME
  • 15
    HPF STUDIO LTD
    11308747
    C/o Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 37 - Director → ME
  • 16
    KOLEKTI LIMITED
    - now 12358486
    ASPV APPS LIMITED
    - 2023-03-14 12358486
    Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 15 - Has significant influence or control → OE
  • 17
    SALABLE LIMITED
    - now 12742248
    AVSTP LIMITED
    - 2022-05-17 12742248
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 8 - Has significant influence or control → OE
  • 18
    SHW INVESTMENTS LTD
    15184782
    Keston Lodge, Downs Lane, Leatherhead, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    WTG TECHNOLOGIES LIMITED
    - now 06035710
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ 2011-07-29
    IIF 21 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.