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

Hathaway, Simon Charles

    Related profiles found in government register
  • Hathaway, Simon Charles
    British

    Registered addresses and corresponding companies

    • 1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED

      IIF 1
  • Hathaway, Simon Charles
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England

      IIF 2 IIF 3

    • 1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED

      IIF 4

    • 1, Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED, England

      IIF 5

    • C/o Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 6 IIF 7 IIF 8

    • Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England

      IIF 9 IIF 10
  • Hathaway, Simon Charles
    British certified accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, C/o Sch Consultancy Limited, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 11

    • C/o Ch London Limited, Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England

      IIF 12
  • Hathaway, Simon Charles
    British certified chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE

      IIF 13
  • Hathaway, Simon Charles
    British consultant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England

      IIF 14 IIF 15
  • Hathaway, Simon Charles
    British partner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED

      IIF 16
  • Mr Simon Charles Hathaway
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oulton Crescent, Potters Bar, Herts, EN6 3ED, England

      IIF 17
  • Mr Simon Charles Hathaway
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England

      IIF 18 IIF 19

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 20

    • C/o Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 21 IIF 22 IIF 23

    • Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England

      IIF 24

    • C/o Ch London Limited, Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    PRIESTLEYS LIMITED - 2018-12-24
    Black Dyke Mills, Queensbury, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2000-05-18 ~ now
    IIF 16 - Director → ME
  • 2
    C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 13 - Director → ME
  • 4
    Maple House C/o Sch Consultancy Limited, High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,180 GBP2024-04-30
    Person with significant control
    2016-06-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    1 Oulton Crescent, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2019-08-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    EXCHANGEME.COM LIMITED - 2010-04-27
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2015-11-10 ~ dissolved
    IIF 15 - 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
    IIF 26 - Has significant influence or control → OE
  • 9
    C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -99,705 GBP2024-09-30
    Officer
    2018-03-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    ABOFA LTD
    - now
    BIOFRIENDLY UK LIMITED - 2020-04-16
    C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-26 ~ 2019-09-26
    IIF 2 - Director → ME
    Person with significant control
    2019-09-26 ~ 2019-09-26
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-28 ~ 2016-10-31
    IIF 14 - Director → ME
  • 3
    1st Floor, 21 Station Road, Watford, Herts
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -64,575 GBP2017-06-30
    Officer
    2016-01-04 ~ 2016-03-11
    IIF 10 - Director → ME
    2012-02-07 ~ 2015-10-02
    IIF 9 - Director → ME
  • 4
    Maple House C/o Sch Consultancy Limited, High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,180 GBP2024-04-30
    Officer
    2002-06-20 ~ 2023-05-22
    IIF 11 - Director → ME
  • 5
    PEARLLOOK LIMITED - 2021-07-08
    DERMA ACADEMY LIMITED - 2020-03-10
    C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-25 ~ 2019-10-28
    IIF 3 - Director → ME
    Person with significant control
    2019-10-25 ~ 2019-10-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    1 Snow Hill, London
    Liquidation Corporate (3 parents)
    Officer
    1999-04-06 ~ 2014-10-31
    IIF 4 - Director → ME

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