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.
Hathaway, Simon Charles
- British Registered addresses and corresponding companies
Hathaway, Simon Charles
1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED
IIF 1
- British born in June 1965
Hathaway, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 2C/o Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England
IIF 3 IIF 41 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED
IIF 5 IIF 6 IIF 71, Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED, England
IIF 8C/o Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 9C/o Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 10 IIF 11 IIF 12Maple House, C/o Sch Consultancy Limited, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
IIF 13Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England
IIF 14 IIF 15 IIF 16 (more)(less)C/o Ch London Limited, Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England
IIF 18
- British born in June 1965
Mr Simon Charles Hathaway
Resident in England
Registered addresses and corresponding companiesC/o Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 19
- British born in June 1965
Mr Simon Charles Hathaway
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England
IIF 20 IIF 2185, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 22C/o Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 23 IIF 24C/o Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 25 IIF 26Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England
IIF 27C/o Ch London Limited, Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England
IIF 28 IIF 29
- 1
00359466 LIMITED
00359466Black Dyke Mills, Queensbury, Bradford, West YorkshireActive Corporate (8 parents)Officer2000-05-18 ~ nowIIF 7 - Director → ME - 2ABOFA LTD - nowC/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-09-26 ~ 2019-09-26IIF 3 - Director → MEPerson with significant control2019-09-26 ~ 2019-09-26IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-07-28 ~ 2016-10-31IIF 14 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4
GREEN CONSULTANCY LONDON LIMITED
- 2025-05-12 12248308C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-10-08 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 5Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-10-28JOHN GLADSTONE & CO. LIMITED - 1992-10-15Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (19 parents)Officer2000-05-18 ~ dissolvedIIF 5 - Director → ME - 6
BUCKINGHAM GATE REGISTRARS LIMITED
05135098The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (5 parents, 7 offsprings)Officer2004-05-21 ~ dissolvedIIF 2 - Director → ME - 7
CH LONDON LIMITED
07558248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16
Due to be dissolved on 2026-01-091st Floor 21 Station Road, Watford, HertsDissolved Corporate (4 parents)Officer2016-01-04 ~ 2016-03-11IIF 17 - Director → ME2012-02-07 ~ 2015-10-02IIF 15 - Director → ME - 8
COOPER HATHAWAY LIMITED
04465818C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 10 - Director → ME2002-06-20 ~ 2023-05-22IIF 13 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE - 9DERMA ACADEMY & CLINIC LIMITED - nowPEARLLOOK LIMITED - 2021-07-08
DERMA ACADEMY LIMITED
- 2020-03-10 12281386C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2019-10-25 ~ 2019-10-28IIF 4 - Director → MEPerson with significant control2019-10-25 ~ 2019-10-28IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
DICKIES STUFF LIMITED
16454060Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2025-05-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
EAC ASSET FINANCE LIMITED
118367621 Oulton Crescent, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Officer2019-08-15 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-26 during the appointment or period of control
Dissolved on 2012-11-07 during the appointment or period of controlEXCHANGEME.COM LIMITED
- 2010-04-27 06720752Rsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (7 parents)Officer2008-10-10 ~ dissolvedIIF 1 - Secretary → ME - 13
HATHAWAY'S CONSULTANCY LIMITED
09866319C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-11-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 14
JOHN FOSTER & SON PUBLIC LIMITED COMPANY
00035160Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-09-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-08-29 during the appointment or period of control
Commencement of winding up on 2002-12-10 during the appointment or period of control
Conclusion of winding up on 2007-02-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Dissolved on 2017-02-071 Snow Hill, LondonLiquidation Corporate (28 parents)Officer1999-04-06 ~ 2014-10-31IIF 6 - Director → ME - 15
NOMOLOS INVESTMENTS LIMITED
13200055C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16
SCH CONSULTANCY LIMITED
11239285Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer2018-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 17
TORQ BARN LIMITED
06724597C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (4 parents)Officer2008-10-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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