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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

Hathaway, Simon Charles

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

    Registered addresses and corresponding companies
  • Hathaway, Simon Charles
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Charles Hathaway
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Charles Hathaway
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    00359466 LIMITED
    00359466
    Active Corporate (8 parents)
    Officer
    2000-05-18 ~ now
    IIF 7 - Director → ME
  • 2
    ABOFA LTD - now
    BIOFRIENDLY UK LIMITED
    - 2020-04-16 12228648 09044224
    Active Corporate (4 parents)
    Officer
    2019-09-26 ~ 2019-09-26
    IIF 3 - Director → ME
    Person with significant control
    2019-09-26 ~ 2019-09-26
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    ACB MMA EUROPE LIMITED
    10299940 10961400
    Dissolved Corporate (1 parent)
    Officer
    2016-07-28 ~ 2016-10-31
    IIF 14 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    ALPHA COOLING PROFESSIONAL UK LTD
    - now 12248308
    GREEN CONSULTANCY LONDON LIMITED
    - 2025-05-12 12248308
    Active Corporate (1 parent)
    Officer
    2019-10-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    BROOMCO (J.G.) LIMITED
    - now SC023448
    JOHN GLADSTONE & CO. LIMITED - 1992-10-15
    Dissolved Corporate (19 parents)
    Officer
    2000-05-18 ~ dissolved
    IIF 5 - Director → ME
  • 6
    BUCKINGHAM GATE REGISTRARS LIMITED
    05135098
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2004-05-21 ~ dissolved
    IIF 2 - Director → ME
  • 7
    CH LONDON LIMITED
    07558248
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ 2016-03-11
    IIF 17 - Director → ME
    2012-02-07 ~ 2015-10-02
    IIF 15 - Director → ME
  • 8
    COOPER HATHAWAY LIMITED
    04465818
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 10 - Director → ME
    2002-06-20 ~ 2023-05-22
    IIF 13 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 9
    DERMA ACADEMY & CLINIC LIMITED - now
    PEARLLOOK LIMITED - 2021-07-08
    DERMA ACADEMY LIMITED
    - 2020-03-10 12281386
    Dissolved Corporate (2 parents)
    Officer
    2019-10-25 ~ 2019-10-28
    IIF 4 - Director → ME
    Person with significant control
    2019-10-25 ~ 2019-10-28
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    DICKIES STUFF LIMITED
    16454060
    Active Corporate (2 parents)
    Person with significant control
    2025-05-15 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    EAC ASSET FINANCE LIMITED
    11836762
    Active Corporate (3 parents)
    Officer
    2019-08-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    EXCHANGEME LIMITED
    - now 06720752
    EXCHANGEME.COM LIMITED
    - 2010-04-27 06720752
    Dissolved Corporate (7 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    HATHAWAY'S CONSULTANCY LIMITED
    09866319
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    JOHN FOSTER & SON PUBLIC LIMITED COMPANY
    00035160
    Liquidation Corporate (28 parents)
    Officer
    1999-04-06 ~ 2014-10-31
    IIF 6 - Director → ME
  • 15
    NOMOLOS INVESTMENTS LIMITED
    13200055
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    SCH CONSULTANCY LIMITED
    11239285
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    TORQ BARN LIMITED
    06724597
    Dissolved Corporate (4 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.