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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haslam, Simon Mark

    Related profiles found in government register
  • Haslam, Simon Mark
    British

    Registered addresses and corresponding companies
  • Haslam, Simon Mark
    British director

    Registered addresses and corresponding companies

    • icon of address Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW

      IIF 9 IIF 10 IIF 11
  • Haslam, Simon Mark
    British head of credit and risk born in November 1961

    Registered addresses and corresponding companies

    • icon of address 25 Drayton Gardens, Winchmore Hill, London, N21 2NR

      IIF 12
  • Haslam, Simon Mark

    Registered addresses and corresponding companies
  • Haslam, Simon
    English born in May 1957

    Registered addresses and corresponding companies

    • icon of address 11 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QW

      IIF 20
  • Haslam, Simon Mark
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Square, Buxton, SK17 6AZ, United Kingdom

      IIF 21

    • icon of address 3 The Square, Buxton, Derbyshire, SK17 6AZ

      IIF 22
  • Haslam, Simon Mark
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-12 Hanover Square, 2nd Floor, London, W1S 1JJ, England

      IIF 23

    • icon of address 11-12, Hanover Square, 2nd Floor, London, W1S 1JJ, United Kingdom

      IIF 24
  • Haslam, Simon Mark
    British retired born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23-33, Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 25
  • Haslam, Simon Mark
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Snitteron Hall, Snitteron, Matlock, Derbeyshire, DE4 2JG

      IIF 26

    • icon of address Snitterton Hall, Snitterton, Matlock, Derbyshire, DE4 2JG, United Kingdom

      IIF 27
  • Haslam, Simon Mark
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio 10, Tiger House, Burton Street, London, WC1H 9BY, England

      IIF 28
  • Haslam, Simon Mark
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haslam, Simon Mark
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haslam, Simon Mark
    British managing director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW

      IIF 61
  • Haslam, Simon Mark
    British chief executive officer born in November 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 62
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 3 The Square, Buxton, Derbyshire
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,470 GBP2020-10-31
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address 3 The Square, Buxton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    307 GBP2024-10-31
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 21 - Director → ME
  • 3
    VOICE COMMERCE LIMITED - 2015-11-06
    icon of address 11-12 Hanover Square 2nd Floor, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address 11-12 Hanover Square, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 24 - Director → ME
  • 5
    STU BREW LIMITED - 2012-07-24
    VICTOR'S DRINKS LIMITED - 2019-08-19
    icon of address Studio 10 Tiger House, Burton Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,683,105 GBP2024-12-31
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 28 - Director → ME
  • 6
    icon of address Quadrant House, 10 Fleet Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    IIF 26 - LLP Member → ME
  • 7
    icon of address Quadrant House, 10 Fleet Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 27 - LLP Member → ME
Ceased 35
  • 1
    ACADEMY CONCERTS SOCIETY - 2020-08-06
    icon of address 54 Dean Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2016-10-25 ~ 2022-09-27
    IIF 35 - Director → ME
  • 2
    icon of address 19 The Grangeway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-05 ~ 2023-12-23
    IIF 25 - Director → ME
  • 3
    COLT INTERIM HOLDINGS LIMITED - 2018-10-01
    icon of address Colt House, 20 Great Eastern Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-06-30
    IIF 37 - Director → ME
  • 4
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    COLT TELECOM GROUP LIMITED - 2010-03-01
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-03-21
    IIF 36 - Director → ME
  • 5
    FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-29 ~ 2013-11-05
    IIF 39 - Director → ME
  • 6
    DOSH.COM LIMITED - 2008-11-07
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2006-12-31
    IIF 50 - Director → ME
    icon of calendar 2008-10-28 ~ 2013-11-05
    IIF 33 - Director → ME
    icon of calendar 2000-06-16 ~ 2001-01-04
    IIF 19 - Secretary → ME
  • 7
    FCB 1303 LIMITED - 1998-11-30
    icon of address 33 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-12 ~ 2004-03-15
    IIF 61 - Director → ME
  • 8
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EUROCLEAR PLC - 2018-11-20
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address 33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-06-28
    IIF 30 - Director → ME
  • 9
    EUROCLEAR - 2005-02-21
    icon of address 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
    Active Corporate (16 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2007-06-28
    IIF 32 - Director → ME
  • 10
    EUROCONEX MERCHANT SERVICES UK LIMITED - 2004-02-17
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2007-06-22
    IIF 12 - Director → ME
  • 11
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-03-10 ~ 2005-02-09
    IIF 29 - Director → ME
  • 12
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2006-12-31
    IIF 42 - Director → ME
  • 13
    FCB 1060 LIMITED - 1994-01-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-15 ~ 2006-12-31
    IIF 51 - Director → ME
    icon of calendar 1998-01-15 ~ 2001-12-01
    IIF 9 - Secretary → ME
  • 14
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-04 ~ 2004-12-09
    IIF 31 - Director → ME
  • 15
    FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
    FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
    FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10
    BELLADALE LIMITED - 1992-06-08
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2006-12-31
    IIF 40 - Director → ME
    icon of calendar 1998-01-15 ~ 2003-12-03
    IIF 16 - Secretary → ME
  • 16
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-19 ~ 2006-12-31
    IIF 54 - Director → ME
    icon of calendar 1996-01-19 ~ 2001-01-04
    IIF 3 - Secretary → ME
  • 17
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2006-12-31
    IIF 49 - Director → ME
    icon of calendar 1996-01-19 ~ 2006-12-31
    IIF 17 - Secretary → ME
  • 18
    FIL HOLDINGS LIMITED - 2012-11-22
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-15
    IIF 34 - Director → ME
    icon of calendar 2019-03-01 ~ 2020-12-31
    IIF 38 - Director → ME
  • 19
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2001-12-01
    IIF 47 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-01-04
    IIF 1 - Secretary → ME
  • 20
    BESTSECOND LIMITED - 1989-07-17
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2012-12-10
    IIF 41 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-01-04
    IIF 18 - Secretary → ME
  • 21
    CLIVECROWN LIMITED - 1986-06-13
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-01-09 ~ 2001-12-01
    IIF 48 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-01-04
    IIF 8 - Secretary → ME
  • 22
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2001-12-01
    IIF 57 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-01-04
    IIF 4 - Secretary → ME
  • 23
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2007-08-14
    IIF 43 - Director → ME
  • 24
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-19 ~ 2006-12-31
    IIF 60 - Director → ME
    icon of calendar 1996-01-19 ~ 2001-01-04
    IIF 14 - Secretary → ME
  • 25
    NEWPEERS LIMITED - 1986-06-13
    FIDELITY PENSIONS LIMITED - 1987-10-16
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2001-12-01
    IIF 45 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-01-04
    IIF 5 - Secretary → ME
  • 26
    FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-19 ~ 2006-12-31
    IIF 55 - Director → ME
    icon of calendar 1996-01-19 ~ 2001-01-04
    IIF 2 - Secretary → ME
  • 27
    FIDELITY SECURITIES LIMITED - 2008-06-30
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-15 ~ 2006-12-31
    IIF 52 - Director → ME
    icon of calendar 1998-01-15 ~ 2001-12-01
    IIF 10 - Secretary → ME
  • 28
    FIDELITY VILLA MUMM LIMITED - 2008-06-30
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-12 ~ 2007-08-14
    IIF 53 - Director → ME
    icon of calendar 1999-11-12 ~ 2001-01-04
    IIF 15 - Secretary → ME
  • 29
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2001-12-01
    IIF 44 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-01-04
    IIF 7 - Secretary → ME
  • 30
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-19 ~ 2006-12-31
    IIF 59 - Director → ME
    icon of calendar 1996-01-19 ~ 2001-01-04
    IIF 13 - Secretary → ME
  • 31
    WELWYN HATFIELD SPORTS CENTRE TRUST LIMITED - 2006-11-10
    icon of address 11 Hunsbury Close Hunsbury Close, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,169 GBP2024-05-31
    Officer
    icon of calendar ~ 1994-04-14
    IIF 20 - Director → ME
  • 32
    TRUSHELFCO (NO.2654) LIMITED - 2001-01-25
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-15 ~ 2007-08-14
    IIF 46 - Director → ME
    icon of calendar 2001-02-15 ~ 2001-02-16
    IIF 11 - Secretary → ME
  • 33
    NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
    NETWORK INTERNATIONAL HOLDINGS PLC - 2024-10-03
    NETWORK INTERNATIONAL HOLDINGS LIMITED - 2019-04-05
    icon of address One Canada Square, Level 25, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-27 ~ 2021-01-31
    IIF 62 - Director → ME
  • 34
    BRILLION (UK) LIMITED - 2006-11-14
    icon of address 7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2007-08-14
    IIF 56 - Director → ME
  • 35
    FILERULE LIMITED - 1990-03-05
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-07 ~ 2006-12-31
    IIF 58 - Director → ME
    icon of calendar 1998-04-01 ~ 2001-12-01
    IIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.