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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

Mr Simon Stuart Haworth

    Related profiles found in government register
  • Mr Simon Stuart Haworth
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prager Metis Llp, 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 1
  • Haworth, Simon Stuart
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 2 IIF 3

    • 31, Castle Street, High Wycombe, Bucks, HP13 6EU

      IIF 4

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

    • 124, 124 City Road, London, EC1V 2NX, England

      IIF 11

    • 124, City Road, London, EC1V 2NX, England

      IIF 12 IIF 13

    • 1a St Mary Abbot's Place, Ground Floor, 1a St. Mary Abbots Place, London, W8 6LS, England

      IIF 14

    • 26, Hamilton Road, London, SW19 1JF, United Kingdom

      IIF 15

    • The Moat House, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, United Kingdom

      IIF 16

    • Unit 1, Accelerator Park, West Way, Sawston, Cambridgeshire, CB22 3FG, England

      IIF 17
  • Haworth, Simon Stuart
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 18
  • Haworth, Simon Stuart
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 19

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 20

    • Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT

      IIF 21 IIF 22
  • Haworth, Simon Stuart
    British born in January 1972

    Registered addresses and corresponding companies
  • Howarth, Simon Stuart
    British born in January 1972

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 60
  • Haworth, Simon Stuart
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Moat House, Ascot Road, Holyport, Berkshire, SL6 3LA, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 59
  • 1
    ABELLIO INVESTMENTS LIMITED
    FC027227
    Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-26 ~ 2009-05-01
    IIF 31 - Director → ME
  • 2
    AKELA FINANCE LIMITED
    FC026439
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virginislands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-01-04 ~ 2009-05-01
    IIF 30 - Director → ME
  • 3
    ALYMERE INVESTMENTS TWO LIMITED
    FC028746
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 45 - Director → ME
  • 4
    AMKGIBSSH CAPITAL LLP
    - now OC364801
    WALBROOK CAPITAL LLP
    - 2017-04-05 OC364801 FC030319... (more)
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 5
    ASPIN NOUVEAU INVESTMENTS LIMITED
    FC028681
    Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-05-01
    IIF 28 - Director → ME
  • 6
    BAGHEERA INTERNATIONAL LIMITED
    FC026440
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2006-01-04 ~ 2006-01-18
    IIF 39 - Director → ME
    2006-03-12 ~ 2009-05-01
    IIF 34 - Director → ME
  • 7
    BALLON NOUVEAU INVESTMENTS LIMITED
    FC028680
    Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-05-01
    IIF 33 - Director → ME
  • 8
    BARCLAYS (BARLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-05-15
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2003-06-11 ~ 2009-05-01
    IIF 56 - Director → ME
  • 9
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2006-01-09
    IIF 42 - Director → ME
  • 10
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2003-06-11 ~ 2007-05-03
    IIF 38 - Director → ME
  • 11
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (30 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 26 - Director → ME
  • 12
    BELISAMA INVESTMENTS B.V.
    FC027228
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-01-26 ~ 2009-05-01
    IIF 32 - Director → ME
  • 13
    BINDEN INVESTMENTS LIMITED
    FC028946
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 53 - Director → ME
  • 14
    CHINNOCK CAPITAL LIMITED
    04109377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-14
    Dissolved on 2012-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-06-12 ~ 2009-05-01
    IIF 24 - Director → ME
  • 15
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2008-12-24 ~ 2009-05-01
    IIF 44 - Director → ME
  • 16
    DARNAY NOUVEAU INVESTMENTS LIMITED
    FC028679
    Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-05-01
    IIF 40 - Director → ME
  • 17
    DEMETER (CAYMAN) LIMITED
    FC024880
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-04-19 ~ 2009-05-01
    IIF 25 - Director → ME
  • 18
    EMH EQUESTRIAN LIMITED
    15774885
    The Moat House, Ascot Road, Holyport, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 61 - Director → ME
  • 19
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2005-03-07 ~ 2009-05-01
    IIF 49 - Director → ME
  • 20
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-29
    Dissolved on 2012-10-02
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-06-11 ~ 2004-03-31
    IIF 58 - Director → ME
  • 21
    FORMENTOR HOLDINGS LIMITED
    FC029459
    Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-02-25 ~ now
    IIF 3 - Director → ME
  • 22
    GARBO RESOURCE SOLUTIONS LIMITED
    - now 09571219
    GARBO MANAGEMENT SOLUTIONS LIMITED
    - 2018-04-11 09571219
    GLOBAL WASTE MANAGEMENT SOLUTIONS LIMITED - 2016-03-01
    SUSTAINABLE RECOVERIES LIMITED - 2015-09-22
    Heatherbrae Thursley Road, Elstead, Godalming, England
    Active Corporate (7 parents)
    Officer
    2017-09-14 ~ 2019-03-25
    IIF 15 - Director → ME
  • 23
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-22 ~ 2009-05-01
    IIF 55 - Director → ME
  • 24
    H2O DYNAMICS LIMITED
    13355054
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2021-04-23 ~ dissolved
    IIF 8 - Director → ME
  • 25
    HELIODOR INVESTMENTS LIMITED
    FC024886
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2004-04-19 ~ 2009-05-01
    IIF 36 - Director → ME
  • 26
    KEEPIER INVESTMENTS
    04109389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-06-06
    1 New Street Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2009-05-01
    IIF 48 - Director → ME
  • 27
    LONG ISLAND INTERNATIONAL LIMITED
    FC028798
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-01-23 ~ 2009-05-01
    IIF 41 - Director → ME
  • 28
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2004-03-24 ~ 2004-09-17
    IIF 57 - Director → ME
  • 29
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-08-15
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2004-04-16 ~ 2009-05-01
    IIF 52 - Director → ME
  • 30
    MEADOWBANK INVESTMENTS LIMITED
    FC024955
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-22 ~ 2009-05-01
    IIF 46 - Director → ME
  • 31
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2009-05-01
    IIF 35 - Director → ME
  • 32
    METHANE POWER LIMITED
    FC029362
    2681, Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-12-30 ~ now
    IIF 4 - Director → ME
  • 33
    MINDFUL SNACKER COMPANY LIMITED
    - now 11894357
    NEW GEN NUTRITIONAL COMPANY LIMITED
    - 2019-04-30 11894357
    1a St. Mary Abbots Place, Kensington, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-20 ~ 2023-12-05
    IIF 14 - Director → ME
  • 34
    NANNA INVESTMENTS LIMITED
    FC028156
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Caymanislands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-02-11 ~ 2009-05-01
    IIF 50 - Director → ME
  • 35
    NEW GEN ORAL CARE LIMITED
    12218076
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 36
    NORTHWHARF NOMINEES LIMITED - now
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    1 Churchill Place, London
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2006-10-10 ~ 2007-05-01
    IIF 54 - Director → ME
  • 37
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (19 parents)
    Officer
    2007-07-26 ~ 2009-05-01
    IIF 37 - Director → ME
  • 38
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2007-07-26 ~ 2009-05-01
    IIF 51 - Director → ME
  • 39
    PARNELL INVESTMENT HOLDINGS LIMITED
    FC024953
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2003-12-22 ~ 2009-05-01
    IIF 47 - Director → ME
  • 40
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2008-08-08 ~ 2009-05-01
    IIF 60 - Director → ME
  • 41
    PERHAM INVESTMENTS LIMITED
    FC028944
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 23 - Director → ME
  • 42
    PILOT LITE CAPITAL LIMITED
    08508876
    124 City Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2019-01-29 ~ now
    IIF 12 - Director → ME
  • 43
    PILOT LITE GROUP LIMITED
    11194218
    124 City Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-01-29 ~ now
    IIF 13 - Director → ME
  • 44
    PILOT LITE HYDRO VENTURES LIMITED
    12352994
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 9 - Director → ME
  • 45
    PILOT LITE NUTRITION VENTURES II LIMITED
    12352966 12352974
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 7 - Director → ME
  • 46
    PILOTLIGHT INNOVATION LIMITED
    06919124 OC342881
    124 City Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-04-23 ~ 2025-01-27
    IIF 18 - Director → ME
  • 47
    PINWHEEL CAPITAL LLP
    OC356372 05659434
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 48
    PULPEX LIMITED
    - now 11980135
    NEW GEN SUSTAINABILITY COMPANY LIMITED
    - 2020-06-24 11980135
    Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    2019-05-07 ~ now
    IIF 17 - Director → ME
  • 49
    THE SIMPLE ROOT COMPANY LIMITED
    - now 12352974
    PILOT LITE NUTRITION VENTURES I LIMITED
    - 2020-08-25 12352974 12352966
    Havers Hill, Eastfield, Scarborough, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-06 ~ 2024-03-01
    IIF 5 - Director → ME
  • 50
    VORTIGEN POWER LLP
    OC358962
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 51
    W'AIR DERMA CARE LIMITED
    13805503
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 6 - Director → ME
  • 52
    W'AIR SUSTAINABLE CLOTHING CARE LIMITED
    - now 11809558
    PILOT LITE H2O DYNAMICS LIMITED
    - 2020-05-07 11809558
    124 124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-02-07 ~ now
    IIF 11 - Director → ME
  • 53
    WALBROOK CAPITAL ENERGY LIMITED
    - now FC030319
    WALBROOK CAPITAL LIMITED
    - 2011-11-17 FC030319 10661276... (more)
    2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-07-15 ~ now
    IIF 2 - Director → ME
  • 54
    WALBROOK CAPITAL INVESTMENTS LLP
    - now OC348082
    C12 CAPITAL MANAGEMENT LLP
    - 2012-04-26 OC348082
    C12 UK LLP - 2009-11-18
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-15 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 55
    WALBROOK CAPITAL LIMITED
    - now 10661276 FC030319... (more)
    WEST LUMBA HOLDINGS LIMITED
    - 2017-04-05 10661276
    C/o Prager Metis Llp 5a Bear Lane, Southwark, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-09 ~ 2017-04-10
    IIF 16 - Director → ME
    Person with significant control
    2017-03-09 ~ 2017-04-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 56
    WENDELL INVESTMENTS LIMITED
    FC028945
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 27 - Director → ME
  • 57
    WENLOCK CAPITAL 1 LIMITED
    05020697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2010-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-20 ~ 2009-05-01
    IIF 43 - Director → ME
  • 58
    WHYBOURNE INVESTMENTS
    - now 03019705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-11
    Dissolved on 2011-01-14
    BARSHELFCO (NO.78) LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-06-11 ~ 2004-01-30
    IIF 59 - Director → ME
  • 59
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15
    Dissolved on 2016-11-23
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-11 ~ 2007-10-30
    IIF 29 - Director → ME

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