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

Hague, Simon David

    Related profiles found in government register
  • Hague, Simon David
    British co director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England

      IIF 1
  • Hague, Simon David
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY

      IIF 2

    • 40, County Gate, New Barnet, Barnet, EN5 1EH, England

      IIF 3 IIF 4 IIF 5

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 7

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 8

    • C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 9
  • Hague, Simon David
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Mews, Tanzaro House, Charlton Place, Ardwick, Manchester, M12 6HS, England

      IIF 10
  • Hague, Simon
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England

      IIF 11
  • Hague, Simon
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, County Gate, New Barnet, Barnet, Hertfordshire, EN5 1EH, England

      IIF 12
  • Hague, Simon David
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jack O Toms, Streeters Rough, Chelwood Gate, Haywards Heath, RH17 7LL, England

      IIF 13
  • Hague, Simon David
    British co director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, County Gate, New Barnet, Barnet, EN5 1EH, England

      IIF 14 IIF 15

    • 104, Wembley Park Drive, Wembley, HA9 8HP, England

      IIF 16

    • Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP

      IIF 17
  • Hague, Simon David
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2, The Bartonfields Centre, Church Broughton, Derby, DE65 5AP, England

      IIF 18
  • Simon Hague
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, County Gate, New Barnet, Barnet, Hertfordshire, EN5 1EH, England

      IIF 19
  • Hague, Simon David
    British co director born in December 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Kixes Oast House, Horsted Lane, Sharpthorne, East Grinstead, West Sussex, RH19 4HX, Great Britain

      IIF 20

    • Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England

      IIF 21
  • Hague, Simon David
    British company director born in December 1966

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mr Simon David Hague
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, County Gate, New Barnet, Barnet, EN5 1EH, England

      IIF 30 IIF 31 IIF 32

    • Unit 1, The Mews, Tanzaro House, Charlton Place, Ardwick, Manchester, M12 6HS, England

      IIF 33
  • Simon David Hague
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, County Gate, New Barnet, Barnet, EN5 1EH, England

      IIF 34
  • Mr Simon Hague
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2, The Bartonfields Centre, Church Broughton, Derby, DE65 5AP, England

      IIF 35
  • Mr Simon David Hague
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, County Gate, New Barnet, Barnet, EN5 1EH, England

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    40 County Gate, New Barnet, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    104 Wembley Park Drive, Wembley, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 16 - director → ME
  • 3
    40 County Gate, New Barnet, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-03 ~ now
    IIF 5 - director → ME
  • 4
    40 County Gate, New Barnet, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -843,103 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Corporate (5 parents)
    Equity (Company account)
    -420 GBP2024-03-31
    Officer
    2024-07-17 ~ now
    IIF 11 - director → ME
  • 6
    JMH TAILORING LIMITED - 2019-06-07
    KILGOUR FRENCH & STANBURY LIMITED - 2013-06-18
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-06-03 ~ dissolved
    IIF 9 - director → ME
  • 7
    40 County Gate, New Barnet, Barnet, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -600,981 GBP2024-04-30
    Person with significant control
    2019-04-25 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (2 parents)
    Officer
    2019-04-25 ~ dissolved
    IIF 2 - director → ME
  • 9
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 17 - director → ME
  • 10
    40 County Gate, New Barnet, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    101,848 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 15 - director → ME
  • 11
    40 County Gate, New Barnet, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -34,704 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 1 - director → ME
  • 13
    30-34 North Street, Hailsham, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-05-21 ~ dissolved
    IIF 7 - director → ME
  • 14
    30-34 North Street, Hailsham, East Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,724 GBP2016-06-30
    Officer
    2014-05-19 ~ dissolved
    IIF 8 - director → ME
Ceased 16
  • 1
    Tanzaro House, Ardwick Green North, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2008-12-12
    IIF 25 - director → ME
  • 2
    INHOCO 3237 LIMITED - 2005-12-14
    500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2008-12-12
    IIF 24 - director → ME
  • 3
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-01 ~ 2008-12-12
    IIF 28 - director → ME
  • 4
    BENCH LIMITED - 2015-07-21
    WESTWORLD RETAIL CORP.LIMITED - 2011-12-06
    WESTWORLD CLOTHING COMPANY LIMITED - 1998-10-26
    Tanzaro House, Ardwick Green North, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2008-12-12
    IIF 27 - director → ME
  • 5
    AMERICANA INTERNATIONAL (2002) LIMITED - 2010-01-11
    AMERICANA INTERNATIONAL LIMITED - 2003-08-21
    AMERICANA IMPORTS LIMITED - 1998-10-09
    REFLEXSCALE LIMITED - 1991-10-18
    Tanzaro House, Ardwick Green North, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2008-12-12
    IIF 22 - director → ME
  • 6
    AMERICANA INTERNATIONAL LIMITED - 2015-07-21
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2003-08-07 ~ 2008-12-12
    IIF 23 - director → ME
  • 7
    403 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-13 ~ 2012-07-04
    IIF 20 - director → ME
  • 8
    The Four Arches, Broughton Business Park, Skipton, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,856,641 GBP2023-12-31
    Officer
    2016-01-19 ~ 2023-10-31
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-11
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    40 County Gate, New Barnet, Barnet, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -600,981 GBP2024-04-30
    Officer
    2019-04-25 ~ 2021-08-24
    IIF 3 - director → ME
  • 10
    40 County Gate, New Barnet, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    -147 GBP2024-04-30
    Officer
    2019-04-29 ~ 2021-08-24
    IIF 6 - director → ME
    Person with significant control
    2023-10-31 ~ 2024-04-16
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    40 County Gate, New Barnet, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    101,848 GBP2024-01-31
    Person with significant control
    2019-01-14 ~ 2023-08-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    Unit C2, The Bartonfields Centre, Church Broughton, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-07 ~ 2018-01-03
    IIF 18 - director → ME
    Person with significant control
    2016-07-07 ~ 2018-01-03
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-26 ~ 2013-11-16
    IIF 21 - director → ME
  • 14
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-04-02 ~ 2023-10-30
    IIF 13 - llp-member → ME
  • 15
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ 2008-12-12
    IIF 26 - director → ME
  • 16
    WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2008-12-12
    IIF 29 - director → ME

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