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.
Mr Simon Charles Hathaway
Mr Simon Charles Hathaway
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
C/o Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England
IIF 3 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 4 IIF 5 IIF 6 C/o Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 7 Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England
IIF 8 IIF 9 C/o Ch London Limited, Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England
Mr Simon Charles Hathaway
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 10 1, Oulton Crescent, Potters Bar, Herts, EN6 3ED, England
Hathaway, Simon Charles
British accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 C/o Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England
IIF 13 1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED
IIF 14 1, Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED, England
IIF 15 IIF 16 IIF 17 C/o Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 18 IIF 19 Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, England
Hathaway, Simon Charles
British certified accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesHathaway, Simon Charles
British certified chartered accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
Hathaway, Simon Charles
British consultant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesHathaway, Simon Charles
British partner born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED
Hathaway, Simon Charles
British Registered addresses and corresponding companies
IIF 26 1 Oulton Crescent, Potters Bar, Hertfordshire, EN6 3ED
- 1
00359466 LIMITED
- nowPRIESTLEYS LIMITED - 2018-12-24 Black Dyke Mills, Queensbury, Bradford, West YorkshireActive Corporate (2 parents)Officer
2000-05-18 ~ nowIIF 25 - Director → ME - 2 C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2004-05-21 ~ dissolvedIIF 22 - Director → ME
- 4 Maple House C/o Sch Consultancy Limited, High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-8,180 GBP2024-04-30Person with significant control 2016-06-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 1 Oulton Crescent, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2019-08-15 ~ nowIIF 14 - Director → MEPerson with significant control 2019-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6
EXCHANGEME LIMITED
- nowEXCHANGEME.COM LIMITED - 2010-04-27 Rsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2008-10-10 ~ dissolvedIIF 26 - Secretary → ME - 7 C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2019-10-08 ~ nowIIF 16 - Director → MEPerson with significant control 2019-10-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2015-11-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 9 C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2021-02-15 ~ nowIIF 15 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-99,705 GBP2024-09-30Officer 2018-03-07 ~ nowIIF 17 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11 C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (2 parents)Officer 2008-10-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ABOFA LTD
- nowBIOFRIENDLY UK LIMITED - 2020-04-16 C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-26 ~ 2019-09-26IIF 11 - Director → MEPerson with significant control 2019-09-26 ~ 2019-09-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-07-28 ~ 2016-10-31IIF 23 - Director → ME
- 3 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Equity (Company account)-64,575 GBP2017-06-30Officer 2016-01-04 ~ 2016-03-11IIF 19 - Director → ME 2012-02-07 ~ 2015-10-02IIF 18 - Director → ME
- 4 Maple House C/o Sch Consultancy Limited, High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-8,180 GBP2024-04-30Officer 2002-06-20 ~ 2023-05-22IIF 20 - Director → ME
- 5PEARLLOOK LIMITED - 2021-07-08DERMA ACADEMY LIMITED - 2020-03-10 C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2019-10-25 ~ 2019-10-28IIF 12 - Director → MEPerson with significant control 2019-10-25 ~ 2019-10-28IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 1 Snow Hill, LondonLiquidation Corporate (3 parents)Officer 1999-04-06 ~ 2014-10-31IIF 13 - Director → ME
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