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
Individuals in focus
Haslam, Simon Mark
- British born in May 1957
Haslam, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1957
Haslam, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1957
Haslam, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, United Kingdom
IIF 725, Cannon Street, London, EC4M 5TA, England
IIF 87, Bell Yard, London, WC2A 2JR, England
IIF 9Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
IIF 10Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom
IIF 11Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
IIF 12Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
IIF 13 IIF 14 IIF 15 (more)
- born in May 1957
Haslam, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Haslam, Simon Mark
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Haslam, Simon Mark
Resident in England
Registered addresses and corresponding companies - British retired born in November 1961
Haslam, Simon Mark
Resident in England
Registered addresses and corresponding companies23-33, Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
IIF 41
- British chief executive officer born in November 1961
Haslam, Simon Mark
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 42
- British head of credit and risk born in November 1961Registered addresses and corresponding companies
Haslam, Simon Mark
25 Drayton Gardens, Winchmore Hill, London, N21 2NR
IIF 43
- British Registered addresses and corresponding companies
Haslam, Simon Mark
- British directorRegistered addresses and corresponding companies
Haslam, Simon Mark
- English born in May 1957Registered addresses and corresponding companies
Haslam, Simon
11 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QW
IIF 55
- Registered addresses and corresponding companies
Haslam, Simon Mark
Related profiles found in government register
Offspring entities and appointments
42
- 1
ACADEMY CONCERTS SOCIETY
- 2020-08-06 0180848854 Dean Street, London, EnglandActive Corporate (76 parents)Officer2016-10-25 ~ 2022-09-27IIF 9 - Director → ME - 2
AMARIS & LEVANA LODGE RTM COMPANY LIMITED
1433515619 The Grangeway, London, EnglandActive Corporate (9 parents)Officer2022-09-05 ~ 2023-12-23IIF 41 - Director → ME - 3
BUXTON ARTS FESTIVAL LIMITED
013937173 The Square, Buxton, DerbyshireActive Corporate (56 parents, 1 offspring)Officer2024-09-11 ~ nowIIF 38 - Director → ME - 4
BUXTON FESTIVAL PRODUCTIONS LTD
095000883 The Square, Buxton, United KingdomActive Corporate (16 parents)Officer2025-09-08 ~ nowIIF 37 - Director → ME - 5VOICE COMMERCE LIMITED - 2015-11-0611-12 Hanover Square 2nd Floor, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2021-08-24 ~ nowIIF 39 - Director → ME
- 6
CASHFLOWS HOLDINGS LIMITED
1622913511-12 Hanover Square, 2nd Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 40 - Director → ME - 7COLT INTERIM HOLDINGS LIMITED - 2018-10-01Colt House, 20 Great Eastern Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2018-11-30 ~ 2019-06-30IIF 11 - Director → ME
- 8COLT TELECOM GROUP LIMITED - 2010-03-01COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (56 parents, 5 offsprings)Officer2014-01-01 ~ 2018-03-21IIF 10 - Director → ME
- 9EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED - now
FIL CAPITAL MANAGEMENT (UK) LIMITED
- 2015-06-18 06605826Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (15 parents)Officer2008-05-29 ~ 2013-11-05IIF 13 - Director → ME - 10EIGHT ROADS SERVICES (UK) LIMITED - now
MOONRAY SERVICES (UK) LIMITED
- 2015-06-18 03982436DOSH.COM LIMITED
- 2008-11-07 03982436Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (29 parents, 14 offsprings)Officer2008-10-28 ~ 2013-11-05IIF 7 - Director → ME2000-06-16 ~ 2006-12-31IIF 24 - Director → ME2000-06-16 ~ 2001-01-04IIF 62 - Secretary → ME - 11FCB 1303 LIMITED - 1998-11-3033 Cannon Street, London, EnglandActive Corporate (44 parents)Officer2000-09-12 ~ 2004-03-15IIF 2 - Director → ME
- 12EUROCLEAR LIMITED - nowEUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-0333 Cannon Street, LondonDissolved Corporate (141 parents, 12 offsprings)Officer2003-03-27 ~ 2007-06-28IIF 4 - Director → ME
- 131 Boulevard Du Roi Albert Ii, Brussels, 1210, BelgiumActive Corporate (111 parents, 1 offspring)Officer2005-01-10 ~ 2007-06-28IIF 6 - Director → ME
- 14EUROCONEX MERCHANT SERVICES UK LIMITED - 2004-02-17Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2006-10-01 ~ 2007-06-22IIF 43 - Director → ME
- 15
FIDELITY ASIAN VALUES PLC
03183919Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (24 parents)Officer1999-03-10 ~ 2005-02-09IIF 3 - Director → ME - 165th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (15 parents)Officer2002-05-29 ~ 2006-12-31IIF 16 - Director → ME
- 17FCB 1060 LIMITED - 1994-01-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer1998-01-15 ~ 2006-12-31IIF 25 - Director → ME1998-01-15 ~ 2001-12-01IIF 52 - Secretary → ME
- 18
FIDELITY SPECIAL VALUES PLC
02972628Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (21 parents)Officer1999-11-04 ~ 2004-12-09IIF 5 - Director → ME - 19FIDELITY STOCK PLAN SERVICES UK LIMITED - nowFIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED
- 2013-01-10 02709979BELLADALE LIMITED - 1992-06-0854 Portland Place, London, EnglandActive Corporate (30 parents)Officer1998-12-08 ~ 2006-12-31IIF 14 - Director → ME1998-01-15 ~ 2003-12-03IIF 59 - Secretary → ME - 20FIL (UK) LIMITED - nowFIDELITY M AND R (U.K.) LIMITED - 1980-12-315th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (21 parents, 1 offspring)Officer1996-01-19 ~ 2006-12-31IIF 28 - Director → ME1996-01-19 ~ 2001-01-04IIF 46 - Secretary → ME
- 21FIL ADMINISTRATION LIMITED - now
FIDELITY ADMINISTRATION LIMITED
- 2008-06-30 01677402FIDELITY ADMINISTRATION SERVICES LIMITED
- 2002-07-31 01677402INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-074 Cannon Street, London, United KingdomActive Corporate (27 parents, 45 offsprings)Officer1996-01-19 ~ 2006-12-31IIF 23 - Director → ME1996-01-19 ~ 2006-12-31IIF 60 - Secretary → ME - 22FIL HOLDINGS LIMITED - 2012-11-224 Cannon Street, London, United KingdomActive Corporate (40 parents, 13 offsprings)Officer2019-03-01 ~ 2020-12-31IIF 12 - Director → ME2016-07-01 ~ 2018-03-15IIF 8 - Director → ME
- 23FIL INVESTMENT ADVISORS (UK) LIMITED - now
FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED
- 2008-06-30 01802466Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (44 parents)Officer1996-01-08 ~ 2001-12-01IIF 21 - Director → ME1996-01-08 ~ 2001-01-04IIF 44 - Secretary → ME - 24FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12BESTSECOND LIMITED - 1989-07-174 Cannon Street, London, United KingdomActive Corporate (37 parents, 31 offsprings)Officer1996-01-08 ~ 2012-12-10IIF 15 - Director → ME1996-01-08 ~ 2001-01-04IIF 61 - Secretary → ME
- 25FIL INVESTMENT SERVICES (UK) LIMITED - nowCLIVECROWN LIMITED - 1986-06-13Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (92 parents, 1 offspring)Officer1996-01-09 ~ 2001-12-01IIF 22 - Director → ME1996-01-08 ~ 2001-01-04IIF 51 - Secretary → ME
- 26FIL INVESTMENTS INTERNATIONAL - now
FIDELITY INVESTMENTS INTERNATIONAL
- 2008-06-30 01448245FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09BRIGHTBEAM LIMITED - 1979-12-31Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (69 parents, 8 offsprings)Officer1996-01-08 ~ 2001-12-01IIF 31 - Director → ME1996-01-08 ~ 2001-01-04IIF 47 - Secretary → ME - 27FIL LIFE INSURANCE LIMITED - now
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
- 2008-06-30 03406905FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (41 parents)Officer2003-07-29 ~ 2007-08-14IIF 17 - Director → ME - 28FIL NOMINEE (SHAREHOLDINGS) LIMITED - now
FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED
- 2008-06-30 01949781Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (28 parents)Officer1996-01-19 ~ 2006-12-31IIF 34 - Director → ME1996-01-19 ~ 2001-01-04IIF 57 - Secretary → ME - 29FIL PENSIONS MANAGEMENT - now
FIDELITY PENSIONS MANAGEMENT
- 2008-06-30 02015142FIDELITY PENSIONS LIMITED - 1987-10-16NEWPEERS LIMITED - 1986-06-13Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (68 parents)Officer1996-01-08 ~ 2001-12-01IIF 19 - Director → ME1996-01-08 ~ 2001-01-04IIF 48 - Secretary → ME - 30FIL PROPERTY COMPANY LIMITED - nowNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1996-01-19 ~ 2006-12-31IIF 29 - Director → ME1996-01-19 ~ 2001-01-04IIF 45 - Secretary → ME
- 31FIL SECURITIES (UK) LIMITED - now
FIDELITY SECURITIES LIMITED
- 2008-06-30 020663305th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (30 parents)Officer1998-01-15 ~ 2006-12-31IIF 26 - Director → ME1998-01-15 ~ 2001-12-01IIF 53 - Secretary → ME - 32FIL VILLA MUMM LIMITED - now
FIDELITY VILLA MUMM LIMITED
- 2008-06-30 03855677TRUSHELFCO (NO.2549) LIMITED - 1999-11-104 Cannon Street, London, United KingdomActive Corporate (25 parents)Officer1999-11-12 ~ 2007-08-14IIF 27 - Director → ME1999-11-12 ~ 2001-01-04IIF 58 - Secretary → ME - 33FINANCIAL ADMINISTRATION SERVICES LIMITED - nowFIDELITY NOMINEES LIMITED - 1994-04-06FIDELITY NOMINEES LIMITED - 1994-03-11Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (59 parents, 2 offsprings)Officer1996-01-08 ~ 2001-12-01IIF 18 - Director → ME1996-01-08 ~ 2001-01-04IIF 50 - Secretary → ME
- 34
FIDELITY MONEY MANAGERS LIMITED
- 1996-11-22 020663044 Cannon Street, London, United KingdomActive Corporate (25 parents)Officer1996-01-19 ~ 2006-12-31IIF 33 - Director → ME1996-01-19 ~ 2001-01-04IIF 56 - Secretary → ME - 35GOSLING SPORTS PARK - now
WELWYN HATFIELD SPORTS CENTRE TRUST LIMITED
- 2006-11-10 0094831611 Hunsbury Close Hunsbury Close, Northampton, EnglandActive Corporate (85 parents)Officer~ 1994-04-14IIF 55 - Director → ME - 36TRUSHELFCO (NO.2654) LIMITED - 2001-01-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2001-02-15 ~ 2007-08-14IIF 20 - Director → ME2001-02-15 ~ 2001-02-16IIF 54 - Secretary → ME
- 37NETWORK INTERNATIONAL HOLDINGS LIMITED - now
NETWORK INTERNATIONAL HOLDINGS PLC
- 2024-10-03 11849292NETWORK INTERNATIONAL HOLDINGS LIMITED
- 2019-04-05 11849292NETWORK INTERNATIONAL HOLDCO LIMITED
- 2019-03-11 11849292One Canada Square, Level 25, Canary Wharf, London, EnglandActive Corporate (17 parents)Officer2019-02-27 ~ 2021-01-31IIF 42 - Director → ME - 38BRILLION (UK) LIMITED - 2006-11-147 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2007-02-02 ~ 2007-08-14IIF 30 - Director → ME
- 39FILERULE LIMITED - 1990-03-054 Cannon Street, London, United KingdomActive Corporate (44 parents)Officer1998-08-07 ~ 2006-12-31IIF 32 - Director → ME1998-04-01 ~ 2001-12-01IIF 49 - Secretary → ME
- 40VICTOR'S DRINKS LIMITED - 2019-08-19STU BREW LIMITED - 2012-07-24Studio 10 Tiger House, Burton Street, London, EnglandActive Corporate (13 parents)Officer2022-01-13 ~ nowIIF 1 - Director → ME
- 41
THE SIXTEEN MESSIAH RECORDING LLP
OC332377Quadrant House, 10 Fleet Street, LondonDissolved Corporate (8 parents)Officer2008-06-02 ~ dissolvedIIF 35 - LLP Member → ME - 42
THE SIXTEEN SAUL RECORDING LLP
OC370914Quadrant House, 10 Fleet Street, LondonDissolved Corporate (11 parents)Officer2012-10-01 ~ dissolvedIIF 36 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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