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.
Hatton, Michael Leonard
- British born in January 1986
Hatton, Michael Leonard
Resident in England
Registered addresses and corresponding companiesFllor 4, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 1Floor 4, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 2 IIF 314 David Mews, London, W1U 6EQ, England
IIF 4 IIF 5 IIF 69, Catherine Place, London, SW1E 6DE, England
IIF 7The Old Buttermarket, Market Place, Tuxford, Newark, NG22 0LJ, England
IIF 8Cadre Advisory, Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales
IIF 9 IIF 10 IIF 11Cadre Advisory Unit B Off Edge, Station Approach, Penarth, South Glamorgan, CF64 3EE, Wales
IIF 12C/o Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AA, Wales
IIF 13 IIF 14Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales
IIF 159, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, United Kingdom
IIF 16
- British director born in January 1986
Hatton, Michael Leonard
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Hatton, Michael Leonard
Resident in Switzerland
Registered addresses and corresponding companies215, Seestrasse, Kusnacht, 8700, Switzerland
IIF 20
- British born in January 1986
Hatton, Michael Leonard
Resident in United Kingdom
Registered addresses and corresponding companies14 David Mews, London, W1U 6EQ, England
IIF 21 IIF 2220-22 Wenlock Road, London, N1 7GU, United Kingdom
IIF 23Hammer House, 30 High Street, Sunningdale, SL5 0NG, England
IIF 249, Stratfield Park, Elettra Avenue, Waterlooville, Hants, PO7 7XN
IIF 259 Stratfield Park, Elettra Avenue, Waterlooville, PO7 7XN, United Kingdom
IIF 26 IIF 27
- British Registered addresses and corresponding companies
Hatton, Michael Leonard
- British born in January 1986
Mr Michael Leonard Hatton
Resident in England
Registered addresses and corresponding companiesFloor 4, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 30 IIF 31 IIF 329, Catherine Place, London, SW1E 6DE, England
IIF 33The Clock House, High Street, Wrington, North Somerset, BS40 5QA
IIF 34Cadre Advisory, Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales
IIF 35 IIF 36 IIF 37 (more)(less)Cadre Advisory Unit B Off Edge, Station Approach, Penarth, South Glamorgan, CF64 3EE, Wales
IIF 41C/o Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AA, Wales
IIF 42Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales
IIF 435 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL
IIF 44The Clock House, High Street, Wrington, North Somerset, BS40 5QA
IIF 45
- British born in November 1986
Mr Michael Leonard Hatton
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Mr Michael Leonard Hatton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
LORD STREET HOLDINGS LIMITED
- 2025-09-08 16379808Cadre Advisory Unit B Off Edge, Station Approach, Penarth, South Glamorgan, WalesActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 2
25 GAINSBOROUGH LIMITED
15804376Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (2 parents)Officer2024-06-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 3
27 ALSTON ROAD FREEHOLD LIMITED
0914837527 Alston Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-25 ~ dissolvedIIF 20 - Director → ME - 4
BABY BARE BUBBLES LIMITED
11381573Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (3 parents)Officer2019-07-11 ~ 2024-04-14IIF 19 - Director → ME - 5CAROL JOY LONDON LIMITED - 2015-02-21CAROL JOY HAIR AND BEAUTY LIMITED - 2007-09-12JOE CAROL HAIR AND BEAUTY LTD. - 2007-05-14JOE`S HAIR & BEAUTY LIMITED - 2005-05-27Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (8 parents, 1 offspring)Officer2016-12-14 ~ 2023-07-18IIF 14 - Director → MEPerson with significant control2016-12-14 ~ 2025-04-06IIF 40 - Has significant influence or control → OE
- 6
DREW PEACOCKS LTD
17201505Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (2 parents)Officer2026-05-06 ~ nowIIF 15 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 7
FITNESS HOLDINGS LIMITED
1095311214 David Mews, London, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 8
- 9
DWN GROUP (ASCOT) LIMITED
- 2020-11-13 07707619HATTON BUILDING DEVELOPMENTS LIMITED
- 2020-11-12 07707619Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesDissolved Corporate (5 parents)Officer2024-05-01 ~ dissolvedIIF 17 - Director → ME2011-07-18 ~ 2024-01-24IIF 13 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 37 - Has significant influence or control → OE - 10Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-17 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 11SHAW & HATTON INTERNATIONAL LIMITED - 1984-06-27HUNTGRANGE LIMITED - 1984-05-03Fllor 4, The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (7 parents)Officer2013-03-19 ~ dissolvedIIF 1 - Director → ME2006-11-09 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 12
KCH (WOKING) LIMITED
1439483120-22 Wenlock Road, London, United KingdomActive Corporate (6 parents)Officer2022-10-03 ~ nowIIF 23 - Director → ME - 13
LEOPARD ROCK UK PROPERTY COMPANY LIMITED
096852939 Catherine Place, London, EnglandDissolved Corporate (3 parents)Officer2015-07-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MA (THE FITNESS SPACE) LIMITED
10330407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-02
Dissolved on 2020-10-08The Clock House, High Street, Wrington, North SomersetDissolved Corporate (8 parents)Officer2017-10-25 ~ 2018-07-15IIF 16 - Director → ME - 15
MALVERN SOUTH KEN LIMITED
11096383Floor 4, The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 16
MR FITNESS LIMITED
09847416Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2020-02-21 during the appointment or period of control5 The Old Parsonage, Redcroft, Redhill, North SomersetDissolved Corporate (4 parents)Officer2015-10-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 44 - Has significant influence or control → OE - 17
MR FITNESS LEICESTER LIMITED
- 2016-07-18 10109048Floor 4, The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-08 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of controlMR FITNESS GREAT PORTLAND LIMITED
- 2017-02-27 10529700The Clock House, High Street, Wrington, North SomersetDissolved Corporate (3 parents)Officer2016-12-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 45 - Has significant influence or control → OE - 19
MR FITNESS WAPPING LIMITED
10143975Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2020-07-28 during the appointment or period of controlThe Clock House High Street, Wrington, North SomersetDissolved Corporate (3 parents)Officer2016-04-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 20
AWAKENING COLLECTIVE LIMITED
- 2025-07-17 00960213SHAW & HATTON CONSULTANTS LIMITED - 1984-06-27Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (13 parents, 1 offspring)Officer2013-03-19 ~ nowIIF 11 - Director → ME2006-10-09 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 21
OMNILUMEN LIMITED
16127471Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (3 parents)Officer2024-12-10 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 22
RAW GYM UK LTD
09953122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-18 during the appointment or period of controlThe Clock House, High Street, Wrington, North SomersetLiquidation Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SHAW & HATTON HOLDINGS LIMITED
02515664Floor 4, The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (5 parents, 2 offsprings)Officer2006-10-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 30 - Has significant influence or control → OE - 24TECNOCHEM S.A. LTD - nowBINDX LTD - 2021-09-02
DAWNSTAR ASSOCIATES LIMITED
- 2020-08-21 091011974385, 09101197 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2014-06-24 ~ 2020-04-16IIF 2 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-16IIF 32 - Has significant influence or control → OE2016-06-30 ~ 2016-06-30IIF 47 - Has significant influence or control → OE - 25
THE FITNESS SPACE (FRANCHISE) HOLDINGS LTD
109803759 Stratfield Park, Elettra Avenue, Waterlooville, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ dissolvedIIF 26 - Director → ME - 26
THE FITNESS SPACE (FRANCHISE) MANAGEMENT LTD
109809019 Stratfield Park, Elettra Avenue, Waterlooville, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-09-25 ~ dissolvedIIF 27 - Director → ME - 27
WHITEHARTRETFORD LIMITED
08124038The Old Buttermarket Market Place, Tuxford, Newark, EnglandActive Corporate (3 parents)Officer2016-01-04 ~ 2017-02-01IIF 8 - Director → ME
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