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

John Hathaway

    Related profiles found in government register
  • John Hathaway
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 17, Southern Way, Farnham, GU9 8DF, England

      IIF 1 IIF 2

    • 54, Middlefield, Farnham, GU9 8QA, England

      IIF 3 IIF 4

    • 62, Imperial Road, Feltham, TW14 8AZ, England

      IIF 5

    • 24, Kilnbarn Way, Haywards Heath, RH16 4SD, England

      IIF 6
  • Mr John Hathaway
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 62, Imperial Road, Feltham, TW14 8AZ, England

      IIF 7
  • Lee Henry
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beveren Close, Fleet, GU51 2UB, United Kingdom

      IIF 8
  • Hathaway, John
    British director born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 17, Southern Way, Farnham, GU9 8DF, England

      IIF 9 IIF 10

    • 17, Southern Way, Farnham, Surrey, GU9 8DF, England

      IIF 11

    • 54, Middlefield, Farnham, GU9 8QA, England

      IIF 12 IIF 13

    • 62, Imperial Road, Feltham, TW14 8AZ, England

      IIF 14 IIF 15

    • 24, Kilnbarn Way, Haywards Heath, RH16 4SD, England

      IIF 16
  • Henry, Lee
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beveren Close, Fleet, GU51 2UB, United Kingdom

      IIF 17
  • Lee Henry Sharkey
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Southern Way, Farnham, GU9 8DF, England

      IIF 18

    • 17, Southern Way, Farnham, GU9 8DF, England

      IIF 19

    • 5, Beveren Close, Fleet, GU51 2UB, England

      IIF 20
  • Hathaway, John
    English building contractor born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 35, Firs Avenue, London, N11 3NE, England

      IIF 21
  • Mr Lee Henry Sharkey
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 62, Imperial Road, Feltham, TW14 8AZ, England

      IIF 22
  • Sharkey, Lee Henry
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 23

    • 17, Southern Way, Farnham, GU9 8DF, England

      IIF 24 IIF 25

    • 62, Imperial Road, Feltham, Middlesex, TW14 8AZ, England

      IIF 26

    • 62, Imperial Road, Feltham, TW14 8AZ, England

      IIF 27

    • 5, Beveren Close, Fleet, GU51 2UB, England

      IIF 28
  • Mr Lee Henry
    United Kingdom born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 210 Upper Richmond Road, London, SW15 6NP, England

      IIF 29
  • Sharkey, Lee Henry
    British director born in March 1966

    Registered addresses and corresponding companies

    • 210 Upper Richmond Road, London, SW15 6NP

      IIF 30
  • Henry, Lee
    British civil engineer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210 Upper Richmond Road, London, SW15 6NP

      IIF 31
  • Sharkey, Lee Henry
    British director born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Victoria Road, Farnborough, Hampshire, GU14 7PP, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    62 Imperial Road, Feltham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-03-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    210 Upper Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-10-19 ~ dissolved
    IIF 11 - Director → ME
    2018-05-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    FREDERICK HEINZ LIMITED - 2014-05-06
    LHS AND SONS LIMITED - 2012-05-24
    Hill House, 210 Upper Richmond Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,021 GBP2018-12-31
    Officer
    2014-01-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    6 Churchill Close, Eastbourne, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    2007-03-28 ~ now
    IIF 30 - Director → ME
  • 5
    REUBEN GOLD LIMITED - 2019-11-04
    39 Dukes Park, Aldershot, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    62 Imperial Road, Feltham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-10-01 ~ 2021-03-01
    IIF 15 - Director → ME
    2015-05-12 ~ 2019-12-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    The Farmhouse, Rowhill Lane, Balcombe, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ 2022-03-01
    IIF 13 - Director → ME
    Person with significant control
    2022-01-18 ~ 2022-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    LHS AND SONS ESTATE MANAGEMENT LIMITED - 2020-06-11
    21 Romney Road, Polegate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-10-19 ~ 2021-02-20
    IIF 9 - Director → ME
    2020-07-01 ~ 2020-10-07
    IIF 10 - Director → ME
    2019-05-15 ~ 2020-07-01
    IIF 27 - Director → ME
    Person with significant control
    2019-05-15 ~ 2020-07-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2020-07-01 ~ 2020-10-07
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2020-10-19 ~ 2021-02-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    35 Firs Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2023-02-28 ~ 2023-05-18
    IIF 21 - Director → ME
  • 5
    FREDERICK HEINZ LIMITED - 2014-05-06
    LHS AND SONS LIMITED - 2012-05-24
    Hill House, 210 Upper Richmond Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,021 GBP2018-12-31
    Officer
    2005-12-05 ~ 2012-05-23
    IIF 31 - Director → ME
  • 6
    133 Chremma House 14 London Road, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ 2023-08-21
    IIF 16 - Director → ME
    Person with significant control
    2023-08-01 ~ 2023-08-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    GREEN PROPERTY GRANTS LTD - 2021-09-01
    FIBREGLASS POOLS LTD - 2020-07-23
    CASTLE INTERNATIONAL LIMITED - 2020-04-29
    L. LOVEJOY LIMITED - 2018-04-19
    15 Museum Street, Colchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-04 ~ 2018-04-04
    IIF 17 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Ostend Berry Lane, Worplesdon, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-25 ~ 2020-10-11
    IIF 24 - Director → ME
    2020-08-01 ~ 2020-09-25
    IIF 25 - Director → ME
    2019-11-04 ~ 2020-06-22
    IIF 23 - Director → ME
    Person with significant control
    2019-11-04 ~ 2020-06-22
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2020-08-01 ~ 2020-09-25
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.