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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
parent relation
Individuals in focus

Mr Simon Charles Haldane

    Related profiles found in government register
  • Mr Simon Charles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Offices Of Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 1
  • Mr Charles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Haldane
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 6
  • Mr Harles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 7
  • Simon Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 77, Waterworks Road, Worcester, Worcestershire, WR1 3EZ

      IIF 8
  • Mr Charles Simon Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Haldane, Charles Simon
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Haldane, Charles
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 32 IIF 33
  • Mr Tyler Edward Charles Haldane
    English born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18, Lister Road, Kidderminster, DY11 6NN, England

      IIF 34
  • Haldane, Charles Simon
    British born in July 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • The Old School, Main Road Ombersley, Droitwich, WR90EP, United Kingdom

      IIF 35
  • Haldane, Simon
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Old School House, Church Lane, Ombersley, Droitwich, Worcestershire, WR9 0ER, England

      IIF 36
  • Mr Charles Simon Haldane
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 37 IIF 38

    • 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 39 IIF 40

    • The Old School House, Main Road, Worcester, WR9 0EP, United Kingdom

      IIF 41
  • Haldane, Charles Simon
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, United Kingdom

      IIF 42

    • The Old School, Main Road Ombersley, Droitwich, WR9 0EP, United Kingdom

      IIF 43

    • C/o Druces Llp, Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 44

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 45

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 46 IIF 47

    • 77, Water Works Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 48

    • 77, Waterworks Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 49 IIF 50

    • 77, Waterworks Road, Worcester, Worcestershire, WR1 3EZ, Uk

      IIF 51 IIF 52

    • The Old School House, Main Road, Droitwhich, Worcester, WR9 0EP, United Kingdom

      IIF 53
  • Haldane, Charles Simon
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Druces Llp Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 54
  • Haldane, Charles
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Manor Court Road, London, W7 3EJ, England

      IIF 55
  • Haldane, Tyler Edward Charles
    English born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18, Lister Road, Kidderminster, DY11 6NN, England

      IIF 56

    • 18, Lister Road, Kidderminster, Worcester, DY11 6NN, England

      IIF 57

    • 18 Lister Road, Lister Road, Kidderminster, DY11 6NN, England

      IIF 58 IIF 59
  • Haldane, Charles Simon

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, United Kingdom

      IIF 60

    • The Old School, Main Road Ombersley, Droitwich, WR9 0EP, United Kingdom

      IIF 61

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 62 IIF 63

    • 77, Water Works Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 64

    • 77, Waterworks Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 65 IIF 66
  • Haldane, Charles

    Registered addresses and corresponding companies

    • 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 67
  • Haldane, Simon

    Registered addresses and corresponding companies

    • The Old School House, Church Lane, Ombersley, Droitwich, Worcestershire, WR9 0ER, England

      IIF 68
child relation
Offspring entities and appointments 34
  • 1
    ABSOLUTELY SMASHING LTD
    14866981
    3 Blackswell Lulsley, Knightwick, Worcester, England
    Active Corporate (2 parents)
    Officer
    2023-05-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-05-13 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    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
  • 2
    ACCH (HENDON) LTD
    - now 09860887
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-04-25 during the appointment or period of control
    Conclusion of winding up on 2022-07-08 during the appointment or period of control
    ASHWOOD COURT (HENDON) LIMITED - 2016-06-29
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (6 parents)
    Officer
    2016-09-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    AFFINITY LODGE CARE LIMITED
    08118441
    Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 54 - Director → ME
  • 4
    AFFINITY LODGE UK LIMITED
    08118392
    Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 44 - Director → ME
  • 5
    ART AFLOAT LTD
    07730243
    The Old School House Church Lane, Ombersley, Droitwich, Worcestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 36 - Director → ME
    2013-10-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 6
    ATWORTH PROPERTIES LIMITED
    07813156
    77 Waterworks Road, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 31 - Director → ME
  • 7
    BHH TRADING (UK) LIMITED
    07200731
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-24 during the appointment or period of control
    Commencement of winding up on 2012-07-16 during the appointment or period of control
    Conclusion of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2014-08-13 during the appointment or period of control
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 20 - Director → ME
  • 8
    BRIGHT FUTURES SHROPSHIRE LIMITED
    08113442
    1 Manor Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 55 - Director → ME
  • 9
    CARAVANHIRETODAY.CO.UK LIMITED
    07506632
    The Old School, Main Road Ombersley, Droitwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 35 - Director → ME
  • 10
    CHERRY BIRCH LTD
    11171800
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ 2018-05-30
    IIF 50 - Director → ME
    2018-05-30 ~ dissolved
    IIF 58 - Director → ME
    2018-01-26 ~ 2018-05-30
    IIF 65 - Secretary → ME
    Person with significant control
    2018-01-26 ~ 2018-05-30
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2018-10-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    FLAXEN LTD
    11171751
    The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (3 parents)
    Officer
    2018-01-26 ~ 2019-08-10
    IIF 47 - Director → ME
    2023-12-03 ~ now
    IIF 33 - Director → ME
    2018-01-26 ~ 2019-08-10
    IIF 63 - Secretary → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2018-01-26 ~ 2019-08-10
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-01-01 ~ 2024-02-22
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    HASTINGS CARE CONSULTANTCY LTD
    10297983
    77 Waterworks Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 30 - Director → ME
    2016-07-27 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    HBCH (BLACKPOOL) LIMITED
    - now 08917408
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-13 during the appointment or period of control
    Commencement of winding up on 2019-01-09 during the appointment or period of control
    Conclusion of winding up on 2023-10-10 during the appointment or period of control
    Dissolved on 2026-03-01 during the appointment or period of control
    LL (BERKSHIRE) LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    HENDON UNIVERSAL PROPERTY COMPANY LIMITED
    09860937
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-03-26
    33 Wolverhampton Road, Cannock, England
    Voluntary Arrangement Corporate (10 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 16 - Director → ME
  • 15
    HLN (LINCOLN) LTD
    08080541
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-17 during the appointment or period of control
    Dissolved on 2022-04-12 during the appointment or period of control
    The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (10 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-10-01 ~ 2018-09-02
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    HLN TRADING (UK) LIMITED
    07200742
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 22 - Director → ME
  • 17
    KAUN TI LIMITED - now
    BLACK CARE MANAGEMENT LTD
    - 2019-10-08 11800039 11794435
    4 Barbourne Road, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-31 ~ 2019-08-10
    IIF 53 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-08-10
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    LOPPINGTON HOUSE CARE HOME LIMITED
    - now 07782192
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-28
    Due to be dissolved on 2016-06-08
    LOPPINGTON HALL CARE HOME LIMITED - 2011-10-06
    Salisbury House, London Wall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2012-06-01
    IIF 17 - Director → ME
  • 19
    LOPPINGTON HOUSE COLLEGE LIMITED
    - now 07782143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2014-09-05
    LOPPINGTON HALL COLLEGE LIMITED - 2011-10-06
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2012-06-01
    IIF 19 - Director → ME
  • 20
    LOPPINGTON LEARNING PROVISION LIMITED
    - now 07142289
    BIO MECHANOID PROMOTIONS LIMITED
    - 2011-11-21 07142289
    77 Waterworks Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 42 - Director → ME
    2010-02-02 ~ dissolved
    IIF 60 - Secretary → ME
  • 21
    MAPLE ASH LTD
    11171685
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 46 - Director → ME
    2018-01-26 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    OFFICIAL HABBO RADIO LIMITED
    07523856
    77 Waterworks Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 52 - Director → ME
  • 23
    ONYX BUSINESS CONSULTANCY LIMITED
    08292245
    The Old School House Main Road, Ombersley, Droitwich, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 25 - Director → ME
  • 24
    OUTREACHERS 1 LTD
    13965441
    33 Wolverhampton Road, Cannock, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 15 - Director → ME
  • 25
    RCCH LIMITED
    - now 08870960
    KSCH LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (6 parents)
    Officer
    2016-09-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 26
    REGENCY GUEST SERVICES LIMITED
    07224407
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    REIT HEALTHCARE (UK) LIMITED
    07782160
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-28
    Commencement of winding up on 2014-05-29
    Conclusion of winding up on 2025-02-03
    Dissolved on 2025-07-30
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-10-26 ~ 2012-05-10
    IIF 18 - Director → ME
  • 28
    RWC TRADING (UK) LIMITED
    07200739
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 21 - Director → ME
  • 29
    SAXON HEALTHCARE LIMITED
    08058536
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 45 - Director → ME
  • 30
    SAXON PERSONNEL LTD
    - now 11148564
    PEACH RECRUITMENT LTD
    - 2018-06-05 11148564
    PEACH RECUIETMENT LIMITED
    - 2018-01-16 11148564
    The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 32 - Director → ME
    2018-05-30 ~ 2019-08-10
    IIF 57 - Director → ME
    2018-01-15 ~ 2019-08-10
    IIF 48 - Director → ME
    2018-01-15 ~ 2019-08-10
    IIF 64 - Secretary → ME
    Person with significant control
    2018-10-21 ~ 2019-08-10
    IIF 3 - Ownership of shares – 75% or more → OE
    2018-01-15 ~ 2018-05-30
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    2023-12-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 31
    SHROPSHIRE LEASING LIMITED
    07782156
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-28
    Commencement of winding up on 2014-05-29
    Conclusion of winding up on 2014-11-07
    Dissolved on 2015-03-08
    Tad Cottage, Kingstone, Uttoxeter
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2012-06-29
    IIF 23 - Director → ME
  • 32
    SIMPLY HOMECARE LIMITED
    07104625
    The Old School, Main Road Ombersley, Droitwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 43 - Director → ME
    2009-12-15 ~ dissolved
    IIF 61 - Secretary → ME
  • 33
    SULAKE MEDIA LIMITED
    07524129
    77 Waterworks Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 51 - Director → ME
  • 34
    WILLOW ASH LTD
    11172619
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 59 - Director → ME
    2018-01-26 ~ 2018-05-30
    IIF 49 - Director → ME
    2018-01-26 ~ 2018-05-30
    IIF 66 - Secretary → ME
    Person with significant control
    2018-01-26 ~ 2018-05-30
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    2018-10-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.