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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haworth, Simon Stuart

    Related profiles found in government register
  • Haworth, Simon Stuart
    British born in January 1972

    Registered addresses and corresponding companies

    • icon of address 54 Lombard Street, London, EC3P 3AH

      IIF 1
  • Haworth, Simon Stuart
    British banker born in January 1972

    Registered addresses and corresponding companies
  • Howarth, Simon Stuart
    British banker born in January 1972

    Registered addresses and corresponding companies

    • icon of address 1, Churchill Place, London, E14 5HP

      IIF 24
  • Haworth, Simon Stuart
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 25

    • icon of address Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT

      IIF 26 IIF 27
  • Haworth, Simon Stuart
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 28 IIF 29

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 30
  • Haworth, Simon Stuart
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 31 IIF 32

    • icon of address 31, Castle Street, High Wycombe, Bucks, HP13 6EU

      IIF 33

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address 124, 124 City Road, London, EC1V 2NX, England

      IIF 38

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 39 IIF 40

    • icon of address 1a St Mary Abbot's Place, Ground Floor, 1a St. Mary Abbots Place, London, W8 6LS, England

      IIF 41

    • icon of address Unit 1, Accelerator Park, West Way, Sawston, Cambridgeshire, CB22 3FG, England

      IIF 42
  • Haworth, Simon Stuart
    British investor born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Moat House, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, United Kingdom

      IIF 43
  • Haworth, Simon Stuart
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Hamilton Road, London, SW19 1JF, United Kingdom

      IIF 44
  • Haworth, Simon Stuart
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Moat House, Ascot Road, Holyport, Berkshire, SL6 3LA, United Kingdom

      IIF 45
  • Mr Simon Stuart Haworth
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Prager Metis Llp, 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 46
child relation
Offspring entities and appointments
Active 16
  • 1
    WALBROOK CAPITAL LLP - 2017-04-05
    icon of address Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 2
    icon of address The Moat House, Ascot Road, Holyport, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 45 - Director → ME
  • 3
    icon of address Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    7,046,582 GBP2023-05-31
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address 2681, Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-12-30 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total liabilities (Company account)
    630 GBP2023-05-31
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address 124 City Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,481,738 GBP2024-05-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 39 - Director → ME
  • 8
    icon of address 124 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,926,529 GBP2024-05-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 40 - Director → ME
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    104,485 GBP2021-05-31
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    9,999 GBP2021-05-31
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 35 - Director → ME
  • 11
    NEW GEN SUSTAINABILITY COMPANY LIMITED - 2020-06-24
    icon of address Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,732,250 GBP2021-05-31
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 42 - Director → ME
  • 12
    icon of address Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 13
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    IIF 28 - Director → ME
  • 14
    PILOT LITE H2O DYNAMICS LIMITED - 2020-05-07
    icon of address 124 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,416,197 GBP2024-05-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 38 - Director → ME
  • 15
    WALBROOK CAPITAL LIMITED - 2011-11-17
    icon of address 2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-07-15 ~ now
    IIF 31 - Director → ME
  • 16
    C12 CAPITAL MANAGEMENT LLP - 2012-04-26
    C12 UK LLP - 2009-11-18
    icon of address Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 26 - LLP Designated Member → ME
Ceased 29
  • 1
    icon of address Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2009-05-01
    IIF 6 - Director → ME
  • 2
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-05-01
    IIF 13 - Director → ME
  • 3
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2009-05-01
    IIF 22 - Director → ME
  • 4
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2006-01-09
    IIF 11 - Director → ME
  • 5
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-05-01
    IIF 3 - Director → ME
  • 6
    icon of address 1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2009-05-01
    IIF 7 - Director → ME
  • 7
    icon of address 309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2009-05-01
    IIF 19 - Director → ME
  • 8
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-05-01
    IIF 12 - Director → ME
  • 9
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2009-05-01
    IIF 16 - Director → ME
  • 10
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2004-03-31
    IIF 1 - Director → ME
  • 11
    GARBO MANAGEMENT SOLUTIONS LIMITED - 2018-04-11
    GLOBAL WASTE MANAGEMENT SOLUTIONS LIMITED - 2016-03-01
    SUSTAINABLE RECOVERIES LIMITED - 2015-09-22
    icon of address Heatherbrae Thursley Road, Elstead, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -570,023 GBP2024-05-31
    Officer
    icon of calendar 2017-09-14 ~ 2019-03-25
    IIF 44 - Director → ME
  • 12
    icon of address Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2009-05-01
    IIF 21 - Director → ME
  • 13
    icon of address 1 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2009-05-01
    IIF 15 - Director → ME
  • 14
    icon of address 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-01-23 ~ 2009-05-01
    IIF 10 - Director → ME
  • 15
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2004-09-17
    IIF 23 - Director → ME
  • 16
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-16 ~ 2009-05-01
    IIF 18 - Director → ME
  • 17
    LEMAN INVESTMENTS - 1998-01-09
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2009-05-01
    IIF 8 - Director → ME
  • 18
    NEW GEN NUTRITIONAL COMPANY LIMITED - 2019-04-30
    icon of address 1a St. Mary Abbots Place, Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -877,028 GBP2024-05-31
    Officer
    icon of calendar 2019-03-20 ~ 2023-12-05
    IIF 41 - Director → ME
  • 19
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-05-01
    IIF 20 - Director → ME
  • 20
    icon of address C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2009-05-01
    IIF 9 - Director → ME
  • 21
    icon of address C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2009-05-01
    IIF 17 - Director → ME
  • 22
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2009-05-01
    IIF 14 - Director → ME
  • 23
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2009-05-01
    IIF 24 - Director → ME
  • 24
    icon of address 309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2009-05-01
    IIF 2 - Director → ME
  • 25
    icon of address 124 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    295,164 GBP2024-05-31
    Officer
    icon of calendar 2020-04-23 ~ 2025-01-27
    IIF 30 - Director → ME
  • 26
    PILOT LITE NUTRITION VENTURES I LIMITED - 2020-08-25
    icon of address Havers Hill, Eastfield, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,794,994 GBP2023-06-30
    Officer
    icon of calendar 2019-12-06 ~ 2024-03-01
    IIF 34 - Director → ME
  • 27
    WEST LUMBA HOLDINGS LIMITED - 2017-04-05
    icon of address C/o Prager Metis Llp 5a Bear Lane, Southwark, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,192 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ 2017-04-10
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ 2017-04-10
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2009-05-01
    IIF 4 - Director → ME
  • 29
    FIGUREDOME LIMITED - 2001-06-15
    icon of address 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2007-10-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.