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

Haggith, Simon

    Related profiles found in government register
  • Haggith, Simon

    Registered addresses and corresponding companies

    • 46, Cliddesden Road, Basingstoke, Hampshire, RG21 3ER, England

      IIF 1

    • 46, Cliddesden Road, Basingstoke, Hants, RG21 3ER, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 46, Cliddesden Road, Basingstoke, RG21 3ER, United Kingdom

      IIF 5

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 6 IIF 7

    • Attenborough House, 15 Bennet Road, Reading, RG2 0QX, England

      IIF 8 IIF 9

    • Unit 1b, Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, RG26 3PX, United Kingdom

      IIF 10 IIF 11

    • Unit 1b, Staceys Industrial Park, Whitehouse Farm, Silchester Road, Tadley, RG26 3PX, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Haggith, Simon Peter

    Registered addresses and corresponding companies

    • 5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS

      IIF 15 IIF 16 IIF 17

    • Flat 16, Stockwell Court, London Road, Burgess Hill, West Sussex, RH15 9RS, England

      IIF 18

    • 128, City Road, London, EC1V 2NX, England

      IIF 19
  • Haggith, Simon Peter
    British

    Registered addresses and corresponding companies

    • 5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS

      IIF 20
  • Haggith, Simon Peter
    British finance director

    Registered addresses and corresponding companies

    • 5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS

      IIF 21
  • Haggith, Simon Peter
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16, Stockwell Court, London Road, Burgess Hill, West Sussex, RH15 9RS, England

      IIF 22
  • Haggith, Simon Peter
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Haggith, Simon Peter
    English director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Cliddesden Road, Basingstoke, Hampshire, RG21 3ER, England

      IIF 29

    • 46, Cliddesden Road, Basingstoke, Hants, RG21 3ER, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 46, Cliddesden Road, Basingstoke, RG21 3ER, United Kingdom

      IIF 33

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 34 IIF 35

    • Chiltern House, Marsack Street, Caversham, Reading, Berkshire, RG4 5AP, United Kingdom

      IIF 36

    • Unit 1b, Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, RG26 3PX, United Kingdom

      IIF 37 IIF 38

    • Unit 1b, Staceys Industrial Park, Whitehouse Farm, Silchester Road, Tadley, RG26 3PX, United Kingdom

      IIF 39
  • Haggith, Simon Peter
    English director and company secretary born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 40
  • Haggith, Simon Peter
    English financial director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 41
  • Mr Simon Peter Haggith
    English born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Cliddesden Road, Basingstoke, Hampshire, RG21 3ER

      IIF 42

    • 46, Cliddesden Road, Basingstoke, RG21 3ER, United Kingdom

      IIF 43 IIF 44

    • 128, City Road, London, EC1V 2NX, England

      IIF 45

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 13
  • 1
    Unit 1b, Stacey Industrial Park Whitehouse Farm, Silchester Road, Tadley, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-10 ~ now
    IIF 38 - director → ME
    2024-02-10 ~ now
    IIF 11 - secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Total liabilities (Company account)
    522,890 GBP2024-06-30
    Officer
    2023-03-10 ~ now
    IIF 39 - director → ME
    2023-03-10 ~ now
    IIF 13 - secretary → ME
  • 3
    Chiltern House Marsack Street, Caversham, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-07 ~ now
    IIF 36 - director → ME
  • 4
    46 Cliddesden Road, Basingstoke, Hampshire
    Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    111,949 GBP2024-09-30
    Officer
    2012-09-04 ~ now
    IIF 29 - director → ME
    2012-09-04 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    Unit 1b Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    10,202 GBP2024-06-30
    Officer
    2023-03-17 ~ now
    IIF 14 - secretary → ME
  • 6
    128 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,541 GBP2022-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 40 - director → ME
  • 7
    128 City Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    230,939 GBP2023-12-31
    Officer
    2017-06-19 ~ now
    IIF 41 - director → ME
    2017-06-19 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    Unit 1b Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    12,874 GBP2024-06-30
    Officer
    2023-03-20 ~ now
    IIF 12 - secretary → ME
  • 9
    Unit 1b, Stacey Industrial Park Whitehouse Farm, Silchester Road, Tadley, Hampshire, United Kingdom
    Corporate (6 parents)
    Total liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-10-13 ~ now
    IIF 37 - director → ME
    2023-10-13 ~ now
    IIF 10 - secretary → ME
  • 10
    46 Cliddesden Road, Basingstoke, Hants, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-07-01 ~ now
    IIF 30 - director → ME
    2020-07-01 ~ now
    IIF 4 - secretary → ME
  • 11
    46 Cliddesden Road, Basingstoke, Hants, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-04-15 ~ now
    IIF 31 - director → ME
    2020-04-15 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    WHITE CHOICE LTD - 2020-06-12
    46 Cliddesden Road, Basingstoke, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,385 GBP2023-09-30
    Officer
    2018-09-06 ~ now
    IIF 33 - director → ME
    2018-09-06 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    46 Cliddesden Road, Basingstoke, Hants, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-16 ~ now
    IIF 32 - director → ME
    2020-06-16 ~ now
    IIF 2 - secretary → ME
Ceased 10
  • 1
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-07-21 ~ 2012-02-09
    IIF 8 - secretary → ME
  • 2
    I.P. APPLICATIONS LIMITED - 2007-06-06
    BAYTROL LIMITED - 2001-07-02
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2012-02-09
    IIF 26 - director → ME
    2008-09-25 ~ 2012-02-09
    IIF 21 - secretary → ME
  • 3
    11 Quay Street 11, Quay Street, Newport, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,899 GBP2024-03-31
    Officer
    2012-01-01 ~ 2012-07-13
    IIF 22 - director → ME
    2012-01-01 ~ 2012-07-13
    IIF 18 - secretary → ME
  • 4
    CRONCON LIMITED - 2001-06-22
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    491,000 GBP2021-09-30
    Officer
    2008-09-25 ~ 2012-02-09
    IIF 23 - director → ME
    2008-09-25 ~ 2012-02-09
    IIF 17 - secretary → ME
  • 5
    BENWATERS LIMITED - 2001-06-29
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,675,811 GBP2021-09-30
    Officer
    2008-09-25 ~ 2012-02-09
    IIF 27 - director → ME
    2008-09-25 ~ 2012-02-09
    IIF 16 - secretary → ME
  • 6
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-05-05 ~ 2012-02-09
    IIF 28 - director → ME
    2011-05-05 ~ 2012-02-09
    IIF 9 - secretary → ME
  • 7
    IP INTEGRATION PROFESSIONAL SERVICES LIMITED - 2003-05-16
    IP INTEGRATION SUPPORT SERVICES LIMITED - 2003-05-01
    IP INTEGRATION SUPPORT SRVICES LIMITED - 2003-04-13
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -5,000 GBP2020-10-01 ~ 2021-09-30
    Officer
    2008-09-25 ~ 2012-02-09
    IIF 25 - director → ME
    2008-09-25 ~ 2012-02-09
    IIF 15 - secretary → ME
  • 8
    Level 3, 207 Regent Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-27 ~ 2022-04-01
    IIF 34 - director → ME
    2022-01-27 ~ 2022-04-01
    IIF 6 - secretary → ME
  • 9
    Level 3 207 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    230,138 GBP2023-12-31
    Officer
    2021-11-02 ~ 2022-04-01
    IIF 35 - director → ME
    2021-11-02 ~ 2022-04-01
    IIF 7 - secretary → ME
    Person with significant control
    2021-11-02 ~ 2022-04-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    BATTENFELD UK LIMITED - 2009-01-29
    BATTENFELD (ENGLAND) LIMITED - 1984-11-09
    Sanders Road Finedon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    302,507 GBP2023-12-31
    Officer
    2003-12-01 ~ 2004-06-30
    IIF 24 - director → ME
    2001-09-28 ~ 2004-06-30
    IIF 20 - secretary → ME

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.