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.
Mr Michael Leonard Hatton
- 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 England
Registered addresses and corresponding companiesFloor 4, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 3 IIF 4 IIF 59, Catherine Place, London, SW1E 6DE, England
IIF 6The Clock House, High Street, Wrington, North Somerset, BS40 5QA
IIF 7Cadre Advisory, Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales
IIF 8 IIF 9 IIF 10 (more)(less)Cadre Advisory Unit B Off Edge, Station Approach, Penarth, South Glamorgan, CF64 3EE, Wales
IIF 14C/o Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AA, Wales
IIF 15Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales
IIF 165 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL
IIF 17The Clock House, High Street, Wrington, North Somerset, BS40 5QA
IIF 18
- British born in January 1986
Mr Michael Leonard Hatton
Resident in United Kingdom
Registered addresses and corresponding companies - 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 21Floor 4, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 22 IIF 2314 David Mews, London, W1U 6EQ, England
IIF 24 IIF 25 IIF 269, Catherine Place, London, SW1E 6DE, England
IIF 27The Old Buttermarket, Market Place, Tuxford, Newark, NG22 0LJ, England
IIF 28Cadre Advisory, Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales
IIF 29 IIF 30 IIF 31Cadre Advisory Unit B Off Edge, Station Approach, Penarth, South Glamorgan, CF64 3EE, Wales
IIF 32C/o Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AA, Wales
IIF 33 IIF 34Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales
IIF 359, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, United Kingdom
IIF 36
- 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 40
- British born in January 1986
Hatton, Michael Leonard
Resident in United Kingdom
Registered addresses and corresponding companies14 David Mews, London, W1U 6EQ, England
IIF 41 IIF 4220-22 Wenlock Road, London, N1 7GU, United Kingdom
IIF 43Hammer House, 30 High Street, Sunningdale, SL5 0NG, England
IIF 449, Stratfield Park, Elettra Avenue, Waterlooville, Hants, PO7 7XN
IIF 459 Stratfield Park, Elettra Avenue, Waterlooville, PO7 7XN, United Kingdom
IIF 46 IIF 47
- British Registered addresses and corresponding companies
Hatton, Michael Leonard
- 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 32 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 30 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 40 - 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 39 - 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 34 - Director → MEPerson with significant control2016-12-14 ~ 2025-04-06IIF 13 - 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 35 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 7
FITNESS HOLDINGS LIMITED
1095311214 David Mews, London, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 20 - 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 37 - Director → ME2011-07-18 ~ 2024-01-24IIF 33 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 10 - Has significant influence or control → OE - 10Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-11-17 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 21 - Director → ME2006-11-09 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 12
KCH (WOKING) LIMITED
1439483120-22 Wenlock Road, London, United KingdomActive Corporate (6 parents)Officer2022-10-03 ~ nowIIF 43 - Director → ME - 13
LEOPARD ROCK UK PROPERTY COMPANY LIMITED
096852939 Catherine Place, London, EnglandDissolved Corporate (3 parents)Officer2015-07-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 36 - Director → ME - 15
MALVERN SOUTH KEN LIMITED
11096383Floor 4, The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 19 - 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 25 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 17 - 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 24 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 4 - 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 41 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 18 - 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 26 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 7 - 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 31 - Director → ME2006-10-09 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 29 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 15 - 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 23 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - 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 22 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-16IIF 5 - Has significant influence or control → OE2016-06-30 ~ 2016-06-30IIF 2 - 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 46 - 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 47 - Director → ME - 27
WHITEHARTRETFORD LIMITED
08124038The Old Buttermarket Market Place, Tuxford, Newark, EnglandActive Corporate (3 parents)Officer2016-01-04 ~ 2017-02-01IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.