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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

Haighton-williams, Simon

    Related profiles found in government register
  • Haighton-williams, Simon
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Keston Lodge, Downs Lane, Leatherhead, KT22 8JJ, England

      IIF 1

    • Keston Lodge, Downs Lane, Leatherhead, Surrey, KT22 8JJ, United Kingdom

      IIF 2

    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 3 IIF 4

    • Adapavist, 25 Wilton Road, London, Herefordshire, SW1V 1LW, United Kingdom

      IIF 5

    • Adapavist, 25 Wilton Road, London, SW1V 1LW, England

      IIF 6

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Haighton-williams, Simon
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Hall, Lairgate, Beverley, East Riding Of Yorkshire, HU17 8HL

      IIF 15
  • Haighton-williams, Simon
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 16

    • 21, Priory Close, Woking, Surrey, GU21 5TN, England

      IIF 17
  • Haighton Williams, Simon
    British technical director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77 Camphill Road, West Byfleet, Surrey, KT14 6ED

      IIF 18
  • Haighton-williams, Simon
    British technologist born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hurst Way, Pyrford, Woking, GU22 8PH, United Kingdom

      IIF 19
  • Haighton-williams, Simon

    Registered addresses and corresponding companies

    • 21, Priory Close, Woodham, Woking, Surrey, GU21 5TN, England

      IIF 20
  • Simon Haighton-williams
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Keston Lodge, Downs Lane, Leatherhead, KT22 8JJ, England

      IIF 21
  • Mr Simon Haighton-williams
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Adaptavist, Waterside, 44-48 Wharf Road, London, GU21 7ND, England

      IIF 22

    • The Hall, Lairgate, Beverley, East Riding Of Yorkshire, HU17 8HL

      IIF 23

    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 24

    • 25 Wilton Road, Wilton Road, London, SW1V 1LW, England

      IIF 25

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Unit 2, 44-48 Wharf Road, London, London, N1 7UX, England

      IIF 34

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 35

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 36
  • Simon Haighton-williams
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Adaptavist, 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 37
  • Simon Haighton-williams
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keston Lodge, Downs Lane, Leatherhead, Surrey, KT22 8JJ, United Kingdom

      IIF 38
  • Mr Simon Haighton-williams
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-48, Wharf Road, London, N1 7UX, England

      IIF 39
  • Simon Haighton-williams
    English born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 19
  • 1
    ADAPT (MVL) LIMITED
    - now 10385140
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-11-08 during the appointment or period of control
    Dissolved on 2018-03-05 during the appointment or period of control
    BRAYFORD FORMATIONS 174 LIMITED
    - 2016-10-12 10385140 10423452... (more)
    Wilkin Chapman Llp, The Hall, Lairgate, Beverley, East Riding Of Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADAPTAVIST GROUP LTD
    - now 06878779
    VS ONE LIMITED
    - 2014-03-04 06878779 11909849
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2012-01-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2017-01-31
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    ADAPTAVIST HOLDINGS LIMITED
    - now 10406514
    BRAYFORD FORMATIONS 175 LIMITED
    - 2016-10-12 10406514 10423452... (more)
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-20 ~ 2023-01-31
    IIF 40 - Has significant influence or control → OE
    2016-10-11 ~ 2020-11-11
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2023-02-09 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    ADAPTAVIST TRAVEL LIMITED
    15790323
    25 Wilton Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 24 - Has significant influence or control → OE
  • 5
    ADAPTAVIST UK SERVICES LTD
    10658755
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2017-03-08 ~ 2017-03-08
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    ADAPTAVIST VENTURES LTD
    10550338
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    2017-01-06 ~ 2018-02-12
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    ADAPTAVIST.COM LIMITED
    05456785
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 17 - Director → ME
  • 8
    ARUK GLOBAL LIMITED
    11632897
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 28 - Has significant influence or control → OE
  • 9
    AVSTC LIMITED
    12742420
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 33 - Has significant influence or control → OE
  • 10
    CLEVER CONSULTANTS LIMITED
    09932573
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    DOPS DIGITAL (UK) LIMITED
    15103159
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    DOPS DIGITAL LIMITED
    12458717
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    FROGHOP LIMITED
    06975725
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-05 during the appointment or period of control
    Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (3 parents)
    Officer
    2022-06-22 ~ now
    IIF 1 - Director → ME
    2009-07-29 ~ 2014-02-01
    IIF 20 - Secretary → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    GREYMINUTES LIMITED
    07322607
    1 Hurst Way, Pyrford, Woking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 15
    HPF STUDIO LTD
    11308747
    C/o Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 16
    KOLEKTI LIMITED
    - now 12358486
    ASPV APPS LIMITED
    - 2023-03-14 12358486
    Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 36 - Has significant influence or control → OE
  • 17
    SALABLE LIMITED
    - now 12742248
    AVSTP LIMITED
    - 2022-05-17 12742248
    Adaptavist 25 Wilton Road, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 29 - Has significant influence or control → OE
  • 18
    SHW INVESTMENTS LTD
    15184782
    Keston Lodge, Downs Lane, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    WTG TECHNOLOGIES LIMITED
    - now 06035710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-03
    Dissolved on 2024-09-26
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ 2011-07-29
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.