logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Ivey, Lisa Suzanne
    Born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Ivey, Lisa Suzanne
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Butterfield, Steven John
    Born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Ivey, Jeffrey
    Born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ now
    OF - Director → CIF 0
  • 4
    BFS (HOLDINGS) LTD - 2016-10-05
    HAES SYSTEMS (HOLDINGS) LIMITED - 2012-06-11
    icon of addressColumbia House, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

IST SUPPLIES LIMITED

Previous names
HAES SYSTEMS LIMITED - 2019-12-27
HAES SYSTEMS LIMITED - 1987-03-04
HARROW ALARM AND EXTINGUISHER SERVICE LIMITED - 1987-03-04
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • IST SUPPLIES LIMITED
    Info
    HAES SYSTEMS LIMITED - 2019-12-27
    HAES SYSTEMS LIMITED - 2019-12-27
    HARROW ALARM AND EXTINGUISHER SERVICE LIMITED - 2019-12-27
    Registered number 01146067
    icon of addressUnit 3 Horton Road, West Drayton UB7 8JD
    PRIVATE LIMITED COMPANY incorporated on 1973-11-16 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • IST SUPPLIES LIMITED
    S
    Registered number 01146067
    icon of addressUnit 3, Horton Road, Yiewsley, West Drayton, England, UB7 8JD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 04298360 LIMITED - 2022-06-09
    MAILINGS-R-US LIMITED - 2002-06-17
    icon of addressUnit 3 Horton Road, West Drayton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,608 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-05-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.