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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 17
  • 1
    Rouse, Andrea Louise
    Operations Director born in February 1961
    Individual (2 offsprings)
    Officer
    1997-07-17 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Godfrey, Mark John
    Accountant born in June 1966
    Individual (8 offsprings)
    Officer
    1992-03-20 ~ 1995-01-19
    OF - Director → CIF 0
    Godfrey, Mark John
    Accountant
    Individual (8 offsprings)
    Officer
    1992-03-20 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 3
    Tan, John Tarquin
    Co Director born in February 1963
    Individual (6 offsprings)
    Officer
    2004-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Michael Andrew
    Director born in February 1955
    Individual (28 offsprings)
    Officer
    1998-05-22 ~ 2004-10-19
    OF - Director → CIF 0
  • 5
    Coulson, Leslie
    Financial Director born in August 1951
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2004-10-19
    OF - Director → CIF 0
  • 6
    Wilde, James Christie Falconer
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    1993-10-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 7
    Thompson, Jennifer Mary
    Co Director born in December 1952
    Individual (5 offsprings)
    Officer
    2004-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Dyke, Peter John
    Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-03-13
    OF - Director → CIF 0
    Dyke, Peter John
    Individual (2 offsprings)
    Officer
    ~ 1992-03-13
    OF - Secretary → CIF 0
  • 9
    Redpath, Duncan Emlyn
    Sales Director born in April 1957
    Individual (3 offsprings)
    Officer
    ~ 1992-03-20
    OF - Director → CIF 0
  • 10
    Smith, Jonathan Mark
    Managing Director born in June 1959
    Individual (198 offsprings)
    Officer
    1997-07-17 ~ 1998-05-22
    OF - Director → CIF 0
  • 11
    Foote, Graham Bremner
    Regional Managing Director born in June 1938
    Individual (9 offsprings)
    Officer
    1993-10-08 ~ 1997-07-07
    OF - Director → CIF 0
  • 12
    Peters, Kevan Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 1997-07-17
    OF - Director → CIF 0
  • 13
    Thompson, Jeremy Miles Allan
    Co Director born in January 1951
    Individual (17 offsprings)
    Officer
    2004-10-25 ~ now
    OF - Director → CIF 0
    Thompson, Jeremy Miles Allan
    Co Director
    Individual (17 offsprings)
    Officer
    2004-10-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Knight, Graham Robert Frank
    Managing Director born in November 1959
    Individual (16 offsprings)
    Officer
    1995-01-19 ~ 1995-12-14
    OF - Director → CIF 0
  • 15
    Brown, Gareth Trevor
    Individual (92 offsprings)
    Officer
    1993-10-08 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 16
    Thompson, Clive Malcolm, Sir
    Chief Executive born in April 1943
    Individual (30 offsprings)
    Officer
    1993-10-08 ~ 1996-11-22
    OF - Director → CIF 0
  • 17
    Shirley, Richard Kenneth
    Company Director born in June 1949
    Individual (13 offsprings)
    Officer
    1991-05-24 ~ 1993-10-08
    OF - Director → CIF 0
parent relation
Company in focus

HAZELSONG LIMITED

Period: 2011-10-05 ~ 2012-09-18
Company number: 01919375
Registered names
HAZELSONG LIMITED - Dissolved 07578271
CTS COURIER LIMITED - 1991-06-11
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • HAZELSONG LIMITED
    Info
    A TO Z COURIERS LIMITED - 2011-10-05
    INITIAL A TO Z COURIERS LTD - 2011-10-05
    A TO Z COURIERS LIMITED - 2011-10-05
    CTS COURIER LIMITED - 2011-10-05
    Registered number 01919375
    21a Brownlow Mews, London WC1N 2LA
    PRIVATE LIMITED COMPANY incorporated on 1985-06-05 and dissolved on 2012-09-18 (27 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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