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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 38
  • 1
    Moss, Andrew Brian
    Born in August 1956
    Individual (71 offsprings)
    Officer
    1999-09-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Keating, John
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    Willard, Dean
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    1998-09-17 ~ 1998-12-10
    OF - Director → CIF 0
  • 5
    Necchi, Peter
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2001-05-22 ~ 2008-06-03
    OF - Director → CIF 0
    Necchi, Peter
    Individual (6 offsprings)
    Officer
    2001-05-22 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 6
    Boucher, Jonathan Freeman
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Robertson, Douglas Grant
    Born in November 1953
    Individual (121 offsprings)
    Officer
    2007-07-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Harpur, Brian
    Born in June 1965
    Individual (19 offsprings)
    Officer
    2000-06-12 ~ 2001-05-22
    OF - Director → CIF 0
  • 9
    Woolford, Keith
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Greer, Shireen Elizabeth, Mrs.
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2011-05-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Wright, Christopher John
    Born in July 1967
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 2001-10-15
    OF - Director → CIF 0
    2010-06-22 ~ 2011-09-21
    OF - Director → CIF 0
  • 12
    Renehan, Thomas Scott
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2011-05-31 ~ 2019-02-21
    OF - Director → CIF 0
    2020-04-15 ~ 2020-11-23
    OF - Director → CIF 0
    Renehan, Thomas
    Individual (14 offsprings)
    Officer
    2020-04-15 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 13
    Bock, William
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2010-04-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 14
    Murray, Alexander
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2019-02-21
    OF - Director → CIF 0
  • 15
    Choi, Dong (alex)
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2010-04-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 16
    Hu, Eion
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 17
    Patel, Jaiprakash
    Born in January 1963
    Individual (26 offsprings)
    Officer
    1999-09-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Gutknecht, James Evan, Mr.
    Born in February 1950
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2015-04-30
    OF - Director → CIF 0
    Gutknecht, James Evan, Mr.
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 19
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-07-21 ~ 1998-09-17
    OF - Director → CIF 0
  • 20
    Cronin, Padraig Joseph
    Born in April 1969
    Individual (27 offsprings)
    Officer
    1998-09-17 ~ 1998-12-10
    OF - Director → CIF 0
  • 21
    Landry, Dawn Renee
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    2020-12-01 ~ 2020-12-01
    OF - Director → CIF 0
    Landry, Dawn Renee
    Individual (16 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Secretary → CIF 0
    2020-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 22
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (25 offsprings)
    Officer
    2020-11-23 ~ 2025-08-29
    OF - Director → CIF 0
  • 23
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-07-21 ~ 1998-09-17
    OF - Director → CIF 0
  • 24
    Phennah, Alun
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2016-01-14 ~ 2019-12-09
    OF - Director → CIF 0
  • 25
    Fortin, Thaddeus Jude, Mr.
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Bowers, Steven John
    Individual (127 offsprings)
    Officer
    2000-01-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 27
    Bunn, Howard Martin
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2010-06-22 ~ 2011-09-21
    OF - Director → CIF 0
  • 28
    Whatling, Mark
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 29
    Rice, Stephen John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 30
    Hann, Greg Alan
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Lutterloch, Philip Courtney
    Born in June 1960
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 32
    Beaumont, Richard John Kirby
    Born in November 1946
    Individual (61 offsprings)
    Officer
    1998-12-10 ~ 2007-07-20
    OF - Director → CIF 0
    Beaumont, Richard John Kirby
    Individual (61 offsprings)
    Officer
    1998-12-10 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 33
    Holland, John Gerald
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2020-04-15
    OF - Director → CIF 0
    Holland, John Gerald
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 34
    Snowdon, Clive John
    Born in June 1953
    Individual (84 offsprings)
    Officer
    1998-12-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-07-21 ~ 1998-12-10
    OF - Nominee Secretary → CIF 0
  • 36
    INCORA UK HOLDCO LIMITED
    16724119
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    HAAS TCM GROUP OF THE UK LIMITED
    - now 06029509 06599277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-28
    Declaration of solvency sworn on 2026-05-28
    HAAS TCM OF THE UK LIMITED - 2008-05-21
    DE FACTO 1454 LIMITED - 2007-01-19
    Newton Road, Newton Road, Crawley, West Sussex, England
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
    10344624
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-28
    Commencement of winding up on 2026-05-28
    50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Liquidation Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-03-26 ~ 2026-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAAS GROUP INTERNATIONAL SCM LIMITED

Period: 2010-06-28 ~ now
Company number: 03601549
Registered names
HAAS GROUP INTERNATIONAL SCM LIMITED - now
TRUSHELFCO (NO.2411) LIMITED - 1998-10-15 03601602... (more)
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • HAAS GROUP INTERNATIONAL SCM LIMITED
    Info
    AEROPIA LIMITED - 2010-06-28
    AEROCONTRACTS CHEMICALS LIMITED - 2010-06-28
    UMECO (ACQUISITIONS NO. 1) LIMITED - 2010-06-28
    TRUSHELFCO (NO.2411) LIMITED - 2010-06-28
    Registered number 03601549
    50 Longbridge Lane, Allenton, Derby, Derbyshire DE24 8UJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • HAAS GROUP INTERNATIONAL SCM LIMITED
    S
    Registered number 03601549
    Newton Road, West Sussex, Crawley, United Kingdom, RH10 9TY
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FASTEQ LIMITED
    - now SC206873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-09 during the appointment or period of control
    Dissolved on 2019-03-24 during the appointment or period of control
    COVECHART LIMITED - 2000-09-06
    9 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.