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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ivey, Jeffrey
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Ivey
    Born in November 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Ivey, Lisa Suzanne
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
    Ivey, Lisa Suzanne
    Teacher
    Individual (11 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Suzanne Ivey
    Born in May 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Has significant influence or control → CIF 0
  • 3
    Butterfield, Steven John
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
    Mr Steven John Butterfield
    Born in October 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Has significant influence or control → CIF 0
  • 4
    Company Directors Limited
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 5
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 6
    LJS ONE HOLDINGS LIMITED
    15192276
    Unit 3 Horton Industrial Park, Horton Road, West Drayton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HSL (HOLDINGS) LIMITED

Period: 2016-10-05 ~ now
Company number: 06524632
Registered names
HSL (HOLDINGS) LIMITED - now
BFS (HOLDINGS) LTD - 2016-10-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • HSL (HOLDINGS) LIMITED
    Info
    BFS (HOLDINGS) LTD - 2016-10-05
    HAES SYSTEMS (HOLDINGS) LIMITED - 2016-10-05
    Registered number 06524632
    Unit 3, Horton Industrial Park, Horton Road, West Drayton UB7 8JD
    PRIVATE LIMITED COMPANY incorporated on 2008-03-05 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • HSL (HOLDINGS) LIMITED
    S
    Registered number 6524632
    Columbia House, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASSBJI LIMITED
    - now 16634869
    ASSBJI LIMITED
    - 2025-08-29 16634869
    I S T Supplies Ltd, Unit 3 Horton Road, Yiewsley, West Drayton, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BRIDGE FIRE AND SECURITY LIMITED
    08072083
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DIGITY LIMITED
    - now 05657294
    MY BOOKKEEPER LIMITED - 2011-06-21
    100 Arena Business Centre, Berkshire Place, Winnersh Triangle, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-23 ~ 2025-10-10
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FIRE AND SECURITY SUPPLIES LIMITED
    10053923
    Unit 3, Horton Industrial Park Horton Road, Yiewsley, West Drayton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    HAES TECHNOLOGIES LIMITED
    - now 01427223
    HAES SYSTEMS (MANUFACTURING) LIMITED
    - 2019-09-25 01427223
    MODETEST LIMITED - 1979-12-31
    Unit 3, Horton Industrial Park, Horton Road, West Drayton, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    IST SUPPLIES LIMITED
    - now 01146067
    HAES SYSTEMS LIMITED
    - 2019-12-27 01146067
    HAES SYSTEMS LIMITED - 1987-03-04
    HARROW ALARM AND EXTINGUISHER SERVICE LIMITED - 1987-03-04
    Unit 3 Horton Road, West Drayton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.