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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
Active 4
  • 1
    Ivey, Lisa Suzanne
    Born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ now
    OF - Director → CIF 0
    Ivey, Lisa Suzanne
    Teacher
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 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 2008-03-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 3 Horton Industrial Park, Horton Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Lisa Suzanne Ivey
    Born in May 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-02
    PE - Has significant influence or control → CIF 0
  • 2
    Temple Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 3
    Mr Steven John Butterfield
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-02
    PE - Has significant influence or control → CIF 0
  • 4
    Company Directors Limited
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 5
    Mr Jeffrey Ivey
    Born in November 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

HSL (HOLDINGS) LIMITED

Previous names
HAES SYSTEMS (HOLDINGS) LIMITED - 2012-06-11
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
    HAES SYSTEMS (HOLDINGS) LIMITED - 2012-06-11
    BFS (HOLDINGS) LTD - 2012-06-11
    Registered number 06524632
    icon of addressUnit 3, Horton Industrial Park, Horton Road, West Drayton UB7 8JD
    PRIVATE LIMITED COMPANY incorporated on 2008-03-05 (17 years 9 months). 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
    icon of addressColumbia 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
Active 3
  • 1
    ASSBJI LIMITED - 2025-08-29
    icon of addressI S T Supplies Ltd, Unit 3 Horton Road, Yiewsley, West Drayton, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 3, Horton Industrial Park Horton Road, Yiewsley, West Drayton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    HAES SYSTEMS LIMITED - 1987-03-04
    HARROW ALARM AND EXTINGUISHER SERVICE LIMITED - 1987-03-04
    HAES SYSTEMS LIMITED - 2019-12-27
    icon of addressUnit 3 Horton Road, West Drayton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70,785 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MY BOOKKEEPER LIMITED - 2011-06-21
    icon of address100 Arena Business Centre, Berkshire Place, Winnersh Triangle, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,133 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-23 ~ 2025-10-10
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MODETEST LIMITED - 1979-12-31
    HAES SYSTEMS (MANUFACTURING) LIMITED - 2019-09-25
    icon of addressUnit 3, Horton Industrial Park, Horton Road, West Drayton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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