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, Jeffrey
    Accountant born in November 1971
    Individual (11 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Butterfield, Steven John
    Service Director born in October 1972
    Individual (8 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Ivey, Lisa Suzanne
    Teacher born in May 1977
    Individual (9 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
    Ivey, Lisa Suzanne
    Teacher
    Individual (9 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 3 Horton Industrial Park, Horton Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    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
Ceased 5
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 2
    Mr Jeffrey Ivey
    Born in November 1971
    Individual (11 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
  • 3
    Mr Steven John Butterfield
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 4
    Temple Secretaries Limited
    Individual
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 5
    Mrs Lisa Suzanne Ivey
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HSL (HOLDINGS) LIMITED

Previous names
BFS (HOLDINGS) LTD - 2016-10-05
HAES SYSTEMS (HOLDINGS) LIMITED - 2012-06-11
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 - 2012-06-11
    Registered number 06524632
    Unit 3, Horton Industrial Park, Horton Road, West Drayton UB7 8JD
    Private Limited Company incorporated on 2008-03-05 (17 years 4 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
    Columbia House, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MY BOOKKEEPER LIMITED - 2011-06-21
    100 Arena Business Centre, Berkshire Place, Winnersh Triangle, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,531 GBP2023-12-31
    Person with significant control
    2022-05-23 ~ now
    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
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    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 moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    HAES SYSTEMS LIMITED - 2019-12-27
    HARROW ALARM AND EXTINGUISHER SERVICE LIMITED - 1987-03-04
    HAES SYSTEMS LIMITED - 1987-03-04
    Unit 3 Horton Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    1 George Street, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,327 GBP2023-12-31
    Person with significant control
    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
    HAES SYSTEMS (MANUFACTURING) LIMITED - 2019-09-25
    MODETEST LIMITED - 1979-12-31
    Unit 3, Horton Industrial Park, Horton Road, West Drayton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.