The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Jack Haswell

    Related profiles found in government register
  • Mr Jack Haswell
    British born in December 1993

    Resident in England

    Registered addresses and corresponding companies
  • Haswell, Jack
    British company director born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 23, Stafford Drive, Littleover, Derby, DE23 3WG, England

      IIF 14
  • Haswell, Jack
    British director born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Coniscliffe Road, Darlington, DL3 7RG, England

      IIF 15

    • 23, Stafford Drive, Littleover, Derby, DE23 3WG, England

      IIF 16

    • 23, Stafford Drive, Littleover, Derby, Derbyshire, DE23 3WG, United Kingdom

      IIF 17
  • Haswell, Jack
    British engineer born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 23, Stafford Drive, Littleover, Derby, DE23 3WG, England

      IIF 18 IIF 19
  • Haswell, Jack
    British manager born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 23, Stafford Drive, Littleover, Derby, DE23 3WG, England

      IIF 20
  • Haswell, Jack
    British mechanical engineer born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 23, Stafford Drive, Littleover, Derby, DE23 3WG, England

      IIF 21
  • Haswell, Jack
    British project manager born in December 1993

    Resident in England

    Registered addresses and corresponding companies
  • Jack Haswell
    British born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Escombe Road, Billingham, TS23 3SE, England

      IIF 27
  • Haswell, Jack
    British director born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Escombe Road, Billingham, TS23 3SE, England

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    23 Stafford Drive, Littleover, Derby, England
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    CAPITAL ONE INVESTMENTS LTD - 2023-12-18
    23 Stafford Drive, Littleover, Derby, England
    Active Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    23 Stafford Drive, Littleover, Derby, England
    Active Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    23 Stafford Drive, Littleover, Derby, England
    Active Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    40a Coniscliffe Road, Darlington, England
    Active Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    23 Stafford Drive, Littleover, Derby, England
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    23 Stafford Drive, Littleover, Derby, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    23 Stafford Drive, Littleover, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-10-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    10 Escombe Road, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    1a Upper Brassey Street, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    23 Stafford Drive, Littleover, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    23 Stafford Drive, Littleover, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-02-04 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    23 Stafford Drive, Littleover, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    23 Stafford Drive, Littleover, Derby, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-07-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.