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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

Peter William Haspel

    Related profiles found in government register
  • Peter William Haspel
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, IP28 7DE, England

      IIF 1
  • Mr Peter William Haspel
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 2
  • Haspel, Peter William
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haspel, Peter William
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Number 6, Cavendish Square, London, W1G 0PD, England

      IIF 37
  • Haspel, Peter William
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P.e.m., Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 38
  • Haspel, Peter William
    British managing director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 61 Conduit Street, London, W1S 2GB, England

      IIF 39

    • 5th Floor, 61 Conduit Street, London, W1S 2GB, United Kingdom

      IIF 40

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41 IIF 42

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 43
  • Haspel, Peter William
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Haspel, Peter William
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 33 King Street, St James's London, SW1Y 6RJ

      IIF 48

    • 33, King Street, London, SW1Y 6RJ

      IIF 49
  • Haspel, Peter William
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Haspel, Peter William
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 53
  • Haspel, Peter William

    Registered addresses and corresponding companies

    • 3rd Floor, Number 6, Cavendish Square, London, W1G 0PD, England

      IIF 54
child relation
Offspring entities and appointments
Active 3
  • 1
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    P.e.m. Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 38 - Director → ME
  • 3
    82a James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Equity (Company account)
    -573 GBP2024-06-30
    Officer
    2022-06-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 48
  • 1
    GEORGICA CUE SPORTS LIMITED - 2003-10-31
    SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
    GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
    Ernst & Young Llp, 2 St Peters Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2004-03-19 ~ 2007-08-22
    IIF 52 - Director → ME
  • 2
    FOCUSED HEALTHCARE LIMITED - 2021-05-17 06186777
    Voyage Care Wall Island, Birmingham Road, Lichfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,771,298 GBP2017-03-31
    Officer
    2024-05-29 ~ 2025-12-11
    IIF 34 - Director → ME
  • 3
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,324 GBP2023-09-30
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 30 - Director → ME
  • 4
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,099,582 GBP2020-05-31
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 24 - Director → ME
  • 5
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2010-07-20
    IIF 49 - Director → ME
  • 6
    FOX ELMS COMMUNITY CARE LTD - 2021-05-20
    BCOMP 328 LIMITED - 2007-10-22 05306388, 05663225, 06952642
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    723,573 GBP2019-07-03
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 26 - Director → ME
  • 7
    INDEPENDENT HOME LIFE SERVICES (SC) LIMITED - 2006-05-31 04675850
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,185,881 GBP2019-07-03
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 25 - Director → ME
  • 8
    GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19 06153033
    RILEYS (LEWISHAM) LIMITED - 2007-08-15
    RILEYS (LIVERPOOL) LIMITED - 2006-12-14
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    2006-09-28 ~ 2010-07-30
    IIF 45 - Director → ME
  • 9
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10 02255846, 04789703, 05069565... (more)
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-11 ~ 2010-07-30
    IIF 48 - Director → ME
  • 10
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2010-07-30
    IIF 50 - Director → ME
  • 11
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12 05950102
    RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    2007-03-12 ~ 2010-07-30
    IIF 46 - Director → ME
  • 12
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,895 GBP2019-12-31
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 41 - Director → ME
  • 13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,438,730 GBP2022-04-01 ~ 2023-09-30
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 28 - Director → ME
  • 14
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -512,141 GBP2023-09-30
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 32 - Director → ME
  • 15
    C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2019-05-03 ~ 2020-12-11
    IIF 43 - Director → ME
  • 16
    C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshrie, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-28 ~ 2020-12-11
    IIF 42 - Director → ME
  • 17
    NEW FOUNDATIONS CARE LIMITED - 2022-05-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    145,812 GBP2023-09-30
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 27 - Director → ME
  • 18
    ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08 02393938, 02486455, 02507430... (more)
    LANEPATH LIMITED - 2001-08-03
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 16 - Director → ME
  • 19
    SOLOR CARE GROUP LTD - 2010-02-26
    ROBINIA CARE SOUTH LIMITED - 2010-02-15
    ROBINIA ELIFAR LIMITED - 2002-11-18
    LANESVIEW LIMITED - 2001-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 17 - Director → ME
  • 20
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 4 - Director → ME
  • 21
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01 03092133
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 13 - Director → ME
  • 22
    ROBINIA CARE LONDON LIMITED - 2010-02-08 02393938, 02486455, 02507430... (more)
    ROBINIA PROPERTIES (2) LIMITED - 2002-05-28 04255660
    ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
    BASHELFCO 2540 LIMITED - 1997-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 20 - Director → ME
  • 23
    ROBINIA CARE LIMITED - 2010-02-08 02486455, 02507430, 03402356... (more)
    MENCARE (HOLDINGS) LIMITED - 2002-05-28
    MENCARE LIMITED - 1993-04-22
    HOOPZONE LIMITED - 1989-11-08
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 6 - Director → ME
  • 24
    ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08 02393938, 02507430, 03402356... (more)
    MENCARE (RYDER) LIMITED - 2002-05-28
    SHADEYDEAL LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 3 - Director → ME
  • 25
    ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08 02393938, 02486455, 03402356... (more)
    MENCARE (WESTBURY) LIMITED - 2002-05-28
    QUIXADA LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 10 - Director → ME
  • 26
    ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08 04208621
    ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
    BOURNESTOCK LIMITED - 2001-12-13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 8 - Director → ME
  • 27
    TENPIN NEW UNIT 2 LIMITED - 2006-10-19 05794630, 05810143
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    2006-05-09 ~ 2010-07-30
    IIF 44 - Director → ME
  • 28
    TENPIN NEW UNIT LIMITED - 2006-09-20 05810143, 05810239
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    2006-04-25 ~ 2010-07-30
    IIF 47 - Director → ME
  • 29
    PRECIS (2358) LIMITED - 2003-08-18 02255846, 05069565, 05608498... (more)
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2004-10-07 ~ 2010-07-30
    IIF 51 - Director → ME
  • 30
    C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,884 GBP2020-12-31
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 39 - Director → ME
  • 31
    VALEO USL HOLDCO LIMITED - 2020-07-02
    Wharton Park House, Nat Lane, Winsford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-12 ~ 2020-12-11
    IIF 40 - Director → ME
  • 32
    VALEO MANAGEMENT LIMITED - 2019-12-23 09884789
    LOGARI LTD - 2016-03-09 08144832
    Wharton Park House, Nat Lane, Winsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-05-19 ~ 2020-12-11
    IIF 37 - Director → ME
    2018-11-14 ~ 2020-12-11
    IIF 54 - Secretary → ME
  • 33
    USL HOLDCO LIMITED - 2018-01-17
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,158 GBP2017-12-31
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 35 - Director → ME
  • 34
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 33 - Director → ME
  • 35
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 31 - Director → ME
  • 36
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 29 - Director → ME
  • 37
    MILBURY CARE SERVICES LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 22 - Director → ME
  • 38
    MILBURY COMMUNITY SERVICES - 2011-03-24 02925614
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 21 - Director → ME
  • 39
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 5 - Director → ME
  • 40
    VIKING BIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 19 - Director → ME
  • 41
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 9 - Director → ME
  • 42
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 11 - Director → ME
  • 43
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 15 - Director → ME
  • 44
    VIKING MIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 18 - Director → ME
  • 45
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 7 - Director → ME
  • 46
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 12 - Director → ME
  • 47
    PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 14 - Director → ME
  • 48
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,249,480 GBP2021-03-31
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 23 - Director → ME

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