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

Haslehurst, Geoffrey Peter

    Related profiles found in government register
  • Haslehurst, Geoffrey Peter
    British accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG

      IIF 1 IIF 2
  • Haslehurst, Geoffrey Peter
    British chief finance officer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG

      IIF 3
  • Haslehurst, Geoffrey Peter
    British chief financial officer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG

      IIF 4
  • Haslehurst, Geoffrey Peter
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 5 IIF 6

    • Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG

      IIF 7

    • Swan House, Savill Way, Marlow, SL7 1UB, England

      IIF 8
  • Haslehurst, Geoffrey Peter
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haslehurst, Geoffrey Peter
    British group finance director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG

      IIF 17 IIF 18
  • Haslehurst, Geoffrey Peter
    British group managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG

      IIF 19 IIF 20
  • Haslehurst, Geoffrey Peter
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG

      IIF 21
  • Haslehurst, Geoffrey Peter
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 22
  • Halsehurst, Geoffrey Peter
    British managing director born in March 1959

    Registered addresses and corresponding companies

    • Rivermead, Avenue Road Bray, Maidenhead, Berkshire, SL6 1UG

      IIF 23
  • Haslehurst, Geoffrey Peter
    British director

    Registered addresses and corresponding companies

    • Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    Alba Management Services, Swan House, Savill Way, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2011-04-07 ~ now
    IIF 8 - director → ME
Ceased 22
  • 1
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-03-05 ~ 2015-03-06
    IIF 6 - director → ME
  • 2
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-03-05 ~ 2015-05-06
    IIF 22 - director → ME
  • 3
    LAURA ASHLEY LIMITED - 2020-06-10
    Frp Advisory Trading Limited, 2nd Floor, 110, London
    Corporate (1 parent)
    Officer
    1992-04-03 ~ 1995-07-13
    IIF 17 - director → ME
  • 4
    LAURA ASHLEY STAFF TRUSTEES LIMITED - 2006-05-15
    SWIFT 591 LIMITED - 1986-01-09
    27 Bagleys Lane, London, Fulham
    Dissolved corporate (2 parents)
    Officer
    1994-07-04 ~ 1995-07-13
    IIF 18 - director → ME
  • 5
    MONTERAY LIMITED - 2012-09-28
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-01 ~ 2003-01-10
    IIF 23 - director → ME
  • 6
    10 Grosvenor Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2015-05-06
    IIF 16 - director → ME
  • 7
    BROOMCO (4121) LIMITED - 2008-05-23
    Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2010-11-05
    IIF 13 - director → ME
  • 8
    BROOMCO (4132) LIMITED - 2008-05-23
    Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2010-11-05
    IIF 12 - director → ME
  • 9
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 8 offsprings)
    Officer
    1994-09-22 ~ 1995-07-13
    IIF 2 - director → ME
  • 10
    Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2010-11-05
    IIF 3 - director → ME
  • 11
    UMBRO FINANCE LIMITED - 2013-06-18
    3354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Nike Camberwell Way, Doxford International Business Park, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2004-04-23 ~ 2006-07-31
    IIF 14 - director → ME
  • 12
    UMBRO INTERNATIONAL LIMITED - 2013-07-10
    UMBRO EUROPE LIMITED - 2000-06-02
    UMBRO UK LIMITED - 1996-12-31
    UMBRO INTERNATIONAL LIMITED - 1993-12-01
    4 Handyside Street, London
    Corporate (3 parents)
    Officer
    2004-06-03 ~ 2006-07-31
    IIF 7 - director → ME
  • 13
    UMBRO HOLDINGS LIMITED - 2004-05-12
    ALTERAMBER LIMITED - 1999-04-27
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ 2006-07-31
    IIF 9 - director → ME
  • 14
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-09 ~ 2003-01-10
    IIF 21 - director → ME
    1997-08-13 ~ 1999-10-04
    IIF 24 - secretary → ME
  • 15
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (5 parents)
    Officer
    1999-07-02 ~ 2003-01-10
    IIF 15 - director → ME
  • 16
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2015-05-06
    IIF 5 - director → ME
  • 17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2003-01-10
    IIF 19 - director → ME
  • 18
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2001-06-29 ~ 2003-01-10
    IIF 20 - director → ME
  • 19
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved corporate
    Officer
    ~ 1991-05-20
    IIF 1 - director → ME
  • 20
    HALLCO 788 LIMITED - 2002-07-17
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ 2006-07-31
    IIF 11 - director → ME
  • 21
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2000-07-12 ~ 2003-01-10
    IIF 10 - director → ME
  • 22
    FILA (UK) LIMITED - 2014-12-30
    DOCEXPERT LIMITED - 1992-12-03
    The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-29 ~ 2010-11-04
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.