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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Paul Haddrell

    Related profiles found in government register
  • Mr Roger Paul Haddrell
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 50, Dysart Way, Leicester, Leicestershire, LE1 2JY, England

      IIF 1
    • 70 Portland Road, Luton, Befordshire, LU4 8AY, England

      IIF 2
  • Mr Roger Paul Haddrell
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barnside, 3-5 Church Street, Ampthill, MK45 2PJ, United Kingdom

      IIF 3
    • 11, George Street West, Luton, LU1 2BJ, United Kingdom

      IIF 4
    • 16 Plantation View, Silsoe, Bedfordshire, MK45 4GG

      IIF 5
  • Haddrell, Roger Paul
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 262 Old Bedford Road, Luton, LU2 7EQ, England

      IIF 6
    • 70 Portland Road, Luton, Befordshire, LU4 8AY, England

      IIF 7
  • Haddrell, Roger Paul
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barnside, 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, United Kingdom

      IIF 8
    • 16, Plantation View, Silsoe, Bedford, MK45 4GG, England

      IIF 9
    • 50, Dysart Way, Leicester, Leicestershire, LE1 2JY, England

      IIF 10
    • 11, George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom

      IIF 11
  • Haddrell, Roger Paul
    British sales manager born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 262 Old Bedford Road, Luton, Bedfordshire, LU2 7EQ

      IIF 12
  • Haddrell, Roger Paul

    Registered addresses and corresponding companies
    • 50, Dysart Way, Leicester, Leicestershire, LE1 2JY, England

      IIF 13
    • 70 Portland Road, Luton, Befordshire, LU4 8AY, England

      IIF 14
  • Haddrell, Roger

    Registered addresses and corresponding companies
    • 262 Old Bedford Road, Luton, LU2 7EQ, England

      IIF 15
child relation
Offspring entities and appointments 7
  • 1
    EXCITING TIMES UK LTD
    12757477
    Barnside, 3-5 Church Street, Ampthill, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ 2021-03-29
    IIF 8 - Director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EXIGO (UK) LIMITED
    06260883
    Barnside 3-5 Church Street, Ampthill, Bedford, England
    Active Corporate (4 parents)
    Officer
    2008-02-18 ~ 2016-12-15
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-15
    IIF 5 - Right to appoint or remove directors OE
  • 3
    GILSONS FOODS LIMITED
    02574160
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-14 ~ 2019-04-23
    IIF 7 - Director → ME
    2017-09-14 ~ 2019-04-23
    IIF 14 - Secretary → ME
    Person with significant control
    2017-09-14 ~ 2019-04-23
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    IMPACT PERSONAL TRAINING LIMITED
    08939015
    Suite 9 30 Bancroft, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-13 ~ 2016-08-05
    IIF 6 - Director → ME
    2014-03-13 ~ 2016-08-05
    IIF 15 - Secretary → ME
  • 5
    S AND S WINES LIMITED
    - now 05050328
    S AND S WINE LIMITED - 2004-05-06
    11 George Street West, Luton, England
    Liquidation Corporate (7 parents)
    Officer
    2016-01-20 ~ 2019-07-30
    IIF 10 - Director → ME
    2016-02-29 ~ 2019-07-30
    IIF 13 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2019-07-30
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    SILVER LAKE SERVICES LIMITED
    11858766
    11 George Street West, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    STRAND CREATIVE HAIR DESIGN LIMITED
    07522842
    3 Sundon Park Parade, Luton, England
    Active Corporate (5 parents)
    Officer
    2011-02-09 ~ 2016-10-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.