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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

Haslehurst, Geoffrey Peter

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7 IIF 8

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

      IIF 9
  • 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 23
  • 1
    ADELIE HOLDCO UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-05-26
    Administration ended on 2022-05-26
    IHC HOLDCO UK LIMITED
    - 2015-05-22 07964328
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2015-03-06
    IIF 8 - Director → ME
  • 2
    ADELIE INVESTCO UK LIMITED - now
    IHC INVESTCO UK LIMITED
    - 2015-05-22 07964346
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2015-05-06
    IIF 22 - Director → ME
  • 3
    AL REALISATIONS LIMITED - now
    LAURA ASHLEY LIMITED
    - 2020-06-10 00531301
    Frp Advisory Trading Limited, 2nd Floor, 110, London
    Liquidation Corporate (49 parents)
    Officer
    1992-04-03 ~ 1995-07-13
    IIF 17 - Director → ME
  • 4
    BAGLEYS INVESTMENTS LIMITED - now
    LAURA ASHLEY STAFF TRUSTEES LIMITED
    - 2006-05-15 01948734
    SWIFT 591 LIMITED - 1986-01-09
    27 Bagleys Lane, London, Fulham
    Dissolved Corporate (30 parents)
    Officer
    1994-07-04 ~ 1995-07-13
    IIF 18 - Director → ME
  • 5
    BT FACILITIES SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-19
    Due to be dissolved on 2023-12-18
    MONTERAY LIMITED
    - 2012-09-28 04054291
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved Corporate (50 parents)
    Officer
    2002-07-01 ~ 2003-01-10
    IIF 23 - Director → ME
  • 6
    HARVEST HOLDCO LIMITED
    09453505 09453652
    10 Grosvenor Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2015-05-06
    IIF 16 - Director → ME
  • 7
    INTEGRIX BRAND GROUP LIMITED
    - now 06452272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-01-01
    BROOMCO (4121) LIMITED
    - 2008-05-23 06452272 06398186... (more)
    Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-03-01 ~ 2010-11-05
    IIF 13 - Director → ME
  • 8
    INTEGRIX SPORTS GROUP LIMITED
    - now 06488953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-01-01
    BROOMCO (4132) LIMITED
    - 2008-05-23 06488953 06770356... (more)
    Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-03-01 ~ 2010-11-05
    IIF 12 - Director → ME
  • 9
    LAURA ASHLEY HOLDINGS PLC
    01012631 07398795
    Insolvency (Case 1) In administration
    Administration started on 2020-03-23
    Administration ended on 2021-03-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-31
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (70 parents, 8 offsprings)
    Officer
    1994-09-22 ~ 1995-07-13
    IIF 2 - Director → ME
  • 10
    LINKSIDE MAIDENHEAD LIMITED
    06531355
    Alba Management Services, Swan House, Savill Way, Marlow, England
    Active Corporate (13 parents)
    Officer
    2011-04-07 ~ now
    IIF 3 - Director → ME
  • 11
    MINT APPAREL LIMITED
    03202450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-23
    Dissolved on 2013-07-12
    Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-03-01 ~ 2010-11-05
    IIF 5 - Director → ME
  • 12
    NIKE MERCURIAL FINANCE LIMITED - now
    UMBRO FINANCE LIMITED
    - 2013-06-18 04993535
    3354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-04-26 04993535 04906231... (more)
    Nike Camberwell Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (15 parents)
    Officer
    2004-04-23 ~ 2006-07-31
    IIF 14 - Director → ME
  • 13
    NIKE MERCURIAL I LIMITED - now
    UMBRO INTERNATIONAL LIMITED
    - 2013-07-10 00198168
    UMBRO EUROPE LIMITED - 2000-06-02
    UMBRO UK LIMITED - 1996-12-31
    UMBRO INTERNATIONAL LIMITED - 1993-12-01
    4 Handyside Street, London
    Active Corporate (32 parents)
    Officer
    2004-06-03 ~ 2006-07-31
    IIF 9 - Director → ME
  • 14
    NIKE MERCURIAL LTD.
    - now 03674789 00198168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-20
    Dissolved on 2016-08-26
    UMBRO HOLDINGS LIMITED
    - 2004-05-12 03674789 02744719... (more)
    ALTERAMBER LIMITED - 1999-04-27
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2004-03-16 ~ 2006-07-31
    IIF 10 - Director → ME
  • 15
    RELIANCE EXECUTIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-01-07
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    1996-04-09 ~ 2003-01-10
    IIF 21 - Director → ME
    1997-08-13 ~ 1999-10-04
    IIF 24 - Secretary → ME
  • 16
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    RELIANCE SURVEILLANCE SYSTEMS LIMITED
    - 1999-07-16 02025063
    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
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1999-07-02 ~ 2003-01-10
    IIF 15 - Director → ME
  • 17
    SUPERIOR FOOD GROUP LIMITED
    05288249
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2015-05-06
    IIF 7 - Director → ME
  • 18
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2003-01-10
    IIF 19 - Director → ME
  • 19
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2001-06-29 ~ 2003-01-10
    IIF 20 - Director → ME
  • 20
    TUK HOLDINGS LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-04
    Commencement of winding up on 2016-01-08
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-30
    THORN UK LIMITED - 2001-01-29
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED
    - 1993-05-10 00308962
    7 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1991-04-12) ~ 1991-05-20
    IIF 4 - Director → ME
  • 21
    UMBRO.COM LIMITED
    - now 04470428
    HALLCO 788 LIMITED - 2002-07-17
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2004-09-01 ~ 2006-07-31
    IIF 11 - Director → ME
  • 22
    VPS (UK) LIMITED - now
    SAFE ESTATES SERVICES LIMITED
    - 2011-03-31 04028962 03324778
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2000-07-12 ~ 2003-01-10
    IIF 1 - Director → ME
  • 23
    VSM 2014 LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2016-09-01
    FILA (UK) LIMITED
    - 2014-12-30 02763941
    DOCEXPERT LIMITED - 1992-12-03
    The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-04-29 ~ 2010-11-04
    IIF 6 - Director → ME

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