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

Haslegrave, Ian Peter

    Related profiles found in government register
  • Haslegrave, Ian Peter
    British lawyer born in August 1968

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor born in August 1968

    Registered addresses and corresponding companies

    • 7 Chesilton Road, Fulham, London, SW6 5AA

      IIF 6
  • Haslegrave, Ian Peter
    British

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor

    Registered addresses and corresponding companies

    • Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom

      IIF 32
  • Haslegrave, Ian
    British lawyer born in August 1968

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British company secretary born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 41
  • Haslegrave, Ian Peter
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 42
  • Haslegrave, Ian Peter
    British group general counsel born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British lawyer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Parfrey Street, London, W6 9EN, England

      IIF 49
  • Haslegrave, Ian Peter
    British solicitor born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter

    Registered addresses and corresponding companies

    • Fifth Floor, Two Pancras Square, London, N1C 4AG

      IIF 63

    • Fifth Floor, Two Pancras Square, London, N1C 4AG, England

      IIF 64

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 65 IIF 66 IIF 67

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 71
  • Mr Ian Peter Haslegrave
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Parfrey Street, London, W6 9EN, England

      IIF 72
child relation
Offspring entities and appointments
Active 11
  • 1
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 46 - Director → ME
  • 2
    OLAM SPECIALTY COFFEE EUROPE LTD - 2022-11-07
    SCHLUTER LTD - 2018-06-04
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -855,588 GBP2023-12-31
    Officer
    2022-10-26 ~ now
    IIF 70 - Secretary → ME
  • 3
    30 Parfrey Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (14 parents)
    Officer
    2023-07-01 ~ now
    IIF 48 - Director → ME
  • 5
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-05-31 ~ dissolved
    IIF 45 - Director → ME
  • 6
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2022-01-10 ~ now
    IIF 68 - Secretary → ME
  • 7
    The Adelphi Level 5, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-02 ~ now
    IIF 41 - Director → ME
    2023-10-02 ~ now
    IIF 71 - Secretary → ME
  • 8
    OLAM INTERNATIONAL LIMITED - 2003-08-07
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 42 - Director → ME
    2022-09-23 ~ now
    IIF 67 - Secretary → ME
  • 9
    BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21
    AIRE INTERNATIONAL LIMITED - 1994-11-11
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,256,000 GBP2022-12-31
    Officer
    2022-09-22 ~ now
    IIF 65 - Secretary → ME
  • 10
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    IIF 66 - Secretary → ME
  • 11
    BRITANNIA STORAGE & DISTRIBUTION LIMITED - 2013-03-21
    ROLCO 252 LIMITED - 2006-06-20
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    648,932 GBP2022-12-31
    Officer
    2022-09-23 ~ now
    IIF 69 - Secretary → ME
Ceased 44
  • 1
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 5 - Director → ME
  • 2
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 56 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 20 - Secretary → ME
  • 3
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 59 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 22 - Secretary → ME
  • 4
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 58 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 30 - Secretary → ME
  • 5
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED - 2017-11-28
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 62 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 25 - Secretary → ME
  • 6
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 54 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 32 - Secretary → ME
  • 7
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 51 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 18 - Secretary → ME
  • 8
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 61 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 24 - Secretary → ME
  • 9
    TDI HOLDINGS - 2014-01-27
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 15 - Secretary → ME
  • 10
    LDI LIMITED - 2014-01-27
    IBIS (260) LIMITED - 1994-08-11
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 8 - Secretary → ME
  • 11
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-01-27 ~ 2006-09-22
    IIF 6 - Director → ME
    2005-12-31 ~ 2006-09-22
    IIF 14 - Secretary → ME
  • 12
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 3 - Director → ME
  • 13
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 44 - Director → ME
  • 14
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 47 - Director → ME
  • 15
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 57 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 26 - Secretary → ME
  • 16
    Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents)
    Equity (Company account)
    998,609 GBP2024-06-30
    Officer
    2004-03-20 ~ 2004-12-03
    IIF 1 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 37 - Director → ME
  • 18
    METRO BUS ADVERTISING LIMITED - 1993-07-29
    THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
    APPOINTFAST LIMITED - 1992-11-27
    Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 11 - Secretary → ME
  • 19
    BROOMSOL (9) LIMITED - 1988-05-23
    Fifth Floor, Two Pancras Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ 2021-12-31
    IIF 64 - Secretary → ME
  • 20
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Active Corporate (5 parents)
    Officer
    2018-08-07 ~ 2021-12-31
    IIF 63 - Secretary → ME
  • 21
    28 Jamestown Road, Camden Wharf Camden, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 7 - Secretary → ME
  • 22
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 38 - Director → ME
  • 23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 52 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 17 - Secretary → ME
  • 24
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 53 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 27 - Secretary → ME
  • 25
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 55 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 23 - Secretary → ME
  • 26
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 31 - Secretary → ME
  • 27
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 21 - Secretary → ME
  • 28
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2006-10-04 ~ 2021-12-31
    IIF 29 - Secretary → ME
  • 29
    IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 43 - Director → ME
  • 30
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 50 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 28 - Secretary → ME
  • 31
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 60 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 19 - Secretary → ME
  • 32
    BUSPAK (UK) LIMITED - 1997-02-10
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 12 - Secretary → ME
  • 33
    BUSPAK FB LIMITED - 1997-03-20
    METROBUS UK LIMITED - 1995-09-04
    HOWADAWN LIMITED - 1994-11-29
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 16 - Secretary → ME
  • 34
    BTA BUSES LIMITED - 1995-11-23
    Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 10 - Secretary → ME
  • 35
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED - 2013-11-12
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 9 - Secretary → ME
  • 36
    BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
    IRONLOOK LIMITED - 1987-08-28
    Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 13 - Secretary → ME
  • 37
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 4 - Director → ME
  • 38
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 35 - Director → ME
  • 39
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 34 - Director → ME
  • 40
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 39 - Director → ME
  • 41
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 40 - Director → ME
  • 42
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 33 - Director → ME
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2000-07-28 ~ 2000-08-31
    IIF 36 - Director → ME
  • 44
    Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 2 - Director → ME

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