logo
explain how to read the page

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

Haddock, Ian David

    Related profiles found in government register
  • Haddock, Ian David
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 1

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 2

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG, United Kingdom

      IIF 3 IIF 4

    • 10, Croftwell, Harpenden, Herts, AL5 1JG, England

      IIF 5

    • Victoria House, Marlborough Park, Southdown Road, Harpenden, Hertfordshire, AL5 1NL, United Kingdom

      IIF 6

    • Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 10

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 11

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 12 IIF 13

    • Porters House, 4 Porters Wood, St Albans, Herts, AL3 6PQ, United Kingdom

      IIF 14

    • Second Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire, AL1 2HA

      IIF 15

    • Porters House, 4 Porters Wood, St. Albans, AL3 6PQ, England

      IIF 16 IIF 17 IIF 18

    • Porters House, 4 Porters Wood, St. Albans, AL3 6PQ, United Kingdom

      IIF 19

    • Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 20

    • Unit 3, Mallow Park, Welwyn Garden City, AL7 1GX, England

      IIF 21

    • Unit 31, Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, MK45 3PD, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Haddock, Ian David
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 25
  • Haddock, Ian David
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, HA1 3EX

      IIF 26

    • Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, United Kingdom

      IIF 27

    • Porters House, 4 Porters Wood, St. Albans, AL3 6PQ, England

      IIF 28

    • Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE, United Kingdom

      IIF 29
  • Haddock, Ian David
    British management consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 30 IIF 31 IIF 32

    • Porters House, 4 Porters Wood, St Albans, Herts, AL3 6PQ

      IIF 33
  • Haddock, Jack David
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a The Hill, Wheathampstead, Hertfordshire, AL4 8PW, United Kingdom

      IIF 34
  • Haddock, Ian David
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 35

    • 77, Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF

      IIF 36
  • Mr Ian David Haddock
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 37 IIF 38

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 39

    • 6b, Church Street, Stony Stratford, Milton Keynes, MK11 1BD, England

      IIF 40

    • Unit 31, Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, MK45 3PD, United Kingdom

      IIF 41
  • Haddock, Jack David
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 29a The Hill, The Hill, Wheathampstead, St. Albans, AL4 8PW, England

      IIF 42
  • Haddock, Ian David
    British

    Registered addresses and corresponding companies
  • Haddock, Ian David
    British company director

    Registered addresses and corresponding companies

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 48
  • Mr Jack David Haddock
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a The Hill, Wheathampstead, Hertfordshire, AL4 8PW, United Kingdom

      IIF 49
  • Mr Jack David Haddock
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG, United Kingdom

      IIF 50
  • Haddock, Ian

    Registered addresses and corresponding companies

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 41
  • 1
    2EXCEL LOGISTICS LIMITED
    - now 06939313
    2XL LOGISTICS LIMITED - 2009-10-12
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 22 - Director → ME
  • 2
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED
    - 1992-09-21 02461038
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    ~ 1996-11-01
    IIF 32 - Director → ME
  • 3
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED
    - 1992-09-21 02641983
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1992-09-14 ~ 1994-09-15
    IIF 31 - Director → ME
  • 4
    AVC GO LIVE LIMITED
    13065439
    Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 27 - Director → ME
  • 5
    AVC ONE LIMITED
    08664236
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-05-21 ~ now
    IIF 10 - Director → ME
  • 6
    BEE LINE TRANSPORT & DISTRIBUTION LIMITED
    - now 10703258 02368652
    BEE LINE TRANSPORT AND DISTRIBUTION LIMITED - 2017-04-11
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-04-26 ~ now
    IIF 24 - Director → ME
  • 7
    BERRY RECRUITMENT GROUP LTD.
    - now 09200786
    BERRY BRANCH LIMITED
    - 2014-10-28 09200786
    Porters House, 4 Porters Wood, St Albans, Herts
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 14 - Director → ME
  • 8
    BERRY RECRUITMENT LIMITED
    - now 07036111 03471551
    FLEETNESS 682 LIMITED - 2009-11-20
    Porters House, 4 Porters Wood, St Albans, Herts
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2013-10-03 ~ 2023-10-16
    IIF 33 - Director → ME
  • 9
    BONASYSTEMS EUROPE LTD
    06767604
    Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (11 parents)
    Officer
    2021-03-30 ~ now
    IIF 1 - Director → ME
  • 10
    CAP GREEN LLP
    OC354823
    10 Croftwell, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 11
    CONNECTING COURIERS LTD
    05694169
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 29 - Director → ME
  • 12
    CORSAIR EOT TRUSTEES LIMITED
    15170960
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    CSBD HOLDINGS LTD
    14378263
    Victoria House Marlborough Park, Southdown Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-04 ~ now
    IIF 6 - Director → ME
  • 14
    DASTIN LIMITED
    15233612
    Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 9 - Director → ME
  • 15
    DOMUS (BALDOCK) LLP
    OC320537
    77 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 16
    FIRST RECRUITMENT SERVICES HOLDINGS LIMITED
    05641609
    Porters House, 4 Porters Wood, St. Albans, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 17 - Director → ME
  • 17
    FIRST RECRUITMENT SERVICES LIMITED
    - now 03647152 03776439
    FIRST RECRUIT LIMITED - 1999-06-24
    Porters House, 4 Porters Wood, St. Albans, England
    Active Corporate (13 parents)
    Officer
    2022-04-27 ~ now
    IIF 16 - Director → ME
  • 18
    INTALEC PROPERTY LIMITED
    09032680
    10 Croftwell, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-05-09 ~ now
    IIF 4 - Director → ME
    2014-05-09 ~ now
    IIF 51 - Secretary → ME
  • 19
    INTERNATIONAL TRADE RESOURCE LTD - now
    CORSAIR EUROPEAN LTD
    - 2013-07-25 05763992
    CITY VENDING SOLUTIONS LIMITED
    - 2009-04-30 05763992
    TECHLOCK LIMITED
    - 2006-05-10 05763992
    Arkin & Co, High Street, Maple House, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Officer
    2006-04-24 ~ 2008-02-28
    IIF 25 - Director → ME
    2006-04-24 ~ 2010-04-05
    IIF 48 - Secretary → ME
  • 20
    INVICTA TELEPHONE SALES LIMITED
    - now 03655488
    TRACKSIDE TRADING LIMITED - 1999-03-03
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (14 parents)
    Officer
    2021-09-01 ~ now
    IIF 15 - Director → ME
  • 21
    ITS ACTIVE IT LIMITED
    08896674
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (6 parents)
    Officer
    2021-10-29 ~ now
    IIF 20 - Director → ME
  • 22
    JET AEROSPACE LIMITED
    16618263
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 23
    JET AVIATION SUPPLIES LIMITED
    16618266
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 24
    JOY RECRUITMENT LIMITED
    06205062
    Porters House, 4 Porters Wood, St Albans, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-31 ~ now
    IIF 19 - Director → ME
  • 25
    JSHILL LTD
    16018636
    29a The Hill, Wheathampstead, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 26
    K2GO (BRACKLEY) LTD
    05170539
    49 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 46 - Secretary → ME
  • 27
    K2GO LTD
    05093559
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2006-09-05 ~ now
    IIF 44 - Secretary → ME
  • 28
    KITCHEN CONTRACTS LTD
    05143893
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2006-09-05 ~ 2008-02-28
    IIF 43 - Secretary → ME
  • 29
    LONDON STAFF BUREAU LIMITED
    02204860
    Porters House, 4 Porters Wood, St. Albans, England
    Active Corporate (9 parents)
    Officer
    2018-12-03 ~ 2022-05-23
    IIF 28 - Director → ME
  • 30
    MARCOE ENGINEERING LIMITED
    - now 03754286 03279838
    MARCOE ELECTRICAL LIMITED
    - 2022-03-16 03754286 03279838
    MARCOE ENGINEERING SERVICES LIMITED - 2005-01-06
    MARCOE ELECTRICAL SERVICES LIMITED - 2003-11-07
    Unit 3 Mallow Park, Welwyn Garden City, England
    Active Corporate (15 parents)
    Officer
    2021-06-25 ~ now
    IIF 21 - Director → ME
  • 31
    MYRIAD TRANSPORT EOT TRUSTEES LIMITED
    15341490
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 12 - Director → ME
  • 32
    MYRIAD TRANSPORT LTD
    11964595
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-04-26 ~ now
    IIF 13 - Director → ME
  • 33
    MYRIAD WAREHOUSING LIMITED
    13046392
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NXUS HOLDINGS LIMITED - now
    DRIVING PERSONNEL LIMITED - 2024-05-20
    HEAD START RECRUITMENT LIMITED
    - 2013-10-08 01996909
    WARDSALL LIMITED - 1989-11-27
    HEAD START APPOINTMENTS LIMITED - 1988-06-28
    Suite 99, Carlton House, West Street, Epsom, England
    Active Corporate (7 parents)
    Officer
    1992-01-01 ~ 1997-12-22
    IIF 30 - Director → ME
  • 35
    PAGE 8 PRODUCTIONS LIMITED
    11624374
    10 Croftwell, Harpenden, Herts, England
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ now
    IIF 5 - Director → ME
  • 36
    RETAIL MERCHANDISING SOLUTIONS LTD
    - now 08938153
    WRA DISTRIBUTION LTD
    - 2016-04-10 08938153
    WHITE ROSE AUTOMOTIVE LTD
    - 2016-03-12 08938153
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2021-03-25
    IIF 26 - Director → ME
  • 37
    ROCK WATER HEALTHCARE LIMITED
    06777838
    6b Church Street, Stony Stratford, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SHOWCOM LIMITED
    04177767
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2006-09-05 ~ 2016-07-15
    IIF 47 - Secretary → ME
  • 39
    STONECRESS LIMITED
    04512064
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-05 ~ 2017-02-20
    IIF 45 - Secretary → ME
  • 40
    THE JAM TALENT LIMITED
    12544750
    10 Croftwell, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 42 - Director → ME
    2020-04-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 41
    WINWARD HOLDINGS LIMITED
    13233646
    Porters House Berry Recruitment, 4 Porters Wood, St. Albans, England
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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