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
Individuals in focus
Haslegrave, Ian Peter
- British Registered addresses and corresponding companies
Haslegrave, Ian Peter
7 Chesilton Road, Fulham, London, SW6 5AA
IIF 1 IIF 2 IIF 3 (more)(less)Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Fifth Floor, Two Pancras Square, London, N1C 4AG, England
IIF 25
- British solicitorRegistered addresses and corresponding companies
Haslegrave, Ian Peter
Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
IIF 26
- British born in August 1968Registered addresses and corresponding companies
Haslegrave, Ian Peter
7 Chesilton Road, Fulham, London, SW6 5AA
IIF 27 IIF 28 IIF 29 (more)(less)International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW, United Kingdom
IIF 31
- British lawyer born in August 1968Registered addresses and corresponding companies
Haslegrave, Ian Peter
- British solicitor born in August 1968Registered addresses and corresponding companies
Haslegrave, Ian Peter
7 Chesilton Road, Fulham, London, SW6 5AA
IIF 37
- British lawyer born in August 1968Registered addresses and corresponding companies
Haslegrave, Ian
134 Bishops Road, London, SW6 7AS
IIF 38 IIF 39 IIF 40 (more)(less)
- Registered addresses and corresponding companies
Haslegrave, Ian Peter
Fifth Floor, Two Pancras Square, London, N1C 4AG
IIF 46Fifth Floor, Two Pancras Square, London, N1C 4AG, England
IIF 47The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England
IIF 48 IIF 49 IIF 50 (more)(less)The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
IIF 54
- British born in August 1968
Haslegrave, Ian Peter
Resident in England
Registered addresses and corresponding companies - British group general counsel born in August 1968
Haslegrave, Ian Peter
Resident in England
Registered addresses and corresponding companiesFifth Floor, Two Pancras Square, London, N1C 4AG, England
IIF 59 IIF 60 IIF 61 (more)(less)
- British solicitor born in August 1968
Haslegrave, Ian Peter
Resident in England
Registered addresses and corresponding companiesFifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- British born in August 1968
Mr Ian Peter Haslegrave
Resident in England
Registered addresses and corresponding companies30, Parfrey Street, London, W6 9EN, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
60
- 1
ABMAC DELIVERIES LIMITED
00888482Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (12 parents)Officer2004-09-20 ~ 2004-12-03IIF 28 - Director → ME - 2Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2018-05-31 ~ dissolvedIIF 62 - Director → ME
- 3WARE CARNEGIE FOODS LIMITED - 1977-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2004-09-20 ~ 2004-12-03IIF 36 - Director → ME
- 4
- 5
DR ALBA WOMEN'S HEALTH LTD
1617309730 Parfrey Street, London, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 55 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6ELECTRO LIGHTING LIMITED - 1988-04-27ALTONSAND LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2006-10-05 ~ 2021-12-31IIF 70 - Director → ME2006-10-05 ~ 2021-12-31IIF 14 - Secretary → ME
- 7TRUSHELFCO (NO. 542) LIMITED - 1983-03-16Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2006-10-05 ~ 2021-12-31IIF 73 - Director → ME2006-10-05 ~ 2021-12-31IIF 16 - Secretary → ME
- 8
- 9ELECTROCOMPONENTS LIMITED - now
ELECTROPLAN LIMITED
- 2017-11-28 01037557Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (17 parents)Officer2006-10-05 ~ 2021-12-31IIF 76 - Director → ME2006-10-05 ~ 2021-12-31IIF 19 - Secretary → ME - 10WM & COMPANY LIMITED - 1993-01-29COVERTRADE LIMITED - 1989-10-20Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2006-10-05 ~ 2021-12-31IIF 68 - Director → ME2006-10-05 ~ 2021-12-31IIF 26 - Secretary → ME
- 11DIMTRADE LIMITED - 1997-08-20International Management Centre, 8050 Oxford Business Park North, OxfordDissolved Corporate (14 parents)Officer2006-10-07 ~ dissolvedIIF 31 - Director → ME
- 12
- 13R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (15 parents)Officer2006-10-05 ~ 2021-12-31IIF 75 - Director → ME2006-10-05 ~ 2021-12-31IIF 18 - Secretary → ME
- 14EXTERION HOLDINGS I (UK) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04
Dissolved on 2018-03-21TDI HOLDINGS
- 2014-01-27 036967127th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2005-12-31 ~ 2006-09-22IIF 9 - Secretary → ME - 15EXTERION HOLDINGS II (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04
Dissolved on 2018-03-21LDI LIMITED
- 2014-01-27 02942115IBIS (260) LIMITED - 1994-08-117th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (28 parents)Officer2005-12-31 ~ 2006-09-22IIF 2 - Secretary → ME - 16GLOBAL OUTDOOR MEDIA LIMITED - nowEXTERION MEDIA (UK) LIMITED - 2019-09-26CBS OUTDOOR LIMITED - 2014-01-20VIACOM OUTDOOR LIMITED - 2007-02-05TDI ADVERTISING LIMITED - 2001-06-20LTA ADVERTISING LIMITED - 1995-04-057th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2005-01-27 ~ 2006-09-22IIF 37 - Director → ME2005-12-31 ~ 2006-09-22IIF 8 - Secretary → ME
- 17HUNTLEY & PALMERS LIMITED - 2003-01-02C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2004-09-20 ~ 2004-12-03IIF 34 - Director → ME
- 18
HOPE AND HOMES FOR CHILDREN
04193179Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (54 parents)Officer2023-07-01 ~ nowIIF 58 - Director → ME - 19ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2018-05-31 ~ dissolvedIIF 61 - Director → ME
- 20
- 21ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (21 parents)Officer2018-05-31 ~ 2021-12-31IIF 63 - Director → ME
- 22IESA LIMITED - nowRS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
READING WINDINGS LIMITED
- 2022-06-23 00392879Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (16 parents)Officer2006-10-05 ~ 2021-12-31IIF 71 - Director → ME2006-10-05 ~ 2021-12-31IIF 20 - Secretary → ME - 23
IRISH BISCUITS (N.I.) LIMITED
NI007475Culcavey, Hillsborough, Co DownActive Corporate (14 parents)Officer2004-03-20 ~ 2004-12-03IIF 32 - Director → ME - 24
MCVITIE & PRICE LIMITED
SC00790750 Lothian Road, Festival Square, EdinburghActive Corporate (18 parents, 1 offspring)Officer2000-07-28 ~ 2004-12-03IIF 42 - Director → ME - 25METRO BUS ADVERTISING LIMITED - 1993-07-29THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04APPOINTFAST LIMITED - 1992-11-27Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (24 parents)Officer2005-12-31 ~ 2006-09-22IIF 5 - Secretary → ME
- 26BROOMSOL (9) LIMITED - 1988-05-23Fifth Floor, Two Pancras Square, London, EnglandDissolved Corporate (12 parents)Officer2019-01-31 ~ 2021-12-31IIF 47 - Secretary → ME
- 27
- 28
OFI GROUP LIMITED
13595806The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2022-01-10 ~ nowIIF 51 - Secretary → ME - 29
OFI GROUP NOMINEES LIMITED
15179500The Adelphi Level 5, 1-11 John Adam Street, London, United KingdomActive Corporate (3 parents)Officer2023-10-02 ~ nowIIF 57 - Director → ME2023-10-02 ~ nowIIF 54 - Secretary → ME - 30
- 31OLAM INTERNATIONAL LIMITED - 2003-08-07The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2022-09-23 ~ nowIIF 56 - Director → ME2022-09-23 ~ nowIIF 50 - Secretary → ME
- 32
- 33
- 34BRITANNIA STORAGE & DISTRIBUTION LIMITED - 2013-03-21ROLCO 252 LIMITED - 2006-06-20The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (11 parents)Officer2022-09-23 ~ nowIIF 52 - Secretary → ME
- 35
OUTDOOR IMAGES LIMITED
0285804228 Jamestown Road, Camden Wharf Camden, LondonDissolved Corporate (27 parents)Officer2005-12-31 ~ 2006-09-22IIF 1 - Secretary → ME - 36PLADIS (UK) LIMITED - nowDAVID LIMITED - 1993-11-06TERRY'S GROUP LIMITED - 1993-08-23SPINPACE LIMITED - 1993-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2000-07-28 ~ 2004-12-03IIF 43 - Director → ME
- 37
- 38
RADIOSPARES LIMITED
00893315Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2006-10-05 ~ 2021-12-31IIF 66 - Director → ME2006-10-05 ~ 2021-12-31IIF 11 - Secretary → ME - 39CROWFELL LIMITED - 1999-03-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-10-05 ~ 2021-12-31IIF 67 - Director → ME2006-10-05 ~ 2021-12-31IIF 21 - Secretary → ME
- 40GLOBALSITES LIMITED - 1988-11-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2006-10-05 ~ 2021-12-31IIF 69 - Director → ME2006-10-05 ~ 2021-12-31IIF 17 - Secretary → ME
- 41R.S. COMPONENTS LIMITED - 1994-08-26Birchington Road, Weldon, Corby, NorthamptonshireActive Corporate (30 parents, 2 offsprings)Officer2006-10-05 ~ 2021-12-31IIF 25 - Secretary → ME
- 42RS GROUP INTERNATIONAL HOLDINGS LIMITED - nowTRUSHELFCO (NO. 463) LIMITED - 1982-08-02Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (24 parents, 15 offsprings)Officer2006-10-05 ~ 2021-12-31IIF 15 - Secretary → ME
- 43RS GROUP PLC - now
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03 00647788Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (45 parents, 14 offsprings)Officer2006-10-04 ~ 2021-12-31IIF 23 - Secretary → ME - 44
- 45MALLDESIGN LIMITED - 1988-07-01Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2006-10-05 ~ 2021-12-31IIF 64 - Director → ME2006-10-05 ~ 2021-12-31IIF 22 - Secretary → ME
- 46THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22OCSIM LIMITED - 1990-05-03ONLINE LIGHTING LIMITED - 1990-02-13LEMWICK LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2006-10-05 ~ 2021-12-31IIF 74 - Director → ME2006-10-05 ~ 2021-12-31IIF 13 - Secretary → ME
- 47BUSPAK (UK) LIMITED - 1997-02-10Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (25 parents)Officer2005-12-31 ~ 2006-09-22IIF 6 - Secretary → ME
- 48BUSPAK FB LIMITED - 1997-03-20METROBUS UK LIMITED - 1995-09-04HOWADAWN LIMITED - 1994-11-29Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (26 parents)Officer2005-12-31 ~ 2006-09-22IIF 10 - Secretary → ME
- 49BTA BUSES LIMITED - 1995-11-23Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (26 parents)Officer2005-12-31 ~ 2006-09-22IIF 4 - Secretary → ME
- 50TDI M A I L HOLDINGS LIMITED - nowEXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED
- 2013-11-12 03481652Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (18 parents)Officer2005-12-31 ~ 2006-09-22IIF 3 - Secretary → ME - 51BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05IRONLOOK LIMITED - 1987-08-28Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (28 parents)Officer2005-12-31 ~ 2006-09-22IIF 7 - Secretary → ME
- 52PRECIS (855 ) LIMITED - 1989-04-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (22 parents, 3 offsprings)Officer2004-09-20 ~ 2004-12-03IIF 35 - Director → ME
- 53UB FORWARDING LIMITED - 1992-09-16DENNY'S FAST FOODS LIMITED - 1984-02-09C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (20 parents)Officer2000-07-28 ~ 2004-12-03IIF 40 - Director → ME
- 54YOUNG'S SEAFOODS LIMITED - 1999-05-27STOWE FROZEN FOODS LIMITED - 1996-06-20FOAMBERRY LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2000-07-28 ~ 2004-12-03IIF 39 - Director → ME
- 55UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03CARR & CO.LIMITED - 1976-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (17 parents)Officer2000-07-28 ~ 2004-12-03IIF 44 - Director → ME
- 56
- 57UB FOODS EUROPE LIMITED - 1996-04-17MARIES (UK) LIMITED - 1992-09-16DENNY'S COFFEE HOUSES LIMITED - 1982-09-08C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (20 parents, 1 offspring)Officer2000-07-28 ~ 2004-12-03IIF 38 - Director → ME
- 58
UNITED BISCUITS (HOLDINGS) LIMITED
SC02618450 Lothian Road, Festival Square, EdinburghActive Corporate (42 parents, 21 offsprings)Officer2000-07-28 ~ 2000-08-31IIF 41 - Director → ME - 59
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
NI015983Culcavey, Hillsborough, Co DownActive Corporate (15 parents, 1 offspring)Officer2004-09-20 ~ 2004-12-03IIF 33 - Director → ME - 60BATHCROWN LIMITED - 1978-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (12 parents)Officer2004-09-20 ~ 2004-12-03IIF 30 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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