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

    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 26
  • 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 32
  • Haslegrave, Ian
    British lawyer born in August 1968

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 49
  • 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 50
  • 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 51
  • 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 58
  • Haslegrave, Ian Peter
    British solicitor born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 55 - 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
    Corporate (4 parents)
    Equity (Company account)
    -855,588 GBP2023-12-31
    Officer
    2022-10-26 ~ now
    IIF 48 - secretary → ME
  • 3
    30 Parfrey Street, London, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 58 - 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
    Corporate (14 parents)
    Officer
    2023-07-01 ~ now
    IIF 57 - 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 54 - director → ME
  • 6
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2022-01-10 ~ now
    IIF 46 - secretary → ME
  • 7
    The Adelphi Level 5, 1-11 John Adam Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 50 - director → ME
    2023-10-02 ~ now
    IIF 49 - secretary → ME
  • 8
    OLAM INTERNATIONAL LIMITED - 2003-08-07
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 51 - director → ME
    2022-09-23 ~ now
    IIF 45 - 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
    Corporate (4 parents)
    Equity (Company account)
    28,256,000 GBP2022-12-31
    Officer
    2022-09-22 ~ now
    IIF 43 - secretary → ME
  • 10
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    IIF 44 - 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
    Corporate (4 parents)
    Equity (Company account)
    648,932 GBP2022-12-31
    Officer
    2022-09-23 ~ now
    IIF 47 - 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
    Corporate (3 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 31 - director → ME
  • 2
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 65 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 14 - 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 68 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 16 - secretary → ME
  • 4
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 67 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 24 - 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 71 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 19 - secretary → ME
  • 6
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 63 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 26 - secretary → ME
  • 7
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 60 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 12 - 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 70 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 18 - 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 9 - 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 2 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-27 ~ 2006-09-22
    IIF 32 - director → ME
    2005-12-31 ~ 2006-09-22
    IIF 8 - secretary → ME
  • 12
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 29 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 53 - 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
    Corporate (4 parents)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 56 - 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
    Corporate (4 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 66 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 20 - secretary → ME
  • 16
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents)
    Equity (Company account)
    833,303 GBP2023-06-30
    Officer
    2004-03-20 ~ 2004-12-03
    IIF 27 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    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 5 - 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 42 - secretary → ME
  • 20
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Corporate (5 parents)
    Officer
    2018-08-07 ~ 2021-12-31
    IIF 41 - secretary → ME
  • 21
    28 Jamestown Road, Camden Wharf Camden, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 1 - 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
    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 61 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 11 - secretary → ME
  • 24
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 62 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 21 - 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 64 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 17 - secretary → ME
  • 26
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 25 - 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
    Corporate (6 parents, 14 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 15 - secretary → ME
  • 28
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Officer
    2006-10-04 ~ 2021-12-31
    IIF 23 - secretary → ME
  • 29
    IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 52 - director → ME
  • 30
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 59 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 22 - 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 69 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 13 - 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 6 - 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 10 - 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 4 - 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 3 - 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 7 - secretary → ME
  • 37
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 30 - 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
    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
    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
    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
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 33 - director → ME
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    2000-07-28 ~ 2000-08-31
    IIF 36 - director → ME
  • 44
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 28 - director → ME

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