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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

Mr Ian David Haddock

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 8

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43
  • 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 44
  • Haddock, Ian David
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • 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 47
  • Haddock, Ian David
    British

    Registered addresses and corresponding companies
  • Haddock, Ian

    Registered addresses and corresponding companies

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

      IIF 57
child relation
Offspring entities and appointments 47
  • 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 40 - Director → ME
  • 2
    50CONNECT LIMITED
    - now 05617501
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-09 during the appointment or period of control
    Dissolved on 2010-09-18 during the appointment or period of control
    OPALCOVE LIMITED
    - 2006-08-15 05617501
    Torrington House, 47 Holywell Hill, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    AQUIS SECRETARIES LIMITED
    02461041
    6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    (before 1993-01-18) ~ 1996-12-31
    IIF 16 - Director → ME
  • 4
    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, 3935 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-11-01
    IIF 15 - Director → ME
  • 5
    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, 3719 offsprings)
    Officer
    1992-09-14 ~ 1994-09-15
    IIF 10 - Director → ME
  • 6
    AVC GO LIVE LIMITED
    13065439
    Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 25 - Director → ME
  • 7
    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 26 - Director → ME
  • 8
    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 (8 parents)
    Officer
    2019-04-26 ~ now
    IIF 43 - Director → ME
  • 9
    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 29 - Director → ME
  • 10
    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 28 - Director → ME
  • 11
    BONASYSTEMS EUROPE LTD
    06767604
    Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (11 parents)
    Officer
    2021-03-30 ~ now
    IIF 8 - Director → ME
  • 12
    CAP GREEN LLP
    OC354823
    10 Croftwell, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 13
    CMP GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-08
    Dissolved on 2011-01-02
    CMP GROUP PURCHASING LIMITED
    - 1999-11-24 02930423
    COST MANAGEMENT PARTNERSHIP LIMITED
    - 1995-01-09 02930423
    POPESTREAM LIMITED - 1994-10-12
    Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    1995-01-09 ~ 1997-12-22
    IIF 13 - Director → ME
  • 14
    CONNECTING COURIERS LTD
    05694169
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-15 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 37 - Director → ME
  • 15
    CORSAIR EOT TRUSTEES LIMITED
    15170960
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    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 20 - Director → ME
  • 17
    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 23 - Director → ME
  • 18
    DOMUS (BALDOCK) LLP
    OC320537
    77 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 19
    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 32 - Director → ME
  • 20
    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 31 - Director → ME
  • 21
    INTALEC PROPERTY LIMITED
    09032680
    10 Croftwell, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-05-09 ~ now
    IIF 18 - Director → ME
    2014-05-09 ~ now
    IIF 57 - Secretary → ME
  • 22
    INTERNATIONAL TRADE RESOURCE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-23
    Dissolved on 2017-03-30
    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 (6 parents)
    Officer
    2006-04-24 ~ 2008-02-28
    IIF 14 - Director → ME
    2006-04-24 ~ 2010-04-05
    IIF 50 - Secretary → ME
  • 23
    INVICTA TELEPHONE SALES LIMITED
    - now 03655488
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-29 during the appointment or period of control
    TRACKSIDE TRADING LIMITED - 1999-03-03
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (16 parents)
    Officer
    2021-09-01 ~ now
    IIF 30 - Director → ME
  • 24
    ITS ACTIVE IT LIMITED
    08896674
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-07 during the appointment or period of control
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (8 parents)
    Officer
    2021-10-29 ~ now
    IIF 36 - Director → ME
  • 25
    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 21 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    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 22 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    JOY RECRUITMENT LIMITED
    06205062
    Porters House, 4 Porters Wood, St Albans, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-31 ~ now
    IIF 35 - Director → ME
  • 28
    JSHILL LTD
    16018636
    29a The Hill, Wheathampstead, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    K2GO (BRACKLEY) LTD
    05170539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-30 during the appointment or period of control
    Dissolved on 2012-07-12 during the appointment or period of control
    49 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 54 - Secretary → ME
  • 30
    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 52 - Secretary → ME
  • 31
    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 49 - Secretary → ME
  • 32
    LONDON STAFF BUREAU LIMITED
    02204860
    Porters House, 4 Porters Wood, St. Albans, England
    Active Corporate (11 parents)
    Officer
    2018-12-03 ~ 2022-05-23
    IIF 34 - Director → ME
  • 33
    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 38 - Director → ME
  • 34
    MYRIAD TRANSPORT EOT TRUSTEES LIMITED
    15341490
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 39 - Director → ME
  • 35
    MYRIAD TRANSPORT LTD
    11964595
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-04-26 ~ now
    IIF 42 - Director → ME
  • 36
    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 41 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    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 9 - Director → ME
  • 38
    PAGE 8 PRODUCTIONS LIMITED
    11624374
    10 Croftwell, Harpenden, Herts, England
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ now
    IIF 19 - Director → ME
  • 39
    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 24 - Director → ME
  • 40
    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 12 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ROSELIGHT LTD
    06637264
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-26 during the appointment or period of control
    Dissolved on 2011-07-06 during the appointment or period of control
    187a Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 42
    SERVOTEST SYSTEMS LIMITED
    04404774 07673466... (more)
    Insolvency (Case 1) In administration
    Administration started on 2007-06-20 during the appointment or period of control
    Administration ended on 2009-01-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-14 during the appointment or period of control
    Dissolved on 2011-06-14 during the appointment or period of control
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 11 - Director → ME
  • 43
    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 55 - Secretary → ME
  • 44
    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 53 - Secretary → ME
  • 45
    THE JAM TALENT LIMITED
    12544750
    10 Croftwell, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 47 - Director → ME
    2020-04-02 ~ 2026-06-18
    IIF 17 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 46
    THIRTY MONTHS LIMITED
    - now 05599618
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-21 during the appointment or period of control
    Dissolved on 2010-01-15 during the appointment or period of control
    CITY RETAIL SUPPORT LIMITED
    - 2007-04-10 05599618
    CG PROJECT SERVICES LIMITED - 2005-11-09
    6c Church Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 56 - Secretary → ME
  • 47
    WINWARD HOLDINGS LIMITED
    13233646
    Porters House Berry Recruitment, 4 Porters Wood, St. Albans, England
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.