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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.

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

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • 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 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37 IIF 38 IIF 39

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

      IIF 40
  • 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 41
  • Haddock, Ian David
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 50
  • Haddock, Ian

    Registered addresses and corresponding companies

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

      IIF 51
child relation
Offspring entities and appointments
Active 31
  • 1
    2XL LOGISTICS LIMITED - 2009-10-12
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,624,359 GBP2024-03-31
    Officer
    2020-11-01 ~ now
    IIF 29 - Director → ME
  • 2
    Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 3
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    106,815 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-05-21 ~ now
    IIF 17 - Director → ME
  • 4
    BEE LINE TRANSPORT AND DISTRIBUTION LIMITED - 2017-04-11 02368652
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,060,706 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 31 - Director → ME
  • 5
    BERRY BRANCH LIMITED - 2014-10-28
    Porters House, 4 Porters Wood, St Albans, Herts
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 21 - Director → ME
  • 6
    Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -196,423 GBP2024-09-30
    Officer
    2021-03-30 ~ now
    IIF 8 - Director → ME
  • 7
    10 Croftwell, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 8
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    97,438 GBP2021-02-28
    Officer
    2021-05-14 ~ dissolved
    IIF 36 - Director → ME
  • 9
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Victoria House Marlborough Park, Southdown Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    770,965 GBP2024-09-30
    Officer
    2024-01-04 ~ now
    IIF 13 - Director → ME
  • 11
    Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,452 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 16 - Director → ME
  • 12
    77 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 13
    Porters House, 4 Porters Wood, St. Albans, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    348,941 GBP2021-12-31
    Officer
    2022-04-27 ~ now
    IIF 24 - Director → ME
  • 14
    FIRST RECRUIT LIMITED - 1999-06-24 03776439
    Porters House, 4 Porters Wood, St. Albans, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,185,024 GBP2021-12-31
    Officer
    2022-04-27 ~ now
    IIF 23 - Director → ME
  • 15
    10 Croftwell, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    119,585 GBP2024-05-31
    Officer
    2014-05-09 ~ now
    IIF 11 - Director → ME
    2014-05-09 ~ now
    IIF 51 - Secretary → ME
  • 16
    TRACKSIDE TRADING LIMITED - 1999-03-03
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    -100,454 GBP2021-04-01 ~ 2022-08-31
    Officer
    2021-09-01 ~ now
    IIF 22 - Director → ME
  • 17
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -30,247 GBP2023-08-31
    Officer
    2021-10-29 ~ now
    IIF 27 - Director → ME
  • 18
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 15 - 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
  • 20
    Porters House, 4 Porters Wood, St Albans, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,826 GBP2017-04-30
    Officer
    2017-10-31 ~ now
    IIF 26 - Director → ME
  • 21
    29a The Hill, Wheathampstead, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    49 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-04-30
    Officer
    2006-09-05 ~ now
    IIF 46 - Secretary → ME
  • 24
    MARCOE ELECTRICAL LIMITED - 2022-03-16 03279838
    MARCOE ENGINEERING SERVICES LIMITED - 2005-01-06 03279838
    MARCOE ELECTRICAL SERVICES LIMITED - 2003-11-07 03279838
    Unit 3 Mallow Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,358,372 GBP2024-09-30
    Officer
    2021-06-25 ~ now
    IIF 28 - Director → ME
  • 25
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-12-11 ~ now
    IIF 19 - Director → ME
  • 26
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    47,805 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 20 - Director → ME
  • 27
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-11-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    10 Croftwell, Harpenden, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,102 GBP2024-10-31
    Officer
    2021-11-17 ~ now
    IIF 12 - Director → ME
  • 29
    6b Church Street, Stony Stratford, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    401,221 GBP2024-04-30
    Officer
    2008-12-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    10 Croftwell, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,447 GBP2024-09-30
    Officer
    2024-10-30 ~ now
    IIF 44 - Director → ME
    2020-04-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    Porters House Berry Recruitment, 4 Porters Wood, St. Albans, England
    Active Corporate (5 parents)
    Officer
    2021-03-26 ~ now
    IIF 25 - Director → ME
Ceased 10
  • 1
    C.I. NOMINEES LIMITED - 1992-09-21
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    ~ 1996-11-01
    IIF 39 - Director → ME
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1992-09-14 ~ 1994-09-15
    IIF 38 - Director → ME
  • 3
    FLEETNESS 682 LIMITED - 2009-11-20
    Porters House, 4 Porters Wood, St Albans, Herts
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-10-03 ~ 2023-10-16
    IIF 40 - Director → ME
  • 4
    CORSAIR EUROPEAN LTD - 2013-07-25
    CITY VENDING SOLUTIONS LIMITED - 2009-04-30
    TECHLOCK LIMITED - 2006-05-10
    Arkin & Co, High Street, Maple House, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2006-04-24 ~ 2008-02-28
    IIF 32 - Director → ME
    2006-04-24 ~ 2010-04-05
    IIF 50 - Secretary → ME
  • 5
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    170,516 GBP2024-06-30
    Officer
    2006-09-05 ~ 2008-02-28
    IIF 45 - Secretary → ME
  • 6
    Porters House, 4 Porters Wood, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2018-12-03 ~ 2022-05-23
    IIF 35 - Director → ME
  • 7
    DRIVING PERSONNEL LIMITED - 2024-05-20 03022312
    HEAD START RECRUITMENT LIMITED - 2013-10-08
    WARDSALL LIMITED - 1989-11-27
    HEAD START APPOINTMENTS LIMITED - 1988-06-28
    Suite 99, Carlton House, West Street, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    1992-01-01 ~ 1997-12-22
    IIF 37 - Director → ME
  • 8
    WRA DISTRIBUTION LTD - 2016-04-10
    WHITE ROSE AUTOMOTIVE LTD - 2016-03-12
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-09-01 ~ 2021-03-25
    IIF 33 - Director → ME
  • 9
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    704,071 GBP2024-03-31
    Officer
    2006-09-05 ~ 2016-07-15
    IIF 49 - Secretary → ME
  • 10
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,838 GBP2024-08-31
    Officer
    2006-09-05 ~ 2017-02-20
    IIF 47 - Secretary → ME

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