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
Haselden, Mark Gordon Holderer
- British born in September 1960
Haselden, Mark Gordon Holderer
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1960
Haselden, Mark Gordon Holderer
Resident in England
Registered addresses and corresponding companiesBaraset House, Wellesbourne Road, Alveston, Stratford-upon-avon, Warwickshire, CV37 7RF, United Kingdom
IIF 4
- British born in September 1960Registered addresses and corresponding companies
Haselden, Mark Gordon Holderer
- British accountant born in September 1960Registered addresses and corresponding companies
Haselden, Mark Gordon Holderer
- British company director born in September 1960Registered addresses and corresponding companies
Haselden, Mark Gordon Holderer
- British managing director born in September 1960Registered addresses and corresponding companies
Haselden, Mark Gordon Holderer
Beech Lawns Woodacre Crescent, Bardsey, Leeds, LS17 9DQ
IIF 25
- British Registered addresses and corresponding companies
Haselden, Mark Gordon Holderer
- British accountantRegistered addresses and corresponding companies
Haselden, Mark Gordon Holderer
- British company directorRegistered addresses and corresponding companies
Haselden, Mark Gordon Holderer
- British directorRegistered addresses and corresponding companies
Haselden, Mark Gordon Holderer
Beech Lawns Woodacre Crescent, Bardsey, Leeds, LS17 9DQ
IIF 43
- British born in September 1960
Mr Mark Gordon Holderer Haselden
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Haselden, Mark Gordon Holderer
Related profiles found in government register
Offspring entities and appointments
24
- 1
BARASET CONSULTING SERVICES LIMITED
06056580Baraset House Wellesbourne Road, Alveston, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2007-01-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 2
BARASET PROPERTIES LIMITED
10460241Baraset House Wellesbourne Road, Alveston, Stratford-upon-avon, United KingdomActive Corporate (2 parents)Officer2016-11-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 3ADVISECITY LIMITED - 1994-06-2931 Larkfield Drive, Rawdon, Leeds, West YorkshireDissolved Corporate (40 parents)Officer2003-07-18 ~ 2006-02-10IIF 17 - Director → ME
- 4SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-0831 Larkfield Drive, Rawdon, Leeds, West YorkshireActive Corporate (29 parents)Officer2001-08-14 ~ 2006-01-18IIF 20 - Director → ME2001-04-02 ~ 2006-01-18IIF 47 - Secretary → ME
- 5PINCO 1338 LIMITED - 2000-05-25Tower Close, Huntingdon, CambridgeshireDissolved Corporate (15 parents)Officer2004-04-07 ~ 2006-02-10IIF 16 - Director → ME2004-04-07 ~ 2006-02-10IIF 35 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2022-03-15FIRST CARTON (CONGLETON) LIMITED
- 2001-05-16 03699799935TH SHELF TRADING COMPANY LIMITED - 1999-04-30C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer1999-06-15 ~ 2000-10-10IIF 19 - Director → ME1999-06-15 ~ 2001-10-29IIF 41 - Secretary → ME - 7LAWSON MARDON CARTON LTD. - 1998-03-16LMG FOLDING CARTONS LIMITED - 1994-05-01MARDON PACKAGING MACHINES LIMITED - 1990-04-27CUNDELL MACHINES LIMITED - 1986-04-15Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (38 parents, 2 offsprings)Officer1999-06-15 ~ 2000-10-10IIF 24 - Director → ME1999-06-15 ~ 2001-10-29IIF 39 - Secretary → ME
- 8FIRST CARTONS LIMITED - 1998-03-172045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (28 parents, 2 offsprings)Officer1999-06-01 ~ 2000-10-10IIF 23 - Director → ME1999-06-01 ~ 2001-10-29IIF 46 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2022-03-15LAWSON MARDON PAZO LTD. - 1998-03-16LMG PAZO LIMITED - 1994-05-01PAZO COMPANY LIMITED(THE) - 1989-03-30C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer1999-06-15 ~ 2000-10-10IIF 21 - Director → ME1999-06-15 ~ 2001-10-29IIF 42 - Secretary → ME - 10LMG MARDON LIMITED - 1994-05-01MARDON SON & HALL LIMITED - 1989-04-03MARDON,SON AND HALL,LIMITED - 1987-04-03Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (38 parents)Officer1999-06-15 ~ 2000-10-10IIF 22 - Director → ME1999-06-15 ~ 2001-10-29IIF 40 - Secretary → ME
- 11
KADOCOURT LIMITED
01564944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-20
Dissolved on 2011-07-28Salisbury House, Station Road, CambridgeDissolved Corporate (16 parents)Officer2001-05-31 ~ 2006-02-10IIF 7 - Director → ME2001-05-31 ~ 2006-02-10IIF 26 - Secretary → ME - 12
LASERCOM (UK) LTD
02891197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-04
Dissolved on 2013-06-08Salisbury House, Station Road, CambridgeDissolved Corporate (18 parents)Officer2004-04-07 ~ 2006-02-10IIF 15 - Director → ME2004-04-07 ~ 2006-02-10IIF 33 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2015-01-30LASERCOM HOLDING LIMITED - 2001-02-19Salisbury House, Station Road, CambridgeDissolved Corporate (24 parents)Officer2004-04-07 ~ 2006-02-10IIF 18 - Director → ME2004-04-07 ~ 2006-02-10IIF 36 - Secretary → ME - 14RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16
Due to be dissolved on 2017-04-23ASTRON DOCUMENT SOLUTIONS LIMITED
- 2007-03-26 03871504EDOTECH LIMITED
- 2004-06-07 03871504PINCO 1307 LIMITED - 2000-05-11Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (24 parents)Officer2004-04-07 ~ 2006-02-10IIF 11 - Director → ME2004-04-07 ~ 2006-02-10IIF 32 - Secretary → ME - 15RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-04
Dissolved on 2013-06-08ASTRON DOCUMENT MANAGEMENT LIMITED
- 2007-03-26 04768804Salisbury House, Station Road, CambridgeDissolved Corporate (14 parents)Officer2003-07-10 ~ 2006-02-10IIF 14 - Director → ME2003-07-10 ~ 2006-02-10IIF 34 - Secretary → ME - 16RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-02-20E-DOC GROUP PLC - 2001-02-02Salisbury House, Station Road, CambridgeDissolved Corporate (32 parents)Officer2001-04-02 ~ 2006-02-10IIF 10 - Director → ME2001-04-02 ~ 2005-06-20IIF 29 - Secretary → ME - 17RR DONNELLEY ON-LINE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-20
Dissolved on 2011-08-17ASTRON ON-LINE LIMITED
- 2007-03-26 02263210THE ORBITAL PRESS LIMITED - 1996-12-20TORVIEW PRINTERS LIMITED - 1988-09-28Salisbury House, Station Road, CambridgeDissolved Corporate (20 parents)Officer2001-04-02 ~ 2006-02-10IIF 5 - Director → ME2001-04-02 ~ 2006-02-10IIF 28 - Secretary → ME - 18RR DONNELLEY PRINT & MEDIA SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-02-20ASTRON DOCUMENT SERVICES LIMITED
- 2007-03-26 03658746TACTICA SOLUTIONS LIMITED - 2001-02-02DOCUMENT MANAGEMENT SERVICES LIMITED - 2000-02-29HOUSEALTER LIMITED - 1999-01-27Salisbury House, Station Road, CambridgeDissolved Corporate (20 parents)Officer2001-04-02 ~ 2006-02-10IIF 12 - Director → ME2001-04-02 ~ 2006-02-10IIF 37 - Secretary → ME - 19RRD BPO HOLDINGS LIMITED - now
ASTRON BPO LIMITED
- 2007-03-29 0480544531 Larkfield Drive, Rawdon, Leeds, West YorkshireDissolved Corporate (17 parents, 1 offspring)Officer2003-07-10 ~ 2006-02-10IIF 13 - Director → ME2003-07-10 ~ 2006-02-10IIF 38 - Secretary → ME - 20RRD GDS HOLDINGS (EUROPE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-17ASTRON HOLDINGS LIMITED
- 2007-03-28 03141916THE ASTRON GROUP LIMITED - 2001-02-02TAYVIN 44 LIMITED - 1996-02-23Salisbury House, Station Road, CambridgeDissolved Corporate (23 parents)Officer2001-04-02 ~ 2006-02-10IIF 9 - Director → ME2001-04-02 ~ 2006-02-10IIF 30 - Secretary → ME - 21RRD PM HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-02-20DOCUMENT MANAGEMENT SERVICES GROUP LIMITED
- 2007-03-29 03647911SHAREACCRUE LIMITED - 1999-02-05Salisbury House, Station Road, CambridgeDissolved Corporate (22 parents)Officer2001-04-02 ~ 2006-02-10IIF 8 - Director → ME2001-04-02 ~ 2006-02-10IIF 31 - Secretary → ME - 22SAPA ALUMINIUM UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21HYDRO ALUMINIUM UK LIMITED - 2013-11-29HYDRO GLOBAL RESOURCES LIMITED - 2007-06-05HYDRO ALUMINIUM MOTORCAST LIMITED - 2007-06-04HYDRO GLOBAL RESOURCES LIMITED - 2007-05-02HYDRO ALUMINIUM UK LIMITED - 2007-04-30HYDRO ALUMINIUM MOTORCAST LIMITED - 2004-11-01VAW MOTORCAST LIMITED
- 2002-09-02 02562504VAW WEST YORKSHIRE FOUNDRIES LTD
- 1997-12-19 02562504EB: WEST YORKSHIRE FOUNDRIES LIMITED - 1994-08-08Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (23 parents)Officer1997-01-01 ~ 1999-05-27IIF 25 - Director → ME1997-05-30 ~ 1999-05-27IIF 43 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-20
Dissolved on 2011-08-18RAPID 1101 LIMITED - 1986-07-03Salisbury House, Station Road, CambridgeDissolved Corporate (17 parents)Officer2001-05-31 ~ 2006-02-10IIF 6 - Director → ME2001-05-31 ~ 2006-02-10IIF 27 - Secretary → ME - 24
SHAKESPEARE HOSPICE
- 2014-06-10 03291683SHAKESPEARE HOSPICE LIMITED
- 2014-05-22 03291683Church Lane, Shottery, Stratford Upon Avon, WarwickshireActive Corporate (72 parents)Officer2012-03-06 ~ 2018-09-26IIF 1 - Director → ME2009-09-14 ~ 2010-10-25IIF 2 - Director → ME
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