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
Mr Mark Gordon Holderer Haselden
- British born in October 1960
Mr Mark Gordon Holderer Haselden
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Haselden, Mark Gordon Holderer
Resident in England
Registered addresses and corresponding companies - British accountant born in October 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 6
- British accountant born in October 1960Registered addresses and corresponding companies
Haselden, Mark Gordon Holderer
- British company director born in October 1960Registered addresses and corresponding companies
Haselden, Mark Gordon Holderer
- British managing director born in October 1960Registered addresses and corresponding companies
Haselden, Mark Gordon Holderer
Beech Lawns Woodacre Crescent, Bardsey, Leeds, LS17 9DQ
IIF 24
- 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 39
- Registered addresses and corresponding companies
Haselden, Mark Gordon Holderer
Related profiles found in government register
Offspring entities and appointments
21
- 1
BARASET CONSULTING SERVICES LIMITED
06056580Baraset House Wellesbourne Road, Alveston, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2007-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 5 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 16 - Director → ME
- 4SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-0831 Larkfield Drive, Rawdon, Leeds, West YorkshireActive Corporate (29 parents)Officer2001-08-14 ~ 2006-01-18IIF 19 - Director → ME2001-04-02 ~ 2006-01-18IIF 41 - Secretary → ME
- 5PINCO 1338 LIMITED - 2000-05-25Tower Close, Huntingdon, CambridgeshireDissolved Corporate (15 parents)Officer2004-04-07 ~ 2006-02-10IIF 15 - Director → ME2004-04-07 ~ 2006-02-10IIF 31 - Secretary → ME
- 6
FIRST 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 (23 parents)Officer1999-06-15 ~ 2000-10-10IIF 18 - Director → ME1999-06-15 ~ 2001-10-29IIF 37 - 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 23 - Director → ME1999-06-15 ~ 2001-10-29IIF 35 - 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 22 - Director → ME1999-06-01 ~ 2001-10-29IIF 40 - Secretary → ME
- 9LAWSON 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 (34 parents)Officer1999-06-15 ~ 2000-10-10IIF 20 - Director → ME1999-06-15 ~ 2001-10-29IIF 38 - 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 21 - Director → ME1999-06-15 ~ 2001-10-29IIF 36 - Secretary → ME
- 11
LASERCOM (UK) LTD
02891197Salisbury House, Station Road, CambridgeDissolved Corporate (16 parents)Officer2004-04-07 ~ 2006-02-10IIF 14 - Director → ME2004-04-07 ~ 2006-02-10IIF 29 - Secretary → ME - 12LASERCOM HOLDING LIMITED - 2001-02-19Salisbury House, Station Road, CambridgeDissolved Corporate (22 parents)Officer2004-04-07 ~ 2006-02-10IIF 17 - Director → ME2004-04-07 ~ 2006-02-10IIF 32 - Secretary → ME
- 13RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED - now
ASTRON DOCUMENT SOLUTIONS LIMITED
- 2007-03-26 03871504EDOTECH LIMITED
- 2004-06-07 03871504PINCO 1307 LIMITED - 2000-05-11Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (22 parents)Officer2004-04-07 ~ 2006-02-10IIF 10 - Director → ME2004-04-07 ~ 2006-02-10IIF 28 - Secretary → ME - 14RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED - now
ASTRON DOCUMENT MANAGEMENT LIMITED
- 2007-03-26 04768804Salisbury House, Station Road, CambridgeDissolved Corporate (12 parents)Officer2003-07-10 ~ 2006-02-10IIF 13 - Director → ME2003-07-10 ~ 2006-02-10IIF 30 - Secretary → ME - 15RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - nowE-DOC GROUP PLC - 2001-02-02Salisbury House, Station Road, CambridgeDissolved Corporate (30 parents)Officer2001-04-02 ~ 2006-02-10IIF 9 - Director → ME2001-04-02 ~ 2005-06-20IIF 25 - Secretary → ME
- 16RR DONNELLEY PRINT & MEDIA SERVICES LIMITED - now
ASTRON 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 (18 parents)Officer2001-04-02 ~ 2006-02-10IIF 11 - Director → ME2001-04-02 ~ 2006-02-10IIF 33 - Secretary → ME - 17RRD 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 12 - Director → ME2003-07-10 ~ 2006-02-10IIF 34 - Secretary → ME - 18RRD GDS HOLDINGS (EUROPE) LIMITED - now
ASTRON HOLDINGS LIMITED
- 2007-03-28 03141916THE ASTRON GROUP LIMITED - 2001-02-02TAYVIN 44 LIMITED - 1996-02-23Salisbury House, Station Road, CambridgeDissolved Corporate (21 parents)Officer2001-04-02 ~ 2006-02-10IIF 8 - Director → ME2001-04-02 ~ 2006-02-10IIF 26 - Secretary → ME - 19RRD PM HOLDINGS LIMITED - now
DOCUMENT MANAGEMENT SERVICES GROUP LIMITED
- 2007-03-29 03647911SHAREACCRUE LIMITED - 1999-02-05Salisbury House, Station Road, CambridgeDissolved Corporate (20 parents)Officer2001-04-02 ~ 2006-02-10IIF 7 - Director → ME2001-04-02 ~ 2006-02-10IIF 27 - Secretary → ME - 20SAPA ALUMINIUM UK LIMITED - nowHYDRO 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 - 2004-11-01
VAW 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 (21 parents)Officer1997-01-01 ~ 1999-05-27IIF 24 - Director → ME1997-05-30 ~ 1999-05-27IIF 39 - Secretary → ME - 21
SHAKESPEARE HOSPICE
- 2014-06-10 03291683SHAKESPEARE HOSPICE LIMITED
- 2014-05-22 03291683Church Lane, Shottery, Stratford Upon Avon, WarwickshireActive Corporate (72 parents)Officer2009-09-14 ~ 2010-10-25IIF 4 - Director → ME2012-03-06 ~ 2018-09-26IIF 3 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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