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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

Haselden, Mark Gordon Holderer

    Related profiles found in government register
  • Haselden, Mark Gordon Holderer
    British

    Registered addresses and corresponding companies
  • Haselden, Mark Gordon Holderer
    British born in September 1960

    Registered addresses and corresponding companies
  • Haselden, Mark Gordon Holderer
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Church Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9UL

      IIF 43
    • Baraset House, Alveston, Stratford-upon-avon, Warwickshire, CV37 7RF

      IIF 44
    • Baraset House, Wellesbourne Road, Alveston, Stratford-upon-avon, CV37 7RF, United Kingdom

      IIF 45
    • Baraset House, Wellesbourne Road, Alveston, Stratford-upon-avon, Warwickshire, CV37 7RF, United Kingdom

      IIF 46
  • Mr Mark Gordon Holderer Haselden
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Baraset House, Wellesbourne Road, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RF

      IIF 47
    • Baraset House, Wellesbourne Road, Alveston, Stratford-upon-avon, CV37 7RF, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 25
  • 1
    BARASET CONSULTING SERVICES LIMITED
    06056580
    Baraset House Wellesbourne Road, Alveston, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
  • 2
    BARASET PROPERTIES LIMITED
    10460241
    Baraset House Wellesbourne Road, Alveston, Stratford-upon-avon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 3
    DEI GROUP LIMITED
    - now 02613886
    ADVISECITY LIMITED - 1994-06-29
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    2003-07-18 ~ 2006-02-10
    IIF 41 - Director → ME
  • 4
    E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED
    - now 03323715
    SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-08
    Darwin House Leeds Valley Park, 7 Savannah Way, Leeds, England
    Active Corporate (29 parents)
    Officer
    2001-08-14 ~ 2006-01-18
    IIF 24 - Director → ME
    2001-04-02 ~ 2006-01-18
    IIF 16 - Secretary → ME
  • 5
    EDOTECH TRUSTEE COMPANY LIMITED
    - now 03902061
    PINCO 1338 LIMITED - 2000-05-25
    Tower Close, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 36 - Director → ME
    2004-04-07 ~ 2006-02-10
    IIF 12 - Secretary → ME
  • 6
    FIELD FIRST CONGLETON LIMITED
    - now 03699799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-08
    Dissolved on 2022-03-15
    FIRST CARTON (CONGLETON) LIMITED
    - 2001-05-16 03699799
    935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1999-06-15 ~ 2000-10-10
    IIF 23 - Director → ME
    1999-06-15 ~ 2001-10-29
    IIF 14 - Secretary → ME
  • 7
    FIELD FIRST LIMITED
    - now 00926307
    FIRST CARTON LTD
    - 2001-05-16 00926307 03484690
    LAWSON MARDON CARTON LTD. - 1998-03-16
    LMG FOLDING CARTONS LIMITED - 1994-05-01
    MARDON PACKAGING MACHINES LIMITED - 1990-04-27
    CUNDELL MACHINES LIMITED - 1986-04-15
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1999-06-15 ~ 2000-10-10
    IIF 40 - Director → ME
    1999-06-15 ~ 2001-10-29
    IIF 7 - Secretary → ME
  • 8
    FIRST CARTON GROUP LTD
    - now 03484690
    FIRST CARTONS LIMITED - 1998-03-17
    2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2000-10-10
    IIF 37 - Director → ME
    1999-06-01 ~ 2001-10-29
    IIF 15 - Secretary → ME
  • 9
    FIRST CARTON PAZO LTD
    - now 00238339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-08
    Dissolved on 2022-03-15
    LAWSON MARDON PAZO LTD. - 1998-03-16
    LMG PAZO LIMITED - 1994-05-01
    PAZO COMPANY LIMITED(THE) - 1989-03-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    1999-06-15 ~ 2000-10-10
    IIF 26 - Director → ME
    1999-06-15 ~ 2001-10-29
    IIF 18 - Secretary → ME
  • 10
    FIRST CARTON THYNE LTD
    - now 00345645
    LAWSON MARDON BRISTOL LTD. - 1998-03-16
    LMG MARDON LIMITED - 1994-05-01
    MARDON SON & HALL LIMITED - 1989-04-03
    MARDON,SON AND HALL,LIMITED - 1987-04-03
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    1999-06-15 ~ 2000-10-10
    IIF 28 - Director → ME
    1999-06-15 ~ 2001-10-29
    IIF 9 - Secretary → ME
  • 11
    KADOCOURT LIMITED
    01564944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-20
    Dissolved on 2011-07-28
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2001-05-31 ~ 2006-02-10
    IIF 39 - Director → ME
    2001-05-31 ~ 2006-02-10
    IIF 5 - Secretary → ME
  • 12
    LASERCOM (UK) LTD
    02891197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-04
    Dissolved on 2013-06-08
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 35 - Director → ME
    2004-04-07 ~ 2006-02-10
    IIF 10 - Secretary → ME
  • 13
    LASERCOM HOLDINGS LIMITED
    - now 04121318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2015-01-30
    LASERCOM HOLDING LIMITED - 2001-02-19
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 42 - Director → ME
    2004-04-07 ~ 2006-02-10
    IIF 13 - Secretary → ME
  • 14
    RR DONNELLEY BSL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-20
    Dissolved on 2011-07-28
    ASTRON BSL LIMITED
    - 2007-03-26 03851600
    HAYS BSL LTD.
    - 2003-08-07 03851600
    STEVTON (NO. 160) LIMITED - 2000-03-07
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2003-07-18 ~ 2006-02-10
    IIF 38 - Director → ME
  • 15
    RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-16
    Due to be dissolved on 2017-04-23
    ASTRON DOCUMENT SOLUTIONS LIMITED
    - 2007-03-26 03871504
    EDOTECH LIMITED
    - 2004-06-07 03871504
    PINCO 1307 LIMITED - 2000-05-11
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 29 - Director → ME
    2004-04-07 ~ 2006-02-10
    IIF 6 - Secretary → ME
  • 16
    RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-04
    Dissolved on 2013-06-08
    ASTRON DOCUMENT MANAGEMENT LIMITED
    - 2007-03-26 04768804
    LEGISLATOR 1636 LIMITED
    - 2003-07-10 04768804 04768576... (more)
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2003-07-10 ~ 2006-02-10
    IIF 34 - Director → ME
    2003-07-10 ~ 2006-02-10
    IIF 11 - Secretary → ME
  • 17
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-02-20
    THE ASTRON GROUP LIMITED
    - 2007-03-26 03906860 03141916
    E-DOC GROUP PLC - 2001-02-02
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (32 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 27 - Director → ME
    2001-04-02 ~ 2005-06-20
    IIF 2 - Secretary → ME
  • 18
    RR DONNELLEY ON-LINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-20
    Dissolved on 2011-08-17
    ASTRON ON-LINE LIMITED
    - 2007-03-26 02263210
    THE ORBITAL PRESS LIMITED - 1996-12-20
    TORVIEW PRINTERS LIMITED - 1988-09-28
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (20 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 31 - Director → ME
    2001-04-02 ~ 2006-02-10
    IIF 19 - Secretary → ME
  • 19
    RR DONNELLEY PRINT & MEDIA SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-02-20
    ASTRON DOCUMENT SERVICES LIMITED
    - 2007-03-26 03658746
    TACTICA SOLUTIONS LIMITED - 2001-02-02
    DOCUMENT MANAGEMENT SERVICES LIMITED - 2000-02-29
    HOUSEALTER LIMITED - 1999-01-27
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (20 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 30 - Director → ME
    2001-04-02 ~ 2006-02-10
    IIF 17 - Secretary → ME
  • 20
    RRD BPO HOLDINGS LIMITED - now
    ASTRON BPO LIMITED
    - 2007-03-29 04805445
    LEGISLATOR 1638 LIMITED
    - 2003-07-10 04805445 04258110... (more)
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2006-02-10
    IIF 33 - Director → ME
    2003-07-10 ~ 2006-02-10
    IIF 20 - Secretary → ME
  • 21
    RRD GDS HOLDINGS (EUROPE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-06-17
    ASTRON HOLDINGS LIMITED
    - 2007-03-28 03141916
    THE ASTRON GROUP LIMITED - 2001-02-02
    TAYVIN 44 LIMITED - 1996-02-23
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 25 - Director → ME
    2001-04-02 ~ 2006-02-10
    IIF 3 - Secretary → ME
  • 22
    RRD PM HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-02-20
    DOCUMENT MANAGEMENT SERVICES GROUP LIMITED
    - 2007-03-29 03647911
    SHAREACCRUE LIMITED - 1999-02-05
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 22 - Director → ME
    2001-04-02 ~ 2006-02-10
    IIF 4 - Secretary → ME
  • 23
    SAPA ALUMINIUM UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    HYDRO ALUMINIUM UK LIMITED - 2013-11-29
    HYDRO GLOBAL RESOURCES LIMITED - 2007-06-05
    HYDRO ALUMINIUM MOTORCAST LIMITED - 2007-06-04
    HYDRO GLOBAL RESOURCES LIMITED - 2007-05-02
    HYDRO ALUMINIUM UK LIMITED - 2007-04-30
    HYDRO ALUMINIUM MOTORCAST LIMITED - 2004-11-01
    VAW MOTORCAST LIMITED
    - 2002-09-02 02562504
    VAW WEST YORKSHIRE FOUNDRIES LTD
    - 1997-12-19 02562504
    EB: WEST YORKSHIRE FOUNDRIES LIMITED - 1994-08-08
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    1997-01-01 ~ 1999-05-27
    IIF 21 - Director → ME
    1997-05-30 ~ 1999-05-27
    IIF 1 - Secretary → ME
  • 24
    SATELLITE PRESS LIMITED
    - now 02005665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-20
    Dissolved on 2011-08-18
    RAPID 1101 LIMITED - 1986-07-03
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2001-05-31 ~ 2006-02-10
    IIF 32 - Director → ME
    2001-05-31 ~ 2006-02-10
    IIF 8 - Secretary → ME
  • 25
    THE SHAKESPEARE HOSPICE
    - now 03291683
    SHAKESPEARE HOSPICE
    - 2014-06-10 03291683
    SHAKESPEARE HOSPICE LIMITED
    - 2014-05-22 03291683
    Church Lane, Shottery, Stratford Upon Avon, Warwickshire
    Active Corporate (72 parents)
    Officer
    2012-03-06 ~ 2018-09-26
    IIF 43 - Director → ME
    2009-09-14 ~ 2010-10-25
    IIF 44 - Director → ME

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