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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

Hastie, Roger

    Related profiles found in government register
  • Hastie, Roger
    Scottish born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chestnuts, 2 Redebourne Lane Bury, Huntingdon, Cambridgeshire, PE26 2PB

      IIF 1 IIF 2 IIF 3
  • Hastie, Roger
    Scottish chief executive born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cartef, Trefeglwys, Caersws, Powys, SY17 5PU

      IIF 4
  • Hastie, Roger
    Scottish chief executive officer born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hastie, Roger
    Scottish company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Freightliner Road, Brighton Street Industrial Estate, Hull, HU3 4UW, England

      IIF 13
  • Hastie, Roger
    Scottish director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ

      IIF 14
    • Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ, United Kingdom

      IIF 15
  • Hastie, Roger
    Scottish divisional director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ, United Kingdom

      IIF 16
  • Hastie, Roger
    Scottish managing director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chestnuts, 2 Redebourne Lane Bury, Huntingdon, Cambridgeshire, PE26 2PB

      IIF 17 IIF 18
  • Hastie, Roger
    British chief executive officer born in June 1955

    Registered addresses and corresponding companies
    • 4 Hambling Drive, Beverley, HU17 9GD

      IIF 19
  • Hastie, Roger
    British director born in June 1955

    Registered addresses and corresponding companies
    • 6 The Glebe, Gargunnock, Stirling, FK8 3AX

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    A.A.F. FINANCE COMPANY LIMITED
    - now 00163011
    AFRICAN FINANCE CO.LIMITED - 1979-12-31
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 9 - Director → ME
  • 2
    AAF CONSULTANTS LIMITED
    - now 02341764
    AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
    BRADONWEST LIMITED - 1989-02-14
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 1 - Director → ME
  • 3
    AAF INDUSTRIES LIMITED
    - now 03865868 02080946
    WACO UK LIMITED - 2000-10-19
    SHARPSCHEDULE LIMITED - 1999-11-17
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-10-08 ~ 2005-11-29
    IIF 17 - Director → ME
  • 4
    AAF PROPERTIES LIMITED
    - now 02080946
    AAF INDUSTRIES LIMITED - 1992-05-22
    ANGLO AFRICAN FINANCE LIMITED - 1992-02-21
    AAF INVESTMENT CORPORATION LIMITED - 1987-05-15
    TAVISHILL LIMITED - 1987-02-02
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 3 - Director → ME
  • 5
    ACTAVO (UK) LIMITED
    - now 04013621
    DEBORAH SERVICES LIMITED
    - 2016-01-05 04013621
    HEATHER SERVICES LIMITED - 2000-09-20
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2018-05-31
    IIF 16 - Director → ME
  • 6
    ACTAVO BUILDING SOLUTIONS (UK) LIMITED
    - now 07003876
    ROAN BUILDING SOLUTIONS LIMITED
    - 2016-01-05 07003876
    ROAN BUILDINGS SYSTEMS LIMITED - 2014-08-08
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-03-01 ~ 2018-05-31
    IIF 13 - Director → ME
  • 7
    ACTAVO EVENTS (UK) LIMITED
    - now 07188198
    EVENTSERV UK LIMITED - 2016-01-05
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-12-30 ~ 2018-05-31
    IIF 14 - Director → ME
  • 8
    ACTAVO HIRE AND SALES UK LIMITED - now
    HIRE AND SALES (UK) LIMITED
    - 2019-07-24 10697564
    Generation (uk) Ltd, Trinity Street, Oldbury, England
    Active Corporate (12 parents)
    Officer
    2017-03-29 ~ 2018-05-31
    IIF 15 - Director → ME
  • 9
    FORMSCAFF (UK) LIMITED
    - now 02618842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2015-07-21
    MISLEX (15) LIMITED - 1991-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 12 - Director → ME
  • 10
    PM CATFOSS LIMITED - now
    WACO MODULAR UK LIMITED
    - 2023-10-20 00550485
    WACO UK LIMITED
    - 2005-03-24 00550485 02487565... (more)
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (38 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 2 - Director → ME
  • 11
    PREMIER BUILDING GROUP LIMITED
    - now 00571490 02420029... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-06-11 during the appointment or period of control
    PREMIER CONSTRUCTION COMPANY LIMITED - 1991-12-30
    3rd Floor, 1 City Square, Leeds
    Liquidation Corporate (19 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 5 - Director → ME
  • 12
    PREMIER GROUP (HOLDINGS) LIMITED
    - now 02420029 13087888... (more)
    PREMIER BUILDING GROUP (HOLDINGS) LIMITED - 1995-05-11
    PREMIER TECHNOLOGIES LIMITED - 1993-05-20
    STONELEED LIMITED - 1993-03-19
    PREMIER BUILDING GROUP LIMITED - 1991-12-30
    STONELEED LIMITED - 1991-05-10
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 19 - Director → ME
  • 13
    PREMIER INVESTMENT CORPORATION LIMITED
    - now 02392728
    HACKREMCO (NO.509) LIMITED - 1989-10-09
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 6 - Director → ME
  • 14
    PREMIER MODULAR BUILDINGS LIMITED
    - now 02735609 13087888... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-11-19
    PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14
    MIVAPORT LIMITED - 1993-09-24
    4385, 02735609 - Companies House Default Address, Cardiff
    Liquidation Corporate (31 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 8 - Director → ME
  • 15
    PREMIER MODULAR LIMITED - now
    WACO UK LIMITED
    - 2015-09-07 02487565 03865868... (more)
    PREMIER TRANSLINE HIRE LIMITED
    - 2005-03-24 02487565 02174045
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 7 - Director → ME
  • 16
    PREMIER TRANSLINE HIRE LIMITED
    - now 02174045 02487565
    PREMIER TRANSLINE (HOLDINGS) LIMITED
    - 2005-03-24 02174045
    PREMIER HOSPITAL INSTALLATIONS LIMITED - 1997-01-23
    JEMLINK LIMITED - 1988-02-01
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (15 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 10 - Director → ME
  • 17
    THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
    - now 00364145
    NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) - 2003-07-03
    PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
    Mpbstac Unit 2e Unit 2e,4020 Middlemarch, Siskin Parkway East, Coventry Cv1 4su, West Midlands, England
    Active Corporate (79 parents)
    Officer
    2004-09-09 ~ 2008-03-31
    IIF 18 - Director → ME
    2016-09-30 ~ 2020-05-29
    IIF 4 - Director → ME
  • 18
    WACOLABCO LIMITED
    - now 01874132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-11-19
    LAB FURNISHINGS LIMITED - 2001-05-02
    PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
    PREMIER CONTAINERS LIMITED - 1988-06-09
    PRESPEED LIMITED - 1985-01-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 11 - Director → ME
  • 19
    WYSEPLANT
    00727606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-05
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1995-04-03 ~ 2000-02-25
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.