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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

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

      IIF 1 IIF 2

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

      IIF 3

    • icon of address 6b, Church Street, Stony Stratford, Milton Keynes, MK11 1BD, England

      IIF 4

    • icon of address 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

    • icon of address 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

    • icon of address 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG, United Kingdom

      IIF 7
  • Haddock, Ian David
    British commercial director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Croftwell, Harpenden, Herts, AL5 1JG, England

      IIF 8

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

      IIF 9 IIF 10
  • Haddock, Ian David
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 11

    • icon of address 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 12 IIF 13

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

      IIF 14
  • Haddock, Ian David
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, HA1 3EX

      IIF 18

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

      IIF 19

    • icon of address 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26
  • Haddock, Ian David
    British finance director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Haddock, Ian David
    British management consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 28 IIF 29 IIF 30

    • icon of address 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG, United Kingdom

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

    • icon of address 2nd Floor, 4, Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 39
  • Haddock, Ian David
    British non-executive director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Haddock, Jack David
    British director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 10, Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 42

    • icon of address 77, Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF

      IIF 43
  • Haddock, Jack David
    British recruiter born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.