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

Haddock, Ian David

    Related profiles found in government register
  • Haddock, Ian David
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 1

    • 77, Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF

      IIF 2
  • Haddock, Ian David
    British commercial director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Croftwell, Harpenden, Herts, AL5 1JG, England

      IIF 3

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

      IIF 4 IIF 5
  • Haddock, Ian David
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 7 IIF 8

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

    • 4 Beaconsfield Road, St Albans, Herts, AL1 3RD, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19
  • Haddock, Ian David
    British finance director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Haddock, Ian David
    British management consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 21 IIF 22 IIF 23

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG, United Kingdom

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Haddock, Ian David
    British non-executive director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Haddock, Jack David
    British director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a The Hill, Wheathampstead, Hertfordshire, AL4 8PW, United Kingdom

      IIF 34
  • Haddock, Ian David
    British

    Registered addresses and corresponding companies
  • Haddock, Ian David
    British company director

    Registered addresses and corresponding companies

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

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

    Resident in England

    Registered addresses and corresponding companies

    • 29a The Hill, The Hill, Wheathampstead, St. Albans, AL4 8PW, England

      IIF 41
  • Mr Ian David Haddock
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England

      IIF 42

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

      IIF 43

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

      IIF 44
  • Haddock, Ian

    Registered addresses and corresponding companies

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG, United Kingdom

      IIF 45
  • Mr Jack David Haddock
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a The Hill, Wheathampstead, Hertfordshire, AL4 8PW, United Kingdom

      IIF 46
  • Mr Jack David Haddock
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 29
  • 1
    2XL LOGISTICS LIMITED - 2009-10-12
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,624,359 GBP2024-03-31
    Officer
    2020-11-01 ~ now
    IIF 4 - director → ME
  • 2
    Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 11 - director → ME
  • 3
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    106,815 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-05-21 ~ now
    IIF 27 - director → ME
  • 4
    BEE LINE TRANSPORT AND DISTRIBUTION LIMITED - 2017-04-11
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,060,706 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 5 - director → ME
  • 5
    BERRY BRANCH LIMITED - 2014-10-28
    Porters House, 4 Porters Wood, St Albans, Herts
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 30 - director → ME
  • 6
    Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Corporate (4 parents)
    Equity (Company account)
    -157,954 GBP2023-09-30
    Officer
    2021-03-30 ~ now
    IIF 6 - director → ME
  • 7
    10 Croftwell, Harpenden, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 8
    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
    2021-05-14 ~ dissolved
    IIF 18 - director → ME
  • 9
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    Victoria House Marlborough Park, Southdown Road, Harpenden, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    774,740 GBP2023-09-30
    Officer
    2024-01-04 ~ now
    IIF 26 - director → ME
  • 11
    4 Beaconsfield Road, St Albans, Herts, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 12 - director → ME
  • 12
    77 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 13
    Porters House, 4 Porters Wood, St. Albans, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    348,941 GBP2021-12-31
    Officer
    2022-04-27 ~ now
    IIF 15 - director → ME
  • 14
    FIRST RECRUIT LIMITED - 1999-06-24
    Porters House, 4 Porters Wood, St. Albans, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,185,024 GBP2021-12-31
    Officer
    2022-04-27 ~ now
    IIF 14 - director → ME
  • 15
    10 Croftwell, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    119,585 GBP2024-05-31
    Officer
    2014-05-09 ~ now
    IIF 25 - director → ME
    2014-05-09 ~ now
    IIF 45 - secretary → ME
  • 16
    TRACKSIDE TRADING LIMITED - 1999-03-03
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    -100,454 GBP2021-04-01 ~ 2022-08-31
    Officer
    2021-09-01 ~ now
    IIF 31 - director → ME
  • 17
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Corporate (3 parents)
    Equity (Company account)
    -30,247 GBP2023-08-31
    Officer
    2021-10-29 ~ now
    IIF 20 - director → ME
  • 18
    Porters House, 4 Porters Wood, St Albans, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,826 GBP2017-04-30
    Officer
    2017-10-31 ~ now
    IIF 9 - director → ME
  • 19
    29a The Hill, Wheathampstead, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    49 London Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 38 - secretary → ME
  • 21
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-04-30
    Officer
    2006-09-05 ~ now
    IIF 36 - secretary → ME
  • 22
    MARCOE ELECTRICAL LIMITED - 2022-03-16
    MARCOE ENGINEERING SERVICES LIMITED - 2005-01-06
    MARCOE ELECTRICAL SERVICES LIMITED - 2003-11-07
    Unit 3 Mallow Park, Welwyn Garden City, England
    Corporate (7 parents)
    Equity (Company account)
    4,087,222 GBP2023-09-30
    Officer
    2021-06-25 ~ now
    IIF 33 - director → ME
  • 23
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 32 - director → ME
  • 24
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    47,805 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 13 - director → ME
  • 25
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-11-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    10 Croftwell, Harpenden, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    26,870 GBP2023-10-31
    Officer
    2021-11-17 ~ now
    IIF 3 - director → ME
  • 27
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    401,221 GBP2024-04-30
    Officer
    2008-12-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    10 Croftwell, Harpenden, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -43,274 GBP2023-09-30
    Officer
    2020-04-02 ~ now
    IIF 24 - director → ME
    2024-10-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 29
    Porters House Berry Recruitment, 4 Porters Wood, St. Albans, England
    Corporate (5 parents)
    Officer
    2021-03-26 ~ now
    IIF 16 - director → ME
Ceased 10
  • 1
    C.I. NOMINEES LIMITED - 1992-09-21
    6 The Mead Business Centre, Mead Lane, Hertford
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    ~ 1996-11-01
    IIF 23 - director → ME
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    6 The Mead Business Centre, Mead Lane, Hertford
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1992-09-14 ~ 1994-09-15
    IIF 22 - director → ME
  • 3
    FLEETNESS 682 LIMITED - 2009-11-20
    Porters House, 4 Porters Wood, St Albans, Herts
    Corporate (5 parents, 7 offsprings)
    Officer
    2013-10-03 ~ 2023-10-16
    IIF 29 - director → ME
  • 4
    CORSAIR EUROPEAN LTD - 2013-07-25
    CITY VENDING SOLUTIONS LIMITED - 2009-04-30
    TECHLOCK LIMITED - 2006-05-10
    Arkin & Co, High Street, Maple House, Potters Bar, Herts
    Dissolved corporate (1 parent)
    Officer
    2006-04-24 ~ 2008-02-28
    IIF 8 - director → ME
    2006-04-24 ~ 2010-04-05
    IIF 40 - secretary → ME
  • 5
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    143,400 GBP2023-06-30
    Officer
    2006-09-05 ~ 2008-02-28
    IIF 35 - secretary → ME
  • 6
    Porters House, 4 Porters Wood, St. Albans, England
    Corporate (4 parents)
    Officer
    2018-12-03 ~ 2022-05-23
    IIF 17 - director → ME
  • 7
    DRIVING PERSONNEL LIMITED - 2024-05-20
    HEAD START RECRUITMENT LIMITED - 2013-10-08
    WARDSALL LIMITED - 1989-11-27
    HEAD START APPOINTMENTS LIMITED - 1988-06-28
    Flat 12 2 Offenham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    1992-01-01 ~ 1997-12-22
    IIF 21 - director → ME
  • 8
    WRA DISTRIBUTION LTD - 2016-04-10
    WHITE ROSE AUTOMOTIVE LTD - 2016-03-12
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-09-01 ~ 2021-03-25
    IIF 10 - director → ME
  • 9
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    704,071 GBP2024-03-31
    Officer
    2006-09-05 ~ 2016-07-15
    IIF 39 - secretary → ME
  • 10
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,838 GBP2023-08-31
    Officer
    2006-09-05 ~ 2017-02-20
    IIF 37 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.