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 Peter Haslegrave

    Related profiles found in government register
  • Mr Ian Peter Haslegrave
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Parfrey Street, London, W6 9EN, England

      IIF 1
  • Haslegrave, Ian Peter
    British company secretary born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 2
  • Haslegrave, Ian Peter
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 3
  • Haslegrave, Ian Peter
    British group general counsel born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British lawyer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Parfrey Street, London, W6 9EN, England

      IIF 10
  • Haslegrave, Ian Peter
    British solicitor born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Haslegrave, Ian
    British lawyer born in August 1968

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British lawyer born in August 1968

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor born in August 1968

    Registered addresses and corresponding companies

    • 7 Chesilton Road, Fulham, London, SW6 5AA

      IIF 37
  • Haslegrave, Ian Peter
    British

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor

    Registered addresses and corresponding companies

    • Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom

      IIF 63
  • Haslegrave, Ian Peter

    Registered addresses and corresponding companies

    • Fifth Floor, Two Pancras Square, London, N1C 4AG

      IIF 64

    • Fifth Floor, Two Pancras Square, London, N1C 4AG, England

      IIF 65

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 66 IIF 67 IIF 68

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 11
  • 1
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 7 - director → ME
  • 2
    OLAM SPECIALTY COFFEE EUROPE LTD - 2022-11-07
    SCHLUTER LTD - 2018-06-04
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -855,588 GBP2023-12-31
    Officer
    2022-10-26 ~ now
    IIF 71 - secretary → ME
  • 3
    30 Parfrey Street, London, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, England
    Corporate (14 parents)
    Officer
    2023-07-01 ~ now
    IIF 9 - director → ME
  • 5
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-05-31 ~ dissolved
    IIF 6 - director → ME
  • 6
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2022-01-10 ~ now
    IIF 69 - secretary → ME
  • 7
    The Adelphi Level 5, 1-11 John Adam Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 2 - director → ME
    2023-10-02 ~ now
    IIF 72 - secretary → ME
  • 8
    OLAM INTERNATIONAL LIMITED - 2003-08-07
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 3 - director → ME
    2022-09-23 ~ now
    IIF 68 - secretary → ME
  • 9
    BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21
    AIRE INTERNATIONAL LIMITED - 1994-11-11
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    28,256,000 GBP2022-12-31
    Officer
    2022-09-22 ~ now
    IIF 66 - secretary → ME
  • 10
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    IIF 67 - secretary → ME
  • 11
    BRITANNIA STORAGE & DISTRIBUTION LIMITED - 2013-03-21
    ROLCO 252 LIMITED - 2006-06-20
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    648,932 GBP2022-12-31
    Officer
    2022-09-23 ~ now
    IIF 70 - secretary → ME
Ceased 44
  • 1
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 36 - director → ME
  • 2
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 17 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 51 - secretary → ME
  • 3
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 20 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 53 - secretary → ME
  • 4
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 19 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 61 - secretary → ME
  • 5
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED - 2017-11-28
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 23 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 56 - secretary → ME
  • 6
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 15 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 63 - secretary → ME
  • 7
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 12 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 49 - secretary → ME
  • 8
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 22 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 55 - secretary → ME
  • 9
    TDI HOLDINGS - 2014-01-27
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 46 - secretary → ME
  • 10
    LDI LIMITED - 2014-01-27
    IBIS (260) LIMITED - 1994-08-11
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 39 - secretary → ME
  • 11
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-27 ~ 2006-09-22
    IIF 37 - director → ME
    2005-12-31 ~ 2006-09-22
    IIF 45 - secretary → ME
  • 12
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 34 - director → ME
  • 13
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 5 - director → ME
  • 14
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 8 - director → ME
  • 15
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 18 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 57 - secretary → ME
  • 16
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents)
    Equity (Company account)
    833,303 GBP2023-06-30
    Officer
    2004-03-20 ~ 2004-12-03
    IIF 32 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 28 - director → ME
  • 18
    METRO BUS ADVERTISING LIMITED - 1993-07-29
    THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
    APPOINTFAST LIMITED - 1992-11-27
    Camden Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 42 - secretary → ME
  • 19
    BROOMSOL (9) LIMITED - 1988-05-23
    Fifth Floor, Two Pancras Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-01-31 ~ 2021-12-31
    IIF 65 - secretary → ME
  • 20
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Corporate (5 parents)
    Officer
    2018-08-07 ~ 2021-12-31
    IIF 64 - secretary → ME
  • 21
    28 Jamestown Road, Camden Wharf Camden, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 38 - secretary → ME
  • 22
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 29 - director → ME
  • 23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 13 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 48 - secretary → ME
  • 24
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 14 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 58 - secretary → ME
  • 25
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 16 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 54 - secretary → ME
  • 26
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 62 - secretary → ME
  • 27
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 52 - secretary → ME
  • 28
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Officer
    2006-10-04 ~ 2021-12-31
    IIF 60 - secretary → ME
  • 29
    IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 4 - director → ME
  • 30
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 11 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 59 - secretary → ME
  • 31
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 21 - director → ME
    2006-10-05 ~ 2021-12-31
    IIF 50 - secretary → ME
  • 32
    BUSPAK (UK) LIMITED - 1997-02-10
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 43 - secretary → ME
  • 33
    BUSPAK FB LIMITED - 1997-03-20
    METROBUS UK LIMITED - 1995-09-04
    HOWADAWN LIMITED - 1994-11-29
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 47 - secretary → ME
  • 34
    BTA BUSES LIMITED - 1995-11-23
    Camden Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 41 - secretary → ME
  • 35
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED - 2013-11-12
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 40 - secretary → ME
  • 36
    BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
    IRONLOOK LIMITED - 1987-08-28
    Camden Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 44 - secretary → ME
  • 37
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 35 - director → ME
  • 38
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 26 - director → ME
  • 39
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 25 - director → ME
  • 40
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 30 - director → ME
  • 41
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 31 - director → ME
  • 42
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 24 - director → ME
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    2000-07-28 ~ 2000-08-31
    IIF 27 - director → ME
  • 44
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 33 - director → ME

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