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 Karl Haden

    Related profiles found in government register
  • Mr Karl Haden
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 157, Whiteladies Road, Bristol, BS8 2RF, England

      IIF 1
    • 4-6 Etloe Road, Etloe Road, Bristol, BS6 7PF, England

      IIF 2
    • 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 3
    • 10, John Street, Stroud, Gloucestershire, GL5 2HA, United Kingdom

      IIF 4
    • Wood Rise, Amberley, Stroud, GL5 5AE, England

      IIF 5
  • Haden, Karl
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4-6, Etloe Road, Bristol, BS6 7PF, England

      IIF 6
    • 4-6 Etloe Road, Etloe Road, Bristol, BS6 7PF, England

      IIF 7
    • Wood Rise, Amberley, Stroud, GL5 5AE, England

      IIF 8
  • Haden, Karl
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 157, Whiteladies Road, Bristol, BS8 2RF, England

      IIF 9
    • 4-6 Etloe Road, 4-6 Etloe Road, Bristol, BS6 7PF, England

      IIF 10
    • 4-6, Etloe Road, Bristol, BS6 7PF, England

      IIF 11
    • 4-6 Etloe Road, Etloe Road, Bristol, BS6 7PF, England

      IIF 12 IIF 13 IIF 14
    • 4-6 Etloe Road, Westbury Park, Bristol, BS6 7PF, England

      IIF 15
    • Little Brobury Farm, Lower Tockington, Bristol, BS32 4LE

      IIF 16 IIF 17
    • 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 18
  • Haden, Karl
    British managing director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Little Brobury Farm, Lower Tockington, Bristol, BS32 4LE

      IIF 19
  • Haden, Karl
    British recruitment consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 20
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Brayford Square, Brayford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,354 GBP2020-11-30
    Officer
    2015-11-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    4-6 Etloe Road Westbury Park, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2025-01-20 ~ now
    IIF 15 - Director → ME
  • 3
    4-6 Etloe Road Etloe Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 12 - Director → ME
  • 4
    4-6 Etloe Road Etloe Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 13 - Director → ME
  • 5
    4-6 Etloe Road Etloe Road, Bristol, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    103.33 GBP2023-09-30
    Officer
    2022-08-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    4-6 Etloe Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-11-22 ~ now
    IIF 6 - Director → ME
  • 7
    THE ELECTRIC BIKE SHOP LTD - 2022-10-18
    4-6 Etloe Road Etloe Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-08-23 ~ now
    IIF 9 - Director → ME
  • 8
    SERIOUS CYCLES LTD - 2014-02-06
    4-6 Etloe Road Etloe Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,275 GBP2023-09-30
    Officer
    2022-10-14 ~ now
    IIF 14 - Director → ME
  • 9
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 20 - Director → ME
  • 10
    Wood Rise, Amberley, Stroud, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 11
    SIV GROUP LIMITED - 2004-07-09
    Smith & Williamson (bristol) Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 19 - Director → ME
  • 12
    ACRAMAN (478) LIMITED - 2009-07-13
    One Redcliff Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-27 ~ dissolved
    IIF 17 - Director → ME
  • 13
    UK BIKE FIXER LTD - 2020-09-17
    4-6 Etloe Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,753 GBP2023-09-30
    Officer
    2022-08-23 ~ now
    IIF 11 - Director → ME
  • 14
    ECYCLEUK LIMITED - 2022-10-18
    4-6 Etloe Road 4-6 Etloe Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,512,975 GBP2023-09-30
    Officer
    2019-12-23 ~ now
    IIF 10 - Director → ME
Ceased 3
  • 1
    4-6 Etloe Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-11-22 ~ 2022-09-13
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    OMEGA (MIDLANDS) LTD - 2003-04-18
    Dean Love, 6 Douglas Way, Bicton Heath, Shrewsbury
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,349 GBP2017-05-31
    Officer
    2003-05-07 ~ 2004-04-05
    IIF 16 - Director → ME
  • 3
    ECYCLEUK LIMITED - 2022-10-18
    4-6 Etloe Road 4-6 Etloe Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,512,975 GBP2023-09-30
    Person with significant control
    2019-12-23 ~ 2022-09-14
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.