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

Ivey, Lisa Suzanne

    Related profiles found in government register
  • Ivey, Lisa Suzanne
    British teacher born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Hill End, School Lane, Stoke Poges, Slough, Berkshire, SL2 4QA

      IIF 1

    • Colombia House, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England

      IIF 2

    • Unit 3, Horton Industrial Park, Horton Road, West Drayton, UB7 8JD, England

      IIF 3 IIF 4 IIF 5

    • Unit 3, Horton Industrial Park, Horton Road, Yiewsley, West Drayton, UB7 8JD, England

      IIF 7

    • Unit 3, Horton Road, West Drayton, UB7 8JD, England

      IIF 8 IIF 9
  • Mrs Lisa Suzanne Ivey
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Curzon House, 8 Esplanade, Sidmouth, Devon, EX10 8BE, United Kingdom

      IIF 10

    • Unit 3, Horton Industrial Park, Horton Road, West Drayton, UB7 8JD, England

      IIF 11 IIF 12 IIF 13
  • Ivey, Lisa Suzanne
    British

    Registered addresses and corresponding companies

    • Unit 3, Horton Industrial Park, Horton Road, West Drayton, UB7 8JD, England

      IIF 14

    • Unit 3, Horton Road, West Drayton, UB7 8JD, England

      IIF 15
  • Ivey, Lisa Suzanne
    British teacher

    Registered addresses and corresponding companies

    • Unit 3, Horton Industrial Park, Horton Road, West Drayton, UB7 8JD, England

      IIF 16
  • Ivey, Lisa Suzanne

    Registered addresses and corresponding companies

    • Unit 3, Horton Industrial Park, Horton Road, Yiewsley, West Drayton, UB7 8JD, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    Curzon House, 8 York Terrace, Sidmouth, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    2017-06-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 3, Horton Industrial Park Horton Road, Yiewsley, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 7 - Director → ME
    2016-03-09 ~ now
    IIF 17 - Secretary → ME
  • 3
    HAES SYSTEMS (MANUFACTURING) LIMITED - 2019-09-25
    MODETEST LIMITED - 1979-12-31
    Unit 3, Horton Industrial Park, Horton Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2021-05-20 ~ now
    IIF 6 - Director → ME
    2008-04-30 ~ now
    IIF 14 - Secretary → ME
  • 4
    BFS (HOLDINGS) LTD - 2016-10-05
    HAES SYSTEMS (HOLDINGS) LIMITED - 2012-06-11
    Unit 3, Horton Industrial Park, Horton Road, West Drayton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-06-09 ~ now
    IIF 5 - Director → ME
    2008-03-05 ~ now
    IIF 16 - Secretary → ME
  • 5
    Unit 3 Horton Industrial Park, Horton Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 12 - Has significant influence or control → OE
  • 6
    04298360 LIMITED - 2022-06-09
    MAILINGS-R-US LIMITED - 2002-06-17
    Unit 3 Horton Road, West Drayton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,608 GBP2019-03-31
    Officer
    2019-05-09 ~ dissolved
    IIF 8 - Director → ME
  • 7
    HAES SYSTEMS LIMITED - 2019-12-27
    HARROW ALARM AND EXTINGUISHER SERVICE LIMITED - 1987-03-04
    HAES SYSTEMS LIMITED - 1987-03-04
    Unit 3 Horton Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ now
    IIF 9 - Director → ME
    2008-04-30 ~ now
    IIF 15 - Secretary → ME
  • 8
    Hill End, School Lane, Stoke Poges, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    116 GBP2016-03-31
    Officer
    2000-09-14 ~ dissolved
    IIF 1 - Director → ME
  • 9
    Unit 3 Horton Industrial Park, Horton Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 2
  • 1
    1 George Street, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,327 GBP2023-12-31
    Officer
    2012-11-28 ~ 2017-11-01
    IIF 2 - Director → ME
  • 2
    BFS (HOLDINGS) LTD - 2016-10-05
    HAES SYSTEMS (HOLDINGS) LIMITED - 2012-06-11
    Unit 3, Horton Industrial Park, Horton Road, West Drayton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    IIF 11 - Has significant influence or control → OE

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