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

Haselden, Mark Gordon Holderer

    Related profiles found in government register
  • Haselden, Mark Gordon Holderer
    British accountant

    Registered addresses and corresponding companies
  • Haselden, Mark Gordon Holderer
    British company director

    Registered addresses and corresponding companies
  • Haselden, Mark Gordon Holderer
    British director

    Registered addresses and corresponding companies

    • Beech Lawns Woodacre Crescent, Bardsey, Leeds, LS17 9DQ

      IIF 15
  • Haselden, Mark Gordon Holderer
    British accountant born in September 1960

    Registered addresses and corresponding companies
  • Haselden, Mark Gordon Holderer
    British company director born in September 1960

    Registered addresses and corresponding companies
  • Haselden, Mark Gordon Holderer
    British managing director born in September 1960

    Registered addresses and corresponding companies

    • Beech Lawns Woodacre Crescent, Bardsey, Leeds, LS17 9DQ

      IIF 33
  • Haselden, Mark Gordon Holderer

    Registered addresses and corresponding companies

    • Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN

      IIF 34 IIF 35
  • Haselden, Mark Gordon Holderer
    British accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Church Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9UL

      IIF 36

    • Baraset House, Alveston, Stratford-upon-avon, Warwickshire, CV37 7RF

      IIF 37

    • Baraset House, Wellesbourne Road, Alveston, Stratford-upon-avon, Warwickshire, CV37 7RF, United Kingdom

      IIF 38
  • Haselden, Mark Gordon Holderer
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Baraset House, Wellesbourne Road, Alveston, Stratford-upon-avon, CV37 7RF, United Kingdom

      IIF 39
  • Mr Mark Gordon Holderer Haselden
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Baraset House, Wellesbourne Road, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RF

      IIF 40

    • Baraset House, Wellesbourne Road, Alveston, Stratford-upon-avon, CV37 7RF, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    Baraset House Wellesbourne Road, Alveston, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95 GBP2020-01-31
    Officer
    2007-01-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    Baraset House Wellesbourne Road, Alveston, Stratford-upon-avon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,152 GBP2023-11-30
    Officer
    2016-11-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    ADVISECITY LIMITED - 1994-06-29
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ 2006-02-10
    IIF 25 - Director → ME
  • 2
    SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-08
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-08-14 ~ 2006-01-18
    IIF 28 - Director → ME
    2001-04-02 ~ 2006-01-18
    IIF 35 - Secretary → ME
  • 3
    PINCO 1338 LIMITED - 2000-05-25
    Tower Close, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 24 - Director → ME
    2004-04-07 ~ 2006-02-10
    IIF 7 - Secretary → ME
  • 4
    FIRST CARTON (CONGLETON) LIMITED - 2001-05-16
    935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-06-15 ~ 2000-10-10
    IIF 27 - Director → ME
    1999-06-15 ~ 2001-10-29
    IIF 13 - Secretary → ME
  • 5
    FIRST CARTON LTD - 2001-05-16
    LAWSON MARDON CARTON LTD. - 1998-03-16
    LMG FOLDING CARTONS LIMITED - 1994-05-01
    MARDON PACKAGING MACHINES LIMITED - 1990-04-27
    CUNDELL MACHINES LIMITED - 1986-04-15
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-06-15 ~ 2000-10-10
    IIF 32 - Director → ME
    1999-06-15 ~ 2001-10-29
    IIF 11 - Secretary → ME
  • 6
    FIRST CARTONS LIMITED - 1998-03-17
    2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2000-10-10
    IIF 31 - Director → ME
    1999-06-01 ~ 2001-10-29
    IIF 34 - Secretary → ME
  • 7
    LAWSON MARDON PAZO LTD. - 1998-03-16
    LMG PAZO LIMITED - 1994-05-01
    PAZO COMPANY LIMITED(THE) - 1989-03-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-06-15 ~ 2000-10-10
    IIF 29 - Director → ME
    1999-06-15 ~ 2001-10-29
    IIF 14 - Secretary → ME
  • 8
    LMG MARDON LIMITED - 1994-05-01
    MARDON SON & HALL LIMITED - 1989-04-03
    MARDON,SON AND HALL,LIMITED - 1987-04-03
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-15 ~ 2000-10-10
    IIF 30 - Director → ME
    1999-06-15 ~ 2001-10-29
    IIF 12 - Secretary → ME
  • 9
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 23 - Director → ME
    2004-04-07 ~ 2006-02-10
    IIF 5 - Secretary → ME
  • 10
    LASERCOM HOLDING LIMITED - 2001-02-19
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 26 - Director → ME
    2004-04-07 ~ 2006-02-10
    IIF 8 - Secretary → ME
  • 11
    ASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26
    EDOTECH LIMITED - 2004-06-07
    PINCO 1307 LIMITED - 2000-05-11
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 19 - Director → ME
    2004-04-07 ~ 2006-02-10
    IIF 4 - Secretary → ME
  • 12
    ASTRON DOCUMENT MANAGEMENT LIMITED - 2007-03-26
    LEGISLATOR 1636 LIMITED - 2003-07-10
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2006-02-10
    IIF 22 - Director → ME
    2003-07-10 ~ 2006-02-10
    IIF 6 - Secretary → ME
  • 13
    THE ASTRON GROUP LIMITED - 2007-03-26
    E-DOC GROUP PLC - 2001-02-02
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 18 - Director → ME
    2001-04-02 ~ 2005-06-20
    IIF 1 - Secretary → ME
  • 14
    ASTRON DOCUMENT SERVICES LIMITED - 2007-03-26
    TACTICA SOLUTIONS LIMITED - 2001-02-02
    DOCUMENT MANAGEMENT SERVICES LIMITED - 2000-02-29
    HOUSEALTER LIMITED - 1999-01-27
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 20 - Director → ME
    2001-04-02 ~ 2006-02-10
    IIF 9 - Secretary → ME
  • 15
    ASTRON BPO LIMITED - 2007-03-29
    LEGISLATOR 1638 LIMITED - 2003-07-10
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2006-02-10
    IIF 21 - Director → ME
    2003-07-10 ~ 2006-02-10
    IIF 10 - Secretary → ME
  • 16
    ASTRON HOLDINGS LIMITED - 2007-03-28
    THE ASTRON GROUP LIMITED - 2001-02-02
    TAYVIN 44 LIMITED - 1996-02-23
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 17 - Director → ME
    2001-04-02 ~ 2006-02-10
    IIF 2 - Secretary → ME
  • 17
    DOCUMENT MANAGEMENT SERVICES GROUP LIMITED - 2007-03-29
    SHAREACCRUE LIMITED - 1999-02-05
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 16 - Director → ME
    2001-04-02 ~ 2006-02-10
    IIF 3 - Secretary → ME
  • 18
    HYDRO ALUMINIUM UK LIMITED - 2013-11-29
    HYDRO GLOBAL RESOURCES LIMITED - 2007-06-05
    HYDRO ALUMINIUM MOTORCAST LIMITED - 2007-06-04
    HYDRO GLOBAL RESOURCES LIMITED - 2007-05-02
    HYDRO ALUMINIUM UK LIMITED - 2007-04-30
    HYDRO ALUMINIUM MOTORCAST LIMITED - 2004-11-01
    VAW MOTORCAST LIMITED - 2002-09-02
    VAW WEST YORKSHIRE FOUNDRIES LTD - 1997-12-19
    EB: WEST YORKSHIRE FOUNDRIES LIMITED - 1994-08-08
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1997-01-01 ~ 1999-05-27
    IIF 33 - Director → ME
    1997-05-30 ~ 1999-05-27
    IIF 15 - Secretary → ME
  • 19
    SHAKESPEARE HOSPICE - 2014-06-10
    SHAKESPEARE HOSPICE LIMITED - 2014-05-22
    Church Lane, Shottery, Stratford Upon Avon, Warwickshire
    Active Corporate (11 parents)
    Officer
    2012-03-06 ~ 2018-09-26
    IIF 36 - Director → ME
    2009-09-14 ~ 2010-10-25
    IIF 37 - Director → ME

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