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

Haddow, Alan Frank

    Related profiles found in government register
  • Haddow, Alan Frank
    British company chairman born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops, Muddy Lane, Linton, Wetherby, Leeds, West Yorkshire, LS22 4HW

      IIF 1 IIF 2
  • Haddow, Alan Frank
    British company director born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haddow, Alan Frank
    British director born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Listers Mill, Heaton Road, Bradford, West Yorkshire, BD9 4SH, England

      IIF 15

    • Listers Mill, Heaton Road, Bradford, West Yorkshire, BD9 4SH, United Kingdom

      IIF 16

    • Treetops, Muddy Lane, Linton, Wetherby, Leeds, West Yorkshire, LS22 4HW

      IIF 17 IIF 18
  • Mr Alan Frank Haddow
    British born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Listers Mill, Heaton Road, Bradford, West Yorkshire, BD9 4SH

      IIF 19

    • Listers Mill, Heaton Road, Bradford, West Yorkshire, BD9 4SH, United Kingdom

      IIF 20
  • Haddow, Alan Frank
    British company director

    Registered addresses and corresponding companies
  • Haddow, Alan Frank
    British director

    Registered addresses and corresponding companies

    • Stonehill Gables, 25 Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JF

      IIF 30
child relation
Offspring entities and appointments
Active 18
  • 1
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
  • 2
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-06-14 ~ dissolved
    IIF 17 - Director → ME
  • 3
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - Director → ME
    1991-10-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
  • 5
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 15 - Director → ME
  • 6
    FIREEDEN LIMITED - 1988-03-01
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 7
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 1 - Director → ME
  • 8
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
  • 9
    Listers Mill, Heaton Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,016,706 GBP2023-06-30
    Officer
    2018-07-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    HADDOW GROUP PLC - 2018-06-26
    HADDOW HOLDINGS PLC - 2014-01-31
    HADDOW GROUP PLC - 1988-12-16
    MARKETBALLOT PUBLIC LIMITED COMPANY - 1988-07-13
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,172,866 GBP2023-06-30
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-11-13 ~ dissolved
    IIF 18 - Director → ME
  • 12
    LURECHOICE LIMITED - 1977-12-31
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 13
    THE PICTURE WAREHOUSE UK LIMITED - 2003-07-22
    Listers Mill, Heaton Road, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 7 - Director → ME
  • 14
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 15
    LEONARD R.STEVENSON LIMITED - 1988-03-15
    Haddow Holdings Plc, Listers Mill, Heaton Road, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 4 - Director → ME
  • 16
    INHOCO 661 LIMITED - 1997-10-10
    Listers Mills, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-10-15 ~ dissolved
    IIF 2 - Director → ME
  • 17
    AROMPACE LIMITED - 1998-10-07
    Listers Mills, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,906 GBP2022-06-30
    Officer
    1998-10-07 ~ dissolved
    IIF 6 - Director → ME
  • 18
    CURTAIN SERVICES (CONTRACTS) LIMITED - 1988-03-15
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
Ceased 9
  • 1
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-10-31 ~ 2007-12-21
    IIF 29 - Secretary → ME
  • 2
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-06-14 ~ 1997-05-30
    IIF 30 - Secretary → ME
  • 3
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-10-31 ~ 2007-12-21
    IIF 23 - Secretary → ME
  • 4
    FIREEDEN LIMITED - 1988-03-01
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-12-21
    IIF 24 - Secretary → ME
  • 5
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-12-21
    IIF 28 - Secretary → ME
  • 6
    LURECHOICE LIMITED - 1977-12-31
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-10-31 ~ 2007-12-21
    IIF 27 - Secretary → ME
  • 7
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-12-21
    IIF 21 - Secretary → ME
  • 8
    LEONARD R.STEVENSON LIMITED - 1988-03-15
    Haddow Holdings Plc, Listers Mill, Heaton Road, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-12-21
    IIF 26 - Secretary → ME
  • 9
    CURTAIN SERVICES (CONTRACTS) LIMITED - 1988-03-15
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-12-21
    IIF 22 - Secretary → ME

qrcode

Privacy policy

© 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.