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

Haddock, Ian David

    Related profiles found in government register
  • Haddock, Ian David
    British commercial director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Croftwell, Harpenden, Herts, AL5 1JG, England

      IIF 1

    • Unit 31, Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, MK45 3PD, United Kingdom

      IIF 2 IIF 3
  • Haddock, Ian David
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 4

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 5 IIF 6

    • Porters House, 4 Porters Wood, St. Albans, AL3 6PQ, United Kingdom

      IIF 7
  • Haddock, Ian David
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, HA1 3EX

      IIF 8

    • Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, United Kingdom

      IIF 9

    • 4 Beaconsfield Road, St Albans, Herts, AL1 3RD, United Kingdom

      IIF 10

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 11

    • Porters House, 4 Porters Wood, St. Albans, AL3 6PQ, England

      IIF 12 IIF 13 IIF 14

    • Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE, United Kingdom

      IIF 16

    • Unit 31, Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, MK45 3PD, United Kingdom

      IIF 17
  • Haddock, Ian David
    British finance director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 18
  • Haddock, Ian David
    British management consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 19 IIF 20 IIF 21

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG, United Kingdom

      IIF 22 IIF 23

    • Victoria House, Marlborough Park, Southdown Road, Harpenden, Hertfordshire, AL5 1NL, United Kingdom

      IIF 24

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 25

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 26

    • Porters House, 4 Porters Wood, St Albans, Herts, AL3 6PQ

      IIF 27

    • Porters House, 4 Porters Wood, St Albans, Herts, AL3 6PQ, United Kingdom

      IIF 28

    • Second Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire, AL1 2HA

      IIF 29

    • 2nd Floor, 4, Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 30
  • Haddock, Ian David
    British non-executive director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Mallow Park, Welwyn Garden City, AL7 1GX, England

      IIF 31
  • Haddock, Jack David
    British director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a The Hill, Wheathampstead, Hertfordshire, AL4 8PW, United Kingdom

      IIF 32
  • Haddock, Ian David
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 33

    • 77, Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF

      IIF 34
  • Mr Ian David Haddock
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England

      IIF 35

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 36

    • Unit 31, Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, MK45 3PD, United Kingdom

      IIF 37
  • Haddock, Jack David
    British recruiter born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 29a The Hill, The Hill, Wheathampstead, St. Albans, AL4 8PW, England

      IIF 38
  • Haddock, Ian David
    British

    Registered addresses and corresponding companies
  • Haddock, Ian David
    British company director

    Registered addresses and corresponding companies

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

      IIF 44
  • Mr Jack David Haddock
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a The Hill, Wheathampstead, Hertfordshire, AL4 8PW, United Kingdom

      IIF 45
  • Mr Jack David Haddock
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG, United Kingdom

      IIF 46
  • Haddock, Ian

    Registered addresses and corresponding companies

    • 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 29
  • 1
    2XL LOGISTICS LIMITED - 2009-10-12
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,624,359 GBP2024-03-31
    Officer
    2020-11-01 ~ now
    IIF 2 - director → ME
  • 2
    Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 9 - director → ME
  • 3
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    106,815 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-05-21 ~ now
    IIF 25 - director → ME
  • 4
    BEE LINE TRANSPORT AND DISTRIBUTION LIMITED - 2017-04-11
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,060,706 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 3 - director → ME
  • 5
    BERRY BRANCH LIMITED - 2014-10-28
    Porters House, 4 Porters Wood, St Albans, Herts
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 28 - director → ME
  • 6
    Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Corporate (4 parents)
    Equity (Company account)
    -157,954 GBP2023-09-30
    Officer
    2021-03-30 ~ now
    IIF 4 - director → ME
  • 7
    10 Croftwell, Harpenden, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 8
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    97,438 GBP2021-02-28
    Officer
    2021-05-14 ~ dissolved
    IIF 16 - director → ME
  • 9
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    Victoria House Marlborough Park, Southdown Road, Harpenden, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    774,740 GBP2023-09-30
    Officer
    2024-01-04 ~ now
    IIF 24 - director → ME
  • 11
    4 Beaconsfield Road, St Albans, Herts, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 10 - director → ME
  • 12
    77 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 13
    Porters House, 4 Porters Wood, St. Albans, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    348,941 GBP2021-12-31
    Officer
    2022-04-27 ~ now
    IIF 13 - director → ME
  • 14
    FIRST RECRUIT LIMITED - 1999-06-24
    Porters House, 4 Porters Wood, St. Albans, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,185,024 GBP2021-12-31
    Officer
    2022-04-27 ~ now
    IIF 12 - director → ME
  • 15
    10 Croftwell, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    119,585 GBP2024-05-31
    Officer
    2014-05-09 ~ now
    IIF 23 - director → ME
    2014-05-09 ~ now
    IIF 47 - secretary → ME
  • 16
    TRACKSIDE TRADING LIMITED - 1999-03-03
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    -100,454 GBP2021-04-01 ~ 2022-08-31
    Officer
    2021-09-01 ~ now
    IIF 29 - director → ME
  • 17
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Corporate (3 parents)
    Equity (Company account)
    -30,247 GBP2023-08-31
    Officer
    2021-10-29 ~ now
    IIF 18 - director → ME
  • 18
    Porters House, 4 Porters Wood, St Albans, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,826 GBP2017-04-30
    Officer
    2017-10-31 ~ now
    IIF 7 - director → ME
  • 19
    29a The Hill, Wheathampstead, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    49 London Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 42 - secretary → ME
  • 21
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-04-30
    Officer
    2006-09-05 ~ now
    IIF 40 - secretary → ME
  • 22
    MARCOE ELECTRICAL LIMITED - 2022-03-16
    MARCOE ENGINEERING SERVICES LIMITED - 2005-01-06
    MARCOE ELECTRICAL SERVICES LIMITED - 2003-11-07
    Unit 3 Mallow Park, Welwyn Garden City, England
    Corporate (7 parents)
    Equity (Company account)
    4,087,222 GBP2023-09-30
    Officer
    2021-06-25 ~ now
    IIF 31 - director → ME
  • 23
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 30 - director → ME
  • 24
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    47,805 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 11 - director → ME
  • 25
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-11-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    10 Croftwell, Harpenden, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    26,870 GBP2023-10-31
    Officer
    2021-11-17 ~ now
    IIF 1 - director → ME
  • 27
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    401,221 GBP2024-04-30
    Officer
    2008-12-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    10 Croftwell, Harpenden, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -43,274 GBP2023-09-30
    Officer
    2020-04-02 ~ now
    IIF 22 - director → ME
    2024-10-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 29
    Porters House Berry Recruitment, 4 Porters Wood, St. Albans, England
    Corporate (5 parents)
    Officer
    2021-03-26 ~ now
    IIF 14 - director → ME
Ceased 10
  • 1
    C.I. NOMINEES LIMITED - 1992-09-21
    6 The Mead Business Centre, Mead Lane, Hertford
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    ~ 1996-11-01
    IIF 21 - director → ME
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    6 The Mead Business Centre, Mead Lane, Hertford
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1992-09-14 ~ 1994-09-15
    IIF 20 - director → ME
  • 3
    FLEETNESS 682 LIMITED - 2009-11-20
    Porters House, 4 Porters Wood, St Albans, Herts
    Corporate (5 parents, 7 offsprings)
    Officer
    2013-10-03 ~ 2023-10-16
    IIF 27 - director → ME
  • 4
    CORSAIR EUROPEAN LTD - 2013-07-25
    CITY VENDING SOLUTIONS LIMITED - 2009-04-30
    TECHLOCK LIMITED - 2006-05-10
    Arkin & Co, High Street, Maple House, Potters Bar, Herts
    Dissolved corporate (1 parent)
    Officer
    2006-04-24 ~ 2008-02-28
    IIF 6 - director → ME
    2006-04-24 ~ 2010-04-05
    IIF 44 - secretary → ME
  • 5
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    143,400 GBP2023-06-30
    Officer
    2006-09-05 ~ 2008-02-28
    IIF 39 - secretary → ME
  • 6
    Porters House, 4 Porters Wood, St. Albans, England
    Corporate (4 parents)
    Officer
    2018-12-03 ~ 2022-05-23
    IIF 15 - director → ME
  • 7
    DRIVING PERSONNEL LIMITED - 2024-05-20
    HEAD START RECRUITMENT LIMITED - 2013-10-08
    WARDSALL LIMITED - 1989-11-27
    HEAD START APPOINTMENTS LIMITED - 1988-06-28
    Flat 12 2 Offenham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    1992-01-01 ~ 1997-12-22
    IIF 19 - director → ME
  • 8
    WRA DISTRIBUTION LTD - 2016-04-10
    WHITE ROSE AUTOMOTIVE LTD - 2016-03-12
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-09-01 ~ 2021-03-25
    IIF 8 - director → ME
  • 9
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    704,071 GBP2024-03-31
    Officer
    2006-09-05 ~ 2016-07-15
    IIF 43 - secretary → ME
  • 10
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,838 GBP2023-08-31
    Officer
    2006-09-05 ~ 2017-02-20
    IIF 41 - secretary → ME

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