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

Haspel, Peter William

    Related profiles found in government register
  • Haspel, Peter William
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Haspel, Peter William
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 33 King Street, St James's London, SW1Y 6RJ

      IIF 5

    • 33, King Street, London, SW1Y 6RJ

      IIF 6
  • Haspel, Peter William
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 33 King Street, London, SW1Y 6RJ

      IIF 7 IIF 8

    • 22 Bushnell Road, London, SW17 8QP

      IIF 9
  • Haspel, Peter William
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 10
  • Haspel, Peter William
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Number 6, Cavendish Square, London, W1G 0PD, England

      IIF 11
  • Haspel, Peter William
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P.e.m., Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 12

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 13
  • Haspel, Peter William
    British interim cfo born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haspel, Peter William
    British managing director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 61 Conduit Street, London, W1S 2GB, England

      IIF 46 IIF 47

    • 5th Floor, 61 Conduit Street, London, W1S 2GB, United Kingdom

      IIF 48

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49 IIF 50

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 51
  • Mr Peter William Haspel
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 52
  • Haspel, Peter William

    Registered addresses and corresponding companies

    • 3rd Floor, Number 6, Cavendish Square, London, W1G 0PD, England

      IIF 53
  • Peter William Haspel
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 35
  • 1
    FOCUSED HEALTHCARE LIMITED - 2021-05-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, England
    Corporate (5 parents)
    Equity (Company account)
    2,771,298 GBP2017-03-31
    Officer
    2024-05-29 ~ now
    IIF 45 - director → ME
  • 2
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -28,324 GBP2023-09-30
    Officer
    2024-07-03 ~ now
    IIF 41 - director → ME
  • 3
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,099,582 GBP2020-05-31
    Officer
    2024-05-29 ~ now
    IIF 35 - director → ME
  • 4
    FOX ELMS COMMUNITY CARE LTD - 2021-05-20
    BCOMP 328 LIMITED - 2007-10-22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    723,573 GBP2019-07-03
    Officer
    2024-05-21 ~ now
    IIF 37 - director → ME
  • 5
    INDEPENDENT HOME LIFE SERVICES (SC) LIMITED - 2006-05-31
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,185,881 GBP2019-07-03
    Officer
    2024-05-21 ~ now
    IIF 36 - director → ME
  • 6
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2014-01-16 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,438,730 GBP2022-04-01 ~ 2023-09-30
    Officer
    2024-07-03 ~ now
    IIF 39 - director → ME
  • 8
    PRECIS 33 LIMITED - 2021-11-29
    P.e.m. Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 12 - director → ME
  • 9
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -512,141 GBP2023-09-30
    Officer
    2024-07-03 ~ now
    IIF 43 - director → ME
  • 10
    86-90 Paul Street, London, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -86 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NEW FOUNDATIONS CARE LIMITED - 2022-05-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    145,812 GBP2023-09-30
    Officer
    2024-07-03 ~ now
    IIF 38 - director → ME
  • 12
    ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
    LANEPATH LIMITED - 2001-08-03
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 27 - director → ME
  • 13
    SOLOR CARE GROUP LTD - 2010-02-26
    ROBINIA CARE SOUTH LIMITED - 2010-02-15
    ROBINIA ELIFAR LIMITED - 2002-11-18
    LANESVIEW LIMITED - 2001-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 28 - director → ME
  • 14
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 15 - director → ME
  • 15
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 24 - director → ME
  • 16
    ROBINIA CARE LONDON LIMITED - 2010-02-08
    ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
    ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
    BASHELFCO 2540 LIMITED - 1997-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 31 - director → ME
  • 17
    ROBINIA CARE LIMITED - 2010-02-08
    MENCARE (HOLDINGS) LIMITED - 2002-05-28
    MENCARE LIMITED - 1993-04-22
    HOOPZONE LIMITED - 1989-11-08
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 17 - director → ME
  • 18
    ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
    MENCARE (RYDER) LIMITED - 2002-05-28
    SHADEYDEAL LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 14 - director → ME
  • 19
    ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
    MENCARE (WESTBURY) LIMITED - 2002-05-28
    QUIXADA LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 21 - director → ME
  • 20
    ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
    ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
    BOURNESTOCK LIMITED - 2001-12-13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 19 - director → ME
  • 21
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 44 - director → ME
  • 22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 42 - director → ME
  • 23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 40 - director → ME
  • 24
    MILBURY CARE SERVICES LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2024-05-21 ~ now
    IIF 33 - director → ME
  • 25
    MILBURY COMMUNITY SERVICES - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 32 - director → ME
  • 26
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 16 - director → ME
  • 27
    VIKING BIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 30 - director → ME
  • 28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (6 parents)
    Officer
    2024-05-21 ~ now
    IIF 20 - director → ME
  • 29
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 22 - director → ME
  • 30
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 17 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 26 - director → ME
  • 31
    VIKING MIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 29 - director → ME
  • 32
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 18 - director → ME
  • 33
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 23 - director → ME
  • 34
    PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 25 - director → ME
  • 35
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,249,480 GBP2021-03-31
    Officer
    2024-05-29 ~ now
    IIF 34 - director → ME
Ceased 16
  • 1
    GEORGICA CUE SPORTS LIMITED - 2003-10-31
    SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
    GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
    Ernst & Young Llp, 2 St Peters Square, Manchester
    Corporate (2 parents)
    Officer
    2004-03-19 ~ 2007-08-22
    IIF 9 - director → ME
  • 2
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2010-07-20
    IIF 6 - director → ME
  • 3
    GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
    RILEYS (LEWISHAM) LIMITED - 2007-08-15
    RILEYS (LIVERPOOL) LIMITED - 2006-12-14
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2006-09-28 ~ 2010-07-30
    IIF 2 - director → ME
  • 4
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-11 ~ 2010-07-30
    IIF 5 - director → ME
  • 5
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2010-07-30
    IIF 7 - director → ME
  • 6
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
    RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2007-03-12 ~ 2010-07-30
    IIF 3 - director → ME
  • 7
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,895 GBP2019-12-31
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 49 - director → ME
  • 8
    C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2019-05-03 ~ 2020-12-11
    IIF 51 - director → ME
  • 9
    C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshrie, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-28 ~ 2020-12-11
    IIF 50 - director → ME
  • 10
    TENPIN NEW UNIT 2 LIMITED - 2006-10-19
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2006-05-09 ~ 2010-07-30
    IIF 1 - director → ME
  • 11
    TENPIN NEW UNIT LIMITED - 2006-09-20
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2006-04-25 ~ 2010-07-30
    IIF 4 - director → ME
  • 12
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-10-07 ~ 2010-07-30
    IIF 8 - director → ME
  • 13
    C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,884 GBP2020-12-31
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 47 - director → ME
  • 14
    VALEO USL HOLDCO LIMITED - 2020-07-02
    Wharton Park House, Nat Lane, Winsford, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-12 ~ 2020-12-11
    IIF 48 - director → ME
  • 15
    VALEO MANAGEMENT LIMITED - 2019-12-23
    LOGARI LTD - 2016-03-09
    Wharton Park House, Nat Lane, Winsford, Cheshire
    Corporate (4 parents)
    Officer
    2017-05-19 ~ 2020-12-11
    IIF 11 - director → ME
    2018-11-14 ~ 2020-12-11
    IIF 53 - secretary → ME
  • 16
    USL HOLDCO LIMITED - 2018-01-17
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,158 GBP2017-12-31
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 46 - director → ME

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