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.
Haslehurst, Geoffrey Peter
Haslehurst, Geoffrey Peter
British accountant born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesHaslehurst, Geoffrey Peter
British chief finance officer born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Haslehurst, Geoffrey Peter
British chief financial officer born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Haslehurst, Geoffrey Peter
British company director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesHaslehurst, Geoffrey Peter
British director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesHaslehurst, Geoffrey Peter
British group finance director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesHaslehurst, Geoffrey Peter
British group managing director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesHaslehurst, Geoffrey Peter
British managing director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Haslehurst, Geoffrey Peter
British none born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2, The Square, Southall Lane, Heathrow, UB2 5NH
Halsehurst, Geoffrey Peter
British managing director born in March 1959Registered addresses and corresponding companies
IIF 23 Rivermead, Avenue Road Bray, Maidenhead, Berkshire, SL6 1UG
Haslehurst, Geoffrey Peter
British directorRegistered addresses and corresponding companies
IIF 24 Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
- 1 Alba Management Services, Swan House, Savill Way, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)12 GBP2025-03-31Officer
2011-04-07 ~ nowIIF 8 - Director → ME
- 1
ADELIE HOLDCO UK LIMITED
- nowIHC HOLDCO UK LIMITED - 2015-05-22DE FACTO 1947 LIMITED - 2012-03-30 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Officer 2015-03-05 ~ 2015-03-06IIF 6 - Director → ME - 2IHC INVESTCO UK LIMITED - 2015-05-22DE FACTO 1946 LIMITED - 2012-03-30 2 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent, 1 offspring)Officer 2015-03-05 ~ 2015-05-06IIF 22 - Director → ME
- 3
AL REALISATIONS LIMITED
- nowLAURA ASHLEY LIMITED - 2020-06-10 Frp Advisory Trading Limited, 2nd Floor, 110, LondonLiquidation Corporate (1 parent)Officer 1992-04-03 ~ 1995-07-13IIF 17 - Director → ME - 4LAURA ASHLEY STAFF TRUSTEES LIMITED - 2006-05-15SWIFT 591 LIMITED - 1986-01-09 27 Bagleys Lane, London, FulhamDissolved Corporate (2 parents)Officer 1994-07-04 ~ 1995-07-13IIF 18 - Director → ME
- 5MONTERAY LIMITED - 2012-09-28978TH SHELF TRADING COMPANY LIMITED - 2000-09-18 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2002-07-01 ~ 2003-01-10IIF 23 - Director → ME
- 6 10 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-03-05 ~ 2015-05-06IIF 16 - Director → ME
- 7BROOMCO (4121) LIMITED - 2008-05-23 Unit 1 Colonial Business Park, Colonial Way, Watford, HertfordshireDissolved Corporate (3 parents)Officer 2008-03-01 ~ 2010-11-05IIF 13 - Director → ME
- 8BROOMCO (4132) LIMITED - 2008-05-23 Unit 1, Colonial Business Park, Colonial Way, Watford, HertfordshireDissolved Corporate (3 parents)Officer 2008-03-01 ~ 2010-11-05IIF 12 - Director → ME
- 9 Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 8 offsprings)Officer 1994-09-22 ~ 1995-07-13IIF 2 - Director → ME
- 10 Unit 1 Colonial Business Park, Colonial Way, Watford, HertfordshireDissolved Corporate (3 parents)Officer 2008-03-01 ~ 2010-11-05IIF 3 - Director → ME
- 11UMBRO FINANCE LIMITED - 2013-06-183354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 Nike Camberwell Way, Doxford International Business Park, SunderlandDissolved Corporate (2 parents)Officer 2004-04-23 ~ 2006-07-31IIF 14 - Director → ME
- 12
NIKE MERCURIAL I LIMITED
- nowUMBRO INTERNATIONAL LIMITED - 2013-07-10UMBRO EUROPE LIMITED - 2000-06-02UMBRO UK LIMITED - 1996-12-31UMBRO INTERNATIONAL LIMITED - 1993-12-01 4 Handyside Street, LondonActive Corporate (3 parents)Officer 2004-06-03 ~ 2006-07-31IIF 7 - Director → ME - 13
NIKE MERCURIAL LTD.
- nowUMBRO HOLDINGS LIMITED - 2004-05-12ALTERAMBER LIMITED - 1999-04-27 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-03-16 ~ 2006-07-31IIF 9 - Director → ME - 14RELIANCE SECURITY GROUP LIMITED - 2022-07-18RELIANCE SECURITY GROUP PLC - 2007-10-09SIBENCODE LIMITED - 1980-12-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1996-04-09 ~ 2003-01-10IIF 21 - Director → ME 1997-08-13 ~ 1999-10-04IIF 24 - Secretary → ME
- 15RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16FOCUS LIMITED - 1994-08-09U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16OPENSQUARE PLC - 1990-04-10 6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (5 parents)Officer 1999-07-02 ~ 2003-01-10IIF 15 - Director → ME
- 16 2 The Square, Southall Lane, HeathrowDissolved Corporate (2 parents, 1 offspring)Officer 2015-03-05 ~ 2015-05-06IIF 5 - Director → ME
- 17 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-06-29 ~ 2003-01-10IIF 19 - Director → ME
- 18 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer 2001-06-29 ~ 2003-01-10IIF 20 - Director → ME
- 19
TUK HOLDINGS LIMITED
- nowTHORN UK LIMITED - 2001-01-29THORN EMI RENTAL UK LIMITED - 1993-07-01RELAY EXCHANGES LIMITED - 1993-05-10 7 More London Riverside, LondonDissolved CorporateOfficer ~ 1991-05-20IIF 1 - Director → ME - 20
UMBRO.COM LIMITED
- nowHALLCO 788 LIMITED - 2002-07-17 Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2004-09-01 ~ 2006-07-31IIF 11 - Director → ME - 21
VPS (UK) LIMITED
- nowSAFE ESTATES SERVICES LIMITED - 2011-03-31 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 15 offsprings)Officer 2000-07-12 ~ 2003-01-10IIF 10 - Director → ME - 22
VSM 2014 LIMITED
- nowFILA (UK) LIMITED - 2014-12-30DOCEXPERT LIMITED - 1992-12-03 The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2009-04-29 ~ 2010-11-04IIF 4 - Director → ME
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