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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haslehurst, Geoffrey Peter

child relation
Offspring entities and appointments 24
  • 1
    ADELIE HOLDCO UK LIMITED - now
    IHC HOLDCO UK LIMITED
    - 2015-05-22 07964328
    DE FACTO 1947 LIMITED - 2012-03-30
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2015-03-06
    IIF 3 - Director → ME
  • 2
    ADELIE INVESTCO UK LIMITED - now
    IHC INVESTCO UK LIMITED
    - 2015-05-22 07964346
    DE FACTO 1946 LIMITED - 2012-03-30
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2015-05-06
    IIF 1 - Director → ME
  • 3
    AL REALISATIONS LIMITED - now
    LAURA ASHLEY LIMITED
    - 2020-06-10 00531301
    Liquidation Corporate (54 parents)
    Officer
    1992-04-03 ~ 1995-07-13
    IIF 20 - Director → ME
  • 4
    ASHLEY SHOPS LIMITED
    00931849
    Dissolved Corporate (22 parents)
    Officer
    1994-07-04 ~ 1995-07-13
    IIF 13 - Director → ME
  • 5
    BAGLEYS INVESTMENTS LIMITED - now
    LAURA ASHLEY STAFF TRUSTEES LIMITED
    - 2006-05-15 01948734
    SWIFT 591 LIMITED - 1986-01-09
    Dissolved Corporate (30 parents)
    Officer
    1994-07-04 ~ 1995-07-13
    IIF 21 - Director → ME
  • 6
    BT FACILITIES SERVICES LIMITED - now
    MONTERAY LIMITED
    - 2012-09-28 04054291
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    Dissolved Corporate (50 parents)
    Officer
    2002-07-01 ~ 2003-01-10
    IIF 24 - Director → ME
  • 7
    HARVEST HOLDCO LIMITED
    09453505 09453652
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2015-05-06
    IIF 23 - Director → ME
  • 8
    INTEGRIX BRAND GROUP LIMITED
    - now 06452272
    BROOMCO (4121) LIMITED
    - 2008-05-23 06452272 02532137... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-03-01 ~ 2010-11-05
    IIF 16 - Director → ME
  • 9
    INTEGRIX SPORTS GROUP LIMITED
    - now 06488953
    BROOMCO (4132) LIMITED
    - 2008-05-23 06488953 06557683... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-03-01 ~ 2010-11-05
    IIF 15 - Director → ME
  • 10
    LAURA ASHLEY HOLDINGS PLC
    01012631 07398795
    Liquidation Corporate (70 parents, 8 offsprings)
    Officer
    1994-09-22 ~ 1995-07-13
    IIF 8 - Director → ME
  • 11
    LINKSIDE MAIDENHEAD LIMITED
    06531355
    Active Corporate (13 parents)
    Officer
    2011-04-07 ~ now
    IIF 22 - Director → ME
  • 12
    MINT APPAREL LIMITED
    03202450
    Dissolved Corporate (21 parents)
    Officer
    2008-03-01 ~ 2010-11-05
    IIF 9 - Director → ME
  • 13
    NIKE MERCURIAL FINANCE LIMITED - now
    UMBRO FINANCE LIMITED
    - 2013-06-18 04993535
    3354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-04-26 04993535 04610727... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-04-23 ~ 2006-07-31
    IIF 18 - Director → ME
  • 14
    NIKE MERCURIAL I LIMITED - now
    UMBRO INTERNATIONAL LIMITED
    - 2013-07-10 00198168
    UMBRO EUROPE LIMITED - 2000-06-02
    UMBRO UK LIMITED - 1996-12-31
    UMBRO INTERNATIONAL LIMITED - 1993-12-01
    Active Corporate (32 parents)
    Officer
    2004-06-03 ~ 2006-07-31
    IIF 5 - Director → ME
  • 15
    NIKE MERCURIAL LTD.
    - now 03674789 00198168... (more)
    UMBRO HOLDINGS LIMITED
    - 2004-05-12 03674789 02744719... (more)
    ALTERAMBER LIMITED - 1999-04-27
    Dissolved Corporate (28 parents)
    Officer
    2004-03-16 ~ 2006-07-31
    IIF 6 - Director → ME
  • 16
    RELIANCE EXECUTIVE LIMITED - now
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    Dissolved Corporate (31 parents)
    Officer
    1996-04-09 ~ 2003-01-10
    IIF 10 - Director → ME
    1997-08-13 ~ 1999-10-04
    IIF 25 - Secretary → ME
  • 17
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    RELIANCE SURVEILLANCE SYSTEMS LIMITED
    - 1999-07-16 02025063
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1999-07-02 ~ 2003-01-10
    IIF 19 - Director → ME
  • 18
    SUPERIOR FOOD GROUP LIMITED
    05288249
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2015-05-06
    IIF 2 - Director → ME
  • 19
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2003-01-10
    IIF 14 - Director → ME
  • 20
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Active Corporate (40 parents)
    Officer
    2001-06-29 ~ 2003-01-10
    IIF 17 - Director → ME
  • 21
    TUK HOLDINGS LIMITED - now
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED
    - 1993-05-10 00308962
    Dissolved Corporate (38 parents)
    Officer
    (before 1991-04-12) ~ 1991-05-20
    IIF 4 - Director → ME
  • 22
    UMBRO.COM LIMITED
    - now 04470428
    HALLCO 788 LIMITED - 2002-07-17
    Dissolved Corporate (9 parents)
    Officer
    2004-09-01 ~ 2006-07-31
    IIF 11 - Director → ME
  • 23
    VPS (UK) LIMITED - now
    SAFE ESTATES SERVICES LIMITED
    - 2011-03-31 04028962 03324778
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2000-07-12 ~ 2003-01-10
    IIF 7 - Director → ME
  • 24
    VSM 2014 LIMITED - now
    FILA (UK) LIMITED
    - 2014-12-30 02763941
    DOCEXPERT LIMITED - 1992-12-03
    Dissolved Corporate (39 parents)
    Officer
    2009-04-29 ~ 2010-11-04
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.