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
Individuals in focus
Haslehurst, Geoffrey Peter
- British born in March 1959
Haslehurst, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSwan House, Savill Way, Marlow, SL7 1UB, England
IIF 1
- British accountant born in March 1959
Haslehurst, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chief finance officer born in March 1959
Haslehurst, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companiesRivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
IIF 4
- British chief financial officer born in March 1959
Haslehurst, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companiesRivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
IIF 5
- British company director born in March 1959
Haslehurst, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Haslehurst, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in March 1959
Haslehurst, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British group managing director born in March 1959
Haslehurst, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1959
Haslehurst, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companiesRivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
IIF 21
- British none born in March 1959
Haslehurst, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companies2, The Square, Southall Lane, Heathrow, UB2 5NH
IIF 22
- British managing director born in March 1959Registered addresses and corresponding companies
Halsehurst, Geoffrey Peter
Rivermead, Avenue Road Bray, Maidenhead, Berkshire, SL6 1UG
IIF 23
- British directorRegistered addresses and corresponding companies
Haslehurst, Geoffrey Peter
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
IIF 24
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
LINKSIDE MAIDENHEAD LIMITED
06531355Alba Management Services, Swan House, Savill Way, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)12 GBP2025-03-31Officer2011-04-07 ~ nowIIF 1 - Director → ME
Ceased
22
- 1ADELIE HOLDCO UK LIMITED - now
IHC HOLDCO UK LIMITED
- 2015-05-22 07964328DE FACTO 1947 LIMITED - 2012-03-30 00178001, 00706520, 01298292... (more)C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Officer2015-03-05 ~ 2015-03-06IIF 7 - Director → ME - 2ADELIE INVESTCO UK LIMITED - now
IHC INVESTCO UK LIMITED
- 2015-05-22 07964346DE FACTO 1946 LIMITED - 2012-03-30 00178001, 00706520, 01298292... (more)2 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent, 1 offspring)Officer2015-03-05 ~ 2015-05-06IIF 22 - Director → ME - 3AL REALISATIONS LIMITED - now 03357408
LAURA ASHLEY LIMITED
- 2020-06-10 00531301Frp Advisory Trading Limited, 2nd Floor, 110, LondonLiquidation Corporate (1 parent)Officer1992-04-03 ~ 1995-07-13IIF 17 - Director → ME - 4BAGLEYS INVESTMENTS LIMITED - now
LAURA ASHLEY STAFF TRUSTEES LIMITED
- 2006-05-15 01948734SWIFT 591 LIMITED - 1986-01-0927 Bagleys Lane, London, FulhamDissolved Corporate (2 parents)Officer1994-07-04 ~ 1995-07-13IIF 18 - Director → ME - 5BT FACILITIES SERVICES LIMITED - now 08100628
MONTERAY LIMITED
- 2012-09-28 04054291978TH SHELF TRADING COMPANY LIMITED - 2000-09-18 02509349, 02509735, 02510229... (more)55 Baker Street, LondonDissolved Corporate (5 parents)Officer2002-07-01 ~ 2003-01-10IIF 23 - Director → ME - 6
HARVEST HOLDCO LIMITED
0945350510 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-03-05 ~ 2015-05-06IIF 16 - Director → ME - 7Unit 1 Colonial Business Park, Colonial Way, Watford, HertfordshireDissolved Corporate (3 parents)Officer2008-03-01 ~ 2010-11-05IIF 13 - Director → ME
- 8Unit 1, Colonial Business Park, Colonial Way, Watford, HertfordshireDissolved Corporate (3 parents)Officer2008-03-01 ~ 2010-11-05IIF 12 - Director → ME
- 9Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 8 offsprings)Officer1994-09-22 ~ 1995-07-13IIF 3 - Director → ME
- 10
MINT APPAREL LIMITED
03202450Unit 1 Colonial Business Park, Colonial Way, Watford, HertfordshireDissolved Corporate (3 parents)Officer2008-03-01 ~ 2010-11-05IIF 4 - Director → ME - 11NIKE MERCURIAL FINANCE LIMITED - now
UMBRO FINANCE LIMITED
- 2013-06-18 049935353354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-04-26 04993535 02860249, 02912351, 02912366... (more)Nike Camberwell Way, Doxford International Business Park, SunderlandDissolved Corporate (2 parents)Officer2004-04-23 ~ 2006-07-31IIF 14 - Director → ME - 12
UMBRO INTERNATIONAL LIMITED
- 2013-07-10 00198168UMBRO EUROPE LIMITED - 2000-06-02 02744719UMBRO UK LIMITED - 1996-12-31UMBRO INTERNATIONAL LIMITED - 1993-12-014 Handyside Street, LondonActive Corporate (3 parents)Officer2004-06-03 ~ 2006-07-31IIF 8 - Director → ME - 13
UMBRO HOLDINGS LIMITED
- 2004-05-12 03674789ALTERAMBER LIMITED - 1999-04-27Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer2004-03-16 ~ 2006-07-31IIF 9 - Director → ME - 14RELIANCE EXECUTIVE LIMITED - now 06302567RELIANCE SECURITY GROUP LIMITED - 2022-07-18 06302567SIBENCODE LIMITED - 1980-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1996-04-09 ~ 2003-01-10IIF 21 - Director → ME1997-08-13 ~ 1999-10-04IIF 24 - Secretary → ME
- 15
RELIANCE SURVEILLANCE SYSTEMS LIMITED
- 1999-07-16 02025063FOCUS LIMITED - 1994-08-09U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16OPENSQUARE PLC - 1990-04-106 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (5 parents)Officer1999-07-02 ~ 2003-01-10IIF 15 - Director → ME - 16
SUPERIOR FOOD GROUP LIMITED
052882492 The Square, Southall Lane, HeathrowDissolved Corporate (2 parents, 1 offspring)Officer2015-03-05 ~ 2015-05-06IIF 6 - Director → ME - 17
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-06-29 ~ 2003-01-10IIF 19 - Director → ME - 18
SUSSEX CUSTODIAL SERVICES LIMITED
04163673Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer2001-06-29 ~ 2003-01-10IIF 20 - Director → ME - 19TUK HOLDINGS LIMITED - nowTHORN UK LIMITED - 2001-01-29THORN EMI RENTAL UK LIMITED - 1993-07-01 00502489
RELAY EXCHANGES LIMITED
- 1993-05-10 003089627 More London Riverside, LondonDissolved CorporateOfficer~ 1991-05-20IIF 2 - Director → ME - 20HALLCO 788 LIMITED - 2002-07-17 00058189, 00299926, 00668773... (more)Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)Officer2004-09-01 ~ 2006-07-31IIF 11 - Director → ME
- 21VPS (UK) LIMITED - now 03324778Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (7 parents, 15 offsprings)Officer2000-07-12 ~ 2003-01-10IIF 10 - Director → ME
- 22VSM 2014 LIMITED - now
FILA (UK) LIMITED
- 2014-12-30 02763941DOCEXPERT LIMITED - 1992-12-03The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-04-29 ~ 2010-11-04IIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.