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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

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 born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 45
  • 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 46
  • 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 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
    • 82a, James Carter Road, Mildenhall, IP28 7DE, England

      IIF 54
child relation
Offspring entities and appointments 51
  • 1
    04077358 LIMITED
    - now 04077358
    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
    Liquidation Corporate (20 parents)
    Officer
    2004-03-19 ~ 2007-08-22
    IIF 9 - Director → ME
  • 2
    CHILDRENS COMPLEX CARE LIMITED
    - now 06972122
    FOCUSED HEALTHCARE LIMITED - 2021-05-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, England
    Active Corporate (19 parents)
    Officer
    2024-05-29 ~ 2025-12-11
    IIF 42 - Director → ME
  • 3
    CRISTAL CARE LIMITED
    05714286
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 38 - Director → ME
  • 4
    DAY OPPORTUNITIES LTD
    04287818
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (14 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 32 - Director → ME
  • 5
    ESSENDEN LIMITED - now
    ESSENDEN PUBLIC LIMITED COMPANY
    - 2015-08-11 06838368
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2010-07-20
    IIF 6 - Director → ME
  • 6
    FOCUSED HEALTHCARE LIMITED
    - now 06186777
    FOX ELMS COMMUNITY CARE LTD - 2021-05-20
    BCOMP 328 LIMITED - 2007-10-22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 34 - Director → ME
  • 7
    FOX ELMS CARE LIMITED
    - now 05355524
    INDEPENDENT HOME LIFE SERVICES (SC) LIMITED - 2006-05-31
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (15 parents)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 33 - Director → ME
  • 8
    GEORGICA (LEWISHAM) LIMITED
    - now 05950102
    GEORGICA (NEW UNIT 3) LIMITED
    - 2007-11-19 05950102
    RILEYS (LEWISHAM) LIMITED
    - 2007-08-15 05950102
    RILEYS (LIVERPOOL) LIMITED
    - 2006-12-14 05950102
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (16 parents)
    Officer
    2006-09-28 ~ 2010-07-30
    IIF 2 - Director → ME
  • 9
    GEORGICA HOLDINGS LIMITED
    - now 05973031
    RILEYS HOLDINGS LIMITED
    - 2007-08-15 05973031
    PRECIS (2658) LIMITED - 2007-01-10
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-01-11 ~ 2010-07-30
    IIF 5 - Director → ME
  • 10
    GEORGICA LIMITED
    - now 04039562
    GEORGICA PUBLIC LIMITED COMPANY
    - 2009-05-22 04039562
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2010-07-30
    IIF 7 - Director → ME
  • 11
    GNU 5 LIMITED
    - now 06153033
    GEORGICA (NEW UNIT 5) LIMITED
    - 2009-02-12 06153033
    RILEYS (NEW UNIT 5) LIMITED
    - 2007-08-15 06153033
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Officer
    2007-03-12 ~ 2010-07-30
    IIF 3 - Director → ME
  • 12
    HASPEL & CO LLP
    OC390395
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    INCA HOLDCO LIMITED
    10947716
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 49 - Director → ME
  • 14
    KDL INVESTMENTS LIMITED
    06690042
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 36 - Director → ME
  • 15
    KELLOCK LIMITED
    - now 13738666
    PRECIS 33 LIMITED - 2021-11-29
    P.e.m. Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-01-10 ~ dissolved
    IIF 46 - Director → ME
  • 16
    KILNBRIDGE DEVELOPMENTS LIMITED
    04396325
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 40 - Director → ME
  • 17
    LIV BELFAST OPCO LIMITED
    11979292
    C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2019-05-03 ~ 2020-12-11
    IIF 51 - Director → ME
  • 18
    LIV STUDENT (SHEFF) LIMITED
    11910608
    C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshrie, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-28 ~ 2020-12-11
    IIF 50 - Director → ME
  • 19
    NEWBRIDGE ASSET MANAGEMENT LIMITED
    14197957
    82a James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Officer
    2022-06-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    NEWFOUND CARE LTD
    - now 11695724
    NEW FOUNDATIONS CARE LIMITED - 2022-05-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 35 - Director → ME
  • 21
    SOLOR CARE (SOUTH WEST) LTD
    - now 04186320
    ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
    LANEPATH LIMITED - 2001-08-03
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (32 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 24 - Director → ME
  • 22
    SOLOR CARE GROUP LIMITED
    - now 04299004
    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
    Active Corporate (31 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 25 - Director → ME
  • 23
    SOLOR CARE HOLDINGS (2) LTD
    - now 04292006
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (34 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 12 - Director → ME
  • 24
    SOLOR CARE HOLDINGS (3) LTD
    - now 02963513
    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
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 21 - Director → ME
  • 25
    SOLOR CARE LONDON LTD
    - now 03402356
    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
    Active Corporate (31 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 28 - Director → ME
  • 26
    SOLOR CARE LTD
    - now 02393938
    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
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 14 - Director → ME
  • 27
    SOLOR CARE SOUTH EAST (2) LTD
    - now 02486455
    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
    Active Corporate (32 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 11 - Director → ME
  • 28
    SOLOR CARE SOUTH EAST LTD
    - now 02507430
    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
    Active Corporate (33 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 18 - Director → ME
  • 29
    SOLOR CARE WEST MIDLANDS LTD
    - now 04319380
    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
    Active Corporate (31 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 16 - Director → ME
  • 30
    TENPIN (HALIFAX) LIMITED
    - now 05810239
    TENPIN NEW UNIT 2 LIMITED
    - 2006-10-19 05810239
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Officer
    2006-05-09 ~ 2010-07-30
    IIF 1 - Director → ME
  • 31
    TENPIN (SUNDERLAND) LIMITED
    - now 05794630
    TENPIN NEW UNIT LIMITED
    - 2006-09-20 05794630
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Officer
    2006-04-25 ~ 2010-07-30
    IIF 4 - Director → ME
  • 32
    TENPIN LIMITED
    - now 04789703
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2004-10-07 ~ 2010-07-30
    IIF 8 - Director → ME
  • 33
    URBAN LIFESTYLE MANAGEMENT LTD
    09619951
    C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 47 - Director → ME
  • 34
    VALEO HOLDCO LIMITED
    - now 11108297
    VALEO USL HOLDCO LIMITED
    - 2020-07-02 11108297
    Wharton Park House, Nat Lane, Winsford, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-12-12 ~ 2020-12-11
    IIF 48 - Director → ME
  • 35
    VALEO MANAGEMENT EUROPE LIMITED
    - now 09438966
    VALEO MANAGEMENT LIMITED
    - 2019-12-23 09438966
    LOGARI LTD - 2016-03-09
    Wharton Park House, Nat Lane, Winsford, Cheshire
    Active Corporate (17 parents)
    Officer
    2017-05-19 ~ 2020-12-11
    IIF 45 - Director → ME
    2018-11-14 ~ 2020-12-11
    IIF 53 - Secretary → ME
  • 36
    VALEO USL LIMITED
    - now 10947713
    USL HOLDCO LIMITED
    - 2018-01-17 10947713
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 43 - Director → ME
  • 37
    VIENNA INVESTCO LIMITED
    13806704
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 41 - Director → ME
  • 38
    VIENNA MIDCO 1 LIMITED
    13834888
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 39 - Director → ME
  • 39
    VIENNA MIDCO 2 LIMITED
    13835161
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 37 - Director → ME
  • 40
    VOYAGE 1 LIMITED
    - now 02215899
    MILBURY CARE SERVICES LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (22 parents)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 30 - Director → ME
  • 41
    VOYAGE 2 UNLIMITED
    - now 02689231
    MILBURY COMMUNITY SERVICES - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (24 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 29 - Director → ME
  • 42
    VOYAGE BIDCO LIMITED
    - now 05752534
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 13 - Director → ME
  • 43
    VOYAGE CARE BIDCO LIMITED
    - now 09142547
    VIKING BIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 27 - Director → ME
  • 44
    VOYAGE CARE BONDCO PLC
    08344738
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (14 parents)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 17 - Director → ME
  • 45
    VOYAGE CARE HOLDCO LIMITED
    - now 09141139
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 19 - Director → ME
  • 46
    VOYAGE CARE LIMITED
    - now 04250960
    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
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 23 - Director → ME
  • 47
    VOYAGE CARE MIDCO LIMITED
    - now 09142889
    VIKING MIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 26 - Director → ME
  • 48
    VOYAGE HEALTHCARE GROUP LIMITED
    - now 04218481
    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
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 15 - Director → ME
  • 49
    VOYAGE LIMITED
    - now 03157168
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (25 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 20 - Director → ME
  • 50
    VOYAGE SPECIALIST HEALTHCARE LIMITED
    - now 05534994
    PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (18 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 22 - Director → ME
  • 51
    WOODLEY HOUSE LIMITED
    02410960
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.