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
Haslegrave, Ian Peter
- British born in August 1968
Haslegrave, Ian Peter
Resident in England
Registered addresses and corresponding companies - British group general counsel born in August 1968
Haslegrave, Ian Peter
Resident in England
Registered addresses and corresponding companies - British solicitor born in August 1968
Haslegrave, Ian Peter
Resident in England
Registered addresses and corresponding companies - British lawyer born in August 1968Registered addresses and corresponding companies
Haslegrave, Ian Peter
- British solicitor born in August 1968Registered addresses and corresponding companies
Haslegrave, Ian Peter
7 Chesilton Road, Fulham, London, SW6 5AA
IIF 28
- British Registered addresses and corresponding companies
Haslegrave, Ian Peter
- British solicitorRegistered addresses and corresponding companies
Haslegrave, Ian Peter
Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
IIF 54
- British lawyer born in August 1968Registered addresses and corresponding companies
Haslegrave, Ian
- Registered addresses and corresponding companies
Haslegrave, Ian Peter
Fifth Floor, Two Pancras Square, London, N1C 4AG
IIF 63Fifth Floor, Two Pancras Square, London, N1C 4AG, England
IIF 64The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England
IIF 65 IIF 66 IIF 67 (more)The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
IIF 71
- British born in August 1968
Mr Ian Peter Haslegrave
Resident in England
Registered addresses and corresponding companies30, Parfrey Street, London, W6 9EN, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 8 - Director → ME
- 2
OLAM SPECIALTY COFFEE EUROPE LTD
- 2022-11-07 06955104SCHLUTER LTD - 2018-06-04The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-732,889 GBP2024-12-31Officer2022-10-26 ~ nowIIF 70 - Secretary → ME - 3
DR ALBA WOMEN'S HEALTH LTD
1617309730 Parfrey Street, London, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HOPE AND HOMES FOR CHILDREN
04193179Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (13 parents)Officer2023-07-01 ~ nowIIF 4 - Director → ME - 5ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-05-31 ~ dissolvedIIF 7 - Director → ME
- 6
OFI GROUP LIMITED
13595806The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2022-01-10 ~ nowIIF 68 - Secretary → ME - 7
OFI GROUP NOMINEES LIMITED
15179500The Adelphi Level 5, 1-11 John Adam Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2023-10-02 ~ nowIIF 3 - Director → ME2023-10-02 ~ nowIIF 71 - Secretary → ME - 8OLAM INTERNATIONAL LIMITED - 2003-08-07 08464576The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-09-23 ~ nowIIF 2 - Director → ME2022-09-23 ~ nowIIF 67 - Secretary → ME
- 9BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21 06113431AIRE INTERNATIONAL LIMITED - 1994-11-11The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (4 parents)Equity (Company account)28,256,000 GBP2022-12-31Officer2022-09-22 ~ nowIIF 65 - Secretary → ME
- 10The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-09-22 ~ nowIIF 66 - Secretary → ME
- 11BRITANNIA STORAGE & DISTRIBUTION LIMITED - 2013-03-21ROLCO 252 LIMITED - 2006-06-20 04905483, 04572152, 08038956... (more)The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (4 parents)Equity (Company account)648,932 GBP2022-12-31Officer2022-09-23 ~ nowIIF 69 - Secretary → ME
Ceased
44
- 1WARE CARNEGIE FOODS LIMITED - 1977-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2004-09-20 ~ 2004-12-03IIF 27 - Director → ME
- 2ELECTRO LIGHTING LIMITED - 1988-04-27ALTONSAND LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (4 parents)Officer2006-10-05 ~ 2021-12-31IIF 16 - Director → ME2006-10-05 ~ 2021-12-31IIF 42 - Secretary → ME
- 3TRUSHELFCO (NO. 542) LIMITED - 1983-03-16 01660783, 04773122, 03689743... (more)Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-05 ~ 2021-12-31IIF 19 - Director → ME2006-10-05 ~ 2021-12-31IIF 44 - Secretary → ME
- 4Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-05 ~ 2021-12-31IIF 18 - Director → ME2006-10-05 ~ 2021-12-31IIF 52 - Secretary → ME
- 5ELECTROCOMPONENTS LIMITED - now 01648115
ELECTROPLAN LIMITED
- 2017-11-28 01037557Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-05 ~ 2021-12-31IIF 22 - Director → ME2006-10-05 ~ 2021-12-31IIF 47 - Secretary → ME - 6WM & COMPANY LIMITED - 1993-01-29COVERTRADE LIMITED - 1989-10-20Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2006-10-05 ~ 2021-12-31IIF 14 - Director → ME2006-10-05 ~ 2021-12-31IIF 54 - Secretary → ME
- 7Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2006-10-05 ~ 2021-12-31IIF 11 - Director → ME2006-10-05 ~ 2021-12-31IIF 40 - Secretary → ME
- 8R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-05 ~ 2021-12-31IIF 21 - Director → ME2006-10-05 ~ 2021-12-31IIF 46 - Secretary → ME
- 9
TDI HOLDINGS
- 2014-01-27 036967127th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2005-12-31 ~ 2006-09-22IIF 37 - Secretary → ME - 10
LDI LIMITED
- 2014-01-27 02942115IBIS (260) LIMITED - 1994-08-11 03088056, 04257494, 02942105... (more)7th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (3 parents)Officer2005-12-31 ~ 2006-09-22IIF 30 - Secretary → ME - 11GLOBAL OUTDOOR MEDIA LIMITED - now 02480440CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED
- 2007-02-05 02866133TDI ADVERTISING LIMITED - 2001-06-20LTA ADVERTISING LIMITED - 1995-04-057th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-01-27 ~ 2006-09-22IIF 28 - Director → ME2005-12-31 ~ 2006-09-22IIF 36 - Secretary → ME - 12HUNTLEY & PALMERS LIMITED - 2003-01-02C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2004-09-20 ~ 2004-12-03IIF 25 - Director → ME
- 13ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-05-31 ~ 2021-12-31IIF 6 - Director → ME
- 14ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24 06312932ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2018-05-31 ~ 2021-12-31IIF 9 - Director → ME
- 15IESA LIMITED - now 04188491RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09 04188491
READING WINDINGS LIMITED
- 2022-06-23 00392879Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (4 parents)Officer2006-10-05 ~ 2021-12-31IIF 17 - Director → ME2006-10-05 ~ 2021-12-31IIF 48 - Secretary → ME - 16
IRISH BISCUITS (N.I.) LIMITED
NI007475Culcavey, Hillsborough, Co DownActive Corporate (2 parents)Equity (Company account)998,609 GBP2024-06-30Officer2004-03-20 ~ 2004-12-03IIF 23 - Director → ME - 17
MCVITIE & PRICE LIMITED
SC00790750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer2000-07-28 ~ 2004-12-03IIF 59 - Director → ME - 18METRO BUS ADVERTISING LIMITED - 1993-07-29THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04APPOINTFAST LIMITED - 1992-11-27Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)Officer2005-12-31 ~ 2006-09-22IIF 33 - Secretary → ME
- 19BROOMSOL (9) LIMITED - 1988-05-23Fifth Floor, Two Pancras Square, London, EnglandDissolved Corporate (5 parents)Officer2019-01-31 ~ 2021-12-31IIF 64 - Secretary → ME
- 20
PEAKE 123 LIMITED
- 2019-02-14 11502983Fifth Floor, Two Pancras Square, LondonActive Corporate (4 parents)Officer2018-08-07 ~ 2021-12-31IIF 63 - Secretary → ME - 21
OUTDOOR IMAGES LIMITED
0285804228 Jamestown Road, Camden Wharf Camden, LondonDissolved Corporate (2 parents)Officer2005-12-31 ~ 2006-09-22IIF 29 - Secretary → ME - 22PLADIS (UK) LIMITED - now 08169000DAVID LIMITED - 1993-11-06TERRY'S GROUP LIMITED - 1993-08-23SPINPACE LIMITED - 1993-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2000-07-28 ~ 2004-12-03IIF 60 - Director → ME
- 23
RADIOSPARES LIMITED
00893315Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-05 ~ 2021-12-31IIF 12 - Director → ME2006-10-05 ~ 2021-12-31IIF 39 - Secretary → ME - 24CROWFELL LIMITED - 1999-03-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-10-05 ~ 2021-12-31IIF 13 - Director → ME2006-10-05 ~ 2021-12-31IIF 49 - Secretary → ME
- 25GLOBALSITES LIMITED - 1988-11-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-05 ~ 2021-12-31IIF 15 - Director → ME2006-10-05 ~ 2021-12-31IIF 45 - Secretary → ME
- 26R.S. COMPONENTS LIMITED - 1994-08-26Birchington Road, Weldon, Corby, NorthamptonshireActive Corporate (6 parents, 2 offsprings)Officer2006-10-05 ~ 2021-12-31IIF 53 - Secretary → ME
- 27RS GROUP INTERNATIONAL HOLDINGS LIMITED - nowTRUSHELFCO (NO. 463) LIMITED - 1982-08-02 01660783, 04773122, 03689743... (more)Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2006-10-05 ~ 2021-12-31IIF 43 - Secretary → ME
- 28RS GROUP PLC - now 01037557
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03 00647788Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (10 parents, 14 offsprings)Officer2006-10-04 ~ 2021-12-31IIF 51 - Secretary → ME - 29RS INTEGRATED SUPPLY UK LIMITED - now 00392879CALDWELLS GROUP LIMITED - 2008-01-07Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (4 parents)Officer2018-05-31 ~ 2021-12-31IIF 5 - Director → ME
- 30MALLDESIGN LIMITED - 1988-07-01Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2006-10-05 ~ 2021-12-31IIF 10 - Director → ME2006-10-05 ~ 2021-12-31IIF 50 - Secretary → ME
- 31THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22OCSIM LIMITED - 1990-05-03 02178330ONLINE LIGHTING LIMITED - 1990-02-13LEMWICK LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-05 ~ 2021-12-31IIF 20 - Director → ME2006-10-05 ~ 2021-12-31IIF 41 - Secretary → ME
- 32BUSPAK (UK) LIMITED - 1997-02-10Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)Officer2005-12-31 ~ 2006-09-22IIF 34 - Secretary → ME
- 33BUSPAK FB LIMITED - 1997-03-20METROBUS UK LIMITED - 1995-09-04HOWADAWN LIMITED - 1994-11-29Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)Officer2005-12-31 ~ 2006-09-22IIF 38 - Secretary → ME
- 34BTA BUSES LIMITED - 1995-11-23Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)Officer2005-12-31 ~ 2006-09-22IIF 32 - Secretary → ME
- 35TDI M A I L HOLDINGS LIMITED - now
TDI M A I L HOLDINGS LIMITED
- 2013-11-12 03481652Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (1 parent)Officer2005-12-31 ~ 2006-09-22IIF 31 - Secretary → ME - 36BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05IRONLOOK LIMITED - 1987-08-28Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)Officer2005-12-31 ~ 2006-09-22IIF 35 - Secretary → ME
- 37PRECIS (855 ) LIMITED - 1989-04-18 06111591, 04992355, 02233990... (more)C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 2 offsprings)Officer2004-09-20 ~ 2004-12-03IIF 26 - Director → ME
- 38UB FORWARDING LIMITED - 1992-09-16DENNY'S FAST FOODS LIMITED - 1984-02-09C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-07-28 ~ 2004-12-03IIF 57 - Director → ME
- 39YOUNG'S SEAFOODS LIMITED - 1999-05-27 00337044FOAMBERRY LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-07-28 ~ 2004-12-03IIF 56 - Director → ME
- 40UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03CARR & CO.LIMITED - 1976-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-07-28 ~ 2004-12-03IIF 61 - Director → ME
- 41DENNY'S (UK) LIMITED - 1995-12-27 SC018543C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-07-28 ~ 2004-12-03IIF 62 - Director → ME
- 42UB FOODS EUROPE LIMITED - 1996-04-17MARIES (UK) LIMITED - 1992-09-16DENNY'S COFFEE HOUSES LIMITED - 1982-09-08C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2000-07-28 ~ 2004-12-03IIF 55 - Director → ME
- 43
UNITED BISCUITS (HOLDINGS) LIMITED
SC02618450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 21 offsprings)Officer2000-07-28 ~ 2000-08-31IIF 58 - Director → ME - 44
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
NI015983Culcavey, Hillsborough, Co DownActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer2004-09-20 ~ 2004-12-03IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.