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
parent relation
Individuals in focus

Hastie, Roger

    Related profiles found in government register
  • Hastie, Roger
    Scottish chief executive born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartef, Trefeglwys, Caersws, Powys, SY17 5PU

      IIF 1
  • Hastie, Roger
    Scottish chief executive officer born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hastie, Roger
    Scottish company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Freightliner Road, Brighton Street Industrial Estate, Hull, HU3 4UW, England

      IIF 11
  • Hastie, Roger
    Scottish director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ

      IIF 12

    • Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ, United Kingdom

      IIF 13
  • Hastie, Roger
    Scottish divisional director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ, United Kingdom

      IIF 14
  • Hastie, Roger
    Scottish managing director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, 2 Redebourne Lane Bury, Huntingdon, Cambridgeshire, PE26 2PB

      IIF 15 IIF 16
  • Hastie, Roger
    British chief executive officer born in June 1955

    Registered addresses and corresponding companies

    • 4 Hambling Drive, Beverley, HU17 9GD

      IIF 17
  • Hastie, Roger
    British director born in June 1955

    Registered addresses and corresponding companies

    • 6 The Glebe, Gargunnock, Stirling, FK8 3AX

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    AFRICAN FINANCE CO.LIMITED - 1979-12-31
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 6 - director → ME
  • 2
    WACO UK LIMITED - 2000-10-19
    SHARPSCHEDULE LIMITED - 1999-11-17
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-08 ~ 2005-11-29
    IIF 15 - director → ME
  • 3
    DEBORAH SERVICES LIMITED - 2016-01-05
    HEATHER SERVICES LIMITED - 2000-09-20
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2018-05-31
    IIF 14 - director → ME
  • 4
    ROAN BUILDING SOLUTIONS LIMITED - 2016-01-05
    ROAN BUILDINGS SYSTEMS LIMITED - 2014-08-08
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-01 ~ 2018-05-31
    IIF 11 - director → ME
  • 5
    EVENTSERV UK LIMITED - 2016-01-05
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-30 ~ 2018-05-31
    IIF 12 - director → ME
  • 6
    HIRE AND SALES (UK) LIMITED - 2019-07-24
    Generation (uk) Ltd, Trinity Street, Oldbury, England
    Corporate (3 parents)
    Officer
    2017-03-29 ~ 2018-05-31
    IIF 13 - director → ME
  • 7
    MISLEX (15) LIMITED - 1991-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 10 - director → ME
  • 8
    WACO MODULAR UK LIMITED - 2023-10-20
    WACO UK LIMITED - 2005-03-24
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 7 - director → ME
  • 9
    3rd Floor, 1 City Square, Leeds
    Corporate (2 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 2 - director → ME
  • 10
    PREMIER BUILDING GROUP (HOLDINGS) LIMITED - 1995-05-11
    PREMIER TECHNOLOGIES LIMITED - 1993-05-20
    STONELEED LIMITED - 1993-03-19
    PREMIER BUILDING GROUP LIMITED - 1991-12-30
    STONELEED LIMITED - 1991-05-10
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 17 - director → ME
  • 11
    HACKREMCO (NO.509) LIMITED - 1989-10-09
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 3 - director → ME
  • 12
    PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14
    MIVAPORT LIMITED - 1993-09-24
    4385, 02735609 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 5 - director → ME
  • 13
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 4 - director → ME
  • 14
    PREMIER TRANSLINE (HOLDINGS) LIMITED - 2005-03-24
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Corporate (2 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 8 - director → ME
  • 15
    NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) - 2003-07-03
    PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
    C12 Generator Hall, Electric Wharf, Coventry, England
    Corporate (12 parents)
    Equity (Company account)
    109,982 GBP2024-03-31
    Officer
    2016-09-30 ~ 2020-05-29
    IIF 1 - director → ME
    2004-09-09 ~ 2008-03-31
    IIF 16 - director → ME
  • 16
    LAB FURNISHINGS LIMITED - 2001-05-02
    PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
    PREMIER CONTAINERS LIMITED - 1988-06-09
    PRESPEED LIMITED - 1985-01-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-25 ~ 2005-11-29
    IIF 9 - director → ME
  • 17
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-04-03 ~ 2000-02-25
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.