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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

Haselden, Mark Gordon Holderer

child relation
Offspring entities and appointments 25
  • 1
    BARASET CONSULTING SERVICES LIMITED
    06056580
    Dissolved Corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    BARASET PROPERTIES LIMITED
    10460241
    Active Corporate (2 parents)
    Officer
    2016-11-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    DEI GROUP LIMITED
    - now 02613886
    ADVISECITY LIMITED - 1994-06-29
    Dissolved Corporate (40 parents)
    Officer
    2003-07-18 ~ 2006-02-10
    IIF 21 - Director → ME
  • 4
    E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED
    - now 03323715
    SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-08
    Active Corporate (29 parents)
    Officer
    2001-08-14 ~ 2006-01-18
    IIF 4 - Director → ME
    2001-04-02 ~ 2006-01-18
    IIF 38 - Secretary → ME
  • 5
    EDOTECH TRUSTEE COMPANY LIMITED
    - now 03902061
    PINCO 1338 LIMITED - 2000-05-25
    Dissolved Corporate (15 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 16 - Director → ME
    2004-04-07 ~ 2006-02-10
    IIF 34 - Secretary → ME
  • 6
    FIELD FIRST CONGLETON LIMITED
    - now 03699799
    FIRST CARTON (CONGLETON) LIMITED
    - 2001-05-16 03699799
    935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
    Dissolved Corporate (25 parents)
    Officer
    1999-06-15 ~ 2000-10-10
    IIF 3 - Director → ME
    1999-06-15 ~ 2001-10-29
    IIF 36 - Secretary → ME
  • 7
    FIELD FIRST LIMITED
    - now 00926307
    FIRST CARTON LTD
    - 2001-05-16 00926307 03484690
    LAWSON MARDON CARTON LTD. - 1998-03-16
    LMG FOLDING CARTONS LIMITED - 1994-05-01
    MARDON PACKAGING MACHINES LIMITED - 1990-04-27
    CUNDELL MACHINES LIMITED - 1986-04-15
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1999-06-15 ~ 2000-10-10
    IIF 20 - Director → ME
    1999-06-15 ~ 2001-10-29
    IIF 29 - Secretary → ME
  • 8
    FIRST CARTON GROUP LTD
    - now 03484690
    FIRST CARTONS LIMITED - 1998-03-17
    2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2000-10-10
    IIF 17 - Director → ME
    1999-06-01 ~ 2001-10-29
    IIF 37 - Secretary → ME
  • 9
    FIRST CARTON PAZO LTD
    - now 00238339
    LAWSON MARDON PAZO LTD. - 1998-03-16
    LMG PAZO LIMITED - 1994-05-01
    PAZO COMPANY LIMITED(THE) - 1989-03-30
    Dissolved Corporate (36 parents)
    Officer
    1999-06-15 ~ 2000-10-10
    IIF 6 - Director → ME
    1999-06-15 ~ 2001-10-29
    IIF 40 - Secretary → ME
  • 10
    FIRST CARTON THYNE LTD
    - now 00345645
    LAWSON MARDON BRISTOL LTD. - 1998-03-16
    LMG MARDON LIMITED - 1994-05-01
    MARDON SON & HALL LIMITED - 1989-04-03
    MARDON,SON AND HALL,LIMITED - 1987-04-03
    Active Corporate (38 parents)
    Officer
    1999-06-15 ~ 2000-10-10
    IIF 8 - Director → ME
    1999-06-15 ~ 2001-10-29
    IIF 31 - Secretary → ME
  • 11
    KADOCOURT LIMITED
    01564944
    Dissolved Corporate (16 parents)
    Officer
    2001-05-31 ~ 2006-02-10
    IIF 19 - Director → ME
    2001-05-31 ~ 2006-02-10
    IIF 27 - Secretary → ME
  • 12
    LASERCOM (UK) LTD
    02891197
    Dissolved Corporate (18 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 15 - Director → ME
    2004-04-07 ~ 2006-02-10
    IIF 32 - Secretary → ME
  • 13
    LASERCOM HOLDINGS LIMITED
    - now 04121318
    LASERCOM HOLDING LIMITED - 2001-02-19
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 22 - Director → ME
    2004-04-07 ~ 2006-02-10
    IIF 35 - Secretary → ME
  • 14
    RR DONNELLEY BSL LIMITED - now
    ASTRON BSL LIMITED
    - 2007-03-26 03851600
    HAYS BSL LTD.
    - 2003-08-07 03851600
    STEVTON (NO. 160) LIMITED - 2000-03-07
    Dissolved Corporate (18 parents)
    Officer
    2003-07-18 ~ 2006-02-10
    IIF 18 - Director → ME
  • 15
    RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED - now
    ASTRON DOCUMENT SOLUTIONS LIMITED
    - 2007-03-26 03871504
    EDOTECH LIMITED
    - 2004-06-07 03871504
    PINCO 1307 LIMITED - 2000-05-11
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 9 - Director → ME
    2004-04-07 ~ 2006-02-10
    IIF 28 - Secretary → ME
  • 16
    RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED - now
    ASTRON DOCUMENT MANAGEMENT LIMITED
    - 2007-03-26 04768804
    LEGISLATOR 1636 LIMITED
    - 2003-07-10 04768804 04768576... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-07-10 ~ 2006-02-10
    IIF 14 - Director → ME
    2003-07-10 ~ 2006-02-10
    IIF 33 - Secretary → ME
  • 17
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
    THE ASTRON GROUP LIMITED
    - 2007-03-26 03906860 03141916
    E-DOC GROUP PLC - 2001-02-02
    Dissolved Corporate (32 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 7 - Director → ME
    2001-04-02 ~ 2005-06-20
    IIF 24 - Secretary → ME
  • 18
    RR DONNELLEY ON-LINE LIMITED - now
    ASTRON ON-LINE LIMITED
    - 2007-03-26 02263210
    THE ORBITAL PRESS LIMITED - 1996-12-20
    TORVIEW PRINTERS LIMITED - 1988-09-28
    Dissolved Corporate (20 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 11 - Director → ME
    2001-04-02 ~ 2006-02-10
    IIF 41 - Secretary → ME
  • 19
    RR DONNELLEY PRINT & MEDIA SERVICES LIMITED - now
    ASTRON DOCUMENT SERVICES LIMITED
    - 2007-03-26 03658746
    TACTICA SOLUTIONS LIMITED - 2001-02-02
    DOCUMENT MANAGEMENT SERVICES LIMITED - 2000-02-29
    HOUSEALTER LIMITED - 1999-01-27
    Dissolved Corporate (20 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 10 - Director → ME
    2001-04-02 ~ 2006-02-10
    IIF 39 - Secretary → ME
  • 20
    RRD BPO HOLDINGS LIMITED - now
    ASTRON BPO LIMITED
    - 2007-03-29 04805445
    LEGISLATOR 1638 LIMITED
    - 2003-07-10 04805445 04258110... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2006-02-10
    IIF 13 - Director → ME
    2003-07-10 ~ 2006-02-10
    IIF 42 - Secretary → ME
  • 21
    RRD GDS HOLDINGS (EUROPE) LIMITED - now
    ASTRON HOLDINGS LIMITED
    - 2007-03-28 03141916
    THE ASTRON GROUP LIMITED - 2001-02-02
    TAYVIN 44 LIMITED - 1996-02-23
    Dissolved Corporate (23 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 5 - Director → ME
    2001-04-02 ~ 2006-02-10
    IIF 25 - Secretary → ME
  • 22
    RRD PM HOLDINGS LIMITED - now
    DOCUMENT MANAGEMENT SERVICES GROUP LIMITED
    - 2007-03-29 03647911
    SHAREACCRUE LIMITED - 1999-02-05
    Dissolved Corporate (22 parents)
    Officer
    2001-04-02 ~ 2006-02-10
    IIF 2 - Director → ME
    2001-04-02 ~ 2006-02-10
    IIF 26 - Secretary → ME
  • 23
    SAPA ALUMINIUM UK LIMITED - now
    HYDRO ALUMINIUM UK LIMITED - 2013-11-29
    HYDRO GLOBAL RESOURCES LIMITED - 2007-06-05
    HYDRO ALUMINIUM MOTORCAST LIMITED - 2007-06-04
    HYDRO GLOBAL RESOURCES LIMITED - 2007-05-02
    HYDRO ALUMINIUM UK LIMITED - 2007-04-30
    HYDRO ALUMINIUM MOTORCAST LIMITED - 2004-11-01
    VAW MOTORCAST LIMITED
    - 2002-09-02 02562504
    VAW WEST YORKSHIRE FOUNDRIES LTD
    - 1997-12-19 02562504
    EB: WEST YORKSHIRE FOUNDRIES LIMITED - 1994-08-08
    Dissolved Corporate (23 parents)
    Officer
    1997-01-01 ~ 1999-05-27
    IIF 1 - Director → ME
    1997-05-30 ~ 1999-05-27
    IIF 23 - Secretary → ME
  • 24
    SATELLITE PRESS LIMITED
    - now 02005665
    RAPID 1101 LIMITED - 1986-07-03
    Dissolved Corporate (17 parents)
    Officer
    2001-05-31 ~ 2006-02-10
    IIF 12 - Director → ME
    2001-05-31 ~ 2006-02-10
    IIF 30 - Secretary → ME
  • 25
    THE SHAKESPEARE HOSPICE
    - now 03291683
    SHAKESPEARE HOSPICE
    - 2014-06-10 03291683
    SHAKESPEARE HOSPICE LIMITED
    - 2014-05-22 03291683
    Active Corporate (72 parents)
    Officer
    2012-03-06 ~ 2018-09-26
    IIF 43 - Director → ME
    2009-09-14 ~ 2010-10-25
    IIF 44 - Director → ME

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