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
Haselden, Mark Gordon Holderer
Haselden, Mark Gordon Holderer
British accountantRegistered addresses and corresponding companiesHaselden, Mark Gordon Holderer
British company directorRegistered addresses and corresponding companiesHaselden, Mark Gordon Holderer
British directorRegistered addresses and corresponding companies
IIF 15
Beech Lawns Woodacre Crescent, Bardsey, Leeds, LS17 9DQ
Haselden, Mark Gordon Holderer
British accountant born in September 1960Registered addresses and corresponding companiesHaselden, Mark Gordon Holderer
British company director born in September 1960Registered addresses and corresponding companiesHaselden, Mark Gordon Holderer
British managing director born in September 1960Registered addresses and corresponding companies
IIF 33 Beech Lawns Woodacre Crescent, Bardsey, Leeds, LS17 9DQ
Haselden, Mark Gordon Holderer
Registered addresses and corresponding companiesHaselden, Mark Gordon Holderer
British accountant born in September 1960Resident in England
Registered addresses and corresponding companiesHaselden, Mark Gordon Holderer
British director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 39 Baraset House, Wellesbourne Road, Alveston, Stratford-upon-avon, CV37 7RF, United Kingdom
Mr Mark Gordon Holderer Haselden
British born in September 1960Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Baraset House Wellesbourne Road, Alveston, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Equity (Company account)95 GBP2020-01-31Officer
2007-01-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 2 Baraset House Wellesbourne Road, Alveston, Stratford-upon-avon, United KingdomActive Corporate (2 parents)Equity (Company account)-5,152 GBP2023-11-30Officer 2016-11-03 ~ nowIIF 39 - Director → MEPerson with significant control 2016-11-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
Ceased
19
- 1
DEI GROUP LIMITED
- nowADVISECITY LIMITED - 1994-06-29 31 Larkfield Drive, Rawdon, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2003-07-18 ~ 2006-02-10IIF 25 - Director → ME - 2SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-08 31 Larkfield Drive, Rawdon, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-08-14 ~ 2006-01-18IIF 28 - Director → ME 2001-04-02 ~ 2006-01-18IIF 35 - Secretary → ME
- 3PINCO 1338 LIMITED - 2000-05-25 Tower Close, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer 2004-04-07 ~ 2006-02-10IIF 24 - Director → ME 2004-04-07 ~ 2006-02-10IIF 7 - Secretary → ME
- 4FIRST CARTON (CONGLETON) LIMITED - 2001-05-16935TH SHELF TRADING COMPANY LIMITED - 1999-04-30 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1999-06-15 ~ 2000-10-10IIF 27 - Director → ME 1999-06-15 ~ 2001-10-29IIF 13 - Secretary → ME
- 5
FIELD FIRST LIMITED
- nowFIRST CARTON LTD - 2001-05-16LAWSON MARDON CARTON LTD. - 1998-03-16LMG FOLDING CARTONS LIMITED - 1994-05-01MARDON PACKAGING MACHINES LIMITED - 1990-04-27CUNDELL MACHINES LIMITED - 1986-04-15 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1999-06-15 ~ 2000-10-10IIF 32 - Director → ME 1999-06-15 ~ 2001-10-29IIF 11 - Secretary → ME - 6
FIRST CARTON GROUP LTD
- nowFIRST CARTONS LIMITED - 1998-03-172045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1999-06-01 ~ 2000-10-10IIF 31 - Director → ME 1999-06-01 ~ 2001-10-29IIF 34 - Secretary → ME - 7
FIRST CARTON PAZO LTD
- nowLAWSON MARDON PAZO LTD. - 1998-03-16LMG PAZO LIMITED - 1994-05-01PAZO COMPANY LIMITED(THE) - 1989-03-30 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1999-06-15 ~ 2000-10-10IIF 29 - Director → ME 1999-06-15 ~ 2001-10-29IIF 14 - Secretary → ME - 8
FIRST CARTON THYNE LTD
- nowLMG MARDON LIMITED - 1994-05-01MARDON SON & HALL LIMITED - 1989-04-03MARDON,SON AND HALL,LIMITED - 1987-04-03 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents)Officer 1999-06-15 ~ 2000-10-10IIF 30 - Director → ME 1999-06-15 ~ 2001-10-29IIF 12 - Secretary → ME - 9 Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)Officer 2004-04-07 ~ 2006-02-10IIF 23 - Director → ME 2004-04-07 ~ 2006-02-10IIF 5 - Secretary → ME
- 10LASERCOM HOLDING LIMITED - 2001-02-19 Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)Officer 2004-04-07 ~ 2006-02-10IIF 26 - Director → ME 2004-04-07 ~ 2006-02-10IIF 8 - Secretary → ME
- 11ASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26EDOTECH LIMITED - 2004-06-07PINCO 1307 LIMITED - 2000-05-11 Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (4 parents)Officer 2004-04-07 ~ 2006-02-10IIF 19 - Director → ME 2004-04-07 ~ 2006-02-10IIF 4 - Secretary → ME
- 12ASTRON DOCUMENT MANAGEMENT LIMITED - 2007-03-26LEGISLATOR 1636 LIMITED - 2003-07-10 Salisbury House, Station Road, CambridgeDissolved Corporate (4 parents)Officer 2003-07-10 ~ 2006-02-10IIF 22 - Director → ME 2003-07-10 ~ 2006-02-10IIF 6 - Secretary → ME
- 13THE ASTRON GROUP LIMITED - 2007-03-26E-DOC GROUP PLC - 2001-02-02 Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)Officer 2001-04-02 ~ 2006-02-10IIF 18 - Director → ME 2001-04-02 ~ 2005-06-20IIF 1 - Secretary → ME
- 14ASTRON DOCUMENT SERVICES LIMITED - 2007-03-26TACTICA SOLUTIONS LIMITED - 2001-02-02DOCUMENT MANAGEMENT SERVICES LIMITED - 2000-02-29HOUSEALTER LIMITED - 1999-01-27 Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)Officer 2001-04-02 ~ 2006-02-10IIF 20 - Director → ME 2001-04-02 ~ 2006-02-10IIF 9 - Secretary → ME
- 15
RRD BPO HOLDINGS LIMITED
- nowASTRON BPO LIMITED - 2007-03-29LEGISLATOR 1638 LIMITED - 2003-07-10 31 Larkfield Drive, Rawdon, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2003-07-10 ~ 2006-02-10IIF 21 - Director → ME 2003-07-10 ~ 2006-02-10IIF 10 - Secretary → ME - 16ASTRON HOLDINGS LIMITED - 2007-03-28THE ASTRON GROUP LIMITED - 2001-02-02TAYVIN 44 LIMITED - 1996-02-23 Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)Officer 2001-04-02 ~ 2006-02-10IIF 17 - Director → ME 2001-04-02 ~ 2006-02-10IIF 2 - Secretary → ME
- 17
RRD PM HOLDINGS LIMITED
- nowDOCUMENT MANAGEMENT SERVICES GROUP LIMITED - 2007-03-29SHAREACCRUE LIMITED - 1999-02-05 Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)Officer 2001-04-02 ~ 2006-02-10IIF 16 - Director → ME 2001-04-02 ~ 2006-02-10IIF 3 - Secretary → ME - 18HYDRO ALUMINIUM UK LIMITED - 2013-11-29HYDRO GLOBAL RESOURCES LIMITED - 2007-06-05HYDRO ALUMINIUM MOTORCAST LIMITED - 2007-06-04HYDRO GLOBAL RESOURCES LIMITED - 2007-05-02HYDRO ALUMINIUM UK LIMITED - 2007-04-30HYDRO ALUMINIUM MOTORCAST LIMITED - 2004-11-01VAW MOTORCAST LIMITED - 2002-09-02VAW WEST YORKSHIRE FOUNDRIES LTD - 1997-12-19EB: WEST YORKSHIRE FOUNDRIES LIMITED - 1994-08-08 Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (2 parents)Officer 1997-01-01 ~ 1999-05-27IIF 33 - Director → ME 1997-05-30 ~ 1999-05-27IIF 15 - Secretary → ME
- 19
THE SHAKESPEARE HOSPICE
- nowSHAKESPEARE HOSPICE - 2014-06-10SHAKESPEARE HOSPICE LIMITED - 2014-05-22 Church Lane, Shottery, Stratford Upon Avon, WarwickshireActive Corporate (11 parents)Officer 2012-03-06 ~ 2018-09-26IIF 36 - Director → ME 2009-09-14 ~ 2010-10-25IIF 37 - Director → ME
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