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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

child relation
Offspring entities and appointments 72
  • 1
    04077358 LIMITED
    - now 04077358
    GEORGICA CUE SPORTS LIMITED - 2003-10-31
    GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
    SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
    Liquidation Corporate (25 parents)
    Officer
    2004-03-19 ~ 2007-08-22
    IIF 60 - Director → ME
  • 2
    CHILDRENS COMPLEX CARE LIMITED
    - now 06972122
    FOCUSED HEALTHCARE LIMITED - 2021-05-17
    Active Corporate (19 parents)
    Officer
    2024-05-29 ~ 2025-12-11
    IIF 33 - Director → ME
  • 3
    CRISTAL CARE LIMITED
    05714286
    Active Corporate (12 parents)
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 29 - Director → ME
  • 4
    DAY OPPORTUNITIES LTD
    04287818
    Active Corporate (14 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 23 - Director → ME
  • 5
    ESSENDEN LIMITED - now
    ESSENDEN PUBLIC LIMITED COMPANY
    - 2015-08-11 06838368
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2010-07-20
    IIF 71 - Director → ME
  • 6
    FOCUSED HEALTHCARE LIMITED
    - now 06186777 06972122
    FOX ELMS COMMUNITY CARE LTD - 2021-05-20
    BCOMP 328 LIMITED - 2007-10-22
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 25 - Director → ME
  • 7
    FOX ELMS CARE LIMITED
    - now 05355524
    INDEPENDENT HOME LIFE SERVICES (SC) LIMITED - 2006-05-31
    Active Corporate (15 parents)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 24 - Director → ME
  • 8
    GEORGICA (LEWISHAM) LIMITED
    - now 05950102
    GEORGICA (NEW UNIT 3) LIMITED
    - 2007-11-19 05950102 06153033
    RILEYS (LEWISHAM) LIMITED
    - 2007-08-15 05950102
    RILEYS (LIVERPOOL) LIMITED
    - 2006-12-14 05950102
    Active Corporate (16 parents)
    Officer
    2006-09-28 ~ 2010-07-30
    IIF 45 - Director → ME
  • 9
    GEORGICA HOLDINGS LIMITED
    - now 05973031
    RILEYS HOLDINGS LIMITED
    - 2007-08-15 05973031
    PRECIS (2658) LIMITED - 2007-01-10
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-01-11 ~ 2010-07-30
    IIF 50 - Director → ME
  • 10
    GEORGICA LIMITED
    - now 04039562
    GEORGICA PUBLIC LIMITED COMPANY
    - 2009-05-22 04039562
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2010-07-30
    IIF 42 - Director → ME
  • 11
    GEORGICA SHARE INCENTIVE PLAN LIMITED
    - now 04573912
    PRECIS (2293) LIMITED - 2002-12-09
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ 2010-07-30
    IIF 49 - Director → ME
  • 12
    GNU 5 LIMITED
    - now 06153033
    GEORGICA (NEW UNIT 5) LIMITED
    - 2009-02-12 06153033 05950102
    RILEYS (NEW UNIT 5) LIMITED
    - 2007-08-15 06153033
    Active Corporate (15 parents)
    Officer
    2007-03-12 ~ 2010-07-30
    IIF 46 - Director → ME
  • 13
    HASPEL & CO LLP
    OC390395
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    INCA HOLDCO LIMITED
    10947716
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 38 - Director → ME
  • 15
    KDL INVESTMENTS LIMITED
    06690042
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 27 - Director → ME
  • 16
    KELLOCK LIMITED
    - now 13738666 SC358303... (more)
    PRECIS 33 LIMITED - 2021-11-29
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-01-10 ~ dissolved
    IIF 1 - Director → ME
  • 17
    KILNBRIDGE DEVELOPMENTS LIMITED
    04396325
    Active Corporate (12 parents)
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 31 - Director → ME
  • 18
    LIV BELFAST OPCO LIMITED
    11979292
    Active Corporate (6 parents)
    Officer
    2019-05-03 ~ 2020-12-11
    IIF 40 - Director → ME
  • 19
    LIV STUDENT (SHEFF) LIMITED
    11910608
    Active Corporate (6 parents)
    Officer
    2019-03-28 ~ 2020-12-11
    IIF 39 - Director → ME
  • 20
    NEWBRIDGE ASSET MANAGEMENT LIMITED
    14197957
    Active Corporate (4 parents)
    Officer
    2022-06-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NEWFOUND CARE LTD
    - now 11695724
    NEW FOUNDATIONS CARE LIMITED - 2022-05-04
    Active Corporate (10 parents)
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 26 - Director → ME
  • 22
    RILEY SNOOKER CLUB LIMITED
    - now 04789708
    RILEYS (HEMEL HEMPSTEAD) LIMITED - 2004-01-12
    PRECIS (2357) LIMITED - 2003-11-04
    Dissolved Corporate (13 parents)
    Officer
    2005-05-02 ~ 2007-08-22
    IIF 67 - Director → ME
  • 23
    RILEYS (BURTON ON TRENT) LIMITED
    05950139
    Dissolved Corporate (10 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 58 - Director → ME
  • 24
    RILEYS (CHESTER) LIMITED
    05950155
    Dissolved Corporate (10 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 63 - Director → ME
  • 25
    RILEYS (CHESTERFIELD) LIMITED
    05687886
    Dissolved Corporate (10 parents)
    Officer
    2006-01-25 ~ 2007-08-22
    IIF 62 - Director → ME
  • 26
    RILEYS (EDINBURGH) LIMITED
    - now SC209318
    GIOCO LEISURE (EDINBURGH) LIMITED
    - 2007-03-08 SC209318
    BONNYDALE LIMITED - 2000-08-16
    Dissolved Corporate (15 parents)
    Officer
    2007-02-15 ~ 2007-08-22
    IIF 59 - Director → ME
  • 27
    RILEYS (FOLKESTONE) LIMITED
    05650212
    Dissolved Corporate (10 parents)
    Officer
    2005-12-09 ~ 2007-08-22
    IIF 57 - Director → ME
  • 28
    RILEYS (GILLINGHAM) LIMITED
    - now 05650702
    RILEYS (SHEFFIELD) LIMITED
    - 2006-12-14 05650702
    Dissolved Corporate (10 parents)
    Officer
    2005-12-09 ~ 2007-08-22
    IIF 55 - Director → ME
  • 29
    RILEYS (HEREFORD) LIMITED
    - now 05677885
    RILEYS (CHELMSFORD) LIMITED
    - 2006-10-16 05677885
    Dissolved Corporate (10 parents)
    Officer
    2006-01-17 ~ 2007-08-22
    IIF 56 - Director → ME
  • 30
    RILEYS (LANCASTER) LIMITED
    - now 04789714
    PRECIS (2355) LIMITED - 2003-09-29
    Dissolved Corporate (13 parents)
    Officer
    2005-05-02 ~ 2007-08-22
    IIF 69 - Director → ME
  • 31
    RILEYS (LEEDS) LIMITED
    - now 06152829
    RILEYS (NEW UNIT 1) LIMITED
    - 2007-07-12 06152829 06152897
    Dissolved Corporate (10 parents)
    Officer
    2007-03-12 ~ 2007-08-22
    IIF 61 - Director → ME
  • 32
    RILEYS (NORWICH) LIMITED
    05599113
    Dissolved Corporate (10 parents)
    Officer
    2005-10-20 ~ 2007-08-22
    IIF 68 - Director → ME
  • 33
    RILEYS (SOUTHEND) LIMITED
    - now 05069425
    PRECIS (2412) LIMITED - 2004-05-04
    Dissolved Corporate (13 parents)
    Officer
    2005-05-02 ~ 2007-08-22
    IIF 70 - Director → ME
  • 34
    RILEYS (ST ALBANS) LIMITED
    - now 04828064
    PRECIS (2375) LIMITED - 2003-12-04
    Dissolved Corporate (13 parents)
    Officer
    2005-05-02 ~ 2007-08-22
    IIF 66 - Director → ME
  • 35
    RILEYS (WAVERTREE) LIMITED
    05599077
    Dissolved Corporate (10 parents)
    Officer
    2005-10-20 ~ 2007-08-22
    IIF 54 - Director → ME
  • 36
    RILEYS (WREXHAM) LIMITED
    - now 06152897
    RILEYS (NEW UNIT 2) LIMITED
    - 2007-07-12 06152897 06152829
    Dissolved Corporate (10 parents)
    Officer
    2007-03-12 ~ 2007-08-22
    IIF 53 - Director → ME
  • 37
    RILEYS PETERBOROUGH B LIMITED
    - now 05069960 04789716
    RILEYS (MILTON KEYNES) LIMITED
    - 2006-04-25 05069960
    PRECIS (2409) LIMITED - 2004-05-04
    Dissolved Corporate (12 parents)
    Officer
    2005-05-02 ~ 2007-08-22
    IIF 52 - Director → ME
  • 38
    RILEYS PETERBOROUGH C LIMITED
    - now 04789716 05069960
    RILEYS (DUNDEE) LIMITED
    - 2006-04-25 04789716
    PRECIS (2354) LIMITED - 2003-11-03
    Dissolved Corporate (12 parents)
    Officer
    2005-05-02 ~ 2007-08-22
    IIF 64 - Director → ME
  • 39
    SOLOR CARE (SOUTH WEST) LTD
    - now 04186320 02507430... (more)
    ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
    LANEPATH LIMITED - 2001-08-03
    Active Corporate (32 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 15 - Director → ME
  • 40
    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
    Active Corporate (31 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 16 - Director → ME
  • 41
    SOLOR CARE HOLDINGS (2) LTD
    - now 04292006 02963513... (more)
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Active Corporate (34 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 3 - Director → ME
  • 42
    SOLOR CARE HOLDINGS (3) LTD
    - now 02963513 04292006... (more)
    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
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 12 - Director → ME
  • 43
    SOLOR CARE LONDON LTD
    - now 03402356 04255660
    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
    Active Corporate (31 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 19 - Director → ME
  • 44
    SOLOR CARE LTD
    - now 02393938 07099120
    ROBINIA CARE LIMITED - 2010-02-08
    MENCARE (HOLDINGS) LIMITED - 2002-05-28
    MENCARE LIMITED - 1993-04-22
    HOOPZONE LIMITED - 1989-11-08
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 5 - Director → ME
  • 45
    SOLOR CARE SOUTH EAST (2) LTD
    - now 02486455 02507430... (more)
    ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
    MENCARE (RYDER) LIMITED - 2002-05-28
    SHADEYDEAL LIMITED - 1990-07-18
    Active Corporate (32 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 2 - Director → ME
  • 46
    SOLOR CARE SOUTH EAST LTD
    - now 02507430 04186320... (more)
    ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
    MENCARE (WESTBURY) LIMITED - 2002-05-28
    QUIXADA LIMITED - 1990-07-18
    Active Corporate (33 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 9 - Director → ME
  • 47
    SOLOR CARE WEST MIDLANDS LTD
    - now 04319380 04208621
    ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
    ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
    BOURNESTOCK LIMITED - 2001-12-13
    Active Corporate (31 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 7 - Director → ME
  • 48
    TENPIN (HALIFAX) LIMITED
    - now 05810239
    TENPIN NEW UNIT 2 LIMITED
    - 2006-10-19 05810239 05810143... (more)
    Active Corporate (15 parents)
    Officer
    2006-05-09 ~ 2010-07-30
    IIF 43 - Director → ME
  • 49
    TENPIN (SUNDERLAND) LIMITED
    - now 05794630
    TENPIN NEW UNIT LIMITED
    - 2006-09-20 05794630 05810239... (more)
    Active Corporate (15 parents)
    Officer
    2006-04-25 ~ 2010-07-30
    IIF 47 - Director → ME
  • 50
    TENPIN (WIDNES) LIMITED
    - now 05810143
    TENPIN NEW UNIT 3 LIMITED
    - 2007-04-24 05810143 05810239... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ 2010-07-30
    IIF 48 - Director → ME
  • 51
    TENPIN LIMITED
    - now 04789703
    PRECIS (2358) LIMITED - 2003-08-18
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2004-10-07 ~ 2010-07-30
    IIF 44 - Director → ME
  • 52
    THE ANGLE SNOOKER CLUB LTD.
    - now SC176205
    JADECOAST LIMITED - 1997-06-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-15 ~ 2007-08-22
    IIF 65 - Director → ME
  • 53
    THE NEW YORKER LIMITED
    SC194403
    Dissolved Corporate (14 parents)
    Officer
    2007-02-15 ~ 2007-08-22
    IIF 51 - Director → ME
  • 54
    URBAN LIFESTYLE MANAGEMENT LTD
    09619951
    Dissolved Corporate (11 parents)
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 36 - Director → ME
  • 55
    VALEO HOLDCO LIMITED
    - now 11108297
    VALEO USL HOLDCO LIMITED
    - 2020-07-02 11108297
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-12-12 ~ 2020-12-11
    IIF 37 - Director → ME
  • 56
    VALEO MANAGEMENT EUROPE LIMITED
    - now 09438966
    VALEO MANAGEMENT LIMITED
    - 2019-12-23 09438966 09884789... (more)
    LOGARI LTD - 2016-03-09
    Active Corporate (18 parents)
    Officer
    2017-05-19 ~ 2020-12-11
    IIF 34 - Director → ME
    2018-11-14 ~ 2020-12-11
    IIF 75 - Secretary → ME
  • 57
    VALEO USL LIMITED
    - now 10947713
    USL HOLDCO LIMITED
    - 2018-01-17 10947713
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 35 - Director → ME
  • 58
    VIENNA INVESTCO LIMITED
    13806704
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 32 - Director → ME
  • 59
    VIENNA MIDCO 1 LIMITED
    13834888 13835161
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 30 - Director → ME
  • 60
    VIENNA MIDCO 2 LIMITED
    13835161 13834888
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 28 - Director → ME
  • 61
    VOYAGE 1 LIMITED
    - now 02215899 04692386... (more)
    MILBURY CARE SERVICES LIMITED - 2011-03-24
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 21 - Director → ME
  • 62
    VOYAGE 2 UNLIMITED
    - now 02689231
    MILBURY COMMUNITY SERVICES - 2011-03-24
    Active Corporate (24 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 20 - Director → ME
  • 63
    VOYAGE BIDCO LIMITED
    - now 05752534
    PARAGON BIDCO LIMITED - 2007-10-16
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 4 - Director → ME
  • 64
    VOYAGE CARE BIDCO LIMITED
    - now 09142547 09142889... (more)
    VIKING BIDCO LIMITED - 2015-08-05
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 18 - Director → ME
  • 65
    VOYAGE CARE BONDCO PLC
    08344738 09142547... (more)
    Active Corporate (14 parents)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 8 - Director → ME
  • 66
    VOYAGE CARE HOLDCO LIMITED
    - now 09141139
    VIKING HOLDCO LIMITED - 2015-08-05
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 10 - Director → ME
  • 67
    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
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 14 - Director → ME
  • 68
    VOYAGE CARE MIDCO LIMITED
    - now 09142889 09142547... (more)
    VIKING MIDCO LIMITED - 2015-08-05
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 17 - Director → ME
  • 69
    VOYAGE HEALTHCARE GROUP LIMITED
    - now 04218481
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 6 - Director → ME
  • 70
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Active Corporate (25 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 11 - Director → ME
  • 71
    VOYAGE SPECIALIST HEALTHCARE LIMITED
    - now 05534994
    PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18
    Active Corporate (18 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 13 - Director → ME
  • 72
    WOODLEY HOUSE LIMITED
    02410960
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 22 - Director → ME

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