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
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 companiesFifth Floor, Two Pancras Square, London, N1C 4AG, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British solicitor born in August 1968
Haslegrave, Ian Peter
Resident in England
Registered addresses and corresponding companiesFifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in August 1968Registered addresses and corresponding companies
Haslegrave, Ian Peter
7 Chesilton Road, Fulham, London, SW6 5AA
IIF 23 IIF 24 IIF 25 (more)(less)International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW, United Kingdom
IIF 27
- 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 33
- British Registered addresses and corresponding companies
Haslegrave, Ian Peter
7 Chesilton Road, Fulham, London, SW6 5AA
IIF 34 IIF 35 IIF 36 (more)(less)Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Fifth Floor, Two Pancras Square, London, N1C 4AG, England
IIF 58
- 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 59
- British lawyer born in August 1968Registered addresses and corresponding companies
Haslegrave, Ian
134 Bishops Road, London, SW6 7AS
IIF 60 IIF 61 IIF 62 (more)(less)
- Registered addresses and corresponding companies
Haslegrave, Ian Peter
Fifth Floor, Two Pancras Square, London, N1C 4AG
IIF 68Fifth Floor, Two Pancras Square, London, N1C 4AG, England
IIF 69The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England
IIF 70 IIF 71 IIF 72 (more)(less)The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
IIF 76
- British born in August 1968
Mr Ian Peter Haslegrave
Resident in England
Registered addresses and corresponding companies30, Parfrey Street, London, W6 9EN, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
60
- 1
ABMAC DELIVERIES LIMITED
00888482Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (12 parents)Officer2004-09-20 ~ 2004-12-03IIF 24 - Director → ME - 2Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2018-05-31 ~ dissolvedIIF 8 - Director → ME
- 3WARE CARNEGIE FOODS LIMITED - 1977-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2004-09-20 ~ 2004-12-03IIF 32 - Director → ME
- 4
- 5
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 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6ELECTRO LIGHTING LIMITED - 1988-04-27ALTONSAND LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2006-10-05 ~ 2021-12-31IIF 16 - Director → ME2006-10-05 ~ 2021-12-31IIF 47 - Secretary → ME
- 7TRUSHELFCO (NO. 542) LIMITED - 1983-03-16Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2006-10-05 ~ 2021-12-31IIF 19 - Director → ME2006-10-05 ~ 2021-12-31IIF 49 - Secretary → ME
- 8
- 9ELECTROCOMPONENTS LIMITED - now
ELECTROPLAN LIMITED
- 2017-11-28 01037557Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (17 parents)Officer2006-10-05 ~ 2021-12-31IIF 22 - Director → ME2006-10-05 ~ 2021-12-31IIF 52 - Secretary → ME - 10WM & COMPANY LIMITED - 1993-01-29COVERTRADE LIMITED - 1989-10-20Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2006-10-05 ~ 2021-12-31IIF 14 - Director → ME2006-10-05 ~ 2021-12-31IIF 59 - Secretary → ME
- 11DIMTRADE LIMITED - 1997-08-20International Management Centre, 8050 Oxford Business Park North, OxfordDissolved Corporate (14 parents)Officer2006-10-07 ~ dissolvedIIF 27 - Director → ME
- 12
- 13R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (15 parents)Officer2006-10-05 ~ 2021-12-31IIF 21 - Director → ME2006-10-05 ~ 2021-12-31IIF 51 - Secretary → ME
- 14EXTERION HOLDINGS I (UK) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04
Dissolved on 2018-03-21TDI HOLDINGS
- 2014-01-27 036967127th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2005-12-31 ~ 2006-09-22IIF 42 - Secretary → ME - 15EXTERION HOLDINGS II (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04
Dissolved on 2018-03-21LDI LIMITED
- 2014-01-27 02942115IBIS (260) LIMITED - 1994-08-117th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (28 parents)Officer2005-12-31 ~ 2006-09-22IIF 35 - Secretary → ME - 16GLOBAL OUTDOOR MEDIA LIMITED - nowEXTERION MEDIA (UK) LIMITED - 2019-09-26CBS OUTDOOR LIMITED - 2014-01-20VIACOM OUTDOOR LIMITED - 2007-02-05TDI ADVERTISING LIMITED - 2001-06-20LTA ADVERTISING LIMITED - 1995-04-057th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2005-01-27 ~ 2006-09-22IIF 33 - Director → ME2005-12-31 ~ 2006-09-22IIF 41 - Secretary → ME
- 17HUNTLEY & PALMERS LIMITED - 2003-01-02C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2004-09-20 ~ 2004-12-03IIF 30 - Director → ME
- 18
HOPE AND HOMES FOR CHILDREN
04193179Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (54 parents)Officer2023-07-01 ~ nowIIF 4 - Director → ME - 19ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2018-05-31 ~ dissolvedIIF 7 - Director → ME
- 20
- 21ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (21 parents)Officer2018-05-31 ~ 2021-12-31IIF 9 - Director → ME
- 22IESA LIMITED - nowRS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
READING WINDINGS LIMITED
- 2022-06-23 00392879Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (16 parents)Officer2006-10-05 ~ 2021-12-31IIF 17 - Director → ME2006-10-05 ~ 2021-12-31IIF 53 - Secretary → ME - 23
IRISH BISCUITS (N.I.) LIMITED
NI007475Culcavey, Hillsborough, Co DownActive Corporate (14 parents)Officer2004-03-20 ~ 2004-12-03IIF 28 - Director → ME - 24
MCVITIE & PRICE LIMITED
SC00790750 Lothian Road, Festival Square, EdinburghActive Corporate (18 parents, 1 offspring)Officer2000-07-28 ~ 2004-12-03IIF 64 - Director → ME - 25METRO BUS ADVERTISING LIMITED - 1993-07-29THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04APPOINTFAST LIMITED - 1992-11-27Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (24 parents)Officer2005-12-31 ~ 2006-09-22IIF 38 - Secretary → ME
- 26BROOMSOL (9) LIMITED - 1988-05-23Fifth Floor, Two Pancras Square, London, EnglandDissolved Corporate (12 parents)Officer2019-01-31 ~ 2021-12-31IIF 69 - Secretary → ME
- 27
- 28
OFI GROUP LIMITED
13595806The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2022-01-10 ~ nowIIF 73 - Secretary → ME - 29
OFI GROUP NOMINEES LIMITED
15179500The Adelphi Level 5, 1-11 John Adam Street, London, United KingdomActive Corporate (3 parents)Officer2023-10-02 ~ nowIIF 3 - Director → ME2023-10-02 ~ nowIIF 76 - Secretary → ME - 30
- 31OLAM INTERNATIONAL LIMITED - 2003-08-07The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2022-09-23 ~ nowIIF 2 - Director → ME2022-09-23 ~ nowIIF 72 - Secretary → ME
- 32
- 33
- 34BRITANNIA STORAGE & DISTRIBUTION LIMITED - 2013-03-21ROLCO 252 LIMITED - 2006-06-20The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (11 parents)Officer2022-09-23 ~ nowIIF 74 - Secretary → ME
- 35
OUTDOOR IMAGES LIMITED
0285804228 Jamestown Road, Camden Wharf Camden, LondonDissolved Corporate (27 parents)Officer2005-12-31 ~ 2006-09-22IIF 34 - Secretary → ME - 36PLADIS (UK) LIMITED - nowDAVID 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 (44 parents, 5 offsprings)Officer2000-07-28 ~ 2004-12-03IIF 65 - Director → ME
- 37
- 38
RADIOSPARES LIMITED
00893315Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2006-10-05 ~ 2021-12-31IIF 12 - Director → ME2006-10-05 ~ 2021-12-31IIF 44 - Secretary → ME - 39CROWFELL LIMITED - 1999-03-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-10-05 ~ 2021-12-31IIF 13 - Director → ME2006-10-05 ~ 2021-12-31IIF 54 - Secretary → ME
- 40GLOBALSITES LIMITED - 1988-11-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2006-10-05 ~ 2021-12-31IIF 15 - Director → ME2006-10-05 ~ 2021-12-31IIF 50 - Secretary → ME
- 41R.S. COMPONENTS LIMITED - 1994-08-26Birchington Road, Weldon, Corby, NorthamptonshireActive Corporate (30 parents, 2 offsprings)Officer2006-10-05 ~ 2021-12-31IIF 58 - Secretary → ME
- 42RS GROUP INTERNATIONAL HOLDINGS LIMITED - nowTRUSHELFCO (NO. 463) LIMITED - 1982-08-02Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (24 parents, 15 offsprings)Officer2006-10-05 ~ 2021-12-31IIF 48 - Secretary → ME
- 43RS GROUP PLC - now
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03 00647788Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (45 parents, 14 offsprings)Officer2006-10-04 ~ 2021-12-31IIF 56 - Secretary → ME - 44
- 45MALLDESIGN LIMITED - 1988-07-01Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2006-10-05 ~ 2021-12-31IIF 10 - Director → ME2006-10-05 ~ 2021-12-31IIF 55 - Secretary → ME
- 46THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22OCSIM LIMITED - 1990-05-03ONLINE LIGHTING LIMITED - 1990-02-13LEMWICK LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2006-10-05 ~ 2021-12-31IIF 20 - Director → ME2006-10-05 ~ 2021-12-31IIF 46 - Secretary → ME
- 47BUSPAK (UK) LIMITED - 1997-02-10Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (25 parents)Officer2005-12-31 ~ 2006-09-22IIF 39 - Secretary → ME
- 48BUSPAK FB LIMITED - 1997-03-20METROBUS UK LIMITED - 1995-09-04HOWADAWN LIMITED - 1994-11-29Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (26 parents)Officer2005-12-31 ~ 2006-09-22IIF 43 - Secretary → ME
- 49BTA BUSES LIMITED - 1995-11-23Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (26 parents)Officer2005-12-31 ~ 2006-09-22IIF 37 - Secretary → ME
- 50TDI M A I L HOLDINGS LIMITED - nowEXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED
- 2013-11-12 03481652Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (18 parents)Officer2005-12-31 ~ 2006-09-22IIF 36 - Secretary → ME - 51BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05IRONLOOK LIMITED - 1987-08-28Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (28 parents)Officer2005-12-31 ~ 2006-09-22IIF 40 - Secretary → ME
- 52PRECIS (855 ) LIMITED - 1989-04-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (22 parents, 3 offsprings)Officer2004-09-20 ~ 2004-12-03IIF 31 - Director → ME
- 53UB 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 (20 parents)Officer2000-07-28 ~ 2004-12-03IIF 62 - Director → ME
- 54YOUNG'S SEAFOODS LIMITED - 1999-05-27STOWE FROZEN FOODS LIMITED - 1996-06-20FOAMBERRY LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2000-07-28 ~ 2004-12-03IIF 61 - Director → ME
- 55UNITED 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 (17 parents)Officer2000-07-28 ~ 2004-12-03IIF 66 - Director → ME
- 56
- 57UB 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 (20 parents, 1 offspring)Officer2000-07-28 ~ 2004-12-03IIF 60 - Director → ME
- 58
UNITED BISCUITS (HOLDINGS) LIMITED
SC02618450 Lothian Road, Festival Square, EdinburghActive Corporate (42 parents, 21 offsprings)Officer2000-07-28 ~ 2000-08-31IIF 63 - Director → ME - 59
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
NI015983Culcavey, Hillsborough, Co DownActive Corporate (15 parents, 1 offspring)Officer2004-09-20 ~ 2004-12-03IIF 29 - Director → ME - 60BATHCROWN LIMITED - 1978-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (12 parents)Officer2004-09-20 ~ 2004-12-03IIF 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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