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

Delahaye, Frederic Philippe

    Related profiles found in government register
  • Delahaye, Frederic Philippe
    Belgian chief executive born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, The Cedars, Willows Business Park, Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ, United Kingdom

      IIF 1
  • Delahaye, Frederic Philippe
    Belgian company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 7 - 13, The Cedars, Willows Business Park, Pattenden Lane, Marden, TN12 9QJ, United Kingdom

      IIF 2

    • Unit 9, The Cedars, Willows Business Park, Pattenden Lane, Marden, Tonbridge, TN12 9QJ, England

      IIF 3
  • Delahaye, Frederic Philippe
    Belgian director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, Stratford, London, England, E15 4HF, England

      IIF 4 IIF 5

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 6

    • Suite 40, Cardiocca Business Park, 2 Sawley Road, Manchester, M40 8BB

      IIF 7

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 8

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 9

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 10
  • Mr Frederic Philippe Delahaye
    Belgian born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fencings, High Street, Cranbrook, Kent, TN17 3LH, England

      IIF 11

    • Fencings, High Street, Cranbrook, TN17 3LH, England

      IIF 12

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 13

    • 1 Vicarage Lane, Stratford, London, England, E15 4HF, England

      IIF 14 IIF 15 IIF 16

    • 7 - 13, The Cedars, Willows Business Park, Pattenden Lane, Marden, TN12 9QJ, United Kingdom

      IIF 17

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 18

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 19

    • Unit 9, The Cedars, Willows Business Park, Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ, United Kingdom

      IIF 20

    • Unit 9, The Cedars, Willows Business Park, Pattenden Lane, Marden, Tonbridge, TN12 9QJ, England

      IIF 21
  • Mr Frederic Phillipe Delahaye
    Belgian born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, The Cedars, The Willows Business Park, Pattenden Lane, Marden, Kent, TN12 9QJ, United Kingdom

      IIF 22
  • Rachel Delahaye
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fencings, High Street, Cranbrook, Kent, TN17 3LH, England

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Vicarage Lane, Stratford, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    72,517 GBP2016-09-30
    Officer
    2013-08-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Unit 9 The Cedars, The Willows Business Park, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    933,379 GBP2023-12-31
    Officer
    2009-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    7 - 13 The Cedars, Willows Business Park, Pattenden Lane, Marden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    BFD CONSULTANCY LTD - 2016-04-18
    Unit 9 The Cedars, The Willows Business Park, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,043 GBP2023-08-31
    Officer
    2014-01-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Unit 9, The Cedars The Willows Business Park, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-18 ~ now
    IIF 6 - Director → ME
  • 6
    Unit 9, The Cedars Willows Business Park, Pattenden Lane, Marden, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -135,224 GBP2024-04-30
    Officer
    2023-03-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    GO MOVING SERVICES LIMITED - 2023-06-21
    Unit 9 The Cedars, The Willows Business Park, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,021 GBP2023-07-31
    Officer
    2021-07-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    GO SHARED SERVICES LIMITED - 2023-06-24
    Unit 9 The Cedars, Willows Business Park, Pattenden Lane, Marden, Tonbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    Unit 9 The Cedars, The Willows Business Park, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -212,885 GBP2023-07-31
    Officer
    2021-07-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Unit 9 The Cedars, The Willows Business Park, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    933,379 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    9-11 Gunnery Terrarce Cornwallis Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,767 GBP2023-11-30
    Officer
    2017-05-31 ~ 2022-05-31
    IIF 7 - Director → ME
    Person with significant control
    2017-05-31 ~ 2022-05-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE

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