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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haslegrave, Ian Peter

    Related profiles found in government register
  • Haslegrave, Ian Peter
    British

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom

      IIF 26
  • Haslegrave, Ian Peter
    British lawyer born in August 1968

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor born in August 1968

    Registered addresses and corresponding companies

    • icon of address 7 Chesilton Road, Fulham, London, SW6 5AA

      IIF 32
  • Haslegrave, Ian
    British lawyer born in August 1968

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, Two Pancras Square, London, N1C 4AG

      IIF 41

    • icon of address Fifth Floor, Two Pancras Square, London, N1C 4AG, England

      IIF 42

    • icon of address The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 43 IIF 44 IIF 45

    • icon of address The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 49
  • Haslegrave, Ian Peter
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Parfrey Street, London, W6 9EN, England

      IIF 50

    • icon of address The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 51

    • icon of address The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 52

    • icon of address Unit 12, The Guild, King Street, Wilton, Salisbury, Wiltshire, SP2 0RS, England

      IIF 53
  • Haslegrave, Ian Peter
    British group general counsel born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Peter Haslegrave
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Parfrey Street, London, W6 9EN, England

      IIF 72
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 57 - Director → ME
  • 2
    SCHLUTER LTD - 2018-06-04
    OLAM SPECIALTY COFFEE EUROPE LTD - 2022-11-07
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -732,889 GBP2024-12-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 48 - Secretary → ME
  • 3
    icon of address 30 Parfrey Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ 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
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 53 - Director → ME
  • 5
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 56 - Director → ME
  • 6
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 46 - Secretary → ME
  • 7
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 52 - Director → ME
    icon of calendar 2023-10-02 ~ now
    IIF 49 - Secretary → ME
  • 8
    OLAM INTERNATIONAL LIMITED - 2003-08-07
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 51 - Director → ME
    icon of calendar 2022-09-23 ~ now
    IIF 45 - Secretary → ME
  • 9
    BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21
    AIRE INTERNATIONAL LIMITED - 1994-11-11
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,256,000 GBP2022-12-31
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 43 - Secretary → ME
  • 10
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 44 - Secretary → ME
  • 11
    ROLCO 252 LIMITED - 2006-06-20
    BRITANNIA STORAGE & DISTRIBUTION LIMITED - 2013-03-21
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    648,932 GBP2022-12-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 47 - Secretary → ME
Ceased 44
  • 1
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2004-12-03
    IIF 31 - Director → ME
  • 2
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 65 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 14 - Secretary → ME
  • 3
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 68 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 16 - Secretary → ME
  • 4
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 67 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 24 - Secretary → ME
  • 5
    ELECTROPLAN LIMITED - 2017-11-28
    RS GROUP LIMITED - 2022-05-03
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 71 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 19 - Secretary → ME
  • 6
    COVERTRADE LIMITED - 1989-10-20
    WM & COMPANY LIMITED - 1993-01-29
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 63 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 26 - Secretary → ME
  • 7
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 60 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 12 - Secretary → ME
  • 8
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 70 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 18 - Secretary → ME
  • 9
    TDI HOLDINGS - 2014-01-27
    icon of address 7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 9 - Secretary → ME
  • 10
    LDI LIMITED - 2014-01-27
    IBIS (260) LIMITED - 1994-08-11
    icon of address 7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 2 - Secretary → ME
  • 11
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    VIACOM OUTDOOR LIMITED - 2007-02-05
    CBS OUTDOOR LIMITED - 2014-01-20
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2006-09-22
    IIF 32 - Director → ME
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 8 - Secretary → ME
  • 12
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2004-12-03
    IIF 29 - Director → ME
  • 13
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-12-31
    IIF 55 - Director → ME
  • 14
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2021-12-31
    IIF 58 - Director → ME
  • 15
    READING WINDINGS LIMITED - 2022-06-23
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 66 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 20 - Secretary → ME
  • 16
    icon of address Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents)
    Equity (Company account)
    998,609 GBP2024-06-30
    Officer
    icon of calendar 2004-03-20 ~ 2004-12-03
    IIF 27 - Director → ME
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 37 - Director → ME
  • 18
    APPOINTFAST LIMITED - 1992-11-27
    METRO BUS ADVERTISING LIMITED - 1993-07-29
    THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
    icon of address Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 5 - Secretary → ME
  • 19
    BROOMSOL (9) LIMITED - 1988-05-23
    icon of address Fifth Floor, Two Pancras Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-12-31
    IIF 42 - Secretary → ME
  • 20
    PEAKE 123 LIMITED - 2019-02-14
    icon of address Fifth Floor, Two Pancras Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-07 ~ 2021-12-31
    IIF 41 - Secretary → ME
  • 21
    icon of address 28 Jamestown Road, Camden Wharf Camden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 1 - Secretary → ME
  • 22
    SPINPACE LIMITED - 1993-01-25
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 38 - Director → ME
  • 23
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 61 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 11 - Secretary → ME
  • 24
    CROWFELL LIMITED - 1999-03-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 62 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 21 - Secretary → ME
  • 25
    GLOBALSITES LIMITED - 1988-11-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 64 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 17 - Secretary → ME
  • 26
    R.S. COMPONENTS LIMITED - 1994-08-26
    icon of address Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 25 - Secretary → ME
  • 27
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 15 - Secretary → ME
  • 28
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2021-12-31
    IIF 23 - Secretary → ME
  • 29
    IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2021-12-31
    IIF 54 - Director → ME
  • 30
    MALLDESIGN LIMITED - 1988-07-01
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 59 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 22 - Secretary → ME
  • 31
    ONLINE LIGHTING LIMITED - 1990-02-13
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    LEMWICK LIMITED - 1988-02-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 69 - Director → ME
    icon of calendar 2006-10-05 ~ 2021-12-31
    IIF 13 - Secretary → ME
  • 32
    BUSPAK (UK) LIMITED - 1997-02-10
    icon of address Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 6 - Secretary → ME
  • 33
    BUSPAK FB LIMITED - 1997-03-20
    HOWADAWN LIMITED - 1994-11-29
    METROBUS UK LIMITED - 1995-09-04
    icon of address Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 10 - Secretary → ME
  • 34
    BTA BUSES LIMITED - 1995-11-23
    icon of address Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 4 - Secretary → ME
  • 35
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED - 2013-11-12
    icon of address Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 3 - Secretary → ME
  • 36
    BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
    IRONLOOK LIMITED - 1987-08-28
    icon of address Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-22
    IIF 7 - Secretary → ME
  • 37
    PRECIS (855 ) LIMITED - 1989-04-18
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2004-12-03
    IIF 30 - Director → ME
  • 38
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    icon of address C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 35 - Director → ME
  • 39
    FOAMBERRY LIMITED - 1979-12-31
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 34 - Director → ME
  • 40
    CARR & CO.LIMITED - 1976-12-31
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 39 - Director → ME
  • 41
    DENNY'S (UK) LIMITED - 1995-12-27
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 40 - Director → ME
  • 42
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    UB FOODS EUROPE LIMITED - 1996-04-17
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2004-12-03
    IIF 33 - Director → ME
  • 43
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2000-08-31
    IIF 36 - Director → ME
  • 44
    icon of address Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2004-09-20 ~ 2004-12-03
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.