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
Haslegrave, Ian Peter
- British Registered addresses and corresponding companies
Haslegrave, Ian Peter
- 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 26
- 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 32
- British lawyer born in August 1968Registered addresses and corresponding companies
Haslegrave, Ian
- Registered addresses and corresponding companies
Haslegrave, Ian Peter
Fifth Floor, Two Pancras Square, London, N1C 4AG
IIF 41Fifth Floor, Two Pancras Square, London, N1C 4AG, England
IIF 42The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England
IIF 43 IIF 44 IIF 45 (more)The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
IIF 49
- 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 companies - British solicitor born in August 1968
Haslegrave, Ian Peter
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Mr Ian Peter Haslegrave
Resident in England
Registered addresses and corresponding companies30, Parfrey Street, London, W6 9EN, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 57 - Director → ME
- 2
OLAM SPECIALTY COFFEE EUROPE LTD
- 2022-11-07 06955104SCHLUTER LTD - 2018-06-04The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-732,889 GBP2024-12-31Officer2022-10-26 ~ nowIIF 48 - Secretary → ME - 3
DR ALBA WOMEN'S HEALTH LTD
1617309730 Parfrey Street, London, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 50 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HOPE AND HOMES FOR CHILDREN
04193179Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (13 parents)Officer2023-07-01 ~ nowIIF 53 - Director → ME - 5ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-05-31 ~ dissolvedIIF 56 - Director → ME
- 6
OFI GROUP LIMITED
13595806The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2022-01-10 ~ nowIIF 46 - Secretary → ME - 7
OFI GROUP NOMINEES LIMITED
15179500The Adelphi Level 5, 1-11 John Adam Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2023-10-02 ~ nowIIF 52 - Director → ME2023-10-02 ~ nowIIF 49 - Secretary → ME - 8OLAM INTERNATIONAL LIMITED - 2003-08-07 08464576The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-09-23 ~ nowIIF 51 - Director → ME2022-09-23 ~ nowIIF 45 - Secretary → ME
- 9BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21 06113431AIRE INTERNATIONAL LIMITED - 1994-11-11The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (4 parents)Equity (Company account)28,256,000 GBP2022-12-31Officer2022-09-22 ~ nowIIF 43 - Secretary → ME
- 10The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-09-22 ~ nowIIF 44 - Secretary → ME
- 11BRITANNIA STORAGE & DISTRIBUTION LIMITED - 2013-03-21ROLCO 252 LIMITED - 2006-06-20 05993754, 05997443, 05997462... (more)The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (4 parents)Equity (Company account)648,932 GBP2022-12-31Officer2022-09-23 ~ nowIIF 47 - Secretary → ME
Ceased
44
- 1WARE CARNEGIE FOODS LIMITED - 1977-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2004-09-20 ~ 2004-12-03IIF 31 - Director → ME
- 2ELECTRO LIGHTING LIMITED - 1988-04-27ALTONSAND LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (4 parents)Officer2006-10-05 ~ 2021-12-31IIF 65 - Director → ME2006-10-05 ~ 2021-12-31IIF 14 - Secretary → ME
- 3TRUSHELFCO (NO. 542) LIMITED - 1983-03-16 01184635, 01233998, 01238892... (more)Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-05 ~ 2021-12-31IIF 68 - Director → ME2006-10-05 ~ 2021-12-31IIF 16 - Secretary → ME
- 4Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-05 ~ 2021-12-31IIF 67 - Director → ME2006-10-05 ~ 2021-12-31IIF 24 - Secretary → ME
- 5ELECTROCOMPONENTS LIMITED - now 01648115
ELECTROPLAN LIMITED
- 2017-11-28 01037557Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-05 ~ 2021-12-31IIF 71 - Director → ME2006-10-05 ~ 2021-12-31IIF 19 - Secretary → ME - 6WM & COMPANY LIMITED - 1993-01-29COVERTRADE LIMITED - 1989-10-20Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2006-10-05 ~ 2021-12-31IIF 63 - Director → ME2006-10-05 ~ 2021-12-31IIF 26 - Secretary → ME
- 7Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2006-10-05 ~ 2021-12-31IIF 60 - Director → ME2006-10-05 ~ 2021-12-31IIF 12 - Secretary → ME
- 8R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-05 ~ 2021-12-31IIF 70 - Director → ME2006-10-05 ~ 2021-12-31IIF 18 - Secretary → ME
- 9
TDI HOLDINGS
- 2014-01-27 036967127th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2005-12-31 ~ 2006-09-22IIF 9 - Secretary → ME - 10
LDI LIMITED
- 2014-01-27 02942115IBIS (260) LIMITED - 1994-08-11 02696466, 02763471, 02763508... (more)7th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (3 parents)Officer2005-12-31 ~ 2006-09-22IIF 2 - Secretary → ME - 11GLOBAL OUTDOOR MEDIA LIMITED - now 02480440CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED
- 2007-02-05 02866133TDI ADVERTISING LIMITED - 2001-06-20LTA ADVERTISING LIMITED - 1995-04-057th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-01-27 ~ 2006-09-22IIF 32 - Director → ME2005-12-31 ~ 2006-09-22IIF 8 - Secretary → ME - 12HUNTLEY & PALMERS LIMITED - 2003-01-02C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2004-09-20 ~ 2004-12-03IIF 29 - Director → ME
- 13ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-05-31 ~ 2021-12-31IIF 55 - Director → ME
- 14ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24 06312932ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2018-05-31 ~ 2021-12-31IIF 58 - Director → ME
- 15IESA LIMITED - now 04188491RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09 04188491
READING WINDINGS LIMITED
- 2022-06-23 00392879Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (4 parents)Officer2006-10-05 ~ 2021-12-31IIF 66 - Director → ME2006-10-05 ~ 2021-12-31IIF 20 - Secretary → ME - 16
IRISH BISCUITS (N.I.) LIMITED
NI007475Culcavey, Hillsborough, Co DownActive Corporate (2 parents)Equity (Company account)998,609 GBP2024-06-30Officer2004-03-20 ~ 2004-12-03IIF 27 - Director → ME - 17
MCVITIE & PRICE LIMITED
SC00790750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer2000-07-28 ~ 2004-12-03IIF 37 - Director → ME - 18METRO BUS ADVERTISING LIMITED - 1993-07-29THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04APPOINTFAST LIMITED - 1992-11-27Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)Officer2005-12-31 ~ 2006-09-22IIF 5 - Secretary → ME
- 19BROOMSOL (9) LIMITED - 1988-05-23Fifth Floor, Two Pancras Square, London, EnglandDissolved Corporate (5 parents)Officer2019-01-31 ~ 2021-12-31IIF 42 - Secretary → ME
- 20
PEAKE 123 LIMITED
- 2019-02-14 11502983Fifth Floor, Two Pancras Square, LondonActive Corporate (4 parents)Officer2018-08-07 ~ 2021-12-31IIF 41 - Secretary → ME - 21
OUTDOOR IMAGES LIMITED
0285804228 Jamestown Road, Camden Wharf Camden, LondonDissolved Corporate (2 parents)Officer2005-12-31 ~ 2006-09-22IIF 1 - Secretary → ME - 22PLADIS (UK) LIMITED - now 08169000DAVID 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 (8 parents, 5 offsprings)Officer2000-07-28 ~ 2004-12-03IIF 38 - Director → ME
- 23
RADIOSPARES LIMITED
00893315Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-05 ~ 2021-12-31IIF 61 - Director → ME2006-10-05 ~ 2021-12-31IIF 11 - Secretary → ME - 24CROWFELL LIMITED - 1999-03-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-10-05 ~ 2021-12-31IIF 62 - Director → ME2006-10-05 ~ 2021-12-31IIF 21 - Secretary → ME
- 25GLOBALSITES LIMITED - 1988-11-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-05 ~ 2021-12-31IIF 64 - Director → ME2006-10-05 ~ 2021-12-31IIF 17 - Secretary → ME
- 26R.S. COMPONENTS LIMITED - 1994-08-26Birchington Road, Weldon, Corby, NorthamptonshireActive Corporate (6 parents, 2 offsprings)Officer2006-10-05 ~ 2021-12-31IIF 25 - Secretary → ME
- 27RS GROUP INTERNATIONAL HOLDINGS LIMITED - nowTRUSHELFCO (NO. 463) LIMITED - 1982-08-02 01184635, 01233998, 01238892... (more)Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2006-10-05 ~ 2021-12-31IIF 15 - Secretary → ME
- 28RS GROUP PLC - now 01037557
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03 00647788Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (10 parents, 14 offsprings)Officer2006-10-04 ~ 2021-12-31IIF 23 - Secretary → ME - 29RS INTEGRATED SUPPLY UK LIMITED - now 00392879CALDWELLS GROUP LIMITED - 2008-01-07Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (4 parents)Officer2018-05-31 ~ 2021-12-31IIF 54 - Director → ME
- 30MALLDESIGN LIMITED - 1988-07-01Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2006-10-05 ~ 2021-12-31IIF 59 - Director → ME2006-10-05 ~ 2021-12-31IIF 22 - Secretary → ME
- 31THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22OCSIM LIMITED - 1990-05-03 02178330ONLINE LIGHTING LIMITED - 1990-02-13LEMWICK LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-05 ~ 2021-12-31IIF 69 - Director → ME2006-10-05 ~ 2021-12-31IIF 13 - Secretary → ME
- 32BUSPAK (UK) LIMITED - 1997-02-10Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)Officer2005-12-31 ~ 2006-09-22IIF 6 - Secretary → ME
- 33BUSPAK FB LIMITED - 1997-03-20METROBUS UK LIMITED - 1995-09-04HOWADAWN LIMITED - 1994-11-29Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)Officer2005-12-31 ~ 2006-09-22IIF 10 - Secretary → ME
- 34BTA BUSES LIMITED - 1995-11-23Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)Officer2005-12-31 ~ 2006-09-22IIF 4 - Secretary → ME
- 35TDI M A I L HOLDINGS LIMITED - now
TDI M A I L HOLDINGS LIMITED
- 2013-11-12 03481652Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (1 parent)Officer2005-12-31 ~ 2006-09-22IIF 3 - Secretary → ME - 36BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05IRONLOOK LIMITED - 1987-08-28Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)Officer2005-12-31 ~ 2006-09-22IIF 7 - Secretary → ME
- 37PRECIS (855 ) LIMITED - 1989-04-18 00207795, 00281410, 00473089... (more)C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 2 offsprings)Officer2004-09-20 ~ 2004-12-03IIF 30 - Director → ME
- 38UB 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 (3 parents)Officer2000-07-28 ~ 2004-12-03IIF 35 - Director → ME
- 39YOUNG'S SEAFOODS LIMITED - 1999-05-27 00337044FOAMBERRY LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-07-28 ~ 2004-12-03IIF 34 - Director → ME
- 40UNITED 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 (3 parents)Officer2000-07-28 ~ 2004-12-03IIF 39 - Director → ME
- 41DENNY'S (UK) LIMITED - 1995-12-27 SC018543C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-07-28 ~ 2004-12-03IIF 40 - Director → ME
- 42UB 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 (3 parents, 1 offspring)Officer2000-07-28 ~ 2004-12-03IIF 33 - Director → ME
- 43
UNITED BISCUITS (HOLDINGS) LIMITED
SC02618450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 21 offsprings)Officer2000-07-28 ~ 2000-08-31IIF 36 - Director → ME - 44
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
NI015983Culcavey, Hillsborough, Co DownActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer2004-09-20 ~ 2004-12-03IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.