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
Mr Peter William Haspel
- British born in May 1970
Mr Peter William Haspel
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 1
- British company director born in May 1970
Haspel, Peter William
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Haspel, Peter William
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1970
Haspel, Peter William
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Peter William Haspel
Resident in United Kingdom
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, IP28 7DE, England
IIF 11
- born in May 1970
Haspel, Peter William
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 12
- British born in May 1970
Haspel, Peter William
Resident in United Kingdom
Registered addresses and corresponding companiesVoyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
IIF 13 IIF 14 IIF 15 (more)Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
IIF 33 IIF 34 IIF 35 (more)Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP, England
IIF 445th Floor, 61 Conduit Street, London, W1S 2GB, England
IIF 4582a, James Carter Road, Mildenhall, IP28 7DE, England
IIF 46
- British company director born in May 1970
Haspel, Peter William
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Number 6, Cavendish Square, London, W1G 0PD, England
IIF 47
- British director born in May 1970
Haspel, Peter William
Resident in United Kingdom
Registered addresses and corresponding companiesP.e.m., Salisbury House, Station Road, Cambridge, CB1 2LA, England
IIF 48
- British managing director born in May 1970
Haspel, Peter William
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Haspel, Peter William
3rd Floor, Number 6, Cavendish Square, London, W1G 0PD, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
HASPEL & CO LLP
OC39039585 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2014-01-16 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2PRECIS 33 LIMITED - 2021-11-29 00207795, 00281410, 00473089... (more)P.e.m. Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (3 parents)Officer2022-01-10 ~ dissolvedIIF 48 - Director → ME
- 3
NEWBRIDGE ASSET MANAGEMENT LIMITED
1419795782a James Carter Road, Mildenhall, EnglandActive Corporate (4 parents)Equity (Company account)-573 GBP2024-06-30Officer2022-06-27 ~ nowIIF 46 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
48
- 1GEORGICA CUE SPORTS LIMITED - 2003-10-31SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02Ernst & Young Llp, 2 St Peters Square, ManchesterLiquidation Corporate (2 parents)Officer2004-03-19 ~ 2007-08-22IIF 10 - Director → ME
- 2FOCUSED HEALTHCARE LIMITED - 2021-05-17 06186777Voyage Care Wall Island, Birmingham Road, Lichfield, EnglandActive Corporate (5 parents)Equity (Company account)2,771,298 GBP2017-03-31Officer2024-05-29 ~ 2025-12-11IIF 44 - Director → ME
- 3
CRISTAL CARE LIMITED
05714286Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-28,324 GBP2023-09-30Officer2024-07-03 ~ 2026-01-05IIF 40 - Director → ME - 4
DAY OPPORTUNITIES LTD
04287818Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, EnglandActive Corporate (5 parents)Equity (Company account)1,099,582 GBP2020-05-31Officer2024-05-29 ~ 2026-01-05IIF 34 - Director → ME - 5ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11 06838368Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-03-05 ~ 2010-07-20IIF 7 - Director → ME - 6FOX ELMS COMMUNITY CARE LTD - 2021-05-20BCOMP 328 LIMITED - 2007-10-22 05914179, 05914204, 05915092... (more)Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)723,573 GBP2019-07-03Officer2024-05-21 ~ 2026-01-05IIF 36 - Director → ME
- 7INDEPENDENT HOME LIFE SERVICES (SC) LIMITED - 2006-05-31 04675850Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, EnglandActive Corporate (5 parents)Equity (Company account)4,185,881 GBP2019-07-03Officer2024-05-21 ~ 2026-01-05IIF 35 - Director → ME
- 8
RILEYS (LEWISHAM) LIMITED
- 2007-08-15 05950102RILEYS (LIVERPOOL) LIMITED
- 2006-12-14 05950102Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ 2010-07-30IIF 3 - Director → ME - 9
RILEYS HOLDINGS LIMITED
- 2007-08-15 05973031PRECIS (2658) LIMITED - 2007-01-10 00207795, 00281410, 00473089... (more)Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-01-11 ~ 2010-07-30IIF 6 - Director → ME - 10
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22 04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 1 offspring)Officer2004-03-01 ~ 2010-07-30IIF 8 - Director → ME - 11
RILEYS (NEW UNIT 5) LIMITED
- 2007-08-15 06153033Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer2007-03-12 ~ 2010-07-30IIF 4 - Director → ME - 12
INCA HOLDCO LIMITED
1094771671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)11,895 GBP2019-12-31Officer2018-01-09 ~ 2020-12-11IIF 51 - Director → ME - 13
KDL INVESTMENTS LIMITED
06690042Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United KingdomActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)1,438,730 GBP2022-04-01 ~ 2023-09-30Officer2024-07-03 ~ 2026-01-05IIF 38 - Director → ME - 14
KILNBRIDGE DEVELOPMENTS LIMITED
04396325Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-512,141 GBP2023-09-30Officer2024-07-03 ~ 2026-01-05IIF 42 - Director → ME - 15
LIV BELFAST OPCO LIMITED
11979292C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2019-12-31Officer2019-05-03 ~ 2020-12-11IIF 53 - Director → ME - 16
LIV STUDENT (SHEFF) LIMITED
11910608C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshrie, United KingdomActive Corporate (2 parents)Officer2019-03-28 ~ 2020-12-11IIF 52 - Director → ME - 17NEW FOUNDATIONS CARE LIMITED - 2022-05-04Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United KingdomActive Corporate (5 parents)Equity (Company account)145,812 GBP2023-09-30Officer2024-07-03 ~ 2026-01-05IIF 37 - Director → ME
- 18LANEPATH LIMITED - 2001-08-03Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)Officer2024-05-29 ~ 2026-01-05IIF 26 - Director → ME
- 19SOLOR CARE GROUP LTD - 2010-02-26ROBINIA CARE SOUTH LIMITED - 2010-02-15ROBINIA ELIFAR LIMITED - 2002-11-18LANESVIEW LIMITED - 2001-10-24Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)Officer2024-05-29 ~ 2026-01-05IIF 27 - Director → ME
- 20ROBINIA HOLDINGS LIMITED - 2010-02-08ASTONMILL LIMITED - 2001-11-29Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)Officer2024-05-29 ~ 2026-01-05IIF 14 - Director → ME
- 21THE ROBINIA GROUP LIMITED - 2010-02-15THE ROBINIA GROUP PLC - 2002-12-10HARMONY HEALTHCARE LIMITED - 1995-09-11TEMPLECO 253 LIMITED - 1995-06-01 03092133Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 4 offsprings)Officer2024-05-29 ~ 2026-01-05IIF 23 - Director → ME
- 22ROBINIA CARE LONDON LIMITED - 2010-02-08 04255660ROBINIA PROPERTIES (2) LIMITED - 2002-05-28 04255660ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16BASHELFCO 2540 LIMITED - 1997-10-16 03270401, 03384301, 03384316... (more)Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)Officer2024-05-29 ~ 2026-01-05IIF 30 - Director → ME
- 23ROBINIA CARE LIMITED - 2010-02-08MENCARE (HOLDINGS) LIMITED - 2002-05-28MENCARE LIMITED - 1993-04-22HOOPZONE LIMITED - 1989-11-08Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 2 offsprings)Officer2024-05-29 ~ 2026-01-05IIF 16 - Director → ME
- 24MENCARE (RYDER) LIMITED - 2002-05-28SHADEYDEAL LIMITED - 1990-07-18Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)Officer2024-05-29 ~ 2026-01-05IIF 13 - Director → ME
- 25MENCARE (WESTBURY) LIMITED - 2002-05-28QUIXADA LIMITED - 1990-07-18Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)Officer2024-05-29 ~ 2026-01-05IIF 20 - Director → ME
- 26ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08 04208621ROBINIA WEST MIDLANDS LIMITED - 2004-11-30BOURNESTOCK LIMITED - 2001-12-13Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)Officer2024-05-29 ~ 2026-01-05IIF 18 - Director → ME
- 27Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer2006-05-09 ~ 2010-07-30IIF 2 - Director → ME
- 28Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer2006-04-25 ~ 2010-07-30IIF 5 - Director → ME
- 29PRECIS (2358) LIMITED - 2003-08-18 00207795, 00281410, 00473089... (more)Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 5 offsprings)Officer2004-10-07 ~ 2010-07-30IIF 9 - Director → ME
- 30
URBAN LIFESTYLE MANAGEMENT LTD
09619951C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1,884 GBP2020-12-31Officer2018-01-09 ~ 2020-12-11IIF 49 - Director → ME - 31
VALEO USL HOLDCO LIMITED
- 2020-07-02 11108297Wharton Park House, Nat Lane, Winsford, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-12-12 ~ 2020-12-11IIF 50 - Director → ME - 32LOGARI LTD - 2016-03-09 08144832Wharton Park House, Nat Lane, Winsford, CheshireActive Corporate (4 parents)Officer2017-05-19 ~ 2020-12-11IIF 47 - Director → ME2018-11-14 ~ 2020-12-11IIF 54 - Secretary → ME
- 33
USL HOLDCO LIMITED
- 2018-01-17 10947713Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)90,158 GBP2017-12-31Officer2018-01-09 ~ 2020-12-11IIF 45 - Director → ME - 34
VIENNA INVESTCO LIMITED
13806704Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-21 ~ 2026-01-05IIF 43 - Director → ME - 35Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-21 ~ 2026-01-05IIF 41 - Director → ME
- 36Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-21 ~ 2026-01-05IIF 39 - Director → ME
- 37MILBURY CARE SERVICES LIMITED - 2011-03-24Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)Officer2024-05-21 ~ 2026-01-05IIF 32 - Director → ME
- 38MILBURY COMMUNITY SERVICES - 2011-03-24 02925614Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)Officer2024-05-29 ~ 2026-01-05IIF 31 - Director → ME
- 39PARAGON BIDCO LIMITED - 2007-10-16Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (4 parents, 2 offsprings)Officer2024-05-21 ~ 2026-01-05IIF 15 - Director → ME
- 40VIKING BIDCO LIMITED - 2015-08-05Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 2 offsprings)Officer2024-05-29 ~ 2026-01-05IIF 29 - Director → ME
- 41
VOYAGE CARE BONDCO PLC
08344738Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)Officer2024-05-21 ~ 2026-01-05IIF 19 - Director → ME - 42VIKING HOLDCO LIMITED - 2015-08-05Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 1 offspring)Officer2024-05-21 ~ 2026-01-05IIF 21 - Director → ME
- 43VHG MANAGEMENT LIMITED - 2012-05-02PHG MANAGEMENT LIMITED - 2007-10-16MILBURY MANAGEMENT LIMITED - 2003-04-15FALLONGLEN LIMITED - 2001-09-28Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 16 offsprings)Officer2024-05-21 ~ 2026-01-05IIF 25 - Director → ME
- 44VIKING MIDCO LIMITED - 2015-08-05Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 1 offspring)Officer2024-05-29 ~ 2026-01-05IIF 28 - Director → ME
- 45PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16MILBURY INVESTMENTS LIMITED - 2003-02-26BRANDYGROVE LIMITED - 2001-10-16Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 1 offspring)Officer2024-05-29 ~ 2026-01-05IIF 17 - Director → ME
- 46THELMA TURNER HOMES LIMITED - 2003-04-04RICH 22 LIMITED - 1996-10-09Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)Officer2024-05-29 ~ 2026-01-05IIF 22 - Director → ME
- 47PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)Officer2024-05-29 ~ 2026-01-05IIF 24 - Director → ME
- 48
WOODLEY HOUSE LIMITED
02410960Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, EnglandActive Corporate (5 parents)Equity (Company account)1,249,480 GBP2021-03-31Officer2024-05-29 ~ 2026-01-05IIF 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.