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
Mr Peter William Haspel
- British born in May 1970
Mr Peter William Haspel
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1
- British born in May 1970
Haspel, Peter William
Resident in England
Registered addresses and corresponding companies33 King Street, London, SW1Y 6RJ
IIF 2 IIF 3 IIF 4 (more)(less)33 King Street, St James's London, SW1Y 6RJ
IIF 1022 Bushnell Road, London, SW17 8QP
IIF 11 IIF 12 IIF 13 (more)(less)33, King Street, London, SW1Y 6RJ
IIF 31
- 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 32
- born in May 1970
Haspel, Peter William
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 33
- British 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 34Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
IIF 35 IIF 36 IIF 37 (more)(less)Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
IIF 55 IIF 56 IIF 57 (more)(less)Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP, England
IIF 663rd Floor, Number 6, Cavendish Square, London, W1G 0PD, England
IIF 675th Floor, 61 Conduit Street, London, W1S 2GB, England
IIF 68 IIF 695th Floor, 61 Conduit Street, London, W1S 2GB, United Kingdom
IIF 7071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 71 IIF 7271-75, Shelton Street, London, WC2H 9JQ, England
IIF 7382a, James Carter Road, Mildenhall, IP28 7DE, England
IIF 74
- Registered addresses and corresponding companies
Haspel, Peter William
3rd Floor, Number 6, Cavendish Square, London, W1G 0PD, England
IIF 75
Related profiles found in government register
Offspring entities and appointments
72
- 1Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2024-01-07GEORGICA CUE SPORTS LIMITED - 2003-10-31GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02Ernst & Young Llp, 2 St Peters Square, ManchesterLiquidation Corporate (25 parents)Officer2004-03-19 ~ 2007-08-22IIF 20 - Director → ME - 2FOCUSED HEALTHCARE LIMITED - 2021-05-17Ground Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (19 parents)Officer2024-05-29 ~ 2025-12-11IIF 66 - Director → ME
- 3
CRISTAL CARE LIMITED
05714286Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United KingdomActive Corporate (12 parents)Officer2024-07-03 ~ 2026-01-05IIF 62 - Director → ME - 4
DAY OPPORTUNITIES LTD
04287818Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, EnglandActive Corporate (14 parents)Officer2024-05-29 ~ 2026-01-05IIF 56 - Director → ME - 5ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11 06838368Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-03-05 ~ 2010-07-20IIF 31 - Director → ME - 6
- 7INDEPENDENT HOME LIFE SERVICES (SC) LIMITED - 2006-05-31Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, EnglandActive Corporate (15 parents)Officer2024-05-21 ~ 2026-01-05IIF 57 - Director → ME
- 8
- 9
- 10
- 11PRECIS (2293) LIMITED - 2002-12-0933 King Street, LondonDissolved Corporate (7 parents)Officer2004-10-07 ~ 2010-07-30IIF 9 - Director → ME
- 12
- 13
HASPEL & CO LLP
OC39039582a, James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2014-01-16 ~ nowIIF 33 - 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 - 14
INCA HOLDCO LIMITED
1094771671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-01-09 ~ 2020-12-11IIF 71 - Director → ME - 15
KDL INVESTMENTS LIMITED
06690042Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2024-07-03 ~ 2026-01-05IIF 60 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-06 during the appointment or period of control
Dissolved on 2025-01-17 during the appointment or period of controlPRECIS 33 LIMITED - 2021-11-29P.e.m. Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-01-10 ~ dissolvedIIF 34 - Director → ME - 17
KILNBRIDGE DEVELOPMENTS LIMITED
04396325Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United KingdomActive Corporate (12 parents)Officer2024-07-03 ~ 2026-01-05IIF 64 - Director → ME - 18
LIV BELFAST OPCO LIMITED
11979292C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, EnglandActive Corporate (6 parents)Officer2019-05-03 ~ 2020-12-11IIF 73 - Director → ME - 19
LIV STUDENT (SHEFF) LIMITED
11910608C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshrie, United KingdomActive Corporate (6 parents)Officer2019-03-28 ~ 2020-12-11IIF 72 - Director → ME - 20
NEWBRIDGE ASSET MANAGEMENT LIMITED
1419795782a James Carter Road, Mildenhall, EnglandActive Corporate (4 parents)Officer2022-06-27 ~ nowIIF 74 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 21NEW FOUNDATIONS CARE LIMITED - 2022-05-04Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United KingdomActive Corporate (10 parents)Officer2024-07-03 ~ 2026-01-05IIF 59 - Director → ME
- 22Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18RILEYS (HEMEL HEMPSTEAD) LIMITED - 2004-01-12PRECIS (2357) LIMITED - 2003-11-04Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (13 parents)Officer2005-05-02 ~ 2007-08-22IIF 27 - Director → ME - 23
RILEYS (BURTON ON TRENT) LIMITED
05950139Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2006-09-28 ~ 2007-08-22IIF 18 - Director → ME - 24
RILEYS (CHESTER) LIMITED
05950155Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18C/o Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2006-09-28 ~ 2007-08-22IIF 23 - Director → ME - 25
RILEYS (CHESTERFIELD) LIMITED
05687886Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2006-01-25 ~ 2007-08-22IIF 22 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2009-03-25
Administration ended on 2010-03-15GIOCO LEISURE (EDINBURGH) LIMITED
- 2007-03-08 SC209318BONNYDALE LIMITED - 2000-08-16C/o Ernst & Young Llp George House, 50 George Square, GlasgowDissolved Corporate (15 parents)Officer2007-02-15 ~ 2007-08-22IIF 19 - Director → ME - 27
RILEYS (FOLKESTONE) LIMITED
05650212Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18C/o Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2005-12-09 ~ 2007-08-22IIF 17 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18RILEYS (SHEFFIELD) LIMITED
- 2006-12-14 05650702Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2005-12-09 ~ 2007-08-22IIF 15 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18RILEYS (CHELMSFORD) LIMITED
- 2006-10-16 05677885Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2006-01-17 ~ 2007-08-22IIF 16 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18PRECIS (2355) LIMITED - 2003-09-29Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (13 parents)Officer2005-05-02 ~ 2007-08-22IIF 29 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18C/o Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2007-03-12 ~ 2007-08-22IIF 21 - Director → ME - 32
RILEYS (NORWICH) LIMITED
05599113Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2005-10-20 ~ 2007-08-22IIF 28 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18PRECIS (2412) LIMITED - 2004-05-04Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (13 parents)Officer2005-05-02 ~ 2007-08-22IIF 30 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18PRECIS (2375) LIMITED - 2003-12-04Ernst And Young, 100 Barbirolli Square, ManchesterDissolved Corporate (13 parents)Officer2005-05-02 ~ 2007-08-22IIF 26 - Director → ME - 35
RILEYS (WAVERTREE) LIMITED
05599077Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-15Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2005-10-20 ~ 2007-08-22IIF 14 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2007-03-12 ~ 2007-08-22IIF 13 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18RILEYS (MILTON KEYNES) LIMITED
- 2006-04-25 05069960PRECIS (2409) LIMITED - 2004-05-04Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (12 parents)Officer2005-05-02 ~ 2007-08-22IIF 12 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18RILEYS (DUNDEE) LIMITED
- 2006-04-25 04789716PRECIS (2354) LIMITED - 2003-11-03Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (12 parents)Officer2005-05-02 ~ 2007-08-22IIF 24 - Director → ME - 39ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08LANEPATH LIMITED - 2001-08-03Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (32 parents)Officer2024-05-29 ~ 2026-01-05IIF 48 - Director → ME
- 40SOLOR 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 (31 parents)Officer2024-05-29 ~ 2026-01-05IIF 49 - Director → ME
- 41ROBINIA HOLDINGS LIMITED - 2010-02-08ASTONMILL LIMITED - 2001-11-29Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (34 parents)Officer2024-05-29 ~ 2026-01-05IIF 36 - Director → ME
- 42THE ROBINIA GROUP LIMITED - 2010-02-15THE ROBINIA GROUP PLC - 2002-12-10HARMONY HEALTHCARE LIMITED - 1995-09-11TEMPLECO 253 LIMITED - 1995-06-01Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (36 parents, 4 offsprings)Officer2024-05-29 ~ 2026-01-05IIF 45 - Director → ME
- 43ROBINIA CARE LONDON LIMITED - 2010-02-08ROBINIA PROPERTIES (2) LIMITED - 2002-05-28ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16BASHELFCO 2540 LIMITED - 1997-10-16Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (31 parents)Officer2024-05-29 ~ 2026-01-05IIF 52 - Director → ME
- 44ROBINIA 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 (32 parents, 2 offsprings)Officer2024-05-29 ~ 2026-01-05IIF 38 - Director → ME
- 45ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08MENCARE (RYDER) LIMITED - 2002-05-28SHADEYDEAL LIMITED - 1990-07-18Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (32 parents)Officer2024-05-29 ~ 2026-01-05IIF 35 - Director → ME
- 46ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08MENCARE (WESTBURY) LIMITED - 2002-05-28QUIXADA LIMITED - 1990-07-18Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (33 parents)Officer2024-05-29 ~ 2026-01-05IIF 42 - Director → ME
- 47ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08ROBINIA WEST MIDLANDS LIMITED - 2004-11-30BOURNESTOCK LIMITED - 2001-12-13Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (31 parents)Officer2024-05-29 ~ 2026-01-05IIF 40 - Director → ME
- 48Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents)Officer2006-05-09 ~ 2010-07-30IIF 3 - Director → ME
- 49Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents)Officer2006-04-25 ~ 2010-07-30IIF 7 - Director → ME
- 503rd Floor 2 & 4 St. Georges Road, Wimbledon, London, United KingdomDissolved Corporate (5 parents)Officer2006-05-09 ~ 2010-07-30IIF 8 - Director → ME
- 51Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-30
Date of completion or termination of CVA on 2013-03-18PRECIS (2358) LIMITED - 2003-08-18Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (25 parents, 5 offsprings)Officer2004-10-07 ~ 2010-07-30IIF 4 - Director → ME - 52Insolvency (Case 1) In administration
Administration started on 2009-03-25
Administration ended on 2010-03-15JADECOAST LIMITED - 1997-06-25C/o Ernst & Young Llp, George House, 50 George Square, GlasgowDissolved Corporate (14 parents)Officer2007-02-15 ~ 2007-08-22IIF 25 - Director → ME - 53
THE NEW YORKER LIMITED
SC194403Insolvency (Case 1) In administration
Administration started on 2009-03-25
Administration ended on 2010-03-15C/o Ernst & Young Llp, George House 50 George Squre, GlasgowDissolved Corporate (14 parents)Officer2007-02-15 ~ 2007-08-22IIF 11 - Director → ME - 54
URBAN LIFESTYLE MANAGEMENT LTD
09619951C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, EnglandDissolved Corporate (11 parents)Officer2018-01-09 ~ 2020-12-11IIF 69 - Director → ME - 55
- 56LOGARI LTD - 2016-03-09Wharton Park House, Nat Lane, Winsford, CheshireActive Corporate (18 parents)Officer2017-05-19 ~ 2020-12-11IIF 67 - Director → ME2018-11-14 ~ 2020-12-11IIF 75 - Secretary → ME
- 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-15USL HOLDCO LIMITED
- 2018-01-17 10947713Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (12 parents, 1 offspring)Officer2018-01-09 ~ 2020-12-11IIF 68 - Director → ME - 58
VIENNA INVESTCO LIMITED
13806704Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-05-21 ~ 2026-01-05IIF 65 - Director → ME - 59
- 60
- 61MILBURY CARE SERVICES LIMITED - 2011-03-24Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (22 parents, 1 offspring)Officer2024-05-21 ~ 2026-01-05IIF 54 - Director → ME
- 62MILBURY COMMUNITY SERVICES - 2011-03-24Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (24 parents)Officer2024-05-29 ~ 2026-01-05IIF 53 - Director → ME
- 63PARAGON BIDCO LIMITED - 2007-10-16Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (19 parents, 2 offsprings)Officer2024-05-21 ~ 2026-01-05IIF 37 - Director → ME
- 64VIKING BIDCO LIMITED - 2015-08-05Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (16 parents, 2 offsprings)Officer2024-05-29 ~ 2026-01-05IIF 51 - Director → ME
- 65Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (14 parents)Officer2024-05-21 ~ 2026-01-05IIF 41 - Director → ME
- 66VIKING HOLDCO LIMITED - 2015-08-05Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (23 parents, 1 offspring)Officer2024-05-21 ~ 2026-01-05IIF 43 - Director → ME
- 67VHG 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 (29 parents, 17 offsprings)Officer2024-05-21 ~ 2026-01-05IIF 47 - Director → ME
- 68VIKING MIDCO LIMITED - 2015-08-05Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (16 parents, 1 offspring)Officer2024-05-29 ~ 2026-01-05IIF 50 - Director → ME
- 69PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16MILBURY INVESTMENTS LIMITED - 2003-02-26BRANDYGROVE LIMITED - 2001-10-16Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (26 parents, 1 offspring)Officer2024-05-29 ~ 2026-01-05IIF 39 - Director → ME
- 70THELMA TURNER HOMES LIMITED - 2003-04-04RICH 22 LIMITED - 1996-10-09Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (25 parents)Officer2024-05-29 ~ 2026-01-05IIF 44 - Director → ME
- 71PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (18 parents)Officer2024-05-29 ~ 2026-01-05IIF 46 - Director → ME
- 72
WOODLEY HOUSE LIMITED
02410960Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-05-29 ~ 2026-01-05IIF 55 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.