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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

Mr Peter Daniel Done

    Related profiles found in government register
  • Mr Peter Daniel Done
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Station Road, Station Road, Cheadle Hulme, Cheadle, SK8 5AE, England

      IIF 1
    • icon of address 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 2 IIF 3
    • icon of address Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 4
    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 5
    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 6 IIF 7
  • Mr Peter Daniel Done
    British born in August 1974

    Registered addresses and corresponding companies
    • icon of address Riverside, Ashley Mill Lane North, Hale, Altrincham, Cheshire, WA14 3NQ, England

      IIF 8 IIF 9
  • Done, Peter Daniel
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Broadacre, Hargate Drive, Hale, Altrincham, Cheshire, WA15 0NL, England

      IIF 10
    • icon of address 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 11
    • icon of address The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 12
  • Done, Peter Daniel
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ, England

      IIF 13
    • icon of address Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 14
    • icon of address The Spectrum, 56/58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 15
    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 16
    • icon of address Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 17
  • Done, Peter Daniel
    British non executive director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 18
  • Done, Peter Daniel
    British non-executive director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 19
  • Done, Peter Daniel
    British property management born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 20
    • icon of address Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 21
    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 22
  • Mr Peter Daniel Done
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 23
  • Mr Daniel Peter Done
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Third Floor, 1, Finsbury Square, London, EC2A 1AE, England

      IIF 24
  • Done, Daniel Peter
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor, Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 25
  • Done, Daniel Peter
    British recruitment consultant born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Third Floor, 1, Finsbury Square, London, EC2A 1AE, England

      IIF 26
  • Done, Peter Daniel
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 27
    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 28
  • Done, Peter Daniel
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Cheetham Hill Road, Manchester, M4 4FB, United Kingdom

      IIF 29
    • icon of address St. George's House, 215 - 219 Chester Road, Manchester, Lancashire, M15 4JE, United Kingdom

      IIF 30
    • icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 31
  • Done, Peter Daniel
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 32
    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 33 IIF 34 IIF 35
    • icon of address The Spectrum, 56/58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 36 IIF 37
    • icon of address Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 38 IIF 39
  • Done, Peter Daniel
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 40
  • Done, Peter Daniel
    British property developer born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 41
    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 42
  • Done, Peter Daniel
    British property management born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 43
  • Done, Peter Daniel
    British

    Registered addresses and corresponding companies
    • icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 44
  • Done, Daniel Peter
    British recruitment consultant

    Registered addresses and corresponding companies
    • icon of address Third Floor, 1, Finsbury Square, London, EC2A 1AE, England

      IIF 45
  • Done, Peter Daniel

    Registered addresses and corresponding companies
    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 28
  • 1
    FOCUS INSURANCE SERVICES LIMITED - 2015-04-01
    FIRMUS UNDERWRITING SOLUTIONS LTD - 2014-05-30
    BIZNIZ SOLUTIONS LIMITED - 2011-05-13
    icon of address 4 Station Road Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (7 parents)
    Equity (Company account)
    325,927 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address Unit 1, 124 Irish Town, Gibraltar, Gibraltar
    Removed Corporate (3 parents)
    Beneficial owner
    icon of calendar 2015-05-18 ~ now
    IIF 9 - Ownership of shares - More than 25%OE
    IIF 9 - Ownership of voting rights - More than 25%OE
    IIF 9 - Has significant influence or controlOE
  • 3
    icon of address Unit 1 124 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2015-05-18 ~ now
    IIF 8 - Ownership of shares - More than 25%OE
    IIF 8 - Ownership of voting rights - More than 25%OE
    IIF 8 - Has significant influence or controlOE
  • 4
    icon of address Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,553,323 GBP2021-03-31
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 5
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-12 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
  • 6
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,974 GBP2023-03-31
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Douglas House, Green Street, Wigan, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,192,384 GBP2024-04-30
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 38 - Director → ME
  • 8
    ENSCO 1574 LIMITED - 2024-11-01
    icon of address Douglas House, Green Street, Wigan, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address Douglas House, Green Street, Wigan, England
    Active Corporate (7 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,105,357 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-05-19 ~ now
    IIF 37 - Director → ME
    icon of calendar 2005-05-19 ~ now
    IIF 47 - Secretary → ME
  • 11
    icon of address 5 Carrwood, Hale Barns, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 12
    icon of address The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 36 - Director → ME
  • 13
    XTRA COMP LIMITED - 2008-04-14
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-03-20 ~ now
    IIF 32 - Director → ME
  • 14
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,401 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of address 2 Cheetham Hill Road, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 29 - Director → ME
  • 16
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Officer
    icon of calendar 2008-02-01 ~ now
    IIF 10 - Director → ME
  • 17
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    icon of calendar 2013-01-02 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -426 GBP2019-09-30
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 35 - Director → ME
  • 19
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,803,484 GBP2024-03-31
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 40 - Director → ME
    icon of calendar 2010-06-30 ~ now
    IIF 46 - Secretary → ME
  • 20
    HALLCO 1450 LIMITED - 2007-06-22
    icon of address Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -278,579 GBP2024-03-31
    Officer
    icon of calendar 2007-08-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 21
    icon of address The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2006-05-10 ~ now
    IIF 41 - Director → ME
  • 22
    icon of address Third Floor, 1, Finsbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,758,362 GBP2021-03-31
    Officer
    icon of calendar 2002-12-18 ~ now
    IIF 26 - Director → ME
    icon of calendar 2002-12-18 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 23
    FLIGHT BREAK LIMITED - 2007-02-02
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 31 - Director → ME
    icon of calendar 2006-12-21 ~ now
    IIF 44 - Secretary → ME
  • 24
    icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (8 parents, 21 offsprings)
    Equity (Company account)
    7,464,487 GBP2020-03-31
    Officer
    icon of calendar 2014-07-09 ~ now
    IIF 15 - Director → ME
  • 25
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    253,771 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or controlOE
  • 26
    icon of address 1 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    367 GBP2017-02-28
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    IIF 19 - Director → ME
  • 27
    icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    1,309,828 GBP2020-03-31
    Officer
    icon of calendar 2005-09-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    529,134 GBP2024-03-31
    Officer
    icon of calendar 2010-11-30 ~ now
    IIF 33 - Director → ME
Ceased 9
  • 1
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19
    icon of address Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,904 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2014-08-28 ~ 2017-02-15
    IIF 14 - Director → ME
  • 2
    FOCUS INSURANCE SERVICES LIMITED - 2015-04-01
    FIRMUS UNDERWRITING SOLUTIONS LTD - 2014-05-30
    BIZNIZ SOLUTIONS LIMITED - 2011-05-13
    icon of address 4 Station Road Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (7 parents)
    Equity (Company account)
    325,927 GBP2023-12-31
    Officer
    icon of calendar 2015-07-26 ~ 2015-07-27
    IIF 12 - Director → ME
  • 3
    DIVE TRAVEL LIMITED - 2007-10-17
    BLUEGRASS LIMITED - 2007-09-24
    icon of address The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2017-04-30
    IIF 30 - Director → ME
  • 4
    XTRA COMP LIMITED - 2008-04-14
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    FICM LIMITED - 2023-05-01
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2014-01-04 ~ 2023-01-05
    IIF 22 - Director → ME
  • 6
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2017-08-04
    IIF 25 - Director → ME
    IIF 16 - Director → ME
  • 7
    PERSONAL DEBT HELPLINE LIMITED - 2012-06-27
    icon of address 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2014-12-12
    IIF 18 - Director → ME
  • 8
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,784,497 GBP2019-08-31
    Officer
    icon of calendar 2013-08-30 ~ 2023-02-01
    IIF 34 - Director → ME
  • 9
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    253,771 GBP2020-08-31
    Officer
    icon of calendar 2014-09-24 ~ 2023-03-16
    IIF 21 - Director → ME

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