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 Mark Harris

child relation
Offspring entities and appointments
Active 26
  • 1
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 42 - director → ME
    2009-03-10 ~ dissolved
    IIF 69 - secretary → ME
  • 2
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 16 - director → ME
  • 3
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 10 - director → ME
  • 4
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 51 - director → ME
  • 5
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 48 - director → ME
  • 6
    CHOCEXPRESS (UK) LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 5 - director → ME
    2003-05-06 ~ dissolved
    IIF 61 - secretary → ME
  • 7
    DULCETHILL PROPERTIES LTD - 2016-07-16
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 39 - director → ME
  • 8
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 19 - director → ME
  • 9
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 23 - director → ME
  • 10
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 20 - director → ME
  • 11
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 50 - director → ME
  • 12
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 26 - director → ME
  • 13
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 24 - director → ME
  • 14
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 12 - director → ME
  • 15
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 13 - director → ME
  • 16
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 35 - director → ME
  • 17
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 45 - director → ME
  • 18
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 41 - director → ME
  • 19
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 32 - director → ME
  • 20
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 55 - director → ME
  • 21
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 36 - director → ME
  • 22
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 9 - director → ME
  • 23
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 37 - director → ME
  • 24
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 34 - director → ME
  • 25
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 25 - director → ME
  • 26
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 49 - director → ME
    2009-03-10 ~ dissolved
    IIF 68 - secretary → ME
Ceased 31
  • 1
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-05-18 ~ 2024-01-25
    IIF 38 - director → ME
    2010-05-18 ~ 2024-01-25
    IIF 67 - secretary → ME
  • 2
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2013-03-19 ~ 2024-01-25
    IIF 21 - director → ME
  • 3
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-06-04 ~ 2024-01-25
    IIF 31 - director → ME
  • 4
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-07-22 ~ 2024-01-25
    IIF 53 - director → ME
  • 5
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-07-29 ~ 2024-01-25
    IIF 29 - director → ME
  • 6
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2013-10-24 ~ 2024-01-25
    IIF 15 - director → ME
  • 7
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-06-12 ~ 2024-01-25
    IIF 43 - director → ME
  • 8
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents, 43 offsprings)
    Officer
    2009-05-26 ~ 2024-01-25
    IIF 52 - director → ME
  • 9
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents, 7 offsprings)
    Officer
    2009-05-27 ~ 2024-01-25
    IIF 56 - director → ME
  • 10
    GENEIVA CHOCOLATES LIMITED - 2006-02-07
    MINT MARKETING COMPANY LIMITED - 1995-10-09
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (4 parents)
    Officer
    ~ 2024-01-25
    IIF 6 - director → ME
    ~ 2024-01-25
    IIF 63 - secretary → ME
  • 11
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2024-01-25
    IIF 11 - director → ME
  • 12
    Mint House, Newark Close, Royston, England
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2024-01-25
    IIF 57 - director → ME
  • 13
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents)
    Officer
    2012-01-16 ~ 2024-01-25
    IIF 40 - director → ME
  • 14
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-07-16 ~ 2024-01-25
    IIF 8 - director → ME
    2016-05-03 ~ 2019-07-25
    IIF 65 - secretary → ME
    Person with significant control
    2017-06-26 ~ 2024-01-25
    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
  • 15
    CHOCEXPRESS LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 2024-01-25
    IIF 58 - director → ME
    1993-04-01 ~ 2021-06-30
    IIF 64 - secretary → ME
  • 16
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents)
    Officer
    2009-04-03 ~ 2024-01-25
    IIF 7 - director → ME
    2009-04-03 ~ 2021-06-30
    IIF 66 - secretary → ME
  • 17
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents)
    Officer
    2004-05-18 ~ 2024-01-25
    IIF 3 - director → ME
    2004-05-18 ~ 2021-06-30
    IIF 60 - secretary → ME
  • 18
    Mint House, Newark Close, Royston, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2018-07-24 ~ 2024-01-25
    IIF 59 - director → ME
    Person with significant control
    2018-07-24 ~ 2018-07-24
    IIF 1 - Has significant influence or control → OE
  • 19
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-07-29 ~ 2024-01-25
    IIF 28 - director → ME
  • 20
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-10-06 ~ 2024-01-25
    IIF 17 - director → ME
  • 21
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-06-25 ~ 2024-01-25
    IIF 54 - director → ME
  • 22
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2011-05-26 ~ 2024-01-25
    IIF 14 - director → ME
  • 23
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-06-11 ~ 2024-01-25
    IIF 46 - director → ME
  • 24
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2011-09-29 ~ 2024-01-25
    IIF 18 - director → ME
  • 25
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-09-06 ~ 2024-01-25
    IIF 27 - director → ME
  • 26
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-05-27 ~ 2024-01-25
    IIF 47 - director → ME
  • 27
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2013-03-19 ~ 2024-01-25
    IIF 33 - director → ME
  • 28
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-06-25 ~ 2024-01-25
    IIF 44 - director → ME
  • 29
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents)
    Officer
    2009-11-26 ~ 2024-01-25
    IIF 22 - director → ME
  • 30
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2012-04-10 ~ 2024-01-25
    IIF 30 - director → ME
  • 31
    THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
    THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
    CHOCOLATE TASTING CLUB LTD - 2006-02-07
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents)
    Officer
    2003-04-28 ~ 2024-01-25
    IIF 4 - director → ME
    2003-04-28 ~ 2021-06-30
    IIF 62 - secretary → ME

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