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

Hares, Ian John

child relation
Offspring entities and appointments
Active 16
  • 1
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 11 - director → ME
  • 2
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 13 - director → ME
  • 3
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 14 - director → ME
  • 4
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 9 - director → ME
  • 5
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 53 - director → ME
  • 6
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 73 - director → ME
  • 7
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 70 - director → ME
  • 8
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 39 - director → ME
  • 9
    Preston Park House, South Road, Brighton, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    7,700,873 EUR2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 41 - director → ME
  • 10
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 60 - director → ME
  • 11
    DESIGNJOB LIMITED - 1990-08-08
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 69 - director → ME
  • 12
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 58 - director → ME
  • 13
    NRAM LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-30 ~ dissolved
    IIF 56 - director → ME
  • 14
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 71 - director → ME
  • 15
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 72 - director → ME
  • 16
    WALLGRAB LIMITED - 1989-08-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 74 - director → ME
Ceased 64
  • 1
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 7 - director → ME
  • 2
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 8 - director → ME
  • 3
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 15 - director → ME
  • 4
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 10 - director → ME
  • 5
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 6 - director → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved corporate (6 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 3 - director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 12 - director → ME
    2013-12-01 ~ 2013-12-01
    IIF 2 - director → ME
  • 8
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 4 - director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 1 - director → ME
  • 10
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 5 - director → ME
  • 11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2011-09-30
    IIF 29 - director → ME
  • 12
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-26 ~ 2011-09-30
    IIF 32 - director → ME
  • 13
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2009-06-24
    IIF 22 - director → ME
  • 14
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ 2011-09-30
    IIF 33 - director → ME
    2004-03-29 ~ 2006-03-02
    IIF 20 - director → ME
  • 15
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2003-03-14 ~ 2011-09-30
    IIF 31 - director → ME
  • 16
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2011-09-30
    IIF 27 - director → ME
  • 17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ 2011-09-30
    IIF 35 - director → ME
  • 18
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1999-03-31 ~ 2011-09-30
    IIF 28 - director → ME
  • 19
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-03-31 ~ 1999-07-30
    IIF 25 - director → ME
    1999-03-31 ~ 2011-09-30
    IIF 26 - director → ME
  • 20
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (18 parents)
    Officer
    2014-06-06 ~ 2016-12-31
    IIF 52 - director → ME
  • 21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-05 ~ 2011-09-30
    IIF 82 - director → ME
  • 22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-05 ~ 2011-09-30
    IIF 81 - director → ME
  • 23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-05 ~ 2011-09-30
    IIF 83 - director → ME
  • 24
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 62 - director → ME
  • 25
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-07-08 ~ 2021-10-29
    IIF 61 - director → ME
  • 26
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    35 Great St Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 16 - director → ME
  • 27
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 55 - director → ME
  • 28
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 23 - director → ME
  • 29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 18 - director → ME
  • 30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 21 - director → ME
  • 31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 24 - director → ME
  • 32
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2010-03-31 ~ 2011-09-30
    IIF 43 - director → ME
  • 33
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-23 ~ 2011-09-30
    IIF 30 - director → ME
  • 34
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2009-06-24
    IIF 19 - director → ME
  • 35
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 45 - director → ME
  • 36
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 44 - director → ME
  • 37
    13 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-01 ~ 2016-04-25
    IIF 38 - director → ME
  • 38
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-01 ~ 2016-08-16
    IIF 37 - director → ME
  • 39
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 50 - director → ME
  • 40
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 46 - director → ME
  • 41
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 49 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 51 - director → ME
  • 43
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 48 - director → ME
  • 44
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 47 - director → ME
  • 45
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 65 - director → ME
  • 46
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2016-07-18
    IIF 54 - director → ME
  • 47
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 77 - director → ME
  • 48
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ 2011-09-30
    IIF 42 - director → ME
  • 49
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 75 - director → ME
  • 50
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 79 - director → ME
  • 51
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-27 ~ 2011-09-30
    IIF 76 - director → ME
  • 52
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2010-09-20 ~ 2011-09-30
    IIF 34 - director → ME
  • 53
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2010-09-20 ~ 2011-09-30
    IIF 36 - director → ME
  • 54
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    40a Station Road, Upminster
    Dissolved corporate (5 parents)
    Officer
    2008-06-09 ~ 2011-09-30
    IIF 80 - director → ME
  • 55
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 78 - director → ME
  • 56
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-10-29
    IIF 17 - director → ME
  • 57
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 59 - director → ME
  • 58
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2014-07-30 ~ 2021-08-01
    IIF 57 - director → ME
  • 59
    NORTHERN ROCK HOMES LIMITED - 2014-05-16
    NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
    CLINCHTOLL LIMITED - 1989-02-15
    Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-10-29
    IIF 68 - director → ME
  • 60
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-06-24 ~ 2021-10-29
    IIF 40 - director → ME
  • 61
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 64 - director → ME
  • 62
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 67 - director → ME
  • 63
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-07-08 ~ 2021-10-29
    IIF 63 - director → ME
  • 64
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2016-05-11 ~ 2020-09-07
    IIF 66 - director → ME

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