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
Hooft, Pieter Johannes
- Dutch born in September 1963
Hooft, Pieter Johannes
Resident in United Kingdom
Registered addresses and corresponding companies3, Alexander Street, London, W2 5NT, England
IIF 1Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England
IIF 2Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
IIF 3 IIF 4 IIF 5The Pavilion, Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, SO30 2AF, England
IIF 6 IIF 7 IIF 8 (more)
- Dutch company director born in September 1963
Hooft, Pieter Johannes
Resident in United Kingdom
Registered addresses and corresponding companies14, Queen Square, Bath, BA1 2HN
IIF 11Wormcliffe House, Wormcliffe Lane, Kingsdown, Corsham, Wiltshire, SN13 8AR
IIF 12Wormecliffe House, Wormcliffe Lane, Kingsdown, Corsham, Wiltshire, SN13 8AR, United Kingdom
IIF 139, & 10 Rowan House, Westwood Way Westwood Business Park, Coventry, CV4 8LE, England
IIF 14Greystones Cottage, Lower Kingsdown Road, Kingsdown, SN13 8BA
IIF 15Wormcliffe House, Wormcliffe Lane, Kingsdown, SN13 8AR
IIF 16Worncliffe House, Wornclifee Lane, Kingsdown, Wiltshire, SN13 8AR
IIF 17
- Dutch director born in September 1963
Hooft, Pieter Johannes
Resident in United Kingdom
Registered addresses and corresponding companiesWormecliffe House, Wormcliffe Lane, Kingsdown, Corsham, SN13 8AR, United Kingdom
IIF 18Unit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby, DE21 4BJ, England
IIF 19 IIF 20 IIF 21 (more)Greystones Cottage, Lower Kingsdown Road, Kingsdown, SN13 8BA
IIF 23 IIF 24Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
IIF 2517, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 263 Alexander Street, London, W2 5NT, United Kingdom
IIF 27 IIF 28 IIF 299a Devonshire Square, London, EC2M 4YN, England
IIF 30Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
IIF 31 IIF 32
- Dutch investment proffessional born in September 1963
Hooft, Pieter Johannes
Resident in United Kingdom
Registered addresses and corresponding companies3, Alexander Street, London, W2 5NT, England
IIF 33
- born in September 1963
Hooft, Pieter Johannes
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in September 1963
Hooft, Pieter Johannes
Resident in England
Registered addresses and corresponding companies19 Sutherland Place, London, W2 5BZ
IIF 36
- Dutch born in September 1963
Mr Pieter Johannes Hooft
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2020-06-11 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
- 250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-05-29 ~ nowIIF 35 - LLP Designated Member → ME
- 3PAISH CAPITAL PARTNERS LIMITED - 2016-09-293 Alexander Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)662,319 GBP2024-06-30Officer2016-06-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2023-12-21 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
- 550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2023-11-17 ~ nowIIF 34 - LLP Designated Member → ME
- 6FOX IT HOLDING PLC - 2012-01-05Related registration: 06678570365 IT PLC - 2012-01-05IMPERA PLC - 2009-04-21Related registration: 06678514AVENUE SHELFCO 4 LIMITED - 2005-03-18Related registrations: 06017139, 06017146, 06017504, 06018892, 06021143, 06260358, 06260360, 06260367, 06260369, 06260373, 06260374, 06381651, 06381652, 06381653, 06381658, 06381659, 06525274, 06525277, 06525280, 06525287, 06525303, 06956490, 07428858, 07670786, 05235605, 05236163, 05377692, 05377697, 05377706, 05377715, 05503947, 05504619, 05728639, 05728641, 05729021, 05729071Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (3 parents)Officer2009-12-17 ~ dissolvedIIF 17 - Director → ME
- 73 Alexander Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 28 - Director → ME
- 83 Alexander Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-04-26 ~ dissolvedIIF 29 - Director → ME
- 93 Alexander Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-04-26 ~ dissolvedIIF 27 - Director → ME
- 1014 Queen Square, BathDissolved Corporate (2 parents)Equity (Company account)1,012,678 GBP2018-07-31Officer2013-07-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 11
PROJECT WEXLER BIDCO LIMITED
Other registered number: 15335898The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,348,562 GBP2024-05-31Officer2023-10-18 ~ nowIIF 8 - Director → ME - 12The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-05-31Officer2024-01-08 ~ nowIIF 6 - Director → ME
- 13The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,063,454 GBP2024-05-31Officer2023-12-08 ~ nowIIF 9 - Director → ME
- 14
PROJECT WEXLER MIDCO LIMITED
Other registered number: 15218766The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,081,627 GBP2024-05-31Officer2023-12-08 ~ nowIIF 10 - Director → ME - 15The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,960,130 GBP2024-05-31Officer2023-12-08 ~ nowIIF 7 - Director → ME
- 16Wormecliffe House Wormcliffe Lane, Kingsdown, Corsham, WiltshireDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 13 - Director → ME
- 1719 Sutherland Place, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,593 GBP2024-03-31Officer2014-12-12 ~ nowIIF 36 - Director → ME
Ceased
21
- 14 Admiral Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (3 parents)Officer2017-01-05 ~ 2017-04-27IIF 2 - Director → ME
- 2
7 GLOBAL GROUP LIMITED
- now7 HOLDINGS LIMITED - 2006-07-187 GLOBAL LIMITED - 2004-04-26Related registration: 050636927 MANAGEMENT SERVICES LIMITED - 2000-08-04Rsm Tenon 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer2006-12-21 ~ 2009-11-30IIF 23 - Director → ME - 3HARCAL NUMBER TWO LIMITED - 1996-02-19Related registration: 01438001Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)3,744,138 GBP2019-12-31Officer2017-01-05 ~ 2017-04-27IIF 5 - Director → ME
- 4
APOGEE GROUP LIMITED
- nowMM&S (5324) LIMITED - 2008-06-02Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (4 parents, 4 offsprings)Officer2010-03-26 ~ 2013-03-11IIF 16 - Director → ME - 5Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-05-22 ~ 2024-11-27IIF 19 - Director → ME
- 6Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-06-05 ~ 2024-11-27IIF 22 - Director → ME
- 7Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-05-30 ~ 2024-11-27IIF 20 - Director → ME
- 8Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-05-29 ~ 2024-11-27IIF 21 - Director → ME
- 9
CNH BIDCO LIMITED
- nowNEWINCCO 1125 LIMITED - 2011-10-14Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 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parents)Equity (Company account)-0 GBP2019-12-31Officer2016-12-23 ~ 2021-10-11IIF 33 - Director → ME - 10
DMR CONNECT LIMITED
- nowBLACKWATER UK LIMITED - 2014-01-10Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (5 parents)Equity (Company account)8,741 GBP2019-12-31Officer2017-01-05 ~ 2017-04-27IIF 4 - Director → ME - 11Greenwich 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (3 parents)Officer2014-07-11 ~ 2019-08-13IIF 30 - Director → ME
- 12
ENTUITY LIMITED
- nowPROSUM LTD - 2000-05-16Greenwich 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-01-31 ~ 2019-08-13IIF 15 - Director → ME - 13
FINTILECT LIMITED
- nowINTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29Related registration: 02339399INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16Related registration: 02339399INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19Related registration: 02339399BROADMODE LIMITED - 1984-12-12128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,972,958 GBP2024-12-31Officer2017-01-05 ~ 2019-12-13IIF 25 - Director → ME - 14
KORIS365 UK LIMITED
- nowKORIS365 SOUTH LIMITED - 2025-03-04365 ITMS LIMITED - 2021-04-27Related registration: 10881525IDE GROUP COLLABORATION LIMITED - 2018-10-09Related registration: 10881525365 ITMS LIMITED - 2018-06-08Related registration: 10881525ACRAMAN (486) LIMITED - 2011-09-23No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (5 parents, 3 offsprings)Officer2011-07-18 ~ 2017-04-05IIF 18 - Director → ME - 15PARSEQ FINANCIAL SERVICES LIMITED - 2018-09-01SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-044 Admiral Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (3 parents)Officer2017-01-05 ~ 2017-04-27IIF 31 - Director → ME
- 16DOCUMETRIC LIMITED - 2012-03-07Related registration: 06093041DOCUMENTUM LIMITED - 2006-10-20Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (5 parents, 6 offsprings)Officer2017-01-04 ~ 2019-02-21IIF 3 - Director → ME
- 17Parseq Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (3 parents)Officer2017-01-05 ~ 2017-04-27IIF 32 - Director → ME
- 18
RSL CITYSPACE LIMITED
- nowKIZOOM LIMITED - 2011-10-05CITYSPACE LIMITED - 2009-08-08Related registration: 0697217012 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-09-22 ~ 2011-04-04IIF 12 - Director → ME - 19WESUPPLY LIMITED - 2016-02-23WEB ENTERPRISE SUPPLY LIMITED - 2000-05-302 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2012-02-21 ~ 2015-08-26IIF 14 - Director → ME
- 20UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02SHELFCO 596 LIMITED - 2009-07-161 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-16,953,232 GBP2021-12-31Officer2009-07-09 ~ 2014-03-31IIF 24 - Director → ME
- 21UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02Related registration: 069575931 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-12-31Officer2009-07-11 ~ 2014-03-31IIF 26 - Director → ME
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