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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

Hares, Ian John

child relation
Offspring entities and appointments
Active 16
  • 1
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 5
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    icon of address Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 53 - Director → ME
  • 6
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 73 - Director → ME
  • 7
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 70 - Director → ME
  • 8
    RUCOME LIMITED - 1989-11-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-04 ~ dissolved
    IIF 39 - Director → ME
  • 9
    icon of address Preston Park House, South Road, Brighton, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,700,873 EUR2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 41 - Director → ME
  • 10
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 60 - Director → ME
  • 11
    DESIGNJOB LIMITED - 1990-08-08
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 69 - Director → ME
  • 12
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 58 - Director → ME
  • 13
    NRAM LIMITED - 2014-05-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    IIF 56 - Director → ME
  • 14
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 72 - Director → ME
  • 16
    WALLGRAB LIMITED - 1989-08-23
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 74 - Director → ME
Ceased 64
  • 1
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-18
    IIF 7 - Director → ME
  • 2
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-18
    IIF 8 - Director → ME
  • 3
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-18
    IIF 15 - Director → ME
  • 4
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-18
    IIF 10 - Director → ME
  • 5
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-18
    IIF 6 - Director → ME
  • 6
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-18
    IIF 3 - Director → ME
  • 7
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-18
    IIF 12 - Director → ME
    icon of calendar 2013-12-01 ~ 2013-12-01
    IIF 2 - Director → ME
  • 8
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-18
    IIF 4 - Director → ME
  • 9
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-18
    IIF 1 - Director → ME
  • 10
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-18
    IIF 5 - Director → ME
  • 11
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2011-09-30
    IIF 32 - Director → ME
  • 13
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2009-06-24
    IIF 22 - Director → ME
  • 14
    MEAUJO (656) LIMITED - 2004-03-31
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2011-09-30
    IIF 33 - Director → ME
    icon of calendar 2004-03-29 ~ 2006-03-02
    IIF 20 - Director → ME
  • 15
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2011-09-30
    IIF 31 - Director → ME
  • 16
    icon of address Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2011-09-30
    IIF 27 - Director → ME
  • 17
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2011-09-30
    IIF 28 - Director → ME
  • 19
    A & L LIMITED - 1997-11-11
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 1999-07-30
    IIF 25 - Director → ME
    icon of calendar 1999-03-31 ~ 2011-09-30
    IIF 26 - Director → ME
  • 20
    icon of address Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    367,436 GBP2024-10-31
    Officer
    icon of calendar 2014-06-06 ~ 2016-12-31
    IIF 52 - Director → ME
  • 21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2011-09-30
    IIF 82 - Director → ME
  • 22
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2011-09-30
    IIF 81 - Director → ME
  • 23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2021-08-01
    IIF 62 - Director → ME
  • 25
    BRADFORD & BINGLEY PLC - 2021-10-04
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2021-10-29
    IIF 61 - Director → ME
  • 26
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-18
    IIF 16 - Director → ME
  • 27
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2021-08-01
    IIF 55 - Director → ME
  • 28
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2011-09-30
    IIF 23 - Director → ME
  • 29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2011-09-30
    IIF 18 - Director → ME
  • 30
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2011-09-30
    IIF 21 - Director → ME
  • 31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2011-09-30
    IIF 24 - Director → ME
  • 32
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2011-09-30
    IIF 43 - Director → ME
  • 33
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2011-09-30
    IIF 30 - Director → ME
  • 34
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2009-06-24
    IIF 19 - Director → ME
  • 35
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-04-22
    IIF 45 - Director → ME
  • 36
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2016-04-22
    IIF 44 - Director → ME
  • 37
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-04-25
    IIF 38 - Director → ME
  • 38
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-08-16
    IIF 37 - Director → ME
  • 39
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-04-22
    IIF 50 - Director → ME
  • 40
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-04-22
    IIF 46 - Director → ME
  • 41
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-04-22
    IIF 49 - Director → ME
  • 42
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-04-22
    IIF 51 - Director → ME
  • 43
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-04-22
    IIF 48 - Director → ME
  • 44
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Admiral House, Harlington Way, Fleet, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ 2016-07-18
    IIF 54 - Director → ME
  • 47
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2011-09-30
    IIF 77 - Director → ME
  • 48
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2011-09-30
    IIF 42 - Director → ME
  • 49
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2011-09-30
    IIF 79 - Director → ME
  • 51
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2011-09-30
    IIF 76 - Director → ME
  • 52
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2011-09-30
    IIF 34 - Director → ME
  • 53
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2011-09-30
    IIF 36 - Director → ME
  • 54
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    icon of address 40a Station Road, Upminster
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2011-09-30
    IIF 80 - Director → ME
  • 55
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2011-09-30
    IIF 78 - Director → ME
  • 56
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2021-10-29
    IIF 17 - Director → ME
  • 57
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2021-10-29
    IIF 68 - Director → ME
  • 60
    NRAM (NO. 1) LIMITED - 2016-07-18
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2021-10-29
    IIF 40 - Director → ME
  • 61
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2021-08-01
    IIF 64 - Director → ME
  • 62
    URBANDATE LIMITED - 1989-10-30
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2021-08-01
    IIF 67 - Director → ME
  • 63
    icon of address C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2021-10-29
    IIF 63 - Director → ME
  • 64
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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.