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

Harned, Peter Clarke

child relation
Offspring entities and appointments
Active 1
  • 1
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-29 ~ dissolved
    IIF 47 - director → ME
Ceased 51
  • 1
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-29 ~ 2013-08-28
    IIF 48 - director → ME
  • 2
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2010-04-28 ~ 2015-02-13
    IIF 1 - director → ME
  • 3
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2009-06-26 ~ 2015-02-12
    IIF 2 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2012-10-16
    IIF 13 - director → ME
  • 5
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 14 offsprings)
    Officer
    2012-02-23 ~ 2012-10-16
    IIF 14 - director → ME
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-17 ~ 2014-06-16
    IIF 52 - director → ME
  • 7
    EOG (MANAGEMENT) LIMITED - 2005-10-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-09 ~ 2012-05-21
    IIF 9 - director → ME
  • 8
    25 Cabot Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-12-01 ~ 2024-10-24
    IIF 51 - director → ME
  • 9
    25 Cabot Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-12-01 ~ 2024-10-24
    IIF 50 - director → ME
  • 10
    25 Cabot Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-12-01 ~ 2024-10-24
    IIF 49 - director → ME
  • 11
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-09-25 ~ 2015-02-12
    IIF 3 - director → ME
  • 12
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2015-02-12
    IIF 4 - director → ME
  • 13
    INTERCEDE 1983 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 45 - director → ME
  • 14
    INTERCEDE 2206 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 25 - director → ME
  • 15
    INTERCEDE 2171 LIMITED - 2007-05-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 15 - director → ME
  • 16
    INTERCEDE 2058 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 16 - director → ME
  • 17
    INTERCEDE 2062 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 21 - director → ME
  • 18
    INTERCEDE 2144 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 32 - director → ME
  • 19
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 19 - director → ME
  • 20
    INTERCEDE 1985 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 23 - director → ME
  • 21
    INTERCEDE 1966 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 24 - director → ME
  • 22
    INTERCEDE 1973 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 18 - director → ME
  • 23
    INTERCEDE 2028 LIMITED - 2005-05-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 43 - director → ME
  • 24
    INTERCEDE 2057 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 22 - director → ME
  • 25
    INTERCEDE 2208 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 33 - director → ME
  • 26
    INTERCEDE 2106 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 37 - director → ME
  • 27
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 36 - director → ME
  • 28
    INTERCEDE 2124 LIMITED - 2006-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 30 - director → ME
  • 29
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 41 - director → ME
  • 30
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 26 - director → ME
  • 31
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 17 - director → ME
  • 32
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 40 - director → ME
  • 33
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 42 - director → ME
  • 34
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 34 - director → ME
  • 35
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 39 - director → ME
  • 36
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 27 - director → ME
  • 37
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 31 - director → ME
  • 38
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 29 - director → ME
  • 39
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 28 - director → ME
  • 40
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 20 - director → ME
  • 41
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 38 - director → ME
  • 42
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 44 - director → ME
  • 43
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-09 ~ 2013-08-28
    IIF 6 - director → ME
  • 44
    EOG LTD - 2019-09-05
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2013-08-28
    IIF 12 - director → ME
  • 45
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2012-01-09 ~ 2013-08-28
    IIF 11 - director → ME
  • 46
    E.O.G. (UK) LTD - 2019-09-05
    HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2012-01-09 ~ 2013-08-28
    IIF 10 - director → ME
  • 47
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-09 ~ 2013-08-28
    IIF 8 - director → ME
  • 48
    EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
    ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
    ABC ACQUISITION COMPANY LIMITED - 2004-08-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-09 ~ 2013-08-28
    IIF 7 - director → ME
  • 49
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2013-08-28
    IIF 5 - director → ME
  • 50
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 46 - director → ME
  • 51
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 35 - director → ME

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