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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hooft, Pieter Johannes

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Hooft, Pieter Johannes
    Dutch born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Sutherland Place, London, W2 5BZ

      IIF 1
  • Hooft, Pieter Johannes
    Dutch born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Queen Square, Bath, BA1 2HN

      IIF 2

    • Wormcliffe House, Wormcliffe Lane, Kingsdown, Corsham, Wiltshire, SN13 8AR

      IIF 3

    • Wormecliffe House, Wormcliffe Lane, Kingsdown, Corsham, SN13 8AR, United Kingdom

      IIF 4

    • Wormecliffe House, Wormcliffe Lane, Kingsdown, Corsham, Wiltshire, SN13 8AR, United Kingdom

      IIF 5

    • 9, & 10 Rowan House, Westwood Way Westwood Business Park, Coventry, CV4 8LE, England

      IIF 6

    • Greystones Cottage, Lower Kingsdown Road, Kingsdown, SN13 8BA

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Wormcliffe House, Wormcliffe Lane, Kingsdown, SN13 8AR

      IIF 11

    • Worncliffe House, Wornclifee Lane, Kingsdown, Wiltshire, SN13 8AR

      IIF 12

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 13

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 14

    • 3, Alexander Street, London, W2 5NT, England

      IIF 15 IIF 16

    • 3 Alexander Street, London, W2 5NT, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 9a Devonshire Square, London, EC2M 4YN, England

      IIF 20

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 21

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • The Pavilion, Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, SO30 2AF, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31
  • Hooft, Pieter Johannes
    Dutch director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hooft, Pieter Johannes
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wormecliff House, Wormcliffe Lane, Kingsdown, SN13 8AR, United Kingdom

      IIF 36

    • 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 37
  • Mr Pieter Johannes Hooft
    Dutch born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wormecliffe House, Wormecliffe Lane, Kingsdown, Corsham, Wiltshire, SN13 8AR, United Kingdom

      IIF 38

    • 20, North Audley Streeet, London, W1K 6WE, United Kingdom

      IIF 39

    • 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 40

    • 3, Alexander Street, London, W2 5NT, England

      IIF 41
child relation
Offspring entities and appointments 39
  • 1
    2 TOUCH BPO SERVICES LTD
    08942815
    78 York Street, London, Greater London, England
    Active Corporate (17 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 21 - Director → ME
  • 2
    7 GLOBAL GROUP LIMITED
    - now 03747176
    Insolvency (Case 1) In administration
    Administration started on 2011-04-28
    Administration ended on 2012-04-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-17
    Dissolved on 2014-01-03
    7 HOLDINGS LIMITED - 2006-07-18
    7 GLOBAL LIMITED - 2004-04-26
    7 MANAGEMENT SERVICES LIMITED - 2000-08-04
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-21 ~ 2009-11-30
    IIF 8 - Director → ME
  • 3
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    C/o Walker & Son (hauliers) Limited, Ollerton Road, Tuxford, Nottinghamshire, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 26 - Director → ME
  • 4
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2013-03-11
    IIF 11 - Director → ME
  • 5
    AWS BIDCO LIMITED
    12489298
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2024-11-27
    IIF 32 - Director → ME
  • 6
    AWS FINCO LIMITED
    12647208
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2024-11-27
    IIF 35 - Director → ME
  • 7
    AWS MIDCO LIMITED
    12633652
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-05-30 ~ 2024-11-27
    IIF 33 - Director → ME
  • 8
    AWS TOPCO LIMITED
    12631862
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2024-11-27
    IIF 34 - Director → ME
  • 9
    CADENCE AZURE FOUNDER PARTNER LP
    SL034389
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-06-11 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    CADENCE AZURE GP LLP
    SO306956
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 37 - LLP Designated Member → ME
  • 11
    CADENCE EQUITY PARTNERS LIMITED
    - now 10238359
    PAISH CAPITAL PARTNERS LIMITED
    - 2016-09-29 10238359
    3 Alexander Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2016-06-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CADENCE WEXLER FOUNDER PARTNER LP
    SL036619
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CADENCE WEXLER GP LLP
    SO307881
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 36 - LLP Designated Member → ME
  • 14
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-12-23 ~ 2021-10-11
    IIF 16 - Director → ME
  • 15
    DMR CONNECT LIMITED
    - now 06860290
    BLACKWATER UK LIMITED - 2014-01-10
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (27 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 25 - Director → ME
  • 16
    ENTUITY EBT LIMITED
    09127390
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-07-11 ~ 2019-08-13
    IIF 20 - Director → ME
  • 17
    ENTUITY LIMITED
    - now 03204761
    PROSUM LTD - 2000-05-16
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2019-08-13
    IIF 10 - Director → ME
  • 18
    FINTILECT LIMITED - now
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2017-01-05 ~ 2019-12-13
    IIF 13 - Director → ME
  • 19
    FOX IT HOLDING LIMITED
    - now 05233564 06678570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-30 during the appointment or period of control
    Dissolved on 2014-11-01 during the appointment or period of control
    FOX IT HOLDING PLC
    - 2012-01-05 05233564 06678570
    365 IT PLC
    - 2012-01-05 05233564 07735587... (more)
    IMPERA PLC - 2009-04-21
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 12 - Director → ME
  • 20
    KORIS365 UK LIMITED - now
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    365 ITMS LIMITED
    - 2018-06-08 07709017 10881525
    ACRAMAN (486) LIMITED
    - 2011-09-23 07709017 05287808... (more)
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2011-07-18 ~ 2017-04-05
    IIF 4 - Director → ME
  • 21
    KURA FINANCIAL SERVICES LIMITED - now
    PARSEQ FINANCIAL SERVICES LIMITED
    - 2018-09-01 06922296
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    78 York Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 22 - Director → ME
  • 22
    LABRADOR BIDCO LIMITED
    14069820 14069436
    3 Alexander Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 23
    LABRADOR MIDCO LIMITED
    14069436 14069820
    3 Alexander Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 19 - Director → ME
  • 24
    LABRADOR TOPCO LIMITED
    14069033
    3 Alexander Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 25
    PAISH CAPITAL LIMITED
    08606240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31 during the appointment or period of control
    Dissolved on 2021-10-15 during the appointment or period of control
    14 Queen Square, Bath
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 26
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2017-01-04 ~ 2019-02-21
    IIF 24 - Director → ME
  • 27
    PARSEQ MANAGED SERVICES LIMITED
    07485525
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 23 - Director → ME
  • 28
    PEMBRIDGE CAPITAL LIMITED
    05071271
    Gloucester House, 13 North Parade, Frome, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 29
    PROJECT WEXLER BIDCO LIMITED
    15218766 15335898
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 29 - Director → ME
  • 30
    PROJECT WEXLER EBT LIMITED
    15395775
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2024-01-08 ~ now
    IIF 27 - Director → ME
  • 31
    PROJECT WEXLER FINCO LIMITED
    15336181
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 30 - Director → ME
  • 32
    PROJECT WEXLER MIDCO LIMITED
    15335898 15218766
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 31 - Director → ME
  • 33
    PROJECT WEXLER TOPCO LIMITED
    15335730
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 28 - Director → ME
  • 34
    RSL CITYSPACE LIMITED - now
    KIZOOM LIMITED
    - 2011-10-05 03169833 03745127... (more)
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2011-04-04
    IIF 3 - Director → ME
  • 35
    SEVENHILLS SOLAR LIMITED
    09124428
    Wormecliffe House Wormcliffe Lane, Kingsdown, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 5 - Director → ME
  • 36
    TOOMBELL PROPERTY MANAGEMENT LIMITED
    03737028
    19 Sutherland Place, London
    Active Corporate (11 parents)
    Officer
    2014-12-12 ~ now
    IIF 1 - Director → ME
  • 37
    TRUECOMMERCE (COVENTRY) LIMITED - now
    WESUPPLY LIMITED
    - 2016-02-23 03775122
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-02-21 ~ 2015-08-26
    IIF 6 - Director → ME
  • 38
    UPDATA INFRASTRUCTURE (UK) LIMITED
    - now 06957593 04342422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Due to be dissolved on 2025-01-01
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED
    - 2012-07-02 06957593
    SHELFCO 596 LIMITED
    - 2009-07-16 06957593 08813669... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2009-07-09 ~ 2014-03-31
    IIF 9 - Director → ME
  • 39
    UPDATA INFRASTRUCTURE 2012 LIMITED
    - now 04342422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-13
    Due to be dissolved on 2024-07-24
    UPDATA INFRASTRUCTURE (UK) LIMITED
    - 2012-07-02 04342422 06957593
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2009-07-11 ~ 2014-03-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.