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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

Hooft, Pieter Johannes

    Related profiles found in government register
  • Hooft, Pieter Johannes
    Dutch born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Alexander Street, London, W2 5NT, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Hooft, Pieter Johannes
    Dutch company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Queen Square, Bath, BA1 2HN

      IIF 7

    • icon of address Wormcliffe House, Wormcliffe Lane, Kingsdown, Corsham, Wiltshire, SN13 8AR

      IIF 8

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

      IIF 9

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

      IIF 10

    • icon of address Greystones Cottage, Lower Kingsdown Road, Kingsdown, SN13 8BA

      IIF 11

    • icon of address Wormcliffe House, Wormcliffe Lane, Kingsdown, SN13 8AR

      IIF 12

    • icon of address Worncliffe House, Wornclifee Lane, Kingsdown, Wiltshire, SN13 8AR

      IIF 13
  • Hooft, Pieter Johannes
    Dutch director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

    • icon of address Unit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby, DE21 4BJ, England

      IIF 15 IIF 16 IIF 17

    • icon of address Greystones Cottage, Lower Kingsdown Road, Kingsdown, SN13 8BA

      IIF 19 IIF 20

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

      IIF 21

    • icon of address 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 22

    • icon of address 3 Alexander Street, London, W2 5NT, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address 9a Devonshire Square, London, EC2M 4YN, England

      IIF 26

    • icon of address Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Hooft, Pieter Johannes
    Dutch investment proffessional born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Alexander Street, London, W2 5NT, England

      IIF 33
  • Hooft, Pieter Johannes
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Hooft, Pieter Johannes
    Dutch born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Sutherland Place, London, W2 5BZ

      IIF 36
  • Mr Pieter Johannes Hooft
    Dutch born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

    • icon of address 3, Alexander Street, London, W2 5NT, England

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 35 - LLP Designated Member → ME
  • 3
    PAISH CAPITAL PARTNERS LIMITED - 2016-09-29
    icon of address 3 Alexander Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    662,319 GBP2024-06-30
    Officer
    icon of calendar 2016-06-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 34 - LLP Designated Member → ME
  • 6
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    IMPERA PLC - 2009-04-21
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC - 2012-01-05
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address 3 Alexander Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address 3 Alexander Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 25 - Director → ME
  • 9
    icon of address 3 Alexander Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address 14 Queen Square, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,012,678 GBP2018-07-31
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,348,562 GBP2024-05-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,063,454 GBP2024-05-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 5 - Director → ME
  • 14
    icon of address The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,081,627 GBP2024-05-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,960,130 GBP2024-05-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address Wormecliffe House Wormcliffe Lane, Kingsdown, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 9 - Director → ME
  • 17
    icon of address 19 Sutherland Place, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,593 GBP2024-03-31
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 36 - Director → ME
Ceased 21
  • 1
    icon of address 4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2017-04-27
    IIF 27 - Director → ME
  • 2
    7 GLOBAL LIMITED - 2004-04-26
    7 HOLDINGS LIMITED - 2006-07-18
    7 MANAGEMENT SERVICES LIMITED - 2000-08-04
    icon of address Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2009-11-30
    IIF 19 - Director → ME
  • 3
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    icon of address Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    icon of calendar 2017-01-05 ~ 2017-04-27
    IIF 32 - Director → ME
  • 4
    MM&S (5324) LIMITED - 2008-06-02
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-03-11
    IIF 12 - Director → ME
  • 5
    icon of address Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-22 ~ 2024-11-27
    IIF 15 - Director → ME
  • 6
    icon of address Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ 2024-11-27
    IIF 18 - Director → ME
  • 7
    icon of address Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-30 ~ 2024-11-27
    IIF 16 - Director → ME
  • 8
    icon of address Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2024-11-27
    IIF 17 - Director → ME
  • 9
    NEWINCCO 1125 LIMITED - 2011-10-14
    icon of address Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -0 GBP2019-12-31
    Officer
    icon of calendar 2016-12-23 ~ 2021-10-11
    IIF 33 - Director → ME
  • 10
    BLACKWATER UK LIMITED - 2014-01-10
    icon of address Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,741 GBP2019-12-31
    Officer
    icon of calendar 2017-01-05 ~ 2017-04-27
    IIF 31 - Director → ME
  • 11
    icon of address Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2019-08-13
    IIF 26 - Director → ME
  • 12
    PROSUM LTD - 2000-05-16
    icon of address Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2019-08-13
    IIF 11 - Director → ME
  • 13
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    BROADMODE LIMITED - 1984-12-12
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
    icon of address 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,972,958 GBP2024-12-31
    Officer
    icon of calendar 2017-01-05 ~ 2019-12-13
    IIF 21 - Director → ME
  • 14
    365 ITMS LIMITED - 2021-04-27
    ACRAMAN (486) LIMITED - 2011-09-23
    365 ITMS LIMITED - 2018-06-08
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    KORIS365 SOUTH LIMITED - 2025-03-04
    icon of address No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2017-04-05
    IIF 14 - Director → ME
  • 15
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    PARSEQ FINANCIAL SERVICES LIMITED - 2018-09-01
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    icon of address 4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2017-04-27
    IIF 28 - Director → ME
  • 16
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    icon of address Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2019-02-21
    IIF 30 - Director → ME
  • 17
    icon of address Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2017-04-27
    IIF 29 - Director → ME
  • 18
    CITYSPACE LIMITED - 2009-08-08
    KIZOOM LIMITED - 2011-10-05
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2011-04-04
    IIF 8 - Director → ME
  • 19
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    WESUPPLY LIMITED - 2016-02-23
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-21 ~ 2015-08-26
    IIF 10 - Director → ME
  • 20
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,953,232 GBP2021-12-31
    Officer
    icon of calendar 2009-07-09 ~ 2014-03-31
    IIF 20 - Director → ME
  • 21
    UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    icon of calendar 2009-07-11 ~ 2014-03-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.