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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

child relation
Offspring entities and appointments 39
  • 1
    2 TOUCH BPO SERVICES LTD
    08942815
    Active Corporate (17 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 20 - Director → ME
  • 2
    7 GLOBAL GROUP LIMITED
    - now 03747176
    7 HOLDINGS LIMITED - 2006-07-18
    7 GLOBAL LIMITED - 2004-04-26
    7 MANAGEMENT SERVICES LIMITED - 2000-08-04
    Dissolved Corporate (21 parents)
    Officer
    2006-12-21 ~ 2009-11-30
    IIF 7 - Director → ME
  • 3
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Active Corporate (52 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 25 - Director → ME
  • 4
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED - 2008-06-02
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2013-03-11
    IIF 10 - Director → ME
  • 5
    AWS BIDCO LIMITED
    12489298
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2024-11-27
    IIF 31 - Director → ME
  • 6
    AWS FINCO LIMITED
    12647208
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2024-11-27
    IIF 34 - Director → ME
  • 7
    AWS MIDCO LIMITED
    12633652
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-05-30 ~ 2024-11-27
    IIF 32 - Director → ME
  • 8
    AWS TOPCO LIMITED
    12631862
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2024-11-27
    IIF 33 - Director → ME
  • 9
    CADENCE AZURE FOUNDER PARTNER LP
    SL034389
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 36 - LLP Designated Member → ME
  • 11
    CADENCE EQUITY PARTNERS LIMITED
    - now 10238359
    PAISH CAPITAL PARTNERS LIMITED
    - 2016-09-29 10238359
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2016-06-17 ~ now
    IIF 14 - 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
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 35 - LLP Designated Member → ME
  • 14
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED - 2011-10-14
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-12-23 ~ 2021-10-11
    IIF 15 - Director → ME
  • 15
    DMR CONNECT LIMITED
    - now 06860290
    BLACKWATER UK LIMITED - 2014-01-10
    Active Corporate (27 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 24 - Director → ME
  • 16
    ENTUITY EBT LIMITED
    09127390
    Dissolved Corporate (8 parents)
    Officer
    2014-07-11 ~ 2019-08-13
    IIF 19 - Director → ME
  • 17
    ENTUITY LIMITED
    - now 03204761
    PROSUM LTD - 2000-05-16
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2019-08-13
    IIF 9 - 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
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2017-01-05 ~ 2019-12-13
    IIF 12 - Director → ME
  • 19
    FOX IT HOLDING LIMITED
    - now 05233564 06678570
    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
    Dissolved Corporate (14 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 11 - 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)
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2011-07-18 ~ 2017-04-05
    IIF 3 - 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
    Active Corporate (19 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 21 - Director → ME
  • 22
    LABRADOR BIDCO LIMITED
    14069820 14069436
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 23
    LABRADOR MIDCO LIMITED
    14069436 14069820
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 24
    LABRADOR TOPCO LIMITED
    14069033
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 16 - Director → ME
  • 25
    PAISH CAPITAL LIMITED
    08606240
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 1 - 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
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2017-01-04 ~ 2019-02-21
    IIF 23 - Director → ME
  • 27
    PARSEQ MANAGED SERVICES LIMITED
    07485525
    Dissolved Corporate (13 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 22 - Director → ME
  • 28
    PEMBRIDGE CAPITAL LIMITED
    05071271
    Dissolved Corporate (4 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 6 - Director → ME
  • 29
    PROJECT WEXLER BIDCO LIMITED
    15218766 15335898
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 28 - Director → ME
  • 30
    PROJECT WEXLER EBT LIMITED
    15395775
    Active Corporate (5 parents)
    Officer
    2024-01-08 ~ now
    IIF 26 - Director → ME
  • 31
    PROJECT WEXLER FINCO LIMITED
    15336181
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 29 - Director → ME
  • 32
    PROJECT WEXLER MIDCO LIMITED
    15335898 15218766
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 30 - Director → ME
  • 33
    PROJECT WEXLER TOPCO LIMITED
    15335730
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 27 - Director → ME
  • 34
    RSL CITYSPACE LIMITED - now
    KIZOOM LIMITED
    - 2011-10-05 03169833 03745127... (more)
    CITYSPACE LIMITED - 2009-08-08
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2011-04-04
    IIF 2 - Director → ME
  • 35
    SEVENHILLS SOLAR LIMITED
    09124428
    Dissolved Corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 4 - Director → ME
  • 36
    TOOMBELL PROPERTY MANAGEMENT LIMITED
    03737028
    Active Corporate (11 parents)
    Officer
    2014-12-12 ~ now
    IIF 37 - Director → ME
  • 37
    TRUECOMMERCE (COVENTRY) LIMITED - now
    WESUPPLY LIMITED
    - 2016-02-23 03775122
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    Active Corporate (32 parents)
    Officer
    2012-02-21 ~ 2015-08-26
    IIF 5 - Director → ME
  • 38
    UPDATA INFRASTRUCTURE (UK) LIMITED
    - now 06957593 04342422
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED
    - 2012-07-02 06957593
    SHELFCO 596 LIMITED
    - 2009-07-16 06957593 08813669... (more)
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2009-07-09 ~ 2014-03-31
    IIF 8 - Director → ME
  • 39
    UPDATA INFRASTRUCTURE 2012 LIMITED
    - now 04342422
    UPDATA INFRASTRUCTURE (UK) LIMITED
    - 2012-07-02 04342422 06957593
    Dissolved Corporate (26 parents)
    Officer
    2009-07-11 ~ 2014-03-31
    IIF 13 - Director → ME

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