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
Individuals in focus
Mr Peter Clive Harland
Mr Peter Clive Harland
British born in June 1960Resident in England
Registered addresses and corresponding companiesHarland, Peter Clive
British born in June 1960Resident in England
Registered addresses and corresponding companiesHarland, Peter Clive
British engineer born in June 1960Resident in England
Registered addresses and corresponding companiesHarland, Peter Clive
British Registered addresses and corresponding companies
IIF 23
Oak Manor Chelmsford Road, Woodham Mortimer, Maldon, Essex, CM9 6TJ
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Officer
2024-02-22 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2JETCARE UK LIMITED - 2011-12-13 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)53,609 GBP2024-03-31Officer 2008-10-17 ~ nowIIF 18 - Director → ME
- 3
AVIONICARE LIMITED
- nowROMANBREEZE LIMITED - 1990-02-22 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,838,194 GBP2024-03-31Officer ~ nowIIF 9 - Director → ME - 4 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)1,727,026 GBP2024-03-31Officer 2005-12-22 ~ nowIIF 11 - Director → MEPerson with significant control 2022-11-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)668,944 GBP2024-03-31Officer 1999-07-08 ~ nowIIF 19 - Director → ME
- 6 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,197,252 GBP2024-03-31Officer 2003-05-06 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-01-18 ~ nowIIF 17 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,903,451 GBP2024-03-31Officer 2003-05-06 ~ nowIIF 10 - Director → ME
- 9 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-74,766 GBP2024-03-31Officer 2016-07-05 ~ nowIIF 16 - Director → ME
- 10JUST PRIVATE JETS LTD - 2020-06-18 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-77,588 GBP2023-03-31Officer 2022-02-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 11
RDDS AVIONICS LIMITED
- nowR & D DESIGN SERVICES LIMITED - 2009-10-25 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)7,611,135 GBP2025-03-31Officer 2011-03-31 ~ nowIIF 13 - Director → ME - 12 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-02-22 ~ nowIIF 15 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
5
- 1 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)Equity (Company account)636 GBP2025-02-28Officer 2002-02-15 ~ 2006-02-08IIF 21 - Director → ME
- 2 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)613,076 GBP2024-02-29 ~ 2025-02-28Officer 2002-02-11 ~ 2006-12-31IIF 20 - Director → ME
- 3
AVIONICARE LIMITED
- nowROMANBREEZE LIMITED - 1990-02-22 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,838,194 GBP2024-03-31Officer ~ 1999-04-07IIF 23 - Secretary → ME - 4 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)1,727,026 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-01-02IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,903,451 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-09-17IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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