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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

Hare, Richard Warren

    Related profiles found in government register
  • Hare, Richard Warren
    British

    Registered addresses and corresponding companies
  • Hare, Richard Warren
    British company director

    Registered addresses and corresponding companies

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 8 IIF 9 IIF 10
  • Hare, Richard Warren
    British company secretary

    Registered addresses and corresponding companies

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 11
  • Hare, Richard Warren
    British director

    Registered addresses and corresponding companies

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 12 IIF 13 IIF 14
  • Hare, Richard Warren
    British lawyer

    Registered addresses and corresponding companies

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 15
  • Hare, Richard Warren
    British solicitor

    Registered addresses and corresponding companies
  • Hare, Richard Warren

    Registered addresses and corresponding companies

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, England

      IIF 28

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, United Kingdom

      IIF 29
  • Hare, Richard Warren
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, England

      IIF 30

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, United Kingdom

      IIF 31

    • Sunnyside, Sunnyside, Main Street, Buckingham, MK18 4HZ, England

      IIF 32
  • Hare, Richard Warren
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 13, Castle Street, Buckingham, Buckinghamshire, MK18 1BP, United Kingdom

      IIF 33

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 34 IIF 35 IIF 36

    • Sunnyside Main Street, Gawcott, Buckingham, Bucks, MK18 4HZ, United Kingdom

      IIF 37
  • Hare, Richard Warren
    British lawyer born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hare, Richard Warren
    British solicitor born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hare, Richard

    Registered addresses and corresponding companies

    • 13, Castle Street, Buckingham, Buckinghamshire, MK18 1BP, United Kingdom

      IIF 49

    • Sunnyside Main Street, Gawcott, Buckingham, Bucks, MK18 4HZ, United Kingdom

      IIF 50

    • Sunnyside Main Street, Gawcott, Buckingham, MK18 4HZ, England

      IIF 51
  • Mr Richard Warren Hare
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 13, Castle Street, Buckingham, MK18 1BP, United Kingdom

      IIF 52

    • Marriotts, 13 Castle Street, Buckingham, MK18 1BP, England

      IIF 53

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, England

      IIF 54

    • Office F, Spinners Court, 55 West End, Witney, Oxon, OX28 1NH, England

      IIF 55
child relation
Offspring entities and appointments 35
  • 1
    00004606 LIMITED
    - now 00004606
    SANDERSON KAYSER LIMITED - 1997-01-10
    100 Barbirolli Square, Manchester, Greater Manchester
    Active Corporate (24 parents)
    Officer
    1999-08-05 ~ 1999-08-19
    IIF 45 - Director → ME
    1997-01-27 ~ 1999-09-21
    IIF 11 - Secretary → ME
  • 2
    A M I PROPERTY DEVELOPMENTS LIMITED
    - now 03997336
    HOMEPRIZE LIMITED - 2001-01-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2003-10-24 ~ 2006-04-28
    IIF 12 - Secretary → ME
  • 3
    ALL REALISATION LIMITED - now
    ALLSPEEDS LIMITED
    - 2003-05-16 00647654
    ALLSPEEDS HOLDINGS LIMITED - 1988-02-25
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    1998-06-25 ~ 1999-08-19
    IIF 40 - Director → ME
    1997-04-24 ~ 1997-09-16
    IIF 38 - Director → ME
  • 4
    AYERS & GRIMSHAW LIMITED
    00363187
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Active Corporate (16 parents)
    Officer
    1998-06-17 ~ 1999-08-19
    IIF 42 - Director → ME
    1997-10-29 ~ 1999-09-21
    IIF 1 - Secretary → ME
  • 5
    BESPOKE SAFETY SOLUTIONS (BSS) LTD
    08622497
    Sunnyside Main Street, Gawcott, Buckingham, England
    Active Corporate (5 parents)
    Officer
    2024-07-31 ~ now
    IIF 30 - Director → ME
    2024-07-31 ~ now
    IIF 28 - Secretary → ME
  • 6
    BISHOP'S GROUP LIMITED
    - now 00103407
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (26 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 19 - Secretary → ME
  • 7
    BOOKER RETAIL LIMITED - now
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED
    - 2007-10-08 00221722
    BUDGENS LIMITED
    - 2004-12-13 00221722 00725281... (more)
    BUDGENS PUBLIC LIMITED COMPANY
    - 2002-11-12 00221722
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1999-10-19 ~ 2006-04-28
    IIF 2 - Secretary → ME
  • 8
    BUDGEN HOLDINGS LIMITED
    - now 00161619
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (26 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 25 - Secretary → ME
  • 9
    BUDGENS CARD SERVICES LIMITED
    04314277
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2001-10-31 ~ 2006-04-28
    IIF 8 - Secretary → ME
  • 10
    BUDGENS DISTRIBUTION SERVICES LIMITED
    - now 02739718
    BASIC FOOD DISCOUNT LIMITED
    - 2001-06-05 02739718
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (21 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 16 - Secretary → ME
  • 11
    BUDGENS ESOP LIMITED
    - now 02835098
    DE FACTO 327 LIMITED - 1994-01-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2000-04-26 ~ 2006-04-28
    IIF 44 - Director → ME
    2000-01-12 ~ 2006-04-28
    IIF 3 - Secretary → ME
  • 12
    BUDGENS JUPITER LIMITED
    - now 02082783
    GILSONS THE BAKERS LIMITED
    - 2004-02-09 02082783
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    2001-02-21 ~ 2006-04-28
    IIF 4 - Secretary → ME
  • 13
    BUDGENS NOMINEES LIMITED
    - now 00261579
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 20 - Secretary → ME
  • 14
    BUDGENS PENSION TRUSTEES LIMITED
    - now 00461482 09725563
    BARKER & DOBSON PENSION TRUSTEES LIMITED - 1988-11-29
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    2000-05-11 ~ 2006-04-28
    IIF 35 - Director → ME
  • 15
    BUDGENS QUEST LIMITED
    - now 04439733
    PRECIS (2223) LIMITED
    - 2002-07-25 04439733 04573912... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-03 ~ 2006-04-28
    IIF 36 - Director → ME
    2002-07-03 ~ 2006-04-28
    IIF 13 - Secretary → ME
  • 16
    BUDGENS STORES LIMITED
    - now 00725281
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 48 - Director → ME
    1999-11-01 ~ 2006-04-28
    IIF 21 - Secretary → ME
  • 17
    CARTER AND SON (FARINGDON) LIMITED
    00627580
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2000-11-07 ~ 2006-04-28
    IIF 26 - Secretary → ME
  • 18
    CINTRA HR SERVICES LIMITED - now
    PEOPLETIME LIMITED
    - 2024-02-11 05759145
    Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-28 ~ 2022-11-02
    IIF 34 - Director → ME
    2006-03-28 ~ 2022-11-02
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-02
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DRURY ENGINEERING COMPANY LIMITED
    00376435
    Peat House, Lansdown Road, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    GAPLINK UK LTD
    - now 11497138
    SWAN SAFETY SOFTWARE LIMITED
    - 2024-08-12 11497138
    PEOPLETIME SOFTWARE LIMITED
    - 2022-11-09 11497138
    6 Minter Rise, Winslow, Bucks 6 Minter Rise, Winslow, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-02 ~ 2024-01-17
    IIF 33 - Director → ME
    2018-08-02 ~ 2025-01-21
    IIF 49 - Secretary → ME
    Person with significant control
    2018-08-02 ~ 2024-01-17
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GEI PROCESSING & PACKAGING MACHINERY LIMITED
    - now 00450082
    AUTOWRAPPERS EUROPACK LIMITED
    - 1996-10-01 00450082
    AUTOWRAPPERS LIMITED - 1995-04-19
    AUTO WRAPPERS (NORWICH) LIMITED - 1990-10-24
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-07-29 ~ 1999-08-19
    IIF 41 - Director → ME
    1996-09-25 ~ 1999-09-21
    IIF 5 - Secretary → ME
  • 22
    GEI SPECIAL STEELS LIMITED
    - now 00230907
    SK HOLDINGS LIMITED - 1987-04-08
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-08-05 ~ 1999-08-19
    IIF 43 - Director → ME
    1994-06-02 ~ 1999-09-21
    IIF 6 - Secretary → ME
  • 23
    HEMMINGS,LIMITED
    00173481
    Valley Works, Grange Lane, Sheffield
    Dissolved Corporate (16 parents)
    Officer
    1995-01-17 ~ 1999-08-19
    IIF 46 - Director → ME
    1999-08-04 ~ 1999-08-19
    IIF 47 - Director → ME
  • 24
    L.C. SEWARD & SONS LIMITED
    01103018
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    2000-12-18 ~ 2006-04-28
    IIF 17 - Secretary → ME
  • 25
    LINNCO LIMITED
    - now 01731059
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (29 parents)
    Officer
    2000-09-15 ~ 2006-04-28
    IIF 9 - Secretary → ME
  • 26
    LONDIS DEVELOPMENTS LIMITED
    03801787
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (18 parents)
    Officer
    2004-03-18 ~ 2006-04-28
    IIF 18 - Secretary → ME
  • 27
    MURDOCH NORTON LIMITED
    00548490
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (25 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 23 - Secretary → ME
  • 28
    NEIGHBOURHOOD STORES LIMITED - now
    NEIGHBOURHOOD STORES PLC
    - 2015-12-11 01703174
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (25 parents)
    Officer
    2000-09-15 ~ 2006-04-28
    IIF 10 - Secretary → ME
  • 29
    ONSITE TRAINING UK LIMITED
    12951648
    Sunnyside Main Street, Gawcott, Buckingham, England
    Active Corporate (2 parents)
    Officer
    2020-10-14 ~ now
    IIF 32 - Director → ME
    2020-10-14 ~ now
    IIF 29 - Secretary → ME
  • 30
    SPEED 9646 LIMITED
    01136497 04824962... (more)
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Active Corporate (17 parents)
    Officer
    1998-06-17 ~ 1999-08-19
    IIF 39 - Director → ME
    1997-07-04 ~ 1999-09-21
    IIF 15 - Secretary → ME
  • 31
    SWAN FIRE (U.K.) LTD
    09798025
    Office F, Spinners Court, 55 West End, Witney, Oxon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-28 ~ now
    IIF 31 - Director → ME
    2015-09-28 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SWAN FIRE SOFTWARE LIMITED
    - now 07466016
    PEOPLEMANAGER SOFTWARE LTD
    - 2022-11-10 07466016
    Sunnyside Main Street, Gawcott, Buckingham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 37 - Director → ME
    2010-12-10 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TELESHOP DIRECT LIMITED
    02926878
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2001-02-02 ~ 2006-04-28
    IIF 27 - Secretary → ME
  • 34
    TELESHOP SERVICES LIMITED
    - now 02677693
    FINISHGOOD LIMITED - 1992-11-17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    2001-02-20 ~ 2006-04-28
    IIF 14 - Secretary → ME
  • 35
    TELESHOP TRADE LIMITED
    - now 02911656
    DEGREEMAJOR LIMITED - 1994-05-06
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (20 parents)
    Officer
    2001-02-02 ~ 2006-04-28
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.