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

Faires, Peter

    Related profiles found in government register
  • Faires, Peter
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England

      IIF 1
  • Faires, Peter
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 11 St Raphaels Place, Pastoral Way, Warley, Brentwood, Essex, CM14 5GA, England

      IIF 2

    • 16 Hunter Avenue, Brentwood, Essex, CM15 8PF, England

      IIF 3

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 11

    • 8 Milton Cresent, Stirling, FK7 0LU, United Kingdom

      IIF 12
  • Faires, Peter John
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Faires, Peter
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183, Station Lane, Hornchurch, Essex, RM12 6LL

      IIF 39
  • Faires, Peter John
    born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 40
  • Mr Peter Faires
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Faires, Peter John

    Registered addresses and corresponding companies

    • Clapgate Farm Buildings, Warley Gap, Little Warley, Brentwood, Essex, CM13 3DS, United Kingdom

      IIF 66
  • Peter John Faires
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clapgate Farm Buildings, Warley Gap, Little Warley, Brentwood, CM13 3DS, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 27
  • 1
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-08-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140 GBP2022-12-31
    Officer
    2023-11-21 ~ dissolved
    IIF 29 - director → ME
  • 3
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,797,808 GBP2023-03-31
    Officer
    2019-01-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    C/o Thorntonrones Ltd 311, High Road, Loughton, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    164,777 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-08-14 ~ now
    IIF 30 - director → ME
  • 5
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 27 - director → ME
  • 7
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -718,181 GBP2022-03-31
    Person with significant control
    2018-10-12 ~ 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
  • 8
    Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Officer
    2020-02-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 10
    8 Milton Cresent, Stirling, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 12 - director → ME
  • 11
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,709 GBP2020-07-31
    Officer
    2019-07-24 ~ now
    IIF 7 - director → ME
  • 12
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 8 - director → ME
  • 13
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 6 - director → ME
  • 14
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 5 - director → ME
  • 15
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 9 - director → ME
  • 16
    Clapgate Farm Buildings Warley Gap, Little Warley, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-14 ~ now
    IIF 13 - director → ME
    2023-03-14 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 17
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 39 - director → ME
  • 19
    Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -194,351 GBP2023-09-30
    Officer
    2020-10-14 ~ now
    IIF 1 - director → ME
  • 20
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,775 GBP2022-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1st Floor 21 Station Road, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    1,388,261 GBP2022-03-31
    Officer
    2019-07-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    99 - 101 Kingsland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    33,909 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,220 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    164,621 GBP2022-04-30
    Officer
    2018-08-14 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (3 parents)
    Officer
    2020-02-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    21,796 GBP2020-10-31
    Officer
    2018-10-18 ~ 2021-08-27
    IIF 15 - director → ME
    Person with significant control
    2018-10-18 ~ 2021-08-27
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140 GBP2022-12-31
    Officer
    2020-12-18 ~ 2023-11-20
    IIF 16 - director → ME
    Person with significant control
    2020-12-19 ~ 2022-03-30
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-19 ~ 2022-07-26
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -718,181 GBP2022-03-31
    Officer
    2018-10-12 ~ 2019-08-13
    IIF 11 - director → ME
  • 5
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    46,759 GBP2023-05-31
    Officer
    2019-05-10 ~ 2023-11-29
    IIF 31 - director → ME
    Person with significant control
    2019-05-10 ~ 2024-02-02
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-03 ~ 2023-09-30
    IIF 10 - director → ME
  • 7
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-21 ~ 2024-05-03
    IIF 4 - director → ME
  • 8
    218 Hutton Road, Shenfield, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    23,548 GBP2023-06-29
    Officer
    2022-10-31 ~ 2023-11-20
    IIF 26 - director → ME
    Person with significant control
    2022-10-31 ~ 2022-10-31
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    FWWS-2 LIMITED - 2022-06-21
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-25 ~ 2022-06-27
    IIF 19 - director → ME
    Person with significant control
    2021-06-25 ~ 2022-06-27
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FWWS-1 LIMITED - 2022-05-24
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Officer
    2021-05-25 ~ 2021-11-05
    IIF 22 - director → ME
    Person with significant control
    2021-06-25 ~ 2021-11-05
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    OMNIA EDUCATION LIMITED - 2024-02-18
    CSL PROPERTY HOLDINGS LIMITED - 2022-10-18
    Lower Barn Farm, London Road, Rayleigh, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,200 GBP2023-07-31
    Officer
    2021-07-02 ~ 2023-10-23
    IIF 14 - director → ME
  • 12
    9 Corbets Tey Road, Upmisnter, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-14 ~ 2023-11-20
    IIF 28 - director → ME
    Person with significant control
    2021-01-14 ~ 2023-11-20
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CHOICE MECHANICAL AND ELECTRICAL SERVICES LTD - 2022-07-22
    S.HALLYBONE ELECTRICAL LIMITED - 2020-07-22
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    4,221 GBP2022-03-31
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 20 - director → ME
  • 14
    2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-03 ~ 2023-11-02
    IIF 24 - director → ME
    Person with significant control
    2023-07-03 ~ 2023-09-15
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CHOICE SERVICES (2021) LTD - 2023-07-27
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    129,277 GBP2024-03-31
    Officer
    2021-07-05 ~ 2023-07-25
    IIF 21 - director → ME
    Person with significant control
    2021-07-05 ~ 2023-04-27
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.