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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

Mr Daniel Peter Done

    Related profiles found in government register
  • Mr Daniel Peter Done
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1, Finsbury Square, London, EC2A 1AE, England

      IIF 1
  • Done, Daniel Peter
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1, Finsbury Square, London, EC2A 1AE, England

      IIF 2

    • 6th Floor, Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 3
  • Mr Peter Daniel Done
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4 Station Road, Station Road, Cheadle Hulme, Cheadle, SK8 5AE, England

      IIF 4

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 5 IIF 6

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 7

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 8

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 9 IIF 10
  • Done, Peter Daniel
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Broadacre, Hargate Drive, Hale, Altrincham, Cheshire, WA15 0NL, England

      IIF 11

    • Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 12

    • 2, Cheetham Hill Road, Manchester, M4 4FB, United Kingdom

      IIF 13

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 14

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ, England

      IIF 15

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 16

    • Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 17

    • The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 18

    • The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 19

    • The Spectrum, 56/58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 20

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 21

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 22 IIF 23 IIF 24

    • Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 25 IIF 26 IIF 27
  • Mr Peter Daniel Done
    British born in August 1974

    Registered addresses and corresponding companies

    • Riverside, Ashley Mill Lane North, Hale, Altrincham, Cheshire, WA14 3NQ, England

      IIF 28
  • Peter Daniel Done
    British born in August 1974

    Registered addresses and corresponding companies

    • Riverside, Ashley Mill Lane North, Hale, Altrincham, Cheshire, WA14 3NQ, England

      IIF 29
  • Done, Daniel Peter
    British

    Registered addresses and corresponding companies

    • Third Floor, 1, Finsbury Square, London, EC2A 1AE, England

      IIF 30
  • Done, Peter Daniel
    British

    Registered addresses and corresponding companies

    • The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 31

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 32
  • Mr Peter Daniel Done
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 33
  • Done, Peter Daniel
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 76, N V Building, 96 The Quays Salford Quays, Manchester, , M50 3BB,

      IIF 34

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 35

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 36
  • Done, Peter Daniel
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. George's House, 215 - 219 Chester Road, Manchester, Lancashire, M15 4JE, United Kingdom

      IIF 37

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 38

    • The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43

    • The Spectrum, 56/58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 47
  • Done, Peter Daniel

    Registered addresses and corresponding companies

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 35
  • 1
    4SYTE LENDING LTD - now
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED
    - 2017-06-19 08980337
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-08-28 ~ 2017-02-15
    IIF 16 - Director → ME
  • 2
    ACASTA EUROPE LIMITED
    - now 07270251
    FOCUS INSURANCE SERVICES LIMITED - 2015-04-01
    FIRMUS UNDERWRITING SOLUTIONS LTD - 2014-05-30
    BIZNIZ SOLUTIONS LIMITED - 2011-05-13
    4 Station Road Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (18 parents)
    Officer
    2015-07-26 ~ 2015-07-27
    IIF 18 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACASTA EUROPEAN INSURANCE COMPANY LIMITED
    OE011259 OE033488
    Unit 1, 124 Irish Town, Gibraltar, Gibraltar
    Removed Corporate (3 parents)
    Beneficial owner
    2015-05-18 ~ now
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Has significant influence or control → OE
  • 4
    ACASTA EUROPEAN INSURANCE COMPANY LIMITED
    OE033488 OE011259
    Unit 1 124 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2015-05-18 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Has significant influence or control → OE
  • 5
    ALSO INCLUDED LIMITED
    07192647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-09 during the appointment or period of control
    Dissolved on 2024-05-20 during the appointment or period of control
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 6
    BLUEGRASS LIMITED
    - now 06286724
    DIVE TRAVEL LIMITED
    - 2007-10-17 06286724 06402081
    BLUEGRASS LIMITED
    - 2007-09-24 06286724
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
    Active Corporate (14 parents)
    Officer
    2007-08-15 ~ 2017-04-30
    IIF 37 - Director → ME
  • 7
    BURNT STEW PROPERTY INVESTMENT LLP
    OC380153
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Officer
    2012-11-12 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 8
    CROXLEY HOUSE MANAGEMENT LIMITED
    14117439
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    2022-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DOMIS CONSTRUCTION LIMITED
    10722270
    Douglas House, Green Street, Wigan, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 26 - Director → ME
  • 10
    DOMIS PROPERTY GROUP HOLDINGS LIMITED
    - now 15828799 10713565
    ENSCO 1574 LIMITED
    - 2024-11-01 15828799 06090335... (more)
    Douglas House, Green Street, Wigan, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 27 - Director → ME
  • 11
    DOMIS PROPERTY GROUP LIMITED
    10713565 15828799
    Douglas House, Green Street, Wigan, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 25 - Director → ME
  • 12
    DONE DEVELOPMENTS LIMITED
    05455733
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (7 parents)
    Officer
    2005-05-19 ~ now
    IIF 46 - Director → ME
    2005-05-19 ~ now
    IIF 32 - Secretary → ME
  • 13
    DONE LEE LLP
    OC363169
    5 Carrwood, Hale Barns, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 14
    DONE LEE PROPERTIES LIMITED
    07633653
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 44 - Director → ME
  • 15
    DUNCAN INVESTMENT PROPERTIES LIMITED
    - now 06541789
    XTRA COMP LIMITED
    - 2008-04-14 06541789
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    2008-03-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    FD HOLDINGS LIMITED
    10401460
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-09-29 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FI TRUST CORPORATION LIMITED
    16186766
    2 Cheetham Hill Road, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-15 ~ now
    IIF 13 - Director → ME
  • 18
    FOLDE KNIGHTSBRIDGE LLP
    OC332846
    Dz Lopian 6th Floor Cardinal, House St Mary's Parsonage, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 19
    FRED DONE PROPERTY TRADING GROUP LIMITED - now
    FICM LIMITED
    - 2023-05-01 08830784
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2014-01-04 ~ 2023-01-05
    IIF 22 - Director → ME
  • 20
    HALLCO 1274 LIMITED
    05659461 05684161... (more)
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (8 parents)
    Officer
    2008-02-01 ~ now
    IIF 11 - Director → ME
  • 21
    HENLEY HOMES BARNES VILLAGE LIMITED
    - now 07887051
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-29 during the appointment or period of control
    Commencement of winding up on 2022-11-29 during the appointment or period of control
    BARNES VILLAGE LIMITED
    - 2016-02-03 07887051
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents)
    Officer
    2013-01-02 ~ now
    IIF 12 - Director → ME
  • 22
    LORRY PARK (HOLYHEAD) LIMITED
    08729052
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 23
    MILL BROW WORSLEY LIMITED
    07299917
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    2010-06-30 ~ now
    IIF 45 - Director → ME
    2010-06-30 ~ now
    IIF 48 - Secretary → ME
  • 24
    MOSLEY STREET VENTURES LIMITED
    - now 06103385
    HALLCO 1450 LIMITED - 2007-06-22
    Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-08-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    NMS (NEKTAN MARKETING SERVICES) LIMITED
    09668286
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-07-02 ~ 2017-08-04
    IIF 21 - Director → ME
    IIF 3 - Director → ME
  • 26
    PAMALICAN LIMITED
    05809918
    The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (9 parents)
    Officer
    2006-05-10 ~ now
    IIF 41 - Director → ME
  • 27
    PDHL LIMITED
    - now 05990423
    Insolvency (Case 1) In administration
    Administration started on 2016-03-10
    Administration ended on 2023-05-06
    PERSONAL DEBT HELPLINE LIMITED - 2012-06-27
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2013-10-21 ~ 2014-12-12
    IIF 23 - Director → ME
  • 28
    PORTFOLIO PAYROLL LIMITED
    04619009
    Third Floor, 1, Finsbury Square, London, England
    Active Corporate (7 parents)
    Officer
    2002-12-18 ~ now
    IIF 2 - Director → ME
    2002-12-18 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    PROPERTY (DONE) LIMITED
    08670483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29
    Declaration of solvency sworn on 2023-06-29
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2013-08-30 ~ 2023-02-01
    IIF 42 - Director → ME
  • 30
    RIBOT INVESTMENTS LIMITED
    - now 06028058
    FLIGHT BREAK LIMITED
    - 2007-02-02 06028058
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-01-23 ~ now
    IIF 19 - Director → ME
    2006-12-21 ~ now
    IIF 31 - Secretary → ME
  • 31
    SALBOY LIMITED
    09123542
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (10 parents, 29 offsprings)
    Officer
    2014-07-09 ~ now
    IIF 20 - Director → ME
  • 32
    SPARKLE CAPITAL LIMITED
    09183797
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (9 parents)
    Officer
    2014-09-24 ~ 2023-03-16
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-24
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
  • 33
    TELESURVEYS.CO.UK LIMITED
    08474122
    1 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 24 - Director → ME
  • 34
    WHISKEY JACK DEVELOPMENTS LIMITED
    05577740
    The Spectrum, 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (4 parents)
    Officer
    2005-09-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 35
    WORSLEY GREEN PROPERTY LIMITED
    07455747
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    2010-11-30 ~ now
    IIF 40 - Director → ME

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