logo
explain how to read the page

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

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
  • Done, Daniel Peter
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 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
    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 13
    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ, England

      IIF 14
    • The Spectrum, 56/58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 15
    • Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 16
  • Done, Peter Daniel
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 17
  • Done, Peter Daniel
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 18
    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 19
  • Done, Peter Daniel
    British non executive director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 20
  • Done, Peter Daniel
    British non-executive director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 21
  • Done, Peter Daniel
    British property management born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 22
    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 23
  • 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 24
  • 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 25
  • Done, Daniel Peter
    British recruitment consultant

    Registered addresses and corresponding companies
    • Third Floor, 1, Finsbury Square, London, EC2A 1AE, England

      IIF 26
  • Done, Peter Daniel
    British

    Registered addresses and corresponding companies
    • The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 27
  • 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 28
  • Done, Peter Daniel
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 29
    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 30
  • Done, Peter Daniel
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Cheetham Hill Road, Manchester, M4 4FB, United Kingdom

      IIF 31
    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 32
    • The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 33
    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 34 IIF 35
    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 36 IIF 37
    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 38
    • Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 39 IIF 40
  • Done, Peter Daniel
    British company director 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 41
  • Done, Peter Daniel
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 42 IIF 43
    • The Spectrum, 56/58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 44
  • Done, Peter Daniel
    British property management born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 45
  • Done, Peter Daniel

    Registered addresses and corresponding companies
    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 28
  • 1
    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 (7 parents)
    Equity (Company account)
    464,545 GBP2024-12-31
    Person with significant control
    2021-11-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 1, 124 Irish Town, Gibraltar, Gibraltar
    Removed Corporate (3 parents)
    Beneficial owner
    2015-05-18 ~ now
    IIF 24 - Ownership of voting rights - More than 25%OE
    IIF 24 - Ownership of shares - More than 25%OE
    IIF 24 - Has significant influence or controlOE
  • 3
    Unit 1 124 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2015-05-18 ~ now
    IIF 25 - Ownership of voting rights - More than 25%OE
    IIF 25 - Ownership of shares - More than 25%OE
    IIF 25 - Has significant influence or controlOE
  • 4
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,553,323 GBP2021-03-31
    Officer
    2010-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 5
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (2 parents)
    Officer
    2012-11-12 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,974 GBP2023-03-31
    Officer
    2022-05-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Douglas House, Green Street, Wigan, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    23,192,384 GBP2024-04-30
    Officer
    2024-09-06 ~ now
    IIF 39 - Director → ME
  • 8
    ENSCO 1574 LIMITED - 2024-11-01
    Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 40 - Director → ME
  • 9
    Douglas House, Green Street, Wigan, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    4,105,357 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 16 - Director → ME
  • 10
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-05-19 ~ now
    IIF 37 - Director → ME
    2005-05-19 ~ now
    IIF 47 - Secretary → ME
  • 11
    5 Carrwood, Hale Barns, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 12
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 44 - Director → ME
  • 13
    XTRA COMP LIMITED - 2008-04-14
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-20 ~ now
    IIF 32 - Director → ME
  • 14
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -404,440 GBP2025-03-31
    Person with significant control
    2016-09-29 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    2 Cheetham Hill Road, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-15 ~ now
    IIF 31 - Director → ME
  • 16
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Officer
    2008-02-01 ~ now
    IIF 11 - Director → ME
  • 17
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    2013-01-02 ~ now
    IIF 12 - Director → ME
  • 18
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -426 GBP2019-09-30
    Officer
    2013-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,803,484 GBP2024-03-31
    Officer
    2010-06-30 ~ now
    IIF 36 - Director → ME
    2010-06-30 ~ now
    IIF 46 - Secretary → ME
  • 20
    HALLCO 1450 LIMITED - 2007-06-22
    Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -278,579 GBP2024-03-31
    Officer
    2007-08-09 ~ now
    IIF 14 - 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 directorsOE
  • 21
    The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2006-05-10 ~ now
    IIF 35 - Director → ME
  • 22
    Third Floor, 1, Finsbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,758,362 GBP2021-03-31
    Officer
    2002-12-18 ~ now
    IIF 2 - Director → ME
    2002-12-18 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 23
    FLIGHT BREAK LIMITED - 2007-02-02
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-23 ~ now
    IIF 33 - Director → ME
    2006-12-21 ~ now
    IIF 27 - Secretary → ME
  • 24
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    7,464,487 GBP2020-03-31
    Officer
    2014-07-09 ~ now
    IIF 15 - Director → ME
  • 25
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    253,771 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 26
    1 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    367 GBP2017-02-28
    Officer
    2013-10-21 ~ dissolved
    IIF 21 - Director → ME
  • 27
    The Spectrum, 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (1 parent)
    Equity (Company account)
    1,309,828 GBP2020-03-31
    Officer
    2005-09-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 28
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    529,134 GBP2024-03-31
    Officer
    2010-11-30 ~ now
    IIF 34 - Director → ME
Ceased 9
  • 1
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,904 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-08-28 ~ 2017-02-15
    IIF 18 - Director → ME
  • 2
    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 (7 parents)
    Equity (Company account)
    464,545 GBP2024-12-31
    Officer
    2015-07-26 ~ 2015-07-27
    IIF 17 - Director → ME
  • 3
    DIVE TRAVEL LIMITED - 2007-10-17
    BLUEGRASS LIMITED - 2007-09-24
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    2007-08-15 ~ 2017-04-30
    IIF 41 - Director → ME
  • 4
    XTRA COMP LIMITED - 2008-04-14
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FICM LIMITED - 2023-05-01
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2014-01-04 ~ 2023-01-05
    IIF 23 - Director → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-08-04
    IIF 3 - Director → ME
    IIF 19 - Director → ME
  • 7
    PERSONAL DEBT HELPLINE LIMITED - 2012-06-27
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2014-12-12
    IIF 20 - Director → ME
  • 8
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,784,497 GBP2019-08-31
    Officer
    2013-08-30 ~ 2023-02-01
    IIF 42 - Director → ME
  • 9
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    253,771 GBP2020-08-31
    Officer
    2014-09-24 ~ 2023-03-16
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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