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.
Hearn, Peter John
- British born in April 1953
Hearn, Peter John
Resident in England
Registered addresses and corresponding companiesGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England
IIF 1 IIF 2 IIF 3Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom
IIF 4Lincoln Brown, Grenville House, 4 Grenville Avenue, Hertfordshire, England, EN10 7DH, England
IIF 5 IIF 65th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 794 Cinnabar Wharf, 28 Wapping High Street, London, E1
IIF 8 IIF 9 IIF 10 (more)(less)
- British company director born in April 1953
Hearn, Peter John
Resident in England
Registered addresses and corresponding companies20 Cannon Street, 20 Cannon Street, London, EC4M 6XD, England
IIF 12
- British director born in April 1953
Hearn, Peter John
Resident in England
Registered addresses and corresponding companies - British non-executive director born in April 1953
Hearn, Peter John
Resident in England
Registered addresses and corresponding companies20, Cannon Street, London, EC4M 6XD, United Kingdom
IIF 15
- British born in April 1953Registered addresses and corresponding companies
Hearn, Peter John
- British born in April 1953
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1953
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1953
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesHuidecopestraat 21/23, Apt 18, Amsterdam, 101722, Netherlands
IIF 24
- British director born in April 1953
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hearn, Peter John
- British born in April 1953
Mr Peter John Hearn
Resident in England
Registered addresses and corresponding companies - British born in April 1953
Peter John Hearn
Resident in England
Registered addresses and corresponding companies5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
IIF 32
- British born in November 1965
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hearn, Peter John
- British born in April 1953
Mr Peter Hearn
Resident in United Kingdom
Registered addresses and corresponding companies12, Appold Street, London, EC2A 2AW, England
IIF 38
- British born in April 1953
Mr Peter John Hearn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1953
Peter John Hearn
Resident in United Kingdom
Registered addresses and corresponding companies5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
IIF 41Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England
IIF 42 IIF 43Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom
IIF 4420 Cannon Street, London, EC4M 6XD, United Kingdom
IIF 455th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 46
- British born in November 1965
Mr Peter John Hearn
Resident in United Kingdom
Registered addresses and corresponding companiesWiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom
IIF 47
- 1ARNO UTG LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2013-12-19 ~ 2018-10-24IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-24IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 2
BLACKHEATH HALLS(THE)
01747753King Charles Court, Old Royal Naval College, Greenwich, LondonActive Corporate (72 parents)Officer2017-02-01 ~ nowIIF 20 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-30 during the appointment or period of control
Dissolved on 2014-12-08 during the appointment or period of controlDUTYCREW LIMITED - 1998-06-09601 High Road, Leytonstone, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 10 - Director → ME1998-07-06 ~ 2005-12-31IIF 17 - Director → ME - 4
EDUCATION 365 ASSOCIATES LTD
09938522Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 5
EZEE WAY LIMITED
1207282222 Newland Avenue, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control2019-11-10 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HARPER CRAVEN ASSOCIATES LIMITED
02398063Linley House, Dickinson Street, Manchester, EnglandActive Corporate (16 parents)Officer1993-09-30 ~ 2006-01-03IIF 11 - Director → ME - 7
- 8
- 9BOARDSHORT LIMITED - 1998-02-1920 Cannon Street, LondonActive Corporate (27 parents, 8 offsprings)Officer2005-12-21 ~ 2025-05-19IIF 12 - Director → ME
- 10MACDONALD & COMPANY HOLDINGS LIMITED - nowPRIME PEOPLE LIMITED - 2024-04-06
PRIME PEOPLE PLC
- 2022-02-25 01729887ASB GROUP PLC
- 1992-06-09 01729887ASB BARNETT KINNINGS PLC - 1992-01-06ASB RECRUITMENT LIMITED - 1988-04-22LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-0950 Great Marlborough Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer1992-06-04 ~ 2006-01-03IIF 8 - Director → ME - 11Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-10 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-10 ~ 2023-09-22IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 12
SPV OFFER COMPANY LIMITED
- 2010-04-27 07213374Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2010-04-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-22IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 13
- 14
- 15
OFFERCO LIMITED
06908856Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2009-05-18 ~ nowIIF 3 - Director → ME2009-05-18 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-06-01 ~ 2021-06-01IIF 42 - Ownership of shares – 75% or more → OE - 16
MPM HOLDCO LIMITED
- 2023-09-14 1499577520 Cannon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-07-11 ~ 2025-05-19IIF 14 - Director → ME2023-07-11 ~ 2023-09-26IIF 37 - Secretary → MEPerson with significant control2023-07-11 ~ 2023-09-29IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 17Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, EnglandActive Corporate (3 parents, 3 offsprings)Officer2023-09-21 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 18
TIMEDSOURCE PUBLIC LIMITED COMPANY
- 1996-11-05 03201382Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandActive Corporate (20 parents, 2 offsprings)Officer1996-09-26 ~ nowIIF 1 - Director → ME1996-09-26 ~ 1996-12-16IIF 29 - Secretary → ME2010-07-30 ~ nowIIF 35 - Secretary → ME - 19PORTFOLIO RECRUITMENT LIMITED - 1991-06-17ACSIS SERVICES LIMITED - 1990-04-19PORTFOLIO INTERNATIONAL LIMITED - 1989-02-20GILTSALE LIMITED - 1985-07-19Basildon House, 7-11 Moorgate, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer1997-02-11 ~ 2004-08-04IIF 9 - Director → ME
- 20Insolvency (Case 1) Administration order
Administration started on 2002-10-04
Administration discharged on 2003-10-03Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2015-08-14ACSIS GROUP PLC - 1993-08-27ACSIS JEWELLERY P L C - 1988-01-26Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (16 parents, 1 offspring)Officer1993-11-03 ~ 1995-05-05IIF 16 - Director → ME - 21N.P.A. CONSULTING LIMITED - 1992-02-13Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (13 parents)Officer1992-09-07 ~ 2024-10-02IIF 23 - Director → ME
- 22Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 23
CODEISSUE LIMITED
- 2005-10-26 02654935Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (17 parents, 8 offsprings)Officer1991-10-22 ~ 2024-10-02IIF 27 - Director → ME1993-12-31 ~ 2001-12-04IIF 28 - Secretary → ME - 24E.R.C. GROUP LIMITED(THE) - 1993-02-18ELECTRONICS RECRUITMENT COMPANY LIMITED(THE) - 1987-03-27SHORT LIST AND SELECTION LIMITED - 1980-12-31Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (14 parents)Officer1994-06-22 ~ 2024-10-02IIF 24 - Director → ME
- 25SHERIOL 102 LIMITED - 1999-10-075th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-12-19 ~ 2018-12-04IIF 21 - Director → MEPerson with significant control2016-08-07 ~ 2016-08-07IIF 32 - Ownership of shares – More than 50% but less than 75% → OE2016-08-07 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE2016-08-07 ~ 2016-08-07IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 26
- 27
SYSTEM DESIGN AUDIO LIMITED
09750147Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Officer2015-08-26 ~ nowIIF 33 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28TPG SERVICES LIMITED - now
TAYLOR PORTFOLIO GROUP LIMITED
- 1995-05-05 02056059U.S.P. MARKETING & PROMOTIONS LIMITED
- 1987-02-26 02056059LUCKYDEED LIMITED
- 1986-10-31 02056059Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, BucksDissolved Corporate (9 parents)Officer(before 1991-10-30) ~ 1992-01-16IIF 19 - Director → ME - 29TRS STAFFING SOLUTIONS LIMITED - nowTRS MANAGEMENT RESOURCES LIMITED - 2006-05-31
THE MANAGEMENT RESOURCE GROUP PLC
- 1996-12-06 02663933SYSTEMFACTOR LIMITED
- 1992-06-04 02663933209-215 Blackfriars Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer1991-12-16 ~ 1995-10-19IIF 18 - Director → ME - 30
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