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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harned, Peter Clarke

    Related profiles found in government register
  • Harned, Peter Clarke
    American born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harned, Peter Clarke
    American chief financial officer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1585 Broadway, 37th Floor, New York, New York Ny 10036, United States

      IIF 5 IIF 6 IIF 7

    • icon of address 1585 Broadway, 37th Floor, New York Ny 10036, New York, United States

      IIF 8
  • Harned, Peter Clarke
    American managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harned, Peter Clarke
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 25 Cabot Square, London, E14 4QA, United Kingdom

      IIF 49 IIF 50
  • Harned, Peter Clarke
    American financial services executive born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 25 Cabot Square, London, E14 4QA, United Kingdom

      IIF 51
  • Harned, Peter Clarke
    Usa investment adviser born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 47 - Director → ME
Ceased 51
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-29 ~ 2013-08-28
    IIF 48 - Director → ME
  • 2
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    icon of calendar 2010-04-28 ~ 2015-02-13
    IIF 5 - Director → ME
  • 3
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    SONGBIRD ESTATES PLC. - 2015-09-09
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2015-02-12
    IIF 6 - Director → ME
  • 4
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-16
    IIF 13 - Director → ME
  • 5
    BOXFAN LIMITED - 2007-07-19
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-16
    IIF 14 - Director → ME
  • 6
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2014-06-16
    IIF 52 - Director → ME
  • 7
    EOG (MANAGEMENT) LIMITED - 2005-10-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2012-05-21
    IIF 12 - Director → ME
  • 8
    NHREF VII GLOBAL-TE HOLDING GP LTD - 2025-11-10
    icon of address 25 Cabot Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-12-01 ~ 2024-10-24
    IIF 50 - Director → ME
  • 9
    NHREF VII SPECIAL GLOBAL HOLDING GP LTD - 2025-11-10
    icon of address 25 Cabot Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-12-01 ~ 2024-10-24
    IIF 49 - Director → ME
  • 10
    icon of address 25 Cabot Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-12-01 ~ 2024-10-24
    IIF 51 - Director → ME
  • 11
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-12
    IIF 7 - Director → ME
  • 12
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,893,116,971 GBP2024-12-31
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-12
    IIF 8 - Director → ME
  • 13
    INTERCEDE 1983 LIMITED - 2004-12-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 45 - Director → ME
  • 14
    INTERCEDE 2206 LIMITED - 2007-09-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 25 - Director → ME
  • 15
    INTERCEDE 2171 LIMITED - 2007-05-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 15 - Director → ME
  • 16
    INTERCEDE 2058 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 16 - Director → ME
  • 17
    INTERCEDE 2062 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 21 - Director → ME
  • 18
    INTERCEDE 2144 LIMITED - 2006-12-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 32 - Director → ME
  • 19
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 19 - Director → ME
  • 20
    INTERCEDE 1985 LIMITED - 2004-12-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 23 - Director → ME
  • 21
    INTERCEDE 1966 LIMITED - 2004-09-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 24 - Director → ME
  • 22
    INTERCEDE 1973 LIMITED - 2004-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 18 - Director → ME
  • 23
    INTERCEDE 2028 LIMITED - 2005-05-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 43 - Director → ME
  • 24
    INTERCEDE 2057 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 22 - Director → ME
  • 25
    INTERCEDE 2208 LIMITED - 2007-09-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 33 - Director → ME
  • 26
    INTERCEDE 2106 LIMITED - 2006-05-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 37 - Director → ME
  • 27
    BOWGROVE LIMITED - 2002-05-31
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 36 - Director → ME
  • 28
    INTERCEDE 2124 LIMITED - 2006-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 30 - Director → ME
  • 29
    INTERCEDE 1982 LIMITED - 2004-12-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 41 - Director → ME
  • 30
    INTERCEDE 2205 LIMITED - 2007-09-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 26 - Director → ME
  • 31
    INTERCEDE 2170 LIMITED - 2007-05-16
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 17 - Director → ME
  • 32
    INTERCEDE 2061 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 40 - Director → ME
  • 33
    INTERCEDE 2143 LIMITED - 2006-12-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 42 - Director → ME
  • 34
    INTERCEDE 1964 LIMITED - 2004-08-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 34 - Director → ME
  • 35
    INTERCEDE 1984 LIMITED - 2004-12-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 39 - Director → ME
  • 36
    INTERCEDE 1965 LIMITED - 2004-09-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 27 - Director → ME
  • 37
    INTERCEDE 1972 LIMITED - 2004-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 31 - Director → ME
  • 38
    INTERCEDE 2060 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 29 - Director → ME
  • 39
    INTERCEDE 2207 LIMITED - 2007-09-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 28 - Director → ME
  • 40
    INTERCEDE 2107 LIMITED - 2006-05-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 20 - Director → ME
  • 41
    INTERCEDE 1963 LIMITED - 2004-08-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 38 - Director → ME
  • 42
    INTERCEDE 2125 LIMITED - 2006-07-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 44 - Director → ME
  • 43
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    CORPNEX LIMITED - 2019-09-05
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2013-08-28
    IIF 10 - Director → ME
  • 44
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    EOG LTD - 2014-03-11
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    EOG LTD - 2019-09-05
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2013-08-28
    IIF 4 - Director → ME
  • 45
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
    icon of address C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2013-08-28
    IIF 3 - Director → ME
  • 46
    E.O.G. (UK) LTD - 2019-09-05
    HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
    HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
    MULCONE ASSOCIATES LIMITED - 1996-02-21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2013-08-28
    IIF 2 - Director → ME
  • 47
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2013-08-28
    IIF 11 - Director → ME
  • 48
    ABC ACQUISITION COMPANY LIMITED - 2004-08-23
    EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
    ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
    icon of address C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2013-08-28
    IIF 1 - Director → ME
  • 49
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    MEMORYBASIC LIMITED - 1998-09-04
    ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2013-08-28
    IIF 9 - Director → ME
  • 50
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 46 - Director → ME
  • 51
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    INTERCEDE 2030 LIMITED - 2005-05-17
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.