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
Individuals in focus
Hares, Peter James
Hares, Peter James
British Registered addresses and corresponding companiesHares, Peter James
British proposed directorRegistered addresses and corresponding companies
IIF 3
4 Allenby North, Lansdown Road, Bath, Avon, BA1 5RE
Hares, Peter James
British accountant born in May 1954Registered addresses and corresponding companiesHares, Peter James
British accountant & director born in May 1954Registered addresses and corresponding companies
IIF 7 9 Shelley Road, Bath, Avon, BA2 4RJ
Hares, Peter James
British financial director born in May 1954Registered addresses and corresponding companiesHares, Peter James
British proposed director born in May 1954Registered addresses and corresponding companies
IIF 10 4 Allenby North, Lansdown Road, Bath, Avon, BA1 5RE
Hares, Peter James
Registered addresses and corresponding companiesHares, Peter James
British accountant born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesHares, Peter James
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesHares, Peter James, Mr.
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr. Peter James Hares
British born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 3rd Floor 60 Sloane Avenue, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer
2025-02-03 ~ nowIIF 21 - Director → ME - 2
FANSTAR MARITIME LIMITED
- nowFANSTAR ASSETS MANAGEMENT LIMITED - 2018-03-26 Trident Chambers Wickhams Cay 1, 281 Waterfront Drive, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 17 - Director → ME - 3 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2023-07-20 ~ nowIIF 19 - Director → ME
- 4 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 18 - Director → ME
- 5 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,475,607 GBP2024-09-30Officer 1996-08-16 ~ nowIIF 15 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,600 GBP2024-03-31Officer 2019-10-11 ~ nowIIF 20 - Director → ME 2019-10-11 ~ nowIIF 14 - Secretary → MEPerson with significant control 2019-10-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7LEROYS BOAT HIRE LIMITED - 2018-04-19 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 22 - Director → ME
- 8 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-602,781 GBP2024-03-31Officer 2023-07-20 ~ nowIIF 23 - Director → ME
Ceased
9
- 1
CDW PAISLEY LIMITED
- nowASL WINTUN LIMITED - 2001-11-21CARADON ASL LIMITED - 1999-04-06ARCHITECTURAL SEALS LIMITED - 1994-03-17R.T.Z.METALS SOUTH LIMITED - 1991-01-08 Hamilton House Latium Management Services, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2023-10-31Officer 1995-01-01 ~ 1995-08-31IIF 5 - Director → ME - 2
CDW PRODUCTS LIMITED
- nowCARADON DOORS & WINDOWS LIMITED - 1999-03-26CARADON DURAFLEX LIMITED - 1995-11-27DURAFLEX LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01 C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)Officer ~ 1995-08-31IIF 7 - Director → ME ~ 1994-10-03IIF 1 - Secretary → ME - 3
DURADOOR LIMITED
- nowCARADON DURADOOR LIMITED - 1999-04-21DURADOOR LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,100 GBP2023-10-31Officer ~ 1994-12-29IIF 12 - Secretary → ME - 4
DURAPLAS LIMITED
- nowCARADON DURAPLAS LIMITED - 1999-04-21DURAPLAS LIMITED - 1994-02-18 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 1994-12-16 ~ 1995-08-31IIF 8 - Director → ME ~ 1995-03-26IIF 13 - Secretary → ME - 5CARADON GB WENDLAND LIMITED - 1999-04-21GB WENDLAND LIMITED - 1994-02-18COLLEGE HOUSEWARES LIMITED - 1991-08-06QUIKFIT SHELVING LIMITED - 1988-04-11ANGELANDS LIMITED - 1986-04-02 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 1992-10-08 ~ 1995-08-31IIF 6 - Director → ME ~ 1994-12-29IIF 11 - Secretary → ME
- 6NOVAR PENSION TRUSTEES LIMITED - 2011-12-19CARADON PENSION TRUSTEES LIMITED - 2000-12-29MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26INTERCEDE 764 LIMITED - 1990-02-26 Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)Officer 1995-05-30 ~ 1995-08-31IIF 4 - Director → ME
- 7CARADON DAWN (NO. 4) LIMITED - 2000-07-18CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25TRADEGRAND LIMITED - 1994-12-02 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (5 parents)Officer 1994-10-21 ~ 1995-08-31IIF 10 - Director → ME 1994-10-21 ~ 1995-08-01IIF 3 - Secretary → ME
- 8OMEGA, THE NATIONAL ASSOCIATION FOR END OF LIFE CARE - 2024-03-24THE NATIONAL ASSOCIATION FOR END OF LIFE CARE - 2007-12-31 London House, Town Walls, Shrewsbury, ShropshireActive Corporate (7 parents)Officer 2009-07-06 ~ 2010-07-19IIF 16 - Director → ME
- 9DURAFLEX SYSTEMS LIMITED - 2003-07-11CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21DURAFLEX SYSTEMS LIMITED - 1994-02-18RALLIP MERCHANTING LIMITED - 1984-01-18 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 1994-12-16 ~ 1995-08-31IIF 9 - Director → ME ~ 1994-12-29IIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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