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
Individuals in focus
Mr Peter Hearn
- British born in April 1953
Mr Peter Hearn
Resident in United Kingdom
Registered addresses and corresponding companies12, Appold Street, London, EC2A 2AW, England
IIF 1
- British born in April 1953
Mr Peter John Hearn
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4
- 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 5Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England
IIF 6 IIF 7Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom
IIF 820 Cannon Street, London, EC4M 6XD, United Kingdom
IIF 95th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 10
- 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 17
- British director born in April 1953
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1965
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesWiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom
IIF 22
- British company director born in November 1965
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesWiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom
IIF 23
- 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 26
- British born in April 1953
Hearn, Peter John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1953
Hearn, Peter John
Resident in England
Registered addresses and corresponding companies94 Cinnabar Wharf, 28 Wapping High Street, London, E1
IIF 33
- British company director born in April 1953
Hearn, Peter John
Resident in England
Registered addresses and corresponding companies - 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 40
- British chartered accountant born in April 1953Registered addresses and corresponding companies
Hearn, Peter John
The Amstel Inter-continental Hotel, Proffessor Tulpplein 1, Amsterdam, 101hgx, Netherlands
IIF 41
- British director born in April 1953Registered addresses and corresponding companies
Hearn, Peter John
58 Pepper Hill, Northfleet, Gravesend, Kent, DA11 8EZ
IIF 42
- Registered addresses and corresponding companies
Hearn, Peter John
Related profiles found in government register
Offspring entities and appointments
30
- 1ARNO UTG LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2013-12-19 ~ 2018-10-24IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-24IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2
BLACKHEATH HALLS(THE)
01747753King Charles Court, Old Royal Naval College, Greenwich, LondonActive Corporate (72 parents)Officer2017-02-01 ~ nowIIF 12 - 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)Officer1998-07-06 ~ 2005-12-31IIF 42 - Director → ME2006-05-26 ~ dissolvedIIF 39 - 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 1 - 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 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 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 36 - Director → ME - 7
SPECIALIST CONSULTANCY RECRUITMENT LIMITED
- 1999-04-23 02566143COUNTERHOLD LIMITED
- 1997-04-15 02566143Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (12 parents)Officer1994-10-21 ~ 2024-10-02IIF 19 - Director → ME - 8
KELLEAF LIMITED
- 1994-01-14 02835218Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (11 parents)Officer1993-12-15 ~ 2024-10-02IIF 18 - Director → ME - 9BOARDSHORT LIMITED - 1998-02-1920 Cannon Street, LondonActive Corporate (27 parents, 8 offsprings)Officer2005-12-21 ~ 2025-05-19IIF 34 - 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 33 - Director → ME - 11Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-10 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-10 ~ 2023-09-22IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-22IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
OAK TOPCO LIMITED
- 2016-05-27 1004096120 Cannon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-03-24 ~ 2025-05-19IIF 40 - Director → ME - 1420 Cannon Street, LondonActive Corporate (11 parents, 1 offspring)Officer2010-01-08 ~ 2025-05-19IIF 37 - Director → ME
- 15
OFFERCO LIMITED
06908856Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2009-05-18 ~ nowIIF 29 - Director → ME2009-05-18 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-06-01 ~ 2021-06-01IIF 6 - 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 38 - Director → ME2023-07-11 ~ 2023-09-26IIF 46 - Secretary → MEPerson with significant control2023-07-11 ~ 2023-09-29IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 31 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 18
TIMEDSOURCE PUBLIC LIMITED COMPANY
- 1996-11-05 03201382Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandActive Corporate (21 parents, 2 offsprings)Officer1996-09-26 ~ nowIIF 27 - Director → ME1996-09-26 ~ 1996-12-16IIF 44 - 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 32 - 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 41 - 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 16 - Director → ME
- 22Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 30 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 20 - Director → ME1993-12-31 ~ 2001-12-04IIF 43 - 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 (15 parents)Officer1994-06-22 ~ 2024-10-02IIF 17 - 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 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE2016-08-07 ~ 2016-08-07IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 26
E.R.C. INTERNATIONAL LIMITED
- 2008-10-13 02353429SHELFCO (NO. 361) LIMITED - 1989-07-14Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (9 parents)Officer1992-01-16 ~ 2024-10-02IIF 15 - Director → ME - 27
SYSTEM DESIGN AUDIO LIMITED
09750147Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Officer2015-08-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 14 - 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 13 - Director → ME - 30
YES LOTTERY LIMITED
- 2014-02-17 08323454Wiston House, 1 Wiston Avenue, Worthing, West SussexDissolved Corporate (2 parents)Officer2013-04-10 ~ 2015-09-30IIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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