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 Richard Warren Hare

    Related profiles found in government register
  • Mr Richard Warren Hare
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 13, Castle Street, Buckingham, MK18 1BP, United Kingdom

      IIF 1

    • Marriotts, 13 Castle Street, Buckingham, MK18 1BP, England

      IIF 2

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, England

      IIF 3

    • Office F, Spinners Court, 55 West End, Witney, Oxon, OX28 1NH, England

      IIF 4
  • Hare, Richard Warren
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, England

      IIF 5
  • Hare, Richard Warren
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 13, Castle Street, Buckingham, Buckinghamshire, MK18 1BP, United Kingdom

      IIF 6

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 7 IIF 8 IIF 9

    • Sunnyside Main Street, Gawcott, Buckingham, Bucks, MK18 4HZ, United Kingdom

      IIF 10

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, United Kingdom

      IIF 11

    • Sunnyside, Sunnyside, Main Street, Buckingham, MK18 4HZ, England

      IIF 12
  • Hare, Richard Warren
    British lawyer born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hare, Richard Warren
    British solicitor born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hare, Richard Warren
    British

    Registered addresses and corresponding companies
  • Hare, Richard Warren
    British company director

    Registered addresses and corresponding companies

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 31 IIF 32 IIF 33
  • Hare, Richard Warren
    British company secretary

    Registered addresses and corresponding companies

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 34
  • Hare, Richard Warren
    British director

    Registered addresses and corresponding companies

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 35 IIF 36 IIF 37
  • Hare, Richard Warren
    British lawyer

    Registered addresses and corresponding companies

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 38
  • Hare, Richard Warren
    British solicitor

    Registered addresses and corresponding companies
  • Hare, Richard Warren

    Registered addresses and corresponding companies

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, England

      IIF 51

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, United Kingdom

      IIF 52
  • Hare, Richard

    Registered addresses and corresponding companies

    • 13, Castle Street, Buckingham, Buckinghamshire, MK18 1BP, United Kingdom

      IIF 53

    • Sunnyside Main Street, Gawcott, Buckingham, Bucks, MK18 4HZ, United Kingdom

      IIF 54

    • Sunnyside Main Street, Gawcott, Buckingham, MK18 4HZ, England

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    Sunnyside Main Street, Gawcott, Buckingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,972 GBP2024-07-31
    Officer
    2024-07-31 ~ now
    IIF 5 - director → ME
    2024-07-31 ~ now
    IIF 51 - secretary → ME
  • 2
    Peat House, Lansdown Road, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 30 - secretary → ME
  • 3
    Sunnyside Main Street, Gawcott, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 12 - director → ME
    2020-10-14 ~ now
    IIF 52 - secretary → ME
  • 4
    Office F, Spinners Court, 55 West End, Witney, Oxon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,740 GBP2023-11-30
    Officer
    2015-09-28 ~ now
    IIF 11 - director → ME
    2015-09-28 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PEOPLEMANAGER SOFTWARE LTD - 2022-11-10
    Sunnyside Main Street, Gawcott, Buckingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2010-12-10 ~ dissolved
    IIF 10 - director → ME
    2010-12-10 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    SANDERSON KAYSER LIMITED - 1997-01-10
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-08-05 ~ 1999-08-19
    IIF 20 - director → ME
    1997-01-27 ~ 1999-09-21
    IIF 34 - secretary → ME
  • 2
    HOMEPRIZE LIMITED - 2001-01-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ 2006-04-28
    IIF 35 - secretary → ME
  • 3
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-17 ~ 1999-08-19
    IIF 17 - director → ME
    1997-10-29 ~ 1999-09-21
    IIF 24 - secretary → ME
  • 4
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 42 - secretary → ME
  • 5
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-10-19 ~ 2006-04-28
    IIF 25 - secretary → ME
  • 6
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 48 - secretary → ME
  • 7
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2006-04-28
    IIF 31 - secretary → ME
  • 8
    BASIC FOOD DISCOUNT LIMITED - 2001-06-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 39 - secretary → ME
  • 9
    DE FACTO 327 LIMITED - 1994-01-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-26 ~ 2006-04-28
    IIF 19 - director → ME
    2000-01-12 ~ 2006-04-28
    IIF 26 - secretary → ME
  • 10
    GILSONS THE BAKERS LIMITED - 2004-02-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-02-21 ~ 2006-04-28
    IIF 27 - secretary → ME
  • 11
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 43 - secretary → ME
  • 12
    BARKER & DOBSON PENSION TRUSTEES LIMITED - 1988-11-29
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2000-05-11 ~ 2006-04-28
    IIF 8 - director → ME
  • 13
    PRECIS (2223) LIMITED - 2002-07-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2006-04-28
    IIF 9 - director → ME
    2002-07-03 ~ 2006-04-28
    IIF 36 - secretary → ME
  • 14
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 23 - director → ME
    1999-11-01 ~ 2006-04-28
    IIF 44 - secretary → ME
  • 15
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2000-11-07 ~ 2006-04-28
    IIF 49 - secretary → ME
  • 16
    PEOPLETIME LIMITED - 2024-02-11
    Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    163,332 GBP2021-03-31
    Officer
    2006-03-28 ~ 2022-11-02
    IIF 7 - director → ME
    2006-03-28 ~ 2022-11-02
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SWAN SAFETY SOFTWARE LIMITED - 2024-08-12
    PEOPLETIME SOFTWARE LIMITED - 2022-11-09
    6 Minter Rise, Winslow, Bucks 6 Minter Rise, Winslow, Buckingham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-02 ~ 2024-01-17
    IIF 6 - director → ME
    2018-08-02 ~ 2025-01-21
    IIF 53 - secretary → ME
    Person with significant control
    2018-08-02 ~ 2024-01-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SK HOLDINGS LIMITED - 1987-04-08
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-08-05 ~ 1999-08-19
    IIF 18 - director → ME
    1994-06-02 ~ 1999-09-21
    IIF 29 - secretary → ME
  • 19
    Valley Works, Grange Lane, Sheffield
    Dissolved corporate (3 parents)
    Officer
    1999-08-04 ~ 1999-08-19
    IIF 22 - director → ME
    1995-01-17 ~ 1999-08-19
    IIF 21 - director → ME
  • 20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2006-04-28
    IIF 40 - secretary → ME
  • 21
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2000-09-15 ~ 2006-04-28
    IIF 32 - secretary → ME
  • 22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-18 ~ 2006-04-28
    IIF 41 - secretary → ME
  • 23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 46 - secretary → ME
  • 24
    NEIGHBOURHOOD STORES PLC - 2015-12-11
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-15 ~ 2006-04-28
    IIF 33 - secretary → ME
  • 25
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-17 ~ 1999-08-19
    IIF 14 - director → ME
    1997-07-04 ~ 1999-09-21
    IIF 38 - secretary → ME
  • 26
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-02-02 ~ 2006-04-28
    IIF 50 - secretary → ME
  • 27
    FINISHGOOD LIMITED - 1992-11-17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2001-02-20 ~ 2006-04-28
    IIF 37 - secretary → ME
  • 28
    DEGREEMAJOR LIMITED - 1994-05-06
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-02-02 ~ 2006-04-28
    IIF 47 - secretary → ME
  • 29
    Company number 00450082
    Non-active corporate
    Officer
    1997-07-29 ~ 1999-08-19
    IIF 16 - director → ME
    1996-09-25 ~ 1999-09-21
    IIF 28 - secretary → ME
  • 30
    Company number 00647654
    Non-active corporate
    Officer
    1997-04-24 ~ 1997-09-16
    IIF 13 - director → ME
    1998-06-25 ~ 1999-08-19
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.