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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.

Jump to: Offsprings
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
    • 1585 Broadway, 37th Floor, New York, New York Ny 10036, United States

      IIF 6 IIF 7 IIF 8
    • 1585 Broadway, 37th Floor, New York Ny 10036, New York, United States

      IIF 9
  • 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
    • 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
    • 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
    • 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 52
  • 1
    2-6 EATON GATE LTD
    05371314
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-08-29 ~ 2013-08-28
    IIF 48 - Director → ME
  • 2
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Officer
    2010-04-28 ~ 2015-02-13
    IIF 6 - Director → ME
  • 3
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
    SONGBIRD ESTATES PLC.
    - 2015-09-09 05043352
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2009-06-26 ~ 2015-02-12
    IIF 7 - Director → ME
  • 4
    DAWN OPCO II LIMITED
    07123352
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2012-10-16
    IIF 13 - Director → ME
  • 5
    DAWN OPCO LIMITED
    - now 06300259
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents, 15 offsprings)
    Officer
    2012-02-23 ~ 2012-10-16
    IIF 14 - Director → ME
  • 6
    DEANSGATE CRONUS OPERATIONS LIMITED
    08257469
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-17 ~ 2014-06-16
    IIF 52 - Director → ME
  • 7
    EOG (MANAGEMENT) LTD.
    - now 05594261
    EOG (MANAGEMENT) LIMITED - 2005-10-19
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-09 ~ 2012-05-21
    IIF 12 - Director → ME
  • 8
    NHREF VII GLOBAL-TE HOLDING GP LTD - now
    NHREF VII GLOBAL-TE HOLDING GP LTD
    - 2025-11-10 13775770 13775776... (more)
    25 Cabot Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ 2024-10-24
    IIF 50 - Director → ME
  • 9
    NHREF VII SPECIAL GLOBAL HOLDING GP LTD - now
    NHREF VII SPECIAL GLOBAL HOLDING GP LTD
    - 2025-11-10 13775768 LP022269... (more)
    25 Cabot Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ 2024-10-24
    IIF 49 - Director → ME
  • 10
    NHREF VIII GLOBAL-TE HOLDING GP LTD
    13775776 13775770... (more)
    25 Cabot Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ 2024-10-24
    IIF 51 - Director → ME
  • 11
    RANGEFLAT LIMITED
    04131248
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 47 - Director → ME
  • 12
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Officer
    2007-09-25 ~ 2015-02-12
    IIF 8 - Director → ME
  • 13
    SONGBIRD FINANCE LIMITED
    - now 06208721
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2007-09-25 ~ 2015-02-12
    IIF 9 - Director → ME
  • 14
    SUNRISE HOME HELP BASSETT LIMITED
    - now 05300869
    INTERCEDE 1983 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 45 - Director → ME
  • 15
    SUNRISE HOME HELP BEACONSFIELD LIMITED
    - now 06350638
    INTERCEDE 2206 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 25 - Director → ME
  • 16
    SUNRISE HOME HELP BRAMHALL II LIMITED
    - now 06135751
    INTERCEDE 2171 LIMITED - 2007-05-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 15 - Director → ME
  • 17
    SUNRISE HOME HELP CARDIFF LIMITED
    - now 05496902
    INTERCEDE 2058 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 16 - Director → ME
  • 18
    SUNRISE HOME HELP CHORLEYWOOD LIMITED
    - now 05550902
    INTERCEDE 2062 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 21 - Director → ME
  • 19
    SUNRISE HOME HELP EASTBOURNE LIMITED
    - now 05897086 04407383
    INTERCEDE 2144 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 32 - Director → ME
  • 20
    SUNRISE HOME HELP EDGBASTON LIMITED
    - now 04407376
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 19 - Director → ME
  • 21
    SUNRISE HOME HELP ESHER LIMITED
    - now 05300872
    INTERCEDE 1985 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 23 - Director → ME
  • 22
    SUNRISE HOME HELP FLEET LIMITED
    - now 05210805
    INTERCEDE 1966 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 24 - Director → ME
  • 23
    SUNRISE HOME HELP GUILDFORD LIMITED
    - now 05272601
    INTERCEDE 1973 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 18 - Director → ME
  • 24
    SUNRISE HOME HELP MOBBERLEY LIMITED
    - now 05391704
    INTERCEDE 2028 LIMITED - 2005-05-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 43 - Director → ME
  • 25
    SUNRISE HOME HELP SOLIHULL LIMITED
    - now 05496901
    INTERCEDE 2057 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 22 - Director → ME
  • 26
    SUNRISE HOME HELP SONNING LIMITED
    - now 06349912
    INTERCEDE 2208 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 33 - Director → ME
  • 27
    SUNRISE HOME HELP TETTENHALL LIMITED
    - now 05663738
    INTERCEDE 2106 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 37 - Director → ME
  • 28
    SUNRISE HOME HELP WESTBOURNE LIMITED
    - now 04407383 05897086
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 36 - Director → ME
  • 29
    SUNRISE HOME HELP WEYBRIDGE LIMITED
    - now 05841602
    INTERCEDE 2124 LIMITED - 2006-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 30 - Director → ME
  • 30
    SUNRISE OPERATIONS BASSETT LIMITED
    - now 05293860
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 41 - Director → ME
  • 31
    SUNRISE OPERATIONS BEACONSFIELD LIMITED
    - now 06350633
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 26 - Director → ME
  • 32
    SUNRISE OPERATIONS BRAMHALL II LIMITED
    - now 06135748
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 17 - Director → ME
  • 33
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 40 - Director → ME
  • 34
    SUNRISE OPERATIONS EASTBOURNE LIMITED
    - now 05897077 05210945
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 42 - Director → ME
  • 35
    SUNRISE OPERATIONS EDGBASTON LIMITED
    - now 05210822
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 34 - Director → ME
  • 36
    SUNRISE OPERATIONS ESHER LIMITED
    - now 05300871
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (33 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 39 - Director → ME
  • 37
    SUNRISE OPERATIONS FLEET LIMITED
    - now 05210816
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 27 - Director → ME
  • 38
    SUNRISE OPERATIONS GUILDFORD LIMITED
    - now 05222846
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 31 - Director → ME
  • 39
    SUNRISE OPERATIONS SOLIHULL LIMITED
    - now 05550889
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 29 - Director → ME
  • 40
    SUNRISE OPERATIONS SONNING LIMITED
    - now 06349911
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 28 - Director → ME
  • 41
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 20 - Director → ME
  • 42
    SUNRISE OPERATIONS WESTBOURNE LIMITED
    - now 05210945 05897077
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 38 - Director → ME
  • 43
    SUNRISE OPERATIONS WEYBRIDGE LIMITED
    - now 05855066
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (33 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 44 - Director → ME
  • 44
    THE ARGYLL CLUB (CITY) LTD - now
    CORPNEX LIMITED
    - 2019-09-05 03731682
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2012-01-09 ~ 2013-08-28
    IIF 10 - Director → ME
  • 45
    THE ARGYLL CLUB (HOLDCO 1) LTD - now
    EOG LTD - 2019-09-05
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD
    - 2014-03-11 04759437
    EXECUTIVE OFFICES GROUP LTD
    - 2012-09-11 04759437 03584248
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (33 parents, 2 offsprings)
    Officer
    2012-01-19 ~ 2013-08-28
    IIF 5 - Director → ME
  • 46
    THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - 2019-09-06 04770682
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (34 parents)
    Officer
    2012-01-09 ~ 2013-08-28
    IIF 4 - Director → ME
  • 47
    THE ARGYLL CLUB (MAYFAIR) LTD - now
    E.O.G. (UK) LTD
    - 2019-09-05 03143505
    HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
    HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
    MULCONE ASSOCIATES LIMITED - 1996-02-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (46 parents)
    Officer
    2012-01-09 ~ 2013-08-28
    IIF 3 - Director → ME
  • 48
    THE ARGYLL CLUB (MIDTOWN) LTD - now
    EXECUTIVE OFFICES LTD
    - 2019-09-05 04690020 05139654
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-01-09 ~ 2013-08-28
    IIF 11 - Director → ME
  • 49
    THE ARGYLL CLUB GROUP HOLDINGS LTD - now
    EXECUTIVE OFFICES GROUP HOLDINGS LTD
    - 2019-09-05 05114862
    ARGYLL BUSINESS CENTRES HOLDINGS LTD
    - 2012-07-06 05114862
    ABC ACQUISITION COMPANY LIMITED - 2004-08-23
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (31 parents, 4 offsprings)
    Officer
    2012-01-09 ~ 2013-08-28
    IIF 2 - Director → ME
  • 50
    THE ARGYLL CLUB LTD - now
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD
    - 2014-06-18 03584248 04759437
    ARGYLL BUSINESS CENTRES LIMITED
    - 2012-09-11 03584248
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2013-08-28
    IIF 1 - Director → ME
  • 51
    WELL CARDIFF OPCO LIMITED - now
    SUNRISE OPERATIONS CARDIFF LIMITED
    - 2021-12-15 05550888
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (35 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 46 - Director → ME
  • 52
    WILLOW TOWER OPCO 1 LIMITED - now
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED
    - 2017-08-01 05401819
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Officer
    2012-04-16 ~ 2012-10-16
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.