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
Hearn, Peter John
- 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 7
- 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 12
- 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 13
- British born in April 1953
Mr Peter Hearn
Resident in United Kingdom
Registered addresses and corresponding companies12, Appold Street, London, EC2A 2AW, England
IIF 14
- 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 21
- 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 28
- British born in April 1953
Mr Peter John Hearn
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
IIF 29
- 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 30Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England
IIF 31 IIF 32Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom
IIF 3320 Cannon Street, London, EC4M 6XD, United Kingdom
IIF 345th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 35
- 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 36
- British director born in April 1953Registered addresses and corresponding companies
Hearn, Peter John
58 Pepper Hill, Northfleet, Gravesend, Kent, DA11 8EZ
IIF 37
- 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 38
- British born in April 1953
Mr Peter John Hearn
Resident in England
Registered addresses and corresponding companies - 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 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-24IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 2
BLACKHEATH HALLS(THE)
01747753King Charles Court, Old Royal Naval College, Greenwich, LondonActive Corporate (72 parents)Officer2017-02-01 ~ nowIIF 2 - Director → ME - 3DUTYCREW LIMITED - 1998-06-09601 High Road, Leytonstone, LondonDissolved Corporate (6 parents)Officer2006-05-26 ~ dissolvedIIF 27 - Director → ME1998-07-06 ~ 2005-12-31IIF 37 - 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 14 - 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 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 6
HARPER CRAVEN ASSOCIATES LIMITED
02398063Linley House, Dickinson Street, Manchester, EnglandActive Corporate (16 parents)Officer1993-09-30 ~ 2006-01-03IIF 24 - 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 9 - Director → ME - 8
KELLEAF LIMITED
- 1994-01-14 02835218Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (11 parents)Officer1993-12-15 ~ 2024-10-02IIF 8 - Director → ME - 9BOARDSHORT LIMITED - 1998-02-1920 Cannon Street, LondonActive Corporate (27 parents, 8 offsprings)Officer2005-12-21 ~ 2025-05-19IIF 22 - 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 21 - Director → ME - 11Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-10 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-10 ~ 2023-09-22IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-22IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 28 - Director → ME - 1420 Cannon Street, LondonActive Corporate (11 parents, 1 offspring)Officer2010-01-08 ~ 2025-05-19IIF 25 - Director → ME
- 15
OFFERCO LIMITED
06908856Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2009-05-18 ~ nowIIF 17 - Director → ME2009-05-18 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-06-01 ~ 2021-06-01IIF 31 - 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 26 - Director → ME2023-07-11 ~ 2023-09-26IIF 44 - Secretary → MEPerson with significant control2023-07-11 ~ 2023-09-29IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 19 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 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 15 - Director → ME1996-09-26 ~ 1996-12-16IIF 42 - 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 20 - Director → ME
- 20ACSIS GROUP PLC - 1993-08-27ACSIS JEWELLERY P L C - 1988-01-26Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents, 1 offspring)Officer1993-11-03 ~ 1995-05-05IIF 36 - 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 6 - Director → ME
- 22Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 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 10 - Director → ME1993-12-31 ~ 2001-12-04IIF 41 - 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 7 - 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 11 - Director → MEPerson with significant control2016-08-07 ~ nowIIF 29 - 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 5 - Director → ME - 27
SYSTEM DESIGN AUDIO LIMITED
09750147Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Officer2015-08-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 - 1987-02-26LUCKYDEED LIMITED - 1986-10-31Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, BucksDissolved Corporate (9 parents)Officer(before 1991-10-30) ~ 1992-01-16IIF 4 - 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 3 - 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 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.