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.
Done, Peter Daniel
- British born in August 1974
Done, Peter Daniel
Resident in England
Registered addresses and corresponding companiesHargate Drive, Hale, Altrincham, Cheshire, WA15 0NL, England
IIF 1Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 2Benson Road, Birchwood, Warrington, WA3 7PQ, England
IIF 356-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ, England
IIF 4Spectrum, 56/58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England
IIF 5House, Green Street, Wigan, WN3 4DQ, England
IIF 6
- British company director born in August 1974
Done, Peter Daniel
Resident in England
Registered addresses and corresponding companiesSpectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ, England
IIF 7
- British director born in August 1974
Done, Peter Daniel
Resident in England
Registered addresses and corresponding companies - British non executive director born in August 1974
Done, Peter Daniel
Resident in England
Registered addresses and corresponding companiesSpectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England
IIF 10
- British non-executive director born in August 1974
Done, Peter Daniel
Resident in England
Registered addresses and corresponding companiesSpectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England
IIF 11
- British property management born in August 1974
Done, Peter Daniel
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr Peter Daniel Done
Resident in England
Registered addresses and corresponding companiesStation Road, Station Road, Cheadle Hulme, Cheadle, SK8 5AE, England
IIF 14Benson Road, Birchwood, Warrington, WA3 7PQ, England
IIF 15 IIF 1656-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ
IIF 17Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ
IIF 18Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
IIF 19 IIF 20
- born in August 1974
Done, Peter Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Done, Peter Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesCheetham Hill Road, Manchester, M4 4FB, United Kingdom
IIF 23Benson Road, Birchwood, Warrington, WA3 7PQ, England
IIF 24Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ
IIF 25Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England
IIF 26 IIF 27Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom
IIF 28 IIF 29Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
IIF 30House, Green Street, Wigan, WN3 4DQ, England
IIF 31 IIF 32
- British company director born in August 1974
Done, Peter Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesGeorge's House, 215 - 219 Chester Road, Manchester, Lancashire, M15 4JE, United Kingdom
IIF 33
- British director born in August 1974
Done, Peter Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British property management born in August 1974
Done, Peter Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesSpectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England
IIF 37
- British born in October 1974
Done, Daniel Peter
Resident in England
Registered addresses and corresponding companiesFloor, 1, Finsbury Square, London, EC2A 1AE, England
IIF 38
- British director born in October 1974
Done, Daniel Peter
Resident in England
Registered addresses and corresponding companiesFloor, Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Done, Peter Daniel
Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ
IIF 40
- British born in October 1974
Mr Daniel Peter Done
Resident in England
Registered addresses and corresponding companiesFloor, 1, Finsbury Square, London, EC2A 1AE, England
IIF 41
- British born in August 1974Registered addresses and corresponding companies
Mr Peter Daniel Done
Ashley Mill Lane North, Hale, Altrincham, Cheshire, WA14 3NQ, England
IIF 42
- British born in August 1974Registered addresses and corresponding companies
Peter Daniel Done
Ashley Mill Lane North, Hale, Altrincham, Cheshire, WA14 3NQ, England
IIF 43
- British recruitment consultantRegistered addresses and corresponding companies
Done, Daniel Peter
Floor, 1, Finsbury Square, London, EC2A 1AE, England
IIF 44
- Registered addresses and corresponding companies
Done, Peter Daniel
- British born in August 1974
Mr Peter Daniel Done
Resident in United Kingdom
Registered addresses and corresponding companiesSpectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
IIF 47
- 14SYTE LENDING LTD - now4SYTE CONSTRUCTION LIMITED - 2024-03-02CIRRUS 4SYTE LIMITED - 2019-01-21
CIRRUS CONSTRUCTION FINANCE LIMITED
- 2017-06-19 08980337Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-08-28 ~ 2017-02-15IIF 8 - Director → ME - 2FOCUS INSURANCE SERVICES LIMITED - 2015-04-01FIRMUS UNDERWRITING SOLUTIONS LTD - 2014-05-30BIZNIZ SOLUTIONS LIMITED - 2011-05-134 Station Road Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (18 parents)Officer2015-07-26 ~ 2015-07-27IIF 7 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 1, 124 Irish Town, Gibraltar, GibraltarRemoved Corporate (3 parents)Beneficial owner2015-05-18 ~ nowIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Ownership of shares - More than 25% → OEIIF 42 - Has significant influence or control → OE
- 4Unit 1 124 Irish Town, Gibraltar, GibraltarRegistered Corporate (3 parents)Beneficial owner2015-05-18 ~ nowIIF 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Ownership of shares - More than 25% → OEIIF 43 - Has significant influence or control → OE
- 5
ALSO INCLUDED LIMITED
07192647Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (11 parents, 2 offsprings)Officer2010-09-30 ~ dissolvedIIF 37 - Director → ME - 6
BLUEGRASS LIMITED
- 2007-09-24 06286724The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (14 parents)Officer2007-08-15 ~ 2017-04-30IIF 33 - Director → ME - 7
BURNT STEW PROPERTY INVESTMENT LLP
OC380153The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)Officer2012-11-12 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
CROXLEY HOUSE MANAGEMENT LIMITED
1411743956-58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (4 parents)Officer2022-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DOMIS CONSTRUCTION LIMITED
10722270Douglas House, Green Street, Wigan, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-09-06 ~ nowIIF 31 - Director → ME - 10Douglas House, Green Street, Wigan, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-07-09 ~ nowIIF 32 - Director → ME
- 11Douglas House, Green Street, Wigan, EnglandActive Corporate (10 parents, 13 offsprings)Officer2017-04-06 ~ nowIIF 6 - Director → ME
- 12
DONE DEVELOPMENTS LIMITED
05455733The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (7 parents)Officer2005-05-19 ~ nowIIF 29 - Director → ME2005-05-19 ~ nowIIF 46 - Secretary → ME - 13
DONE LEE LLP
OC3631695 Carrwood, Hale Barns, Cheshire, United KingdomDissolved Corporate (7 parents)Officer2011-03-28 ~ dissolvedIIF 21 - LLP Designated Member → ME - 14
DONE LEE PROPERTIES LIMITED
07633653The Spectrum 56/58 Benson Road, Birchwood, Warrington, CheshireDissolved Corporate (7 parents)Officer2011-05-13 ~ dissolvedIIF 36 - Director → ME - 15
XTRA COMP LIMITED
- 2008-04-14 0654178956-58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (4 parents)Officer2008-03-20 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
FD HOLDINGS LIMITED
10401460The Spectrum Benson Road, Birchwood, Warrington, United KingdomActive Corporate (5 parents)Person with significant control2016-09-29 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
FI TRUST CORPORATION LIMITED
161867662 Cheetham Hill Road, Manchester, United KingdomActive Corporate (8 parents)Officer2025-01-15 ~ nowIIF 23 - Director → ME - 18FRED DONE PROPERTY TRADING GROUP LIMITED - now
FICM LIMITED
- 2023-05-01 08830784The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (12 parents, 15 offsprings)Officer2014-01-04 ~ 2023-01-05IIF 13 - Director → ME - 19The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (8 parents)Officer2008-02-01 ~ nowIIF 1 - Director → ME
- 20
BARNES VILLAGE LIMITED
- 2016-02-03 07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (14 parents)Officer2013-01-02 ~ nowIIF 2 - Director → ME - 21
LORRY PARK (HOLYHEAD) LIMITED
08729052The Spectrum 56/58 Benson Road, Birchwood, Warrington, CheshireDissolved Corporate (8 parents)Officer2013-10-11 ~ dissolvedIIF 35 - Director → ME - 22
MILL BROW WORSLEY LIMITED
07299917The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (6 parents)Officer2010-06-30 ~ nowIIF 28 - Director → ME2010-06-30 ~ nowIIF 45 - Secretary → ME - 23HALLCO 1450 LIMITED - 2007-06-22Spectrum 56-58 Benson Road, Birchwood, Warrington, LancashireActive Corporate (9 parents, 1 offspring)Officer2007-08-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 24
NMS (NEKTAN MARKETING SERVICES) LIMITED
0966828627 Old Gloucester Street, London, United KingdomDissolved Corporate (11 parents)Officer2015-07-02 ~ 2017-08-04IIF 9 - Director → MEIIF 39 - Director → ME - 25
PAMALICAN LIMITED
05809918The Spectrum 56-58, Benson Road, Birchwood, Warrington, CheshireActive Corporate (9 parents)Officer2006-05-10 ~ nowIIF 27 - Director → ME - 26PERSONAL DEBT HELPLINE LIMITED - 2012-06-274th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (11 parents)Officer2013-10-21 ~ 2014-12-12IIF 10 - Director → ME
- 27
PORTFOLIO PAYROLL LIMITED
04619009Third Floor, 1, Finsbury Square, London, EnglandActive Corporate (7 parents)Officer2002-12-18 ~ nowIIF 38 - Director → ME2002-12-18 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 28
PROPERTY (DONE) LIMITED
08670483Landmark, St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (7 parents, 2 offsprings)Officer2013-08-30 ~ 2023-02-01IIF 34 - Director → ME - 29
FLIGHT BREAK LIMITED
- 2007-02-02 06028058The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (4 parents)Officer2017-01-23 ~ nowIIF 25 - Director → ME2006-12-21 ~ nowIIF 40 - Secretary → ME - 30
SALBOY LIMITED
09123542Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (8 parents, 29 offsprings)Officer2014-07-09 ~ nowIIF 5 - Director → ME - 31
SPARKLE CAPITAL LIMITED
09183797The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (8 parents)Officer2014-09-24 ~ 2023-03-16IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 32
TELESURVEYS.CO.UK LIMITED
084741221 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, EnglandDissolved Corporate (6 parents)Officer2013-10-21 ~ dissolvedIIF 11 - Director → ME - 33
WHISKEY JACK DEVELOPMENTS LIMITED
05577740The Spectrum, 56-58 Benson Road, Birchwood, WarringtonActive Corporate (4 parents)Officer2005-09-30 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 34
WORSLEY GREEN PROPERTY LIMITED
07455747The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (6 parents)Officer2010-11-30 ~ nowIIF 26 - Director → ME
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