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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hares, Ian John

    Related profiles found in government register
  • Hares, Ian John
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 100 Wood Street, EC2V 7EX

      IIF 1

    • Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 2 IIF 3 IIF 4

    • Ukar, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

      IIF 6

    • Preston Park House, South Road, Brighton, BN1 6SB, United Kingdom

      IIF 7

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 8

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 9 IIF 10 IIF 11
  • Hares, Ian John
    British banker born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hares, Ian John
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, Uk

      IIF 46

    • Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 47

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 48 IIF 49

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 50 IIF 51 IIF 52

    • Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 55
  • Hares, Ian John
    British finance & investment director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hares, Ian John
    British group treasurer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 2
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 24 - Director → ME
  • 3
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 25 - Director → ME
  • 4
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 5
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 56 - Director → ME
  • 6
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 73 - Director → ME
  • 7
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 70 - Director → ME
  • 8
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 47 - Director → ME
  • 9
    Preston Park House, South Road, Brighton, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,523,451 EUR2024-12-31
    Officer
    2023-04-17 ~ now
    IIF 7 - Director → ME
  • 10
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 62 - Director → ME
  • 11
    DESIGNJOB LIMITED - 1990-08-08
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 69 - Director → ME
  • 12
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 60 - Director → ME
  • 13
    NRAM LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-30 ~ dissolved
    IIF 59 - Director → ME
  • 14
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 71 - Director → ME
  • 15
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 72 - Director → ME
  • 16
    WALLGRAB LIMITED - 1989-08-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 74 - Director → ME
Ceased 64
  • 1
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 18 - Director → ME
  • 2
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 19 - Director → ME
  • 3
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 26 - Director → ME
  • 4
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 21 - Director → ME
  • 5
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 17 - Director → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 14 - Director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ 2013-12-01
    IIF 13 - Director → ME
    2013-12-01 ~ 2016-10-18
    IIF 23 - Director → ME
  • 8
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 15 - Director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 12 - Director → ME
  • 10
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 16 - Director → ME
  • 11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-22 ~ 2011-09-30
    IIF 38 - Director → ME
  • 12
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-26 ~ 2011-09-30
    IIF 41 - Director → ME
  • 13
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-01 ~ 2009-06-24
    IIF 32 - Director → ME
  • 14
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ 2011-09-30
    IIF 42 - Director → ME
    2004-03-29 ~ 2006-03-02
    IIF 30 - Director → ME
  • 15
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2003-03-14 ~ 2011-09-30
    IIF 40 - Director → ME
  • 16
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-22 ~ 2011-09-30
    IIF 37 - Director → ME
  • 17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ 2011-09-30
    IIF 44 - Director → ME
  • 18
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1999-03-31 ~ 2011-09-30
    IIF 8 - Director → ME
  • 19
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2011-09-30
    IIF 36 - Director → ME
    1999-03-31 ~ 1999-07-30
    IIF 35 - Director → ME
  • 20
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    367,436 GBP2024-10-31
    Officer
    2014-06-06 ~ 2016-12-31
    IIF 55 - Director → ME
  • 21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-05 ~ 2011-09-30
    IIF 82 - Director → ME
  • 22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-05 ~ 2011-09-30
    IIF 81 - Director → ME
  • 23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-05 ~ 2011-09-30
    IIF 83 - Director → ME
  • 24
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 63 - Director → ME
  • 25
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-07-08 ~ 2021-10-29
    IIF 4 - Director → ME
  • 26
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 27 - Director → ME
  • 27
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 58 - Director → ME
  • 28
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 33 - Director → ME
  • 29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 28 - Director → ME
  • 30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 31 - Director → ME
  • 31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 34 - Director → ME
  • 32
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2010-03-31 ~ 2011-09-30
    IIF 49 - Director → ME
  • 33
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-23 ~ 2011-09-30
    IIF 39 - Director → ME
  • 34
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2009-06-24
    IIF 29 - Director → ME
  • 35
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 10 - Director → ME
  • 36
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 9 - Director → ME
  • 37
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2013-12-01 ~ 2016-04-25
    IIF 46 - Director → ME
  • 38
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-01 ~ 2016-08-16
    IIF 1 - Director → ME
  • 39
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 11 - Director → ME
  • 40
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 50 - Director → ME
  • 41
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 53 - Director → ME
  • 42
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 54 - Director → ME
  • 43
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 52 - Director → ME
  • 44
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 51 - Director → ME
  • 45
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 66 - Director → ME
  • 46
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2016-07-18
    IIF 57 - Director → ME
  • 47
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 77 - Director → ME
  • 48
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ 2011-09-30
    IIF 48 - Director → ME
  • 49
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 75 - Director → ME
  • 50
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 79 - Director → ME
  • 51
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2011-09-30
    IIF 76 - Director → ME
  • 52
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2011-09-30
    IIF 43 - Director → ME
  • 53
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2011-09-30
    IIF 45 - Director → ME
  • 54
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    40a Station Road, Upminster
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2011-09-30
    IIF 80 - Director → ME
  • 55
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 78 - Director → ME
  • 56
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-10-29
    IIF 2 - Director → ME
  • 57
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 61 - Director → ME
  • 58
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2014-07-30 ~ 2021-08-01
    IIF 3 - Director → ME
  • 59
    NORTHERN ROCK HOMES LIMITED - 2014-05-16
    NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
    CLINCHTOLL LIMITED - 1989-02-15
    Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-10-29
    IIF 6 - Director → ME
  • 60
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-06-24 ~ 2021-10-29
    IIF 5 - Director → ME
  • 61
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 65 - Director → ME
  • 62
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 68 - Director → ME
  • 63
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-07-08 ~ 2021-10-29
    IIF 64 - Director → ME
  • 64
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2016-05-11 ~ 2020-09-07
    IIF 67 - Director → ME

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