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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

Mr Peter Faires

    Related profiles found in government register
  • Mr Peter Faires
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Faires, Peter
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England

      IIF 26
  • Faires, Peter
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 St Raphaels Place, Pastoral Way, Warley, Brentwood, Essex, CM14 5GA, England

      IIF 27

    • icon of address 16 Hunter Avenue, Brentwood, Essex, CM15 8PF, England

      IIF 28

    • icon of address Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 36

    • icon of address 8 Milton Cresent, Stirling, FK7 0LU, United Kingdom

      IIF 37
  • Faires, Peter John
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Peter John Faires
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clapgate Farm Buildings, Warley Gap, Little Warley, Brentwood, CM13 3DS, United Kingdom

      IIF 64
  • Faires, Peter John
    born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 65
  • Faires, Peter
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 183, Station Lane, Hornchurch, Essex, RM12 6LL

      IIF 66
  • Faires, Peter John

    Registered addresses and corresponding companies

    • icon of address Clapgate Farm Buildings, Warley Gap, Little Warley, Brentwood, Essex, CM13 3DS, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-06-21 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140 GBP2022-12-31
    Officer
    icon of calendar 2023-11-21 ~ dissolved
    IIF 54 - Director → ME
  • 3
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,838,850 GBP2024-03-31
    Officer
    icon of calendar 2019-01-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Thorntonrones Ltd 311, High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    164,777 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 55 - Director → ME
  • 5
    icon of address Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 52 - Director → ME
  • 7
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -718,181 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 8 Milton Cresent, Stirling, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-28 ~ dissolved
    IIF 37 - Director → ME
  • 11
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,709 GBP2020-07-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 33 - Director → ME
  • 13
    icon of address Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 31 - Director → ME
  • 14
    icon of address Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 30 - Director → ME
  • 15
    icon of address Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 34 - Director → ME
  • 16
    icon of address Clapgate Farm Buildings Warley Gap, Little Warley, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2023-03-14 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 66 - Director → ME
  • 19
    icon of address Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -221,373 GBP2024-09-30
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 26 - Director → ME
  • 20
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,775 GBP2022-07-31
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,388,261 GBP2022-03-31
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    icon of address 4385, 09893274 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    33,909 GBP2024-03-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,220 GBP2024-07-31
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    164,621 GBP2022-04-30
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    icon of address C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    21,796 GBP2020-10-31
    Officer
    icon of calendar 2018-10-18 ~ 2021-08-27
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ 2021-08-27
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140 GBP2022-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2023-11-20
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-12-19 ~ 2022-03-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    icon of address Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-19 ~ 2022-07-26
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -718,181 GBP2022-03-31
    Officer
    icon of calendar 2018-10-12 ~ 2019-08-13
    IIF 36 - Director → ME
  • 5
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,634 GBP2024-05-31
    Officer
    icon of calendar 2019-05-10 ~ 2023-11-29
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ 2024-02-02
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2020-09-03 ~ 2023-09-30
    IIF 35 - Director → ME
  • 7
    icon of address Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2020-09-21 ~ 2024-05-03
    IIF 29 - Director → ME
  • 8
    icon of address 218 Hutton Road, Shenfield, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,127 GBP2024-06-29
    Officer
    icon of calendar 2022-10-31 ~ 2023-11-20
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ 2022-10-31
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    FWWS-2 LIMITED - 2022-06-21
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-25 ~ 2022-06-27
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-06-27
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FWWS-1 LIMITED - 2022-05-24
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,205 GBP2024-05-31
    Officer
    icon of calendar 2021-05-25 ~ 2021-11-05
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-11-05
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CSL PROPERTY HOLDINGS LIMITED - 2022-10-18
    OMNIA EDUCATION LIMITED - 2024-02-18
    icon of address Lower Barn Farm, London Road, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -600 GBP2024-07-31
    Officer
    icon of calendar 2021-07-02 ~ 2023-10-23
    IIF 39 - Director → ME
  • 12
    icon of address 9 Corbets Tey Road, Upmisnter, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-14 ~ 2023-11-20
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ 2023-11-20
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    S.HALLYBONE ELECTRICAL LIMITED - 2020-07-22
    CHOICE MECHANICAL AND ELECTRICAL SERVICES LTD - 2022-07-22
    icon of address 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,221 GBP2022-03-31
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-31
    IIF 45 - Director → ME
  • 14
    icon of address 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-03 ~ 2023-11-02
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-07-03 ~ 2023-09-15
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CHOICE SERVICES (2021) LTD - 2023-07-27
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,277 GBP2024-03-31
    Officer
    icon of calendar 2021-07-05 ~ 2023-07-25
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ 2023-04-27
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.