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

    • 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

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

      IIF 27

    • 16 Hunter Avenue, Brentwood, Essex, CM15 8PF, England

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 36

    • 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

    • 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

    • 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

    • 183, Station Lane, Hornchurch, Essex, RM12 6LL

      IIF 66
  • Faires, Peter John

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments
Active 27
  • 1
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-08-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140 GBP2022-12-31
    Officer
    2023-11-21 ~ dissolved
    IIF 54 - director → ME
  • 3
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,797,808 GBP2023-03-31
    Officer
    2019-01-10 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    C/o Thorntonrones Ltd 311, High Road, Loughton, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    164,777 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-08-14 ~ now
    IIF 55 - director → ME
  • 5
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 52 - director → ME
  • 7
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -718,181 GBP2022-03-31
    Person with significant control
    2018-10-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Officer
    2020-02-25 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    8 Milton Cresent, Stirling, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 37 - director → ME
  • 11
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,709 GBP2020-07-31
    Officer
    2019-07-24 ~ now
    IIF 32 - director → ME
  • 12
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 33 - director → ME
  • 13
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 31 - director → ME
  • 14
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 30 - director → ME
  • 15
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 34 - director → ME
  • 16
    Clapgate Farm Buildings Warley Gap, Little Warley, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-14 ~ now
    IIF 38 - director → ME
    2023-03-14 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 17
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 66 - director → ME
  • 19
    Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -194,351 GBP2023-09-30
    Officer
    2020-10-14 ~ now
    IIF 26 - director → ME
  • 20
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,775 GBP2022-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1st Floor 21 Station Road, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    1,388,261 GBP2022-03-31
    Officer
    2019-07-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    99 - 101 Kingsland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    33,909 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 19 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,220 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    164,621 GBP2022-04-30
    Officer
    2018-08-14 ~ now
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (3 parents)
    Officer
    2020-02-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    21,796 GBP2020-10-31
    Officer
    2018-10-18 ~ 2021-08-27
    IIF 40 - director → ME
    Person with significant control
    2018-10-18 ~ 2021-08-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140 GBP2022-12-31
    Officer
    2020-12-18 ~ 2023-11-20
    IIF 41 - director → ME
    Person with significant control
    2020-12-19 ~ 2022-03-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-19 ~ 2022-07-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -718,181 GBP2022-03-31
    Officer
    2018-10-12 ~ 2019-08-13
    IIF 36 - director → ME
  • 5
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    46,759 GBP2023-05-31
    Officer
    2019-05-10 ~ 2023-11-29
    IIF 56 - director → ME
    Person with significant control
    2019-05-10 ~ 2024-02-02
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-03 ~ 2023-09-30
    IIF 35 - director → ME
  • 7
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-21 ~ 2024-05-03
    IIF 29 - director → ME
  • 8
    218 Hutton Road, Shenfield, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    23,548 GBP2023-06-29
    Officer
    2022-10-31 ~ 2023-11-20
    IIF 51 - director → ME
    Person with significant control
    2022-10-31 ~ 2022-10-31
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    FWWS-2 LIMITED - 2022-06-21
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-25 ~ 2022-06-27
    IIF 44 - director → ME
    Person with significant control
    2021-06-25 ~ 2022-06-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FWWS-1 LIMITED - 2022-05-24
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Officer
    2021-05-25 ~ 2021-11-05
    IIF 47 - director → ME
    Person with significant control
    2021-06-25 ~ 2021-11-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    OMNIA EDUCATION LIMITED - 2024-02-18
    CSL PROPERTY HOLDINGS LIMITED - 2022-10-18
    Lower Barn Farm, London Road, Rayleigh, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,200 GBP2023-07-31
    Officer
    2021-07-02 ~ 2023-10-23
    IIF 39 - director → ME
  • 12
    9 Corbets Tey Road, Upmisnter, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-14 ~ 2023-11-20
    IIF 53 - director → ME
    Person with significant control
    2021-01-14 ~ 2023-11-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CHOICE MECHANICAL AND ELECTRICAL SERVICES LTD - 2022-07-22
    S.HALLYBONE ELECTRICAL LIMITED - 2020-07-22
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    4,221 GBP2022-03-31
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 45 - director → ME
  • 14
    2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-03 ~ 2023-11-02
    IIF 49 - director → ME
    Person with significant control
    2023-07-03 ~ 2023-09-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CHOICE SERVICES (2021) LTD - 2023-07-27
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    129,277 GBP2024-03-31
    Officer
    2021-07-05 ~ 2023-07-25
    IIF 46 - director → ME
    Person with significant control
    2021-07-05 ~ 2023-04-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.