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

Van Herrewege, Peter Alexander

    Related profiles found in government register
  • Van Herrewege, Peter Alexander
    British chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Caernarvon House 121, Knighton Church Road, Leicester, Leicestershire, LE2 3JN

      IIF 1

    • Upper Green Farm, Great Bowden, Market Harborough, Leicestershire, LE16 7HR

      IIF 2
  • Van Herrewege, Peter Alexander
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN

      IIF 3

    • Upper Green Farm, Great Bowden, Market Harborough, Leicestershire, LE16 7HR

      IIF 4 IIF 5 IIF 6
  • Van Herrewege, Peter Alexander
    British company director chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Torch House, Torch Way, Northampton Road, Market Harborough, LE16 9HL, England

      IIF 7
  • Van Herrewege, Peter Alexander
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Upper Green Farm, Great Bowden, Market Harborough, LE16 7HR, England

      IIF 8

    • Upper Green Farm, Great Bowden, Market Harborough, Leicestershire, LE16 7HR

      IIF 9 IIF 10 IIF 11
  • Van Herrewege, Peter Alexander
    British financial consultant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Upper Green Farm, Great Bowden, Market Harborough, Leicestershire, LE16 7HR

      IIF 12
  • Van Herrewege, Peter Alexander
    British managing director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Upper Green Farm, Great Bowden, Market Harborough, Leicestershire, LE16 7HR

      IIF 13
  • Van Herrewege, Peter Alexander
    British chairman born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN

      IIF 14
  • Mr Peter Alexander Van Herrewege
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN

      IIF 15 IIF 16 IIF 17

    • Upper Green Farm, Great Bowden, Market Harborough, LE16 7HR, England

      IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    WESTFIELD (EIGHTY-FOUR) LIMITED - 1990-06-06
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2007-05-31 ~ now
    IIF 10 - director → ME
  • 2
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-14 ~ now
    IIF 5 - director → ME
  • 4
    Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (4 parents)
    Officer
    2007-02-14 ~ now
    IIF 6 - director → ME
  • 5
    Caenarvon House, 121 Knighton Church Road, Leicester
    Corporate (3 parents)
    Equity (Company account)
    51,576 GBP2023-06-30
    Officer
    ~ now
    IIF 9 - director → ME
  • 6
    Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2000-11-23 ~ now
    IIF 3 - director → ME
  • 7
    SALISBURY HOUSE LIMITED - 1986-10-03
    Caenarvon House, 121 Knighton Church Road, Leicester
    Corporate (3 parents)
    Equity (Company account)
    26,280 GBP2024-03-31
    Officer
    ~ now
    IIF 11 - director → ME
  • 8
    HAJCO 405 LIMITED - 2010-07-15
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,964,303 GBP2023-03-31
    Officer
    2010-07-09 ~ now
    IIF 14 - director → ME
  • 9
    HAJCO 406 LIMITED - 2010-07-19
    Caernarvon House 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    2,901,596 GBP2023-03-31
    Officer
    2010-07-09 ~ now
    IIF 1 - director → ME
  • 10
    UNICARE PUBLIC LIMITED COMPANY - 1994-04-14
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (5 parents, 10 offsprings)
    Officer
    1993-01-19 ~ now
    IIF 2 - director → ME
  • 11
    Caernarvon House, 121 Knighton Church Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    Caenarvon House, 121 Knighton Church Road, Leicester
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-04-23 ~ now
    IIF 13 - director → ME
Ceased 4
  • 1
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-09-08
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    HAJCO 405 LIMITED - 2010-07-15
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,964,303 GBP2023-03-31
    Person with significant control
    2016-07-15 ~ 2019-08-02
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 3
    MOUNTFOREST LIMITED - 1986-10-03
    304 Leicester Road, Wigston, Leicestershire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    889,017 GBP2023-12-31
    Officer
    ~ 1999-01-12
    IIF 12 - director → ME
  • 4
    1st Floor Torch House Torch Way, Northampton Road, Market Harborough, England
    Corporate (7 parents)
    Officer
    2015-11-30 ~ 2020-07-01
    IIF 7 - director → ME

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