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 Haining

    Related profiles found in government register
  • Mr. Peter Haining
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 1

    • Horns Lodge, Meres Lane, Cross-in-hand, Heathfield, TN21 0TY, United Kingdom

      IIF 2
  • Haining, Peter
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 3
  • Haining, Peter
    British chartered accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 62, Cranford Avenue, Exmouth, EX8 2QF, England

      IIF 4

    • Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 5

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 6

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, TN21 0TY, England

      IIF 7
  • Haining, Peter
    British chartered accoutant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 OT4, England

      IIF 8
  • Haining, Peter
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, TN21 0TY, England

      IIF 9
  • Haining, Peter
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 10 IIF 11
  • Haining, Peter, Mr.
    British cartered accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross-in-hand, Heathfield, TN21 0TY, United Kingdom

      IIF 12
  • Haining, Peter, Mr.
    British chartered accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Haining, Peter, Mr.
    British chartered accoutnant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross-in-hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 37
  • Haining, Peter, Mr.
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross-in-hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 38
  • Haining, Peter, Mr.
    British directr born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

      IIF 39
  • Haining, Peter, Mr.
    British none born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 40
  • Haining, Peter
    British chartered accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Homs Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 41
  • Haning, Peter
    British none

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 42
  • Haining, Peter
    British

    Registered addresses and corresponding companies

    • Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 43 IIF 44 IIF 45

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 47

    • 2, Ravensbank Business Park, Hedera Road, Redditch, West Midlands, B98 9EY

      IIF 48
  • Haining, Peter, Mr.
    British

    Registered addresses and corresponding companies
  • Haining, Peter, Mr.
    British chartered accountant

    Registered addresses and corresponding companies
  • Haining, Peter

    Registered addresses and corresponding companies

    • 62, Cranford Avenue, Exmouth, EX8 2QF, England

      IIF 61

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 62 IIF 63 IIF 64

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 65 IIF 66 IIF 67

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, United Kingdom

      IIF 70

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 OTY

      IIF 71

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, TN21 0TY, England

      IIF 72

    • Horns Lodge, Meres Lane, Cross-in Hand, Heathfield, East Sussex, TN21 0TY

      IIF 73

    • 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

      IIF 74 IIF 75 IIF 76

    • 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, United Kingdom

      IIF 78

    • 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

      IIF 79

    • 2, Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY, England

      IIF 80
  • Haining, Peter, Mr.

    Registered addresses and corresponding companies

    • Ashdown House, High Street, Cross In Hand, Heathfield, East Sussex, TN21 0SR, United Kingdom

      IIF 81

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 82 IIF 83

    • 2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

      IIF 84

    • 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, United Kingdom

      IIF 85 IIF 86

    • 2 Ravesbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 30
  • 1
    2001 ELECTRONIC COMPONENTS LIMITED - 2008-08-12
    REFAL 191 LIMITED - 1987-12-22
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 41 - director → ME
    2013-12-31 ~ dissolved
    IIF 80 - secretary → ME
  • 2
    20 Cheriton Road, Folkestone, Kent
    Corporate (4 parents)
    Officer
    2009-11-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-02-14 ~ 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
  • 3
    CREASEFIELD LIMITED - 2019-12-09
    2 Ravensbank Business Park, Hedera Road, Redditch
    Dissolved corporate (6 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 28 - director → ME
    2016-05-31 ~ dissolved
    IIF 70 - secretary → ME
  • 4
    G L COMBEN CONSULTANCY LIMITED - 2017-11-13
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-01-07 ~ now
    IIF 8 - director → ME
    2014-06-06 ~ now
    IIF 71 - secretary → ME
  • 5
    WOODLAND ELECTRONICS LIMITED - 2015-03-13
    PACER INTERNATIONAL LIMITED - 2010-10-07
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-11-09 ~ dissolved
    IIF 34 - director → ME
    2018-11-09 ~ dissolved
    IIF 76 - secretary → ME
  • 6
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (7 parents)
    Officer
    2000-12-14 ~ now
    IIF 44 - secretary → ME
  • 7
    Ashdown House High Street, Cross In Hand, Heathfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-19 ~ dissolved
    IIF 40 - director → ME
    2014-04-01 ~ dissolved
    IIF 81 - secretary → ME
  • 8
    GINSBURY ELECTRONICS LIMITED - 2017-11-28
    WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22
    GINSBURY (UK) LIMITED - 1996-10-18
    GINSBURY INTERNATIONAL LIMITED - 1993-04-23
    DREAMOVER LIMITED - 1985-08-12
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 21 - director → ME
    2016-05-19 ~ dissolved
    IIF 62 - secretary → ME
  • 9
    GONGJIN EUROPE PLC - 2019-02-11
    Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,122,917 GBP2020-12-31
    Officer
    2011-10-18 ~ dissolved
    IIF 73 - secretary → ME
  • 10
    Belvedere Trading Estate, Belvedere Road, Taunton
    Corporate (4 parents)
    Officer
    2017-10-06 ~ now
    IIF 11 - director → ME
    2017-10-06 ~ now
    IIF 67 - secretary → ME
  • 11
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, England
    Corporate (4 parents)
    Equity (Company account)
    72,005 GBP2021-03-31
    Officer
    2021-06-09 ~ now
    IIF 9 - director → ME
    2021-06-09 ~ now
    IIF 72 - secretary → ME
  • 12
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 82 - secretary → ME
  • 13
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (2 parents)
    Officer
    2006-07-10 ~ now
    IIF 46 - secretary → ME
  • 14
    KIDLINGTON PIPEWORK SERVICES LIMITED - 2011-08-30
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    1,495,366 GBP2017-07-31
    Officer
    2017-10-31 ~ now
    IIF 10 - director → ME
    2017-10-31 ~ now
    IIF 63 - secretary → ME
  • 15
    Unit 2 Venton Cross Barns, Tigley, Totnes, Devon
    Corporate (7 parents)
    Equity (Company account)
    626,748 GBP2019-09-30
    Officer
    2020-02-03 ~ now
    IIF 7 - director → ME
  • 16
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (8 parents)
    Officer
    2012-11-14 ~ now
    IIF 66 - secretary → ME
  • 17
    Q-PAR ANGUS LIMITED - 2017-11-28
    2 Ravensbank Business Park, Hedera Road, Redditch, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 37 - director → ME
    2016-05-19 ~ dissolved
    IIF 65 - secretary → ME
  • 18
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2001-10-05 ~ dissolved
    IIF 43 - secretary → ME
  • 19
    2 Ravensbank Business Park, Hedera Road, Redditch
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 23 - director → ME
    2016-05-19 ~ dissolved
    IIF 64 - secretary → ME
  • 20
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 22 - director → ME
  • 21
    2 Ravensbank Business Park, Hedera Road, Redditch
    Dissolved corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 47 - secretary → ME
  • 22
    Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 56 - secretary → ME
  • 23
    STIRLING MOBILE HOME PARKS LIMITED - 1998-03-26
    TOASTMAIL LIMITED - 1998-03-18
    Rcm Advisory Limited, 64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 52 - secretary → ME
  • 24
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 49 - secretary → ME
  • 25
    Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 31 - director → ME
  • 26
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (7 parents, 1 offspring)
    Officer
    2002-12-18 ~ now
    IIF 13 - director → ME
    2002-12-18 ~ now
    IIF 58 - secretary → ME
  • 27
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (3 parents)
    Officer
    2013-04-23 ~ now
    IIF 27 - director → ME
  • 28
    TINKERS PARK RALLY LIMITED - 2010-02-17
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (3 parents)
    Officer
    2003-11-25 ~ now
    IIF 17 - director → ME
    2003-11-25 ~ now
    IIF 57 - secretary → ME
  • 29
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 83 - secretary → ME
  • 30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 15 - director → ME
Ceased 25
  • 1
    PRIORITY PROPERTIES LIMITED - 1988-09-26
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
    Corporate (5 parents)
    Officer
    2021-02-26 ~ 2024-04-12
    IIF 36 - director → ME
    2021-02-26 ~ 2024-04-12
    IIF 79 - secretary → ME
  • 2
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2006-06-08
    IIF 42 - secretary → ME
  • 3
    CREASEFIELD CREWKERNE LIMITED - 2019-12-09
    2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-25 ~ 2024-04-24
    IIF 12 - director → ME
    2019-11-25 ~ 2024-04-12
    IIF 85 - secretary → ME
    Person with significant control
    2019-11-25 ~ 2024-04-01
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-04 ~ 2024-04-24
    IIF 30 - director → ME
    2021-08-04 ~ 2024-04-12
    IIF 86 - secretary → ME
  • 5
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Corporate (4 parents)
    Officer
    2023-03-21 ~ 2024-04-24
    IIF 39 - director → ME
    2023-03-21 ~ 2024-04-12
    IIF 84 - secretary → ME
  • 6
    2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-23 ~ 2024-06-01
    IIF 78 - secretary → ME
  • 7
    GINSBURY ELECTONICS KENT LIMITED - 2017-11-28
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-15 ~ 2024-04-24
    IIF 29 - director → ME
  • 8
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    713 GBP2023-06-30
    Officer
    1997-03-07 ~ 2012-04-01
    IIF 3 - director → ME
  • 9
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2009-01-01
    IIF 55 - secretary → ME
  • 10
    SPRINGWOOD ENVIRONMENTAL LIMITED - 2021-02-15
    JUDY'S INTERIORS LIMITED - 2020-06-24
    62 Cranford Avenue, Exmouth, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    96,104 GBP2023-09-30
    Officer
    2020-05-29 ~ 2023-10-31
    IIF 4 - director → ME
    2020-05-29 ~ 2023-10-31
    IIF 61 - secretary → ME
  • 11
    PACER COMPONENTS PLC - 2010-10-12
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Corporate (5 parents)
    Officer
    2018-11-09 ~ 2024-04-12
    IIF 35 - director → ME
    2018-11-09 ~ 2024-04-12
    IIF 75 - secretary → ME
  • 12
    PACER INTERNATIONAL LIMITED - 2010-12-10
    DUNWILCO (1665) LIMITED - 2010-10-07
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-09 ~ 2024-04-12
    IIF 32 - director → ME
    2018-11-09 ~ 2024-04-12
    IIF 77 - secretary → ME
  • 13
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    393 GBP2023-03-31
    Officer
    2005-01-14 ~ 2013-09-20
    IIF 5 - director → ME
  • 14
    Four Winds The Park Crowborough The Park, Crowborough Hill, Crowborough, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    10,533 GBP2024-03-31
    Officer
    2016-08-23 ~ 2019-10-20
    IIF 6 - director → ME
    2015-10-22 ~ 2019-10-20
    IIF 69 - secretary → ME
  • 15
    Q-PAR ANGUS LIMITED - 2017-11-28
    2 Ravensbank Business Park, Hedera Road, Redditch, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2013-05-01 ~ 2013-10-24
    IIF 48 - secretary → ME
  • 16
    Q-PAR ANGUS REDDITCH LIMITED - 2017-11-28
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-15 ~ 2024-04-24
    IIF 26 - director → ME
  • 17
    9 Baring Road, Lee, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-19 ~ 2005-09-23
    IIF 51 - secretary → ME
  • 18
    2 Ravensbank Business Park, Hedera Road, Redditch
    Dissolved corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-11-28
    IIF 45 - secretary → ME
  • 19
    SOLID STATE SUPPLIES PLC - 2006-05-03
    CARTER LANE DEALERS LIMITED - 1990-04-04
    2 Ravensbank Business Park, Hedera Road, Redditch
    Corporate (8 parents, 18 offsprings)
    Officer
    1996-06-20 ~ 2023-09-06
    IIF 20 - director → ME
    1996-06-20 ~ 2024-04-12
    IIF 59 - secretary → ME
  • 20
    SOLID STATE SUPPLIES (PADDOCK WOOD) LIMITED - 2006-05-03
    2 Ravensbank Business Park, Hedera Road, Redditch
    Corporate (6 parents)
    Officer
    2005-03-09 ~ 2024-04-12
    IIF 16 - director → ME
    2005-03-09 ~ 2008-04-01
    IIF 54 - secretary → ME
  • 21
    2 Ravesbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-29 ~ 2024-04-24
    IIF 38 - director → ME
    2022-09-29 ~ 2024-04-12
    IIF 87 - secretary → ME
  • 22
    ETCHCO 1137 LIMITED - 2002-06-13
    2 Ravensbank Business Park, Hedera Road, Redditch
    Corporate (6 parents)
    Officer
    2008-12-17 ~ 2024-04-12
    IIF 18 - director → ME
    2002-05-24 ~ 2009-03-01
    IIF 53 - secretary → ME
  • 23
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Corporate (5 parents)
    Officer
    2021-03-02 ~ 2024-04-12
    IIF 33 - director → ME
    2021-03-02 ~ 2024-04-12
    IIF 74 - secretary → ME
  • 24
    SSS HIGHWAY TECHNOLOGIES LIMITED - 2010-02-17
    T X SYSTEMS LIMITED - 2000-09-06
    2 Ravensbank Business Park, Hedera Road, Redditch
    Corporate (4 parents)
    Officer
    2012-11-26 ~ 2012-11-26
    IIF 24 - director → ME
    2000-07-06 ~ 2010-03-08
    IIF 14 - director → ME
    2013-10-23 ~ 2024-07-01
    IIF 25 - director → ME
    2000-07-06 ~ 2012-11-28
    IIF 60 - secretary → ME
    2018-08-31 ~ 2024-04-12
    IIF 68 - secretary → ME
  • 25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-08-10 ~ 2009-03-01
    IIF 50 - secretary → ME

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