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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

Hare, Richard Warren

    Related profiles found in government register
  • Hare, Richard Warren
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, England

      IIF 1

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, United Kingdom

      IIF 2

    • Sunnyside, Sunnyside, Main Street, Buckingham, MK18 4HZ, England

      IIF 3
  • Hare, Richard Warren
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 13, Castle Street, Buckingham, Buckinghamshire, MK18 1BP, United Kingdom

      IIF 4

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 5 IIF 6 IIF 7

    • Sunnyside Main Street, Gawcott, Buckingham, Bucks, MK18 4HZ, United Kingdom

      IIF 8
  • Hare, Richard Warren
    British lawyer born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hare, Richard Warren
    British solicitor born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Warren Hare
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 13, Castle Street, Buckingham, MK18 1BP, United Kingdom

      IIF 20

    • Marriotts, 13 Castle Street, Buckingham, MK18 1BP, England

      IIF 21

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, England

      IIF 22

    • Office F, Spinners Court, 55 West End, Witney, Oxon, OX28 1NH, England

      IIF 23
  • Hare, Richard Warren
    British

    Registered addresses and corresponding companies
  • Hare, Richard Warren
    British company director

    Registered addresses and corresponding companies

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 31 IIF 32 IIF 33
  • Hare, Richard Warren
    British company secretary

    Registered addresses and corresponding companies

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 34
  • Hare, Richard Warren
    British director

    Registered addresses and corresponding companies

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 35 IIF 36 IIF 37
  • Hare, Richard Warren
    British lawyer

    Registered addresses and corresponding companies

    • Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

      IIF 38
  • Hare, Richard Warren
    British solicitor

    Registered addresses and corresponding companies
  • Hare, Richard Warren

    Registered addresses and corresponding companies

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, England

      IIF 51

    • Sunnyside, Main Street, Gawcott, Buckingham, MK18 4HZ, United Kingdom

      IIF 52
  • Hare, Richard

    Registered addresses and corresponding companies

    • 13, Castle Street, Buckingham, Buckinghamshire, MK18 1BP, United Kingdom

      IIF 53

    • Sunnyside Main Street, Gawcott, Buckingham, Bucks, MK18 4HZ, United Kingdom

      IIF 54

    • Sunnyside Main Street, Gawcott, Buckingham, MK18 4HZ, England

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    Sunnyside Main Street, Gawcott, Buckingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,972 GBP2024-07-31
    Officer
    2024-07-31 ~ now
    IIF 1 - Director → ME
    2024-07-31 ~ now
    IIF 51 - Secretary → ME
  • 2
    Peat House, Lansdown Road, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    Sunnyside Main Street, Gawcott, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2020-10-14 ~ now
    IIF 3 - Director → ME
    2020-10-14 ~ now
    IIF 52 - Secretary → ME
  • 4
    Office F, Spinners Court, 55 West End, Witney, Oxon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    282,466 GBP2024-11-30
    Officer
    2015-09-28 ~ now
    IIF 2 - Director → ME
    2015-09-28 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PEOPLEMANAGER SOFTWARE LTD - 2022-11-10
    Sunnyside Main Street, Gawcott, Buckingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2010-12-10 ~ dissolved
    IIF 8 - Director → ME
    2010-12-10 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    SANDERSON KAYSER LIMITED - 1997-01-10
    100 Barbirolli Square, Manchester, Greater Manchester
    Active Corporate (2 parents)
    Officer
    1999-08-05 ~ 1999-08-19
    IIF 16 - Director → ME
    1997-01-27 ~ 1999-09-21
    IIF 34 - Secretary → ME
  • 2
    HOMEPRIZE LIMITED - 2001-01-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-10-24 ~ 2006-04-28
    IIF 35 - Secretary → ME
  • 3
    ALLSPEEDS LIMITED - 2003-05-16
    ALLSPEEDS HOLDINGS LIMITED - 1988-02-25
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Dissolved Corporate
    Officer
    1998-06-25 ~ 1999-08-19
    IIF 11 - Director → ME
    1997-04-24 ~ 1997-09-16
    IIF 9 - Director → ME
  • 4
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Active Corporate (2 parents)
    Officer
    1998-06-17 ~ 1999-08-19
    IIF 13 - Director → ME
    1997-10-29 ~ 1999-09-21
    IIF 24 - Secretary → ME
  • 5
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 42 - Secretary → ME
  • 6
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14 06460554
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13 00161619, 00725281, 00978329
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1999-10-19 ~ 2006-04-28
    IIF 25 - Secretary → ME
  • 7
    BUDGEN LIMITED - 1986-06-24 00221722, 00725281, 00978329
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 48 - Secretary → ME
  • 8
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2006-04-28
    IIF 31 - Secretary → ME
  • 9
    BASIC FOOD DISCOUNT LIMITED - 2001-06-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 39 - Secretary → ME
  • 10
    DE FACTO 327 LIMITED - 1994-01-20 00178001, 00706520, 01298292... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-04-26 ~ 2006-04-28
    IIF 15 - Director → ME
    2000-01-12 ~ 2006-04-28
    IIF 26 - Secretary → ME
  • 11
    GILSONS THE BAKERS LIMITED - 2004-02-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-02-21 ~ 2006-04-28
    IIF 27 - Secretary → ME
  • 12
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 43 - Secretary → ME
  • 13
    BARKER & DOBSON PENSION TRUSTEES LIMITED - 1988-11-29
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2000-05-11 ~ 2006-04-28
    IIF 6 - Director → ME
  • 14
    PRECIS (2223) LIMITED - 2002-07-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2006-04-28
    IIF 7 - Director → ME
    2002-07-03 ~ 2006-04-28
    IIF 36 - Secretary → ME
  • 15
    BUDGENS LIMITED - 1988-11-07 00161619, 00221722, 00978329
    BUDGEN LIMITED - 1987-12-18 00161619, 00221722, 00978329
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 19 - Director → ME
    1999-11-01 ~ 2006-04-28
    IIF 44 - Secretary → ME
  • 16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-07 ~ 2006-04-28
    IIF 49 - Secretary → ME
  • 17
    PEOPLETIME LIMITED - 2024-02-11
    Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    163,332 GBP2021-03-31
    Officer
    2006-03-28 ~ 2022-11-02
    IIF 5 - Director → ME
    2006-03-28 ~ 2022-11-02
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SWAN SAFETY SOFTWARE LIMITED - 2024-08-12
    PEOPLETIME SOFTWARE LIMITED - 2022-11-09
    6 Minter Rise, Winslow, Bucks 6 Minter Rise, Winslow, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-02 ~ 2024-01-17
    IIF 4 - Director → ME
    2018-08-02 ~ 2025-01-21
    IIF 53 - Secretary → ME
    Person with significant control
    2018-08-02 ~ 2024-01-17
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    AUTOWRAPPERS EUROPACK LIMITED - 1996-10-01
    AUTOWRAPPERS LIMITED - 1995-04-19
    AUTO WRAPPERS (NORWICH) LIMITED - 1990-10-24
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 offsprings)
    Officer
    1997-07-29 ~ 1999-08-19
    IIF 12 - Director → ME
    1996-09-25 ~ 1999-09-21
    IIF 28 - Secretary → ME
  • 20
    SK HOLDINGS LIMITED - 1987-04-08
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-08-05 ~ 1999-08-19
    IIF 14 - Director → ME
    1994-06-02 ~ 1999-09-21
    IIF 29 - Secretary → ME
  • 21
    Valley Works, Grange Lane, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    1995-01-17 ~ 1999-08-19
    IIF 17 - Director → ME
    1999-08-04 ~ 1999-08-19
    IIF 18 - Director → ME
  • 22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2006-04-28
    IIF 40 - Secretary → ME
  • 23
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01 01703174
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2000-09-15 ~ 2006-04-28
    IIF 32 - Secretary → ME
  • 24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-18 ~ 2006-04-28
    IIF 41 - Secretary → ME
  • 25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 46 - Secretary → ME
  • 26
    NEIGHBOURHOOD STORES PLC - 2015-12-11
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27 01731059
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2006-04-28
    IIF 33 - Secretary → ME
  • 27
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Active Corporate (2 parents)
    Officer
    1998-06-17 ~ 1999-08-19
    IIF 10 - Director → ME
    1997-07-04 ~ 1999-09-21
    IIF 38 - Secretary → ME
  • 28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-02-02 ~ 2006-04-28
    IIF 50 - Secretary → ME
  • 29
    FINISHGOOD LIMITED - 1992-11-17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2001-02-20 ~ 2006-04-28
    IIF 37 - Secretary → ME
  • 30
    DEGREEMAJOR LIMITED - 1994-05-06
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-02-02 ~ 2006-04-28
    IIF 47 - Secretary → ME

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