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

    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 8 IIF 9 IIF 10
  • Hare, Richard Warren
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 11
  • Hare, Richard Warren
    British director

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14
  • Hare, Richard Warren
    British lawyer

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 28

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

      IIF 29
  • Hare, Richard Warren
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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
  • Hare, Richard

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    Sunnyside Main Street, Gawcott, Buckingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,972 GBP2024-07-31
    Officer
    2024-07-31 ~ now
    IIF 30 - director → ME
    2024-07-31 ~ now
    IIF 28 - secretary → ME
  • 2
    Peat House, Lansdown Road, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 7 - secretary → ME
  • 3
    Sunnyside Main Street, Gawcott, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 37 - director → ME
    2020-10-14 ~ now
    IIF 29 - secretary → ME
  • 4
    Office F, Spinners Court, 55 West End, Witney, Oxon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,740 GBP2023-11-30
    Officer
    2015-09-28 ~ now
    IIF 36 - director → ME
    2015-09-28 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - 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 35 - director → ME
    2010-12-10 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 54 - 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
    Dissolved corporate (2 parents)
    Officer
    1999-08-05 ~ 1999-08-19
    IIF 45 - director → ME
    1997-01-27 ~ 1999-09-21
    IIF 11 - 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 12 - secretary → ME
  • 3
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-17 ~ 1999-08-19
    IIF 42 - director → ME
    1997-10-29 ~ 1999-09-21
    IIF 1 - secretary → ME
  • 4
    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
    Corporate (4 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 19 - secretary → ME
  • 5
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-10-19 ~ 2006-04-28
    IIF 2 - secretary → ME
  • 6
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 25 - secretary → ME
  • 7
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2006-04-28
    IIF 8 - secretary → ME
  • 8
    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 16 - secretary → ME
  • 9
    DE FACTO 327 LIMITED - 1994-01-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-26 ~ 2006-04-28
    IIF 44 - director → ME
    2000-01-12 ~ 2006-04-28
    IIF 3 - secretary → ME
  • 10
    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 4 - secretary → ME
  • 11
    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 20 - secretary → ME
  • 12
    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 33 - director → ME
  • 13
    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 34 - director → ME
    2002-07-03 ~ 2006-04-28
    IIF 13 - secretary → ME
  • 14
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 48 - director → ME
    1999-11-01 ~ 2006-04-28
    IIF 21 - secretary → ME
  • 15
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2000-11-07 ~ 2006-04-28
    IIF 26 - secretary → ME
  • 16
    PEOPLETIME LIMITED - 2024-02-11
    Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    163,332 GBP2021-03-31
    Officer
    2006-03-28 ~ 2022-11-02
    IIF 32 - director → ME
    2006-03-28 ~ 2022-11-02
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-02
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    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
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-02 ~ 2024-01-17
    IIF 31 - director → ME
    2018-08-02 ~ 2025-01-21
    IIF 49 - secretary → ME
    Person with significant control
    2018-08-02 ~ 2024-01-17
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 43 - director → ME
    1994-06-02 ~ 1999-09-21
    IIF 6 - secretary → ME
  • 19
    Valley Works, Grange Lane, Sheffield
    Dissolved corporate (3 parents)
    Officer
    1999-08-04 ~ 1999-08-19
    IIF 47 - director → ME
    1995-01-17 ~ 1999-08-19
    IIF 46 - director → ME
  • 20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2006-04-28
    IIF 17 - secretary → ME
  • 21
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2000-09-15 ~ 2006-04-28
    IIF 9 - secretary → ME
  • 22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-18 ~ 2006-04-28
    IIF 18 - secretary → ME
  • 23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1999-11-01 ~ 2006-04-28
    IIF 23 - secretary → ME
  • 24
    NEIGHBOURHOOD STORES PLC - 2015-12-11
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-15 ~ 2006-04-28
    IIF 10 - secretary → ME
  • 25
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-17 ~ 1999-08-19
    IIF 39 - director → ME
    1997-07-04 ~ 1999-09-21
    IIF 15 - secretary → ME
  • 26
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-02-02 ~ 2006-04-28
    IIF 27 - secretary → ME
  • 27
    FINISHGOOD LIMITED - 1992-11-17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2001-02-20 ~ 2006-04-28
    IIF 14 - secretary → ME
  • 28
    DEGREEMAJOR LIMITED - 1994-05-06
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-02-02 ~ 2006-04-28
    IIF 24 - secretary → ME
  • 29
    Company number 00450082
    Non-active corporate
    Officer
    1997-07-29 ~ 1999-08-19
    IIF 41 - director → ME
    1996-09-25 ~ 1999-09-21
    IIF 5 - secretary → ME
  • 30
    Company number 00647654
    Non-active corporate
    Officer
    1997-04-24 ~ 1997-09-16
    IIF 38 - director → ME
    1998-06-25 ~ 1999-08-19
    IIF 40 - director → ME

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