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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

Daffern, Peter Michael

    Related profiles found in government register
  • Daffern, Peter Michael
    British ceo software company born in October 1965

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 49, Southwark Bridge Road, 2nd Floor, London, SE1 9HH

      IIF 1
  • Daffern, Peter Michael
    British company director born in October 1965

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 11, Madrone Ave, Kentfield, California Ca 94904, Usa

      IIF 2
  • Daffern, Peter Michael
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 3

    • icon of address C/o Worldwide Corporate Advisors, 150 Minories, London, EC3N 1LS, England

      IIF 4
  • Daffern, Peter Michael
    British consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13-19, Vine Hill, London, EC1R 5DW, United Kingdom

      IIF 5
  • Daffern, Peter Michael
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 3-7 Herbal Hill, London, London, EC1R 5EJ, England

      IIF 6
  • Daffern, Peter Michael
    British non-executive director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Sawley, HG4 3EN, United Kingdom

      IIF 7
  • Daffern, Peter Michael
    British chair person born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Enigma House, 30 Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA, England

      IIF 8
  • Daffern, Peter Michael
    British chairman of the board born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England

      IIF 9
  • Daffern, Peter Michael
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 10

    • icon of address 2nd Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 11

    • icon of address C/o Worldwide Corporate Advisors, St Clements House, 27 Clements Lane, London, EC4N 7AE, England

      IIF 12

    • icon of address Friars Bridge, Court, 41-45 Blackfriars Road, London, SE1 8NZ

      IIF 13
  • Daffern, Peter Michael
    British consultant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Sawley, Ripon, HG4 3EN, England

      IIF 14
  • Daffern, Peter Michael
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 15

    • icon of address 100, Fenchurch Street, Second Floor, London, EC3M 5JD, England

      IIF 16
  • Daffern, Peter Michael
    British none born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 17
  • Mr Peter Michael Daffern
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 18

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    6,992,119 GBP2020-12-31
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address Sanderson House Station Road, Horsforth, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    653,259 GBP2024-10-31
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    icon of address 1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address C/o Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-12-09 ~ 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
    IIF 18 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    icon of address 13-19 Vine Hill, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,205,492 GBP2023-12-31
    Officer
    icon of calendar 2019-09-20 ~ 2019-11-11
    IIF 5 - Director → ME
  • 2
    icon of address C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    6,992,119 GBP2020-12-31
    Officer
    icon of calendar 2020-02-25 ~ 2025-02-17
    IIF 4 - Director → ME
  • 3
    icon of address 27 Esplanade, St Helier, Je1 1sg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-04 ~ 2024-04-30
    IIF 11 - Director → ME
  • 4
    icon of address 241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-13 ~ 2018-05-09
    IIF 1 - Director → ME
  • 5
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -160,539 GBP2023-12-31
    Officer
    icon of calendar 2020-05-01 ~ 2024-07-17
    IIF 14 - Director → ME
  • 6
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    icon of address 100 Fenchurch Street, Second Floor, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -364,000 GBP2019-12-31
    Officer
    icon of calendar 2022-10-01 ~ 2025-01-17
    IIF 16 - Director → ME
  • 7
    BOOKINGBUG LIMITED - 2019-05-29
    icon of address 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-13 ~ 2021-12-29
    IIF 6 - Director → ME
  • 8
    icon of address 33 Faringdon Point 33 Farringdon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,486,746 GBP2018-03-31
    Officer
    icon of calendar 2016-10-10 ~ 2017-12-13
    IIF 2 - Director → ME
  • 9
    REVIEWORLD LIMITED - 2012-12-04
    BEALAW (748) LIMITED - 2005-05-27
    icon of address Feefo Barn Heath Farm, Heath Road East, Petersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-28 ~ 2019-04-23
    IIF 13 - Director → ME
  • 10
    SUPERBIA JEANS LIMITED - 2014-10-09
    icon of address Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-01 ~ 2015-09-25
    IIF 3 - Director → ME
  • 11
    BRIGHTSTARR GROUP LIMITED - 2022-04-12
    BRIGHT STARR NO.1 LIMITED - 2014-05-21
    icon of address First Floor The Granary Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,238,326 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2021-01-19 ~ 2022-02-01
    IIF 7 - Director → ME
  • 12
    FORTRAN TOPCO LIMITED - 2021-07-05
    icon of address Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ 2022-08-04
    IIF 9 - Director → ME

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