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

Done, Peter Daniel

    Related profiles found in government register
  • Done, Peter Daniel
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Broadacre, Hargate Drive, Hale, Altrincham, Cheshire, WA15 0NL, England

      IIF 1

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 2

    • The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 3
  • Done, Peter Daniel
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ, England

      IIF 4

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 5

    • The Spectrum, 56/58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 6

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 7

    • Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 8
  • Done, Peter Daniel
    British non executive director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 9
  • Done, Peter Daniel
    British non-executive director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 10
  • Done, Peter Daniel
    British property management born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 11

    • Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 12

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 13
  • Mr Peter Daniel Done
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4 Station Road, Station Road, Cheadle Hulme, Cheadle, SK8 5AE, England

      IIF 14

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 15 IIF 16

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 17

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 18

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 19 IIF 20
  • Done, Peter Daniel
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 21

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 22
  • Done, Peter Daniel
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cheetham Hill Road, Manchester, M4 4FB, United Kingdom

      IIF 23

    • St. George's House, 215 - 219 Chester Road, Manchester, Lancashire, M15 4JE, United Kingdom

      IIF 24

    • The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 25
  • Done, Peter Daniel
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 26

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 27 IIF 28 IIF 29

    • The Spectrum, 56/58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 30 IIF 31

    • Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 32 IIF 33
  • Done, Peter Daniel
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 34
  • Done, Peter Daniel
    British property developer born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 35

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 36
  • Done, Peter Daniel
    British property management born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 37
  • Done, Daniel Peter
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 38
  • Done, Daniel Peter
    British recruitment consultant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1, Finsbury Square, London, EC2A 1AE, England

      IIF 39
  • Done, Peter Daniel
    British

    Registered addresses and corresponding companies

    • The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 40
  • Mr Daniel Peter Done
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1, Finsbury Square, London, EC2A 1AE, England

      IIF 41
  • Mr Peter Daniel Done
    British born in August 1974

    Registered addresses and corresponding companies

    • Riverside, Ashley Mill Lane North, Hale, Altrincham, Cheshire, WA14 3NQ, England

      IIF 42 IIF 43
  • Done, Daniel Peter
    British recruitment consultant

    Registered addresses and corresponding companies

    • Third Floor, 1, Finsbury Square, London, EC2A 1AE, England

      IIF 44
  • Done, Peter Daniel

    Registered addresses and corresponding companies

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 45 IIF 46
  • Mr Peter Daniel Done
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 28
  • 1
    FOCUS INSURANCE SERVICES LIMITED - 2015-04-01
    FIRMUS UNDERWRITING SOLUTIONS LTD - 2014-05-30
    BIZNIZ SOLUTIONS LIMITED - 2011-05-13
    4 Station Road Station Road, Cheadle Hulme, Cheadle, England
    Corporate (7 parents)
    Equity (Company account)
    325,927 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Unit 1, 124 Irish Town, Gibraltar, Gibraltar
    Corporate (3 parents)
    Beneficial owner
    2015-05-18 ~ now
    IIF 43 - Ownership of shares - More than 25% → OE
    IIF 43 - Ownership of voting rights - More than 25% → OE
    IIF 43 - Has significant influence or control → OE
  • 3
    Unit 1 124 Irish Town, Gibraltar, Gibraltar
    Corporate (3 parents)
    Beneficial owner
    2015-05-18 ~ now
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
    IIF 42 - Has significant influence or control → OE
  • 4
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,553,323 GBP2021-03-31
    Officer
    2010-09-30 ~ dissolved
    IIF 37 - director → ME
  • 5
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (2 parents)
    Officer
    2012-11-12 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    56-58 Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    68,974 GBP2023-03-31
    Officer
    2022-05-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Douglas House, Green Street, Wigan, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,192,384 GBP2024-04-30
    Officer
    2024-09-06 ~ now
    IIF 32 - director → ME
  • 8
    ENSCO 1574 LIMITED - 2024-11-01
    Douglas House, Green Street, Wigan, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 33 - director → ME
  • 9
    Douglas House, Green Street, Wigan, England
    Corporate (7 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,105,357 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 8 - director → ME
  • 10
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-05-19 ~ now
    IIF 31 - director → ME
    2005-05-19 ~ now
    IIF 46 - secretary → ME
  • 11
    5 Carrwood, Hale Barns, Cheshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 12
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (7 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 30 - director → ME
  • 13
    XTRA COMP LIMITED - 2008-04-14
    56-58 Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-20 ~ now
    IIF 26 - director → ME
  • 14
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -12,401 GBP2024-03-31
    Person with significant control
    2016-09-29 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    2 Cheetham Hill Road, Manchester, United Kingdom
    Corporate (8 parents)
    Officer
    2025-01-15 ~ now
    IIF 23 - director → ME
  • 16
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Officer
    2008-02-01 ~ now
    IIF 1 - director → ME
  • 17
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    2013-01-02 ~ now
    IIF 11 - director → ME
  • 18
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    -426 GBP2019-09-30
    Officer
    2013-10-11 ~ dissolved
    IIF 29 - director → ME
  • 19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    -2,803,484 GBP2024-03-31
    Officer
    2010-06-30 ~ now
    IIF 34 - director → ME
    2010-06-30 ~ now
    IIF 45 - secretary → ME
  • 20
    HALLCO 1450 LIMITED - 2007-06-22
    Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -278,579 GBP2024-03-31
    Officer
    2007-08-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2006-05-10 ~ now
    IIF 35 - director → ME
  • 22
    Third Floor, 1, Finsbury Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,758,362 GBP2021-03-31
    Officer
    2002-12-18 ~ now
    IIF 39 - director → ME
    2002-12-18 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    FLIGHT BREAK LIMITED - 2007-02-02
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-23 ~ now
    IIF 25 - director → ME
    2006-12-21 ~ now
    IIF 40 - secretary → ME
  • 24
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Corporate (8 parents, 21 offsprings)
    Equity (Company account)
    7,464,487 GBP2020-03-31
    Officer
    2014-07-09 ~ now
    IIF 6 - director → ME
  • 25
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    253,771 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 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
    IIF 18 - Has significant influence or control → OE
  • 26
    1 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    367 GBP2017-02-28
    Officer
    2013-10-21 ~ dissolved
    IIF 10 - director → ME
  • 27
    The Spectrum, 56-58 Benson Road, Birchwood, Warrington
    Corporate (2 parents)
    Equity (Company account)
    1,309,828 GBP2020-03-31
    Officer
    2005-09-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    529,134 GBP2024-03-31
    Officer
    2010-11-30 ~ now
    IIF 27 - director → ME
Ceased 9
  • 1
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,904 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-08-28 ~ 2017-02-15
    IIF 5 - director → ME
  • 2
    FOCUS INSURANCE SERVICES LIMITED - 2015-04-01
    FIRMUS UNDERWRITING SOLUTIONS LTD - 2014-05-30
    BIZNIZ SOLUTIONS LIMITED - 2011-05-13
    4 Station Road Station Road, Cheadle Hulme, Cheadle, England
    Corporate (7 parents)
    Equity (Company account)
    325,927 GBP2023-12-31
    Officer
    2015-07-26 ~ 2015-07-27
    IIF 3 - director → ME
  • 3
    DIVE TRAVEL LIMITED - 2007-10-17
    BLUEGRASS LIMITED - 2007-09-24
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Officer
    2007-08-15 ~ 2017-04-30
    IIF 24 - director → ME
  • 4
    XTRA COMP LIMITED - 2008-04-14
    56-58 Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    FICM LIMITED - 2023-05-01
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents, 15 offsprings)
    Officer
    2014-01-04 ~ 2023-01-05
    IIF 13 - director → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-08-04
    IIF 38 - director → ME
    IIF 7 - director → ME
  • 7
    PERSONAL DEBT HELPLINE LIMITED - 2012-06-27
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ 2014-12-12
    IIF 9 - director → ME
  • 8
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,784,497 GBP2019-08-31
    Officer
    2013-08-30 ~ 2023-02-01
    IIF 28 - director → ME
  • 9
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    253,771 GBP2020-08-31
    Officer
    2014-09-24 ~ 2023-03-16
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.