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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

Harris, Peter Mark

    Related profiles found in government register
  • Harris, Peter Mark
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire , SG8 5HL

      IIF 1

    • Mint House, Newark Close, Royston, Herts, SG8 5HL, England

      IIF 2 IIF 3 IIF 4

    • Mint House, Newark Close, Royston, Herts, SG8 5HL, United Kingdom

      IIF 5
  • Harris, Peter Mark
    British company director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Peter Mark
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL

      IIF 56

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, England

      IIF 57
  • Mr Peter Mark Harris
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, England

      IIF 58

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, United Kingdom

      IIF 59
  • Harris, Peter Mark
    British

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire , SG8 5HL

      IIF 60
  • Harris, Peter Mark
    British company director

    Registered addresses and corresponding companies
  • Harris, Peter Mark
    British director

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL

      IIF 64
  • Harris, Peter Mark

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, United Kingdom

      IIF 65 IIF 66

    • Mint House, Newark Close, Royston, Herts, SG8 5HL, England

      IIF 67

    • Mint House, Newark Close, Royston, Herts, SG8 5HL, United Kingdom

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 26
  • 1
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 41 - Director → ME
    2009-03-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 2
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 17 - Director → ME
  • 3
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 12 - Director → ME
  • 4
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 50 - Director → ME
  • 5
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 47 - Director → ME
  • 6
    CHOCEXPRESS (UK) LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 8 - Director → ME
    2003-05-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 7
    DULCETHILL PROPERTIES LTD - 2016-07-16
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 39 - Director → ME
  • 8
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 20 - Director → ME
  • 9
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 23 - Director → ME
  • 10
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 21 - Director → ME
  • 11
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 49 - Director → ME
  • 12
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 26 - Director → ME
  • 13
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 24 - Director → ME
  • 14
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 15
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 16
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 35 - Director → ME
  • 17
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 44 - Director → ME
  • 18
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 40 - Director → ME
  • 19
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 32 - Director → ME
  • 20
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 53 - Director → ME
  • 21
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 36 - Director → ME
  • 22
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 11 - Director → ME
  • 23
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 37 - Director → ME
  • 24
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 34 - Director → ME
  • 25
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 25 - Director → ME
  • 26
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 48 - Director → ME
    2009-03-10 ~ dissolved
    IIF 68 - Secretary → ME
Ceased 31
  • 1
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2010-05-18 ~ 2024-01-25
    IIF 38 - Director → ME
    2010-05-18 ~ 2024-01-25
    IIF 67 - Secretary → ME
  • 2
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2013-03-19 ~ 2024-01-25
    IIF 22 - Director → ME
  • 3
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2010-06-04 ~ 2024-01-25
    IIF 31 - Director → ME
  • 4
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2024-01-25
    IIF 52 - Director → ME
  • 5
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ 2024-01-25
    IIF 29 - Director → ME
  • 6
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2013-10-24 ~ 2024-01-25
    IIF 16 - Director → ME
  • 7
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2009-06-12 ~ 2024-01-25
    IIF 42 - Director → ME
  • 8
    Mint House, Newark Close, Royston, Herts
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2009-05-26 ~ 2024-01-25
    IIF 51 - Director → ME
  • 9
    Mint House, Newark Close, Royston, Herts
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-05-27 ~ 2024-01-25
    IIF 54 - Director → ME
  • 10
    GENEIVA CHOCOLATES LIMITED - 2006-02-07
    MINT MARKETING COMPANY LIMITED - 1995-10-09
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (3 parents)
    Officer
    ~ 2024-01-25
    IIF 1 - Director → ME
    ~ 2024-01-25
    IIF 60 - Secretary → ME
  • 11
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2011-12-15 ~ 2024-01-25
    IIF 2 - Director → ME
  • 12
    Mint House, Newark Close, Royston, England
    Active Corporate (4 parents)
    Officer
    2017-03-22 ~ 2024-01-25
    IIF 55 - Director → ME
  • 13
    Mint House, Newark Close, Royston, Herts
    Active Corporate (4 parents)
    Officer
    2012-01-16 ~ 2024-01-25
    IIF 4 - Director → ME
  • 14
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-07-16 ~ 2024-01-25
    IIF 10 - Director → ME
    2016-05-03 ~ 2019-07-25
    IIF 65 - Secretary → ME
    Person with significant control
    2017-06-26 ~ 2024-01-25
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CHOCEXPRESS LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 2024-01-25
    IIF 56 - Director → ME
    1993-04-01 ~ 2021-06-30
    IIF 64 - Secretary → ME
  • 16
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2009-04-03 ~ 2024-01-25
    IIF 9 - Director → ME
    2009-04-03 ~ 2021-06-30
    IIF 66 - Secretary → ME
  • 17
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2004-05-18 ~ 2024-01-25
    IIF 6 - Director → ME
    2004-05-18 ~ 2021-06-30
    IIF 61 - Secretary → ME
  • 18
    Mint House, Newark Close, Royston, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-24 ~ 2024-01-25
    IIF 57 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-07-24
    IIF 58 - Has significant influence or control → OE
  • 19
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2010-07-29 ~ 2024-01-25
    IIF 28 - Director → ME
  • 20
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2010-10-06 ~ 2024-01-25
    IIF 18 - Director → ME
  • 21
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2009-06-25 ~ 2024-01-25
    IIF 5 - Director → ME
  • 22
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-05-26 ~ 2024-01-25
    IIF 15 - Director → ME
  • 23
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ 2024-01-25
    IIF 45 - Director → ME
  • 24
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-09-29 ~ 2024-01-25
    IIF 19 - Director → ME
  • 25
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ 2024-01-25
    IIF 27 - Director → ME
  • 26
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-05-27 ~ 2024-01-25
    IIF 46 - Director → ME
  • 27
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ 2024-01-25
    IIF 33 - Director → ME
  • 28
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ 2024-01-25
    IIF 43 - Director → ME
  • 29
    Mint House, Newark Close, Royston, Herts
    Active Corporate (4 parents)
    Officer
    2009-11-26 ~ 2024-01-25
    IIF 3 - Director → ME
  • 30
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ 2024-01-25
    IIF 30 - Director → ME
  • 31
    THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
    THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
    CHOCOLATE TASTING CLUB LTD - 2006-02-07
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-04-28 ~ 2024-01-25
    IIF 7 - Director → ME
    2003-04-28 ~ 2021-06-30
    IIF 63 - Secretary → ME

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