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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daffern, Peter Michael

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Daffern, Peter Michael
    British consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Daffern, Peter Michael
    British non-executive director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Sawley, HG4 3EN, United Kingdom

      IIF 5
  • Daffern, Peter Michael
    British ceo software company born in October 1965

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 6
  • Daffern, Peter Michael
    British company director born in October 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 11, Madrone Ave, Kentfield, California Ca 94904, Usa

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 11

    • C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, EC4V 6BJ, England

      IIF 12 IIF 13
  • Daffern, Peter Michael
    British chairman of the board born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Daffern, Peter Michael
    British consultant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Sawley, Ripon, HG4 3EN, England

      IIF 17
  • Daffern, Peter Michael
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Mr Peter Michael Daffern
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    APPEAR HERE LIMITED
    07736672
    11-12 Great Sutton Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-20 ~ 2019-11-11
    IIF 4 - Director → ME
  • 2
    COGNISM LIMITED
    09392705
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2025-02-17
    IIF 3 - Director → ME
    2025-03-19 ~ now
    IIF 13 - Director → ME
  • 3
    DAFFERN CONSULTING LIMITED
    09278609
    Sanderson House Station Road, Horsforth, Leeds
    Active Corporate (2 parents)
    Officer
    2014-10-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 4
    ELYSIAN TOPCO LIMITED
    FC039395
    27 Esplanade, St Helier, Je1 1sg, Jersey
    Active Corporate (9 parents)
    Officer
    2022-04-04 ~ 2024-04-30
    IIF 15 - Director → ME
  • 5
    FORESEE RESULTS LTD
    06470340
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-02-13 ~ 2018-05-09
    IIF 6 - Director → ME
  • 6
    GROUPBY UK LTD
    11694560
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2024-07-17
    IIF 17 - Director → ME
  • 7
    JIMINNY HOLDINGS LIMITED
    - now 10999438
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-10-01 ~ 2025-01-17
    IIF 18 - Director → ME
  • 8
    JRNI LIMITED
    - now 06770610
    BOOKINGBUG LIMITED
    - 2019-05-29 06770610
    2 London Wall Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-09-13 ~ 2021-12-29
    IIF 1 - Director → ME
  • 9
    MAILTASTIC LIMITED
    12616407
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 12 - Director → ME
  • 10
    OXCIS AVIATION LTD
    07612585
    33 Faringdon Point 33 Farringdon Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-10 ~ 2017-12-13
    IIF 7 - Director → ME
  • 11
    REEVOO LIMITED
    - now 05375593
    REVIEWORLD LIMITED - 2012-12-04
    BEALAW (748) LIMITED - 2005-05-27
    Feefo Barn Heath Farm, Heath Road East, Petersfield, England
    Active Corporate (31 parents)
    Officer
    2015-05-28 ~ 2019-04-23
    IIF 16 - Director → ME
  • 12
    SUPERBIA LIMITED
    - now 09242819
    SUPERBIA JEANS LIMITED
    - 2014-10-09 09242819
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2015-09-25
    IIF 2 - Director → ME
  • 13
    TOPNEXUS LIMITED
    13284364
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 8 - Director → ME
  • 14
    UNILY GROUP LIMITED - now
    BRIGHTSTARR GROUP LIMITED
    - 2022-04-12 08804209
    BRIGHT STARR NO.1 LIMITED - 2014-05-21
    First Floor The Granary Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-01-19 ~ 2022-02-01
    IIF 5 - Director → ME
  • 15
    VISUALSOFT HOLDINGS 1 LIMITED
    - now 12985363 12993238... (more)
    FORTRAN TOPCO LIMITED
    - 2021-07-05 12985363
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2022-08-04
    IIF 14 - Director → ME
  • 16
    VOLUE LTD
    16104978
    6th Floor 25 Farringdon Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 11 - Director → ME
  • 17
    ZAP FAMILY INVESTMENTS LIMITED
    15340495
    C/o Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.