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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

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 57
  • 1
    ALMONDHILL PROPERTIES LTD
    06841292
    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
    APPLEHILL PROPERTIES LTD
    07256434
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2010-05-18 ~ 2024-01-25
    IIF 38 - Director → ME
    2010-05-18 ~ 2024-01-25
    IIF 67 - Secretary → ME
  • 3
    APRICOTHILL PROPERTIES LTD
    07648840
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 17 - Director → ME
  • 4
    BANANAHILL PROPERTIES LTD
    08497588
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BRAEBURNHILL PROPERTIES LTD
    08450491
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2013-03-19 ~ 2024-01-25
    IIF 22 - Director → ME
  • 6
    BRAMLEYHILL PROPERTIES LTD
    07273442
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2010-06-04 ~ 2024-01-25
    IIF 31 - Director → ME
  • 7
    BRAZILNUTHILL PROPERTIES LIMITED
    06943897
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 50 - Director → ME
  • 8
    CASHEWHILL PROPERTIES LIMITED
    06969589
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2009-07-22 ~ 2024-01-25
    IIF 52 - Director → ME
  • 9
    CHESTNUTHILL PROPERTIES LTD
    06974431
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 47 - Director → ME
  • 10
    CHOCEXPRESS LIMITED
    - now 04754518 09096211... (more)
    CHOCEXPRESS (UK) LIMITED
    - 2003-05-09 04754518
    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
  • 11
    CHOCEXPRESS LIMITED
    - now 09096211 04754518... (more)
    DULCETHILL PROPERTIES LTD
    - 2016-07-16 09096211
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 39 - Director → ME
  • 12
    COLANUTHILL PROPERTIES LTD
    07330700
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2010-07-29 ~ 2024-01-25
    IIF 29 - Director → ME
  • 13
    CRISPINHILL PROPERTIES LTD
    08745825
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2013-10-24 ~ 2024-01-25
    IIF 16 - Director → ME
  • 14
    CROFTONHILL PROPERTIES LTD
    08745828
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 20 - Director → ME
  • 15
    DATEHILL PROPERTIES LTD
    07693373
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 23 - Director → ME
  • 16
    GINGERHILL PROPERTIES LIMITED
    06932089
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2009-06-12 ~ 2024-01-25
    IIF 42 - Director → ME
  • 17
    GRAPEHILL PROPERTIES LTD
    07538281 07273951
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 21 - Director → ME
  • 18
    GROUNDNUTHILL PROPERTIES LIMITED
    06966865
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 49 - Director → ME
  • 19
    GUAVAHILL PROPERTIES LTD
    07716562
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 26 - Director → ME
  • 20
    HAZELNUTHILL PROPERTIES LTD
    06915444
    Mint House, Newark Close, Royston, Herts
    Active Corporate (9 parents, 43 offsprings)
    Officer
    2009-05-26 ~ 2024-01-25
    IIF 51 - Director → ME
  • 21
    HOTC LTD
    06916928
    Mint House, Newark Close, Royston, Herts
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2009-05-27 ~ 2024-01-25
    IIF 54 - Director → ME
  • 22
    HOTEL CHOCOLAT CORPORATE LTD
    - now 02174370
    GENEIVA CHOCOLATES LIMITED
    - 2006-02-07 02174370
    MINT MARKETING COMPANY LIMITED
    - 1995-10-09 02174370
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (13 parents)
    Officer
    ~ 2024-01-25
    IIF 1 - Director → ME
    ~ 2024-01-25
    IIF 60 - Secretary → ME
  • 23
    HOTEL CHOCOLAT DK LTD
    07883740 08763103
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2011-12-15 ~ 2024-01-25
    IIF 2 - Director → ME
  • 24
    HOTEL CHOCOLAT EU RETAIL LIMITED
    10684081 06868820
    Mint House, Newark Close, Royston, England
    Active Corporate (11 parents)
    Officer
    2017-03-22 ~ 2024-01-25
    IIF 55 - Director → ME
  • 25
    HOTEL CHOCOLAT EUROPE LTD
    07909921
    Mint House, Newark Close, Royston, Herts
    Active Corporate (10 parents)
    Officer
    2012-01-16 ~ 2024-01-25
    IIF 4 - Director → ME
  • 26
    HOTEL CHOCOLAT GROUP LIMITED - now
    HOTEL CHOCOLAT GROUP PLC
    - 2024-08-07 08612206
    HOTEL CHOCOLAT GROUP LIMITED
    - 2016-05-03 08612206
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (15 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
  • 27
    HOTEL CHOCOLAT HK LTD
    08763103 07883740
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 24 - Director → ME
  • 28
    HOTEL CHOCOLAT LIMITED
    - now 02805730
    CHOCEXPRESS LIMITED
    - 2003-05-09 02805730 04754518... (more)
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 2024-01-25
    IIF 56 - Director → ME
    1993-04-01 ~ 2021-06-30
    IIF 64 - Secretary → ME
  • 29
    HOTEL CHOCOLAT NL LTD
    07885370
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 30
    HOTEL CHOCOLAT RETAIL LTD
    06868820 10684081
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2009-04-03 ~ 2024-01-25
    IIF 9 - Director → ME
    2009-04-03 ~ 2021-06-30
    IIF 66 - Secretary → ME
  • 31
    HOTEL CHOCOLAT STORES LIMITED
    05131765
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2004-05-18 ~ 2024-01-25
    IIF 6 - Director → ME
    2004-05-18 ~ 2021-06-30
    IIF 61 - Secretary → ME
  • 32
    HOTEL CHOCOLAT UK HOLDINGS LTD
    11479926
    Mint House, Newark Close, Royston, Hertfordshire, England
    Dissolved Corporate (10 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
  • 33
    KIWIHILL PROPERTIES LTD
    07910347
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 34
    LEMONHILL PROPERTIES LTD
    07330699 07649613
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2010-07-29 ~ 2024-01-25
    IIF 28 - Director → ME
  • 35
    LIMEHILL PROPERTIES LTD
    07398952
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2010-10-06 ~ 2024-01-25
    IIF 18 - Director → ME
  • 36
    MACADAMIAHILL PROPERTIES LIMITED
    06944026
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2009-06-25 ~ 2024-01-25
    IIF 5 - Director → ME
  • 37
    MANDARINHILL PROPERTIES LTD
    08208760
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 35 - Director → ME
  • 38
    MANGOHILL PROPERTIES LIMITED
    06932093
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 44 - Director → ME
  • 39
    MELONHILL PROPERTIES LTD
    07649613 07330699
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2011-05-26 ~ 2024-01-25
    IIF 15 - Director → ME
  • 40
    OLIVEHILL PROPERTIES LTD
    07910349
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 40 - Director → ME
  • 41
    ORANGEHILL PROPERTIES LIMITED
    06931016
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2009-06-11 ~ 2024-01-25
    IIF 45 - Director → ME
  • 42
    PAPAYAHILL PROPERTIES LTD
    07792376
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2024-01-25
    IIF 19 - Director → ME
  • 43
    PEACHHILL PROPERTIES LTD
    07367105
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ 2024-01-25
    IIF 27 - Director → ME
  • 44
    PEANUTHILL PROPERTIES LIMITED
    06916365
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2009-05-27 ~ 2024-01-25
    IIF 46 - Director → ME
  • 45
    PEARHILL PROPERTIES LTD
    07273951 07538281
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 32 - Director → ME
  • 46
    PEARMAINHILL PROPERTIES LTD
    08450794
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2024-01-25
    IIF 33 - Director → ME
  • 47
    PECANHILL PROPERTIES LIMITED
    06916337
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 53 - Director → ME
  • 48
    PINENUTHILL PROPERTIES LTD
    07289903
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 36 - Director → ME
  • 49
    PIPPINHILL PROPERTIES LTD
    08745773
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 11 - Director → ME
  • 50
    PLUMHILL PROPERTIES LIMITED
    06944023
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2009-06-25 ~ 2024-01-25
    IIF 43 - Director → ME
  • 51
    RABOT ESTATE UK LTD
    07087702
    Mint House, Newark Close, Royston, Herts
    Active Corporate (9 parents)
    Officer
    2009-11-26 ~ 2024-01-25
    IIF 3 - Director → ME
  • 52
    RAISINHILL PROPERTIES LTD
    07367102
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 37 - Director → ME
  • 53
    RUSSETHILL PROPERTIES LTD
    07289847
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 34 - Director → ME
  • 54
    SATSUMAHILL PROPERTIES LTD
    08022899
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2012-04-10 ~ 2024-01-25
    IIF 30 - Director → ME
  • 55
    SLOEHILL PROPERTIES LTD
    08458654
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 25 - Director → ME
  • 56
    THE CHOCOLATE TASTING CLUB LIMITED
    - now 04745935
    THE CHOCOLATE TASTING CLUB PLC
    - 2021-06-15 04745935
    THE CHOCOLATE TASTING CLUB LTD.
    - 2010-05-12 04745935
    CHOCOLATE TASTING CLUB LTD
    - 2006-02-07 04745935
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2003-04-28 ~ 2024-01-25
    IIF 7 - Director → ME
    2003-04-28 ~ 2021-06-30
    IIF 63 - Secretary → ME
  • 57
    WALNUTHILL PROPERTIES LTD
    06841305
    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

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