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
Individuals in focus
Mr Peter Thomas Hannafin
Mr Peter Thomas Hannafin
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesHannafin, Peter Thomas
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesHannafin, Peter Thomas
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Hannafin, Peter Thomas
British born in May 1963Resident in England
Registered addresses and corresponding companiesHannafin, Peter
British born in August 1963Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)-26,007 GBP2024-03-31Officer
2022-11-03 ~ nowIIF 15 - Director → MEPerson with significant control 2022-11-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CASTLE BOURNE HOMES (CLEOBURY) LTD - 2016-03-04CASTLEBOURNE HOMES (CLEOBURY) LTD - 2017-04-21 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)128,456 GBP2024-03-31Officer 2016-03-03 ~ nowIIF 14 - Director → ME
- 3CASTLE BOURNE HOMES (ROCK) LTD - 2016-03-04 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)456,100 GBP2024-03-31Officer 2016-03-03 ~ nowIIF 17 - Director → ME
- 4
CASTLEBOURNE HOMES LTD
- nowCASTLE BOURNE HOMES LTD - 2016-03-03KCK HOLDINGS LIMITED - 2016-03-02 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)6,316,050 GBP2024-03-31Officer 2015-06-10 ~ nowIIF 29 - Director → ME - 5 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)-2,019 GBP2024-03-31Officer 2022-06-14 ~ nowIIF 19 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer 2000-10-12 ~ nowIIF 28 - Director → ME
- 7HANNAFIN HOLDINGS LIMITED - 2016-02-01 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer 2006-07-19 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8HANNAFIN DEVELOPMENTS LIMITED - 2016-02-01PONDVALLEY LIMITED - 2006-08-29 22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, WorcestershireActive Corporate (2 parents, 2 offsprings)Officer 2006-06-29 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, WorcestershireActive Corporate (3 parents)Equity (Company account)1,773,952 GBP2024-03-30Officer 2008-12-09 ~ nowIIF 25 - Director → ME
- 10 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)-6,716 GBP2024-03-31Officer 2023-03-16 ~ nowIIF 18 - Director → MEPerson with significant control 2023-03-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 11 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)113,822 GBP2024-03-31Officer 2022-06-14 ~ nowIIF 13 - Director → ME
- 12 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)-8,101 GBP2024-03-31Officer 2023-01-30 ~ nowIIF 20 - Director → MEPerson with significant control 2023-01-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 13WATERFRONT VILLAGE LIMITED - 2024-10-29 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2023-07-14 ~ nowIIF 22 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)-1,229 GBP2024-03-31Officer 2022-05-18 ~ nowIIF 16 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomDissolved Corporate (1 parent)Officer 2019-04-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 16 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)288,546 GBP2024-03-31Officer 2021-07-15 ~ nowIIF 23 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 17 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2023-07-14 ~ nowIIF 21 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)113,822 GBP2024-03-31Person with significant control 2022-06-14 ~ 2025-07-14IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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