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

Hooft, Pieter Johannes

    Related profiles found in government register
  • Hooft, Pieter Johannes
    Dutch company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Queen Square, Bath, BA1 2HN

      IIF 1

    • Wormcliffe House, Wormcliffe Lane, Kingsdown, Corsham, Wiltshire, SN13 8AR

      IIF 2

    • Wormecliffe House, Wormcliffe Lane, Kingsdown, Corsham, Wiltshire, SN13 8AR, United Kingdom

      IIF 3

    • 9, & 10 Rowan House, Westwood Way Westwood Business Park, Coventry, CV4 8LE, England

      IIF 4

    • Greystones Cottage, Lower Kingsdown Road, Kingsdown, SN13 8BA

      IIF 5

    • Wormcliffe House, Wormcliffe Lane, Kingsdown, SN13 8AR

      IIF 6

    • Worncliffe House, Wornclifee Lane, Kingsdown, Wiltshire, SN13 8AR

      IIF 7

    • 3, Alexander Street, London, W2 5NT, England

      IIF 8

    • The Pavilion, Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, SO30 2AF, England

      IIF 9 IIF 10 IIF 11
  • Hooft, Pieter Johannes
    Dutch director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wormecliffe House, Wormcliffe Lane, Kingsdown, Corsham, SN13 8AR, United Kingdom

      IIF 14

    • Unit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby, DE21 4BJ, England

      IIF 15 IIF 16 IIF 17

    • Greystones Cottage, Lower Kingsdown Road, Kingsdown, SN13 8BA

      IIF 19 IIF 20

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 21

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 22

    • 3 Alexander Street, London, W2 5NT, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 9a Devonshire Square, London, EC2M 4YN, England

      IIF 26

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 27

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 28 IIF 29 IIF 30
  • Hooft, Pieter Johannes
    Dutch investment proffessional born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Alexander Street, London, W2 5NT, England

      IIF 33
  • Hooft, Pieter Johannes
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wormecliff House, Wormcliffe Lane, Kingsdown, SN13 8AR, United Kingdom

      IIF 34

    • 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 35
  • Hooft, Pieter Johannes
    Dutch company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Sutherland Place, London, W2 5BZ

      IIF 36
  • Mr Pieter Johannes Hooft
    Dutch born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wormecliffe House, Wormecliffe Lane, Kingsdown, Corsham, Wiltshire, SN13 8AR, United Kingdom

      IIF 37

    • 20, North Audley Streeet, London, W1K 6WE, United Kingdom

      IIF 38

    • 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 39

    • 3, Alexander Street, London, W2 5NT, England

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-06-11 ~ now
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    IIF 35 - llp-designated-member → ME
  • 3
    PAISH CAPITAL PARTNERS LIMITED - 2016-09-29
    3 Alexander Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    331,731 GBP2023-06-30
    Officer
    2016-06-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 34 - llp-designated-member → ME
  • 6
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC - 2012-01-05
    IMPERA PLC - 2009-04-21
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 7 - director → ME
  • 7
    3 Alexander Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 24 - director → ME
  • 8
    3 Alexander Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 25 - director → ME
  • 9
    3 Alexander Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 23 - director → ME
  • 10
    14 Queen Square, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,012,678 GBP2018-07-31
    Officer
    2013-07-11 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 11 - director → ME
  • 12
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Corporate (5 parents)
    Officer
    2024-01-08 ~ now
    IIF 9 - director → ME
  • 13
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 12 - director → ME
  • 14
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 13 - director → ME
  • 15
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 10 - director → ME
  • 16
    Wormecliffe House Wormcliffe Lane, Kingsdown, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 3 - director → ME
  • 17
    19 Sutherland Place, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,593 GBP2024-03-31
    Officer
    2014-12-12 ~ now
    IIF 36 - director → ME
Ceased 21
  • 1
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate (3 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 27 - director → ME
  • 2
    7 HOLDINGS LIMITED - 2006-07-18
    7 GLOBAL LIMITED - 2004-04-26
    7 MANAGEMENT SERVICES LIMITED - 2000-08-04
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2009-11-30
    IIF 19 - director → ME
  • 3
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 32 - director → ME
  • 4
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2013-03-11
    IIF 6 - director → ME
  • 5
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2024-11-27
    IIF 15 - director → ME
  • 6
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2024-11-27
    IIF 18 - director → ME
  • 7
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-30 ~ 2024-11-27
    IIF 16 - director → ME
  • 8
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2024-11-27
    IIF 17 - director → ME
  • 9
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -448,000 GBP2019-12-31
    Officer
    2016-12-23 ~ 2021-10-11
    IIF 33 - director → ME
  • 10
    BLACKWATER UK LIMITED - 2014-01-10
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    8,741 GBP2019-12-31
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 31 - director → ME
  • 11
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ 2019-08-13
    IIF 26 - director → ME
  • 12
    PROSUM LTD - 2000-05-16
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2019-08-13
    IIF 5 - director → ME
  • 13
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    128 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2019-12-13
    IIF 21 - director → ME
  • 14
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    365 ITMS LIMITED - 2018-06-08
    ACRAMAN (486) LIMITED - 2011-09-23
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-07-18 ~ 2017-04-05
    IIF 14 - director → ME
  • 15
    PARSEQ FINANCIAL SERVICES LIMITED - 2018-09-01
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate (3 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 28 - director → ME
  • 16
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-01-04 ~ 2019-02-21
    IIF 30 - director → ME
  • 17
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 29 - director → ME
  • 18
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2011-04-04
    IIF 2 - director → ME
  • 19
    WESUPPLY LIMITED - 2016-02-23
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2015-08-26
    IIF 4 - director → ME
  • 20
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,953,232 GBP2021-12-31
    Officer
    2009-07-09 ~ 2014-03-31
    IIF 20 - director → ME
  • 21
    UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    2009-07-11 ~ 2014-03-31
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.