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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

Hares, Peter James

    Related profiles found in government register
  • Hares, Peter James
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor 100, Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 1
  • Hares, Peter James
    British accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a The Crescent, Town Walls, Shrewsbury, Shropshire, SY1 1TH

      IIF 2
  • Hares, Peter James, Mr.
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 60 Sloane Avenue, London, London, SW3 3DD, United Kingdom

      IIF 3

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Ella Cottage, 5 Solent Place, Bath Road, Lymington, SO41 3RU, United Kingdom

      IIF 8 IIF 9
  • Mr. Peter James Hares
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 10

    • Ella Cottage, 5 Solent Place, Bath Road, Lymington, SO41 3RU, United Kingdom

      IIF 11
  • Hares, Peter James
    British born in May 1954

    Registered addresses and corresponding companies
  • Hares, Peter James
    British accountant born in May 1954

    Registered addresses and corresponding companies

    • 4 Allenby North, Lansdown Road, Bath, Avon, BA1 5RE

      IIF 15 IIF 16
  • Hares, Peter James
    British accountant & director born in May 1954

    Registered addresses and corresponding companies

    • 9 Shelley Road, Bath, Avon, BA2 4RJ

      IIF 17
  • Hares, Peter James
    British proposed director born in May 1954

    Registered addresses and corresponding companies

    • 4 Allenby North, Lansdown Road, Bath, Avon, BA1 5RE

      IIF 18
  • Hares, Peter James
    British

    Registered addresses and corresponding companies
  • Hares, Peter James
    British proposed director

    Registered addresses and corresponding companies

    • 4 Allenby North, Lansdown Road, Bath, Avon, BA1 5RE

      IIF 23
  • Hares, Peter James

    Registered addresses and corresponding companies

    • 9 Shelley Road, Bath, Avon, BA2 4RJ

      IIF 24

    • Ella Cottage, 5 Solent Place, Bath Road, Lymington, SO41 3RU, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    3rd Floor 60 Sloane Avenue, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 3 - Director → ME
  • 2
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,147,304 GBP2025-03-31
    Officer
    2023-07-20 ~ now
    IIF 7 - Director → ME
  • 3
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 5 - Director → ME
  • 4
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,475,607 GBP2024-09-30
    Officer
    1996-08-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,600 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 8 - Director → ME
    2019-10-11 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LEROYS BOAT HIRE LIMITED - 2018-04-19
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 4 - Director → ME
  • 7
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -602,781 GBP2024-03-31
    Officer
    2023-07-20 ~ now
    IIF 6 - Director → ME
Ceased 10
  • 1
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    1995-01-01 ~ 1995-08-31
    IIF 12 - Director → ME
  • 2
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-08-31
    IIF 17 - Director → ME
    ~ 1994-10-03
    IIF 19 - Secretary → ME
  • 3
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2024-10-31
    Officer
    ~ 1994-12-29
    IIF 21 - Secretary → ME
  • 4
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1994-12-16 ~ 1995-08-31
    IIF 13 - Director → ME
    ~ 1995-03-26
    IIF 22 - Secretary → ME
  • 5
    FANSTAR ASSETS MANAGEMENT LIMITED - 2018-03-26
    Trident Chambers Wickhams Cay 1, 281 Waterfront Drive, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ 2025-10-30
    IIF 1 - Director → ME
  • 6
    CARADON GB WENDLAND LIMITED - 1999-04-21
    GB WENDLAND LIMITED - 1994-02-18
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    ANGELANDS LIMITED - 1986-04-02
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1992-10-08 ~ 1995-08-31
    IIF 16 - Director → ME
    ~ 1994-12-29
    IIF 24 - Secretary → ME
  • 7
    NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    1995-05-30 ~ 1995-08-31
    IIF 15 - Director → ME
  • 8
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1994-10-21 ~ 1995-08-31
    IIF 18 - Director → ME
    1994-10-21 ~ 1995-08-01
    IIF 23 - Secretary → ME
  • 9
    OMEGA, THE NATIONAL ASSOCIATION FOR END OF LIFE CARE - 2024-03-24
    THE NATIONAL ASSOCIATION FOR END OF LIFE CARE - 2007-12-31
    London House, Town Walls, Shrewsbury, Shropshire
    Active Corporate (6 parents)
    Officer
    2009-07-06 ~ 2010-07-19
    IIF 2 - Director → ME
  • 10
    DURAFLEX SYSTEMS LIMITED - 2003-07-11
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1994-12-16 ~ 1995-08-31
    IIF 14 - Director → ME
    ~ 1994-12-29
    IIF 20 - Secretary → ME

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