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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

Hannafin, Peter Thomas

    Related profiles found in government register
  • Hannafin, Peter Thomas
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hannafin, Peter Thomas
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

      IIF 12
  • Hannafin, Peter Thomas
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire, DY11 7QY

      IIF 13

    • icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 14 IIF 15
  • Hannafin, Peter
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 16 IIF 17
  • Mr Peter Thomas Hannafin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,007 GBP2024-03-31
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CASTLE BOURNE HOMES (CLEOBURY) LTD - 2016-03-04
    CASTLEBOURNE HOMES (CLEOBURY) LTD - 2017-04-21
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,456 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 2 - Director → ME
  • 3
    CASTLE BOURNE HOMES (ROCK) LTD - 2016-03-04
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    456,100 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 5 - Director → ME
  • 4
    CASTLE BOURNE HOMES LTD - 2016-03-03
    KCK HOLDINGS LIMITED - 2016-03-02
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,316,050 GBP2024-03-31
    Officer
    icon of calendar 2015-06-10 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,019 GBP2024-03-31
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-12 ~ now
    IIF 16 - Director → ME
  • 7
    HANNAFIN HOLDINGS LIMITED - 2016-02-01
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2006-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HANNAFIN DEVELOPMENTS LIMITED - 2016-02-01
    PONDVALLEY LIMITED - 2006-08-29
    icon of address 22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,773,952 GBP2024-03-30
    Officer
    icon of calendar 2008-12-09 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,716 GBP2024-03-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    113,822 GBP2024-03-31
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 1 - Director → ME
  • 12
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,101 GBP2024-03-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    WATERFRONT VILLAGE LIMITED - 2024-10-29
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,229 GBP2024-03-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    288,546 GBP2024-03-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    113,822 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-14 ~ 2025-07-14
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - 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 licensed under the Open Government Licence v3.0.