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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

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

      IIF 1
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Hannafin, Peter Thomas
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

      IIF 13
  • Hannafin, Peter Thomas
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 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
    • 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 17
  • 1
    AFIN FARMING LTD
    14460337
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 2
    CASTLEBOURNE HOMES (POLZEATH) LTD
    - now 10041152
    CASTLEBOURNE HOMES (CLEOBURY) LTD
    - 2017-04-21 10041152
    CASTLE BOURNE HOMES (CLEOBURY) LTD
    - 2016-03-04 10041152
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ now
    IIF 3 - Director → ME
  • 3
    CASTLEBOURNE HOMES (ROCK) LTD
    - now 10041317
    CASTLE BOURNE HOMES (ROCK) LTD
    - 2016-03-04 10041317
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ now
    IIF 6 - Director → ME
  • 4
    CASTLEBOURNE HOMES LTD
    - now 09631767
    CASTLE BOURNE HOMES LTD
    - 2016-03-03 09631767
    KCK HOLDINGS LIMITED
    - 2016-03-02 09631767
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-06-10 ~ now
    IIF 17 - Director → ME
  • 5
    GUNTONS GATE DEVELOPMENTS LIMITED
    14170626
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 6
    HANNAFIN CONTRACTORS LIMITED
    04088738
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-10-12 ~ now
    IIF 16 - Director → ME
  • 7
    HANNAFIN DEVELOPMENTS LIMITED
    - now 05880582 05814128
    HANNAFIN HOLDINGS LIMITED
    - 2016-02-01 05880582 05814128
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HANNAFIN HOLDINGS LIMITED
    - now 05814128 05880582
    HANNAFIN DEVELOPMENTS LIMITED
    - 2016-02-01 05814128 05880582
    PONDVALLEY LIMITED
    - 2006-08-29 05814128
    22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    HANNAFIN PLANT HIRE LIMITED
    06768379
    22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Officer
    2008-12-09 ~ now
    IIF 1 - Director → ME
  • 10
    OLD WOODYARD DEVELOPMENTS LIMITED
    14734740
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    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
    PENYNAME DEVELOPMENTS LIMITED
    14170640
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-14 ~ 2025-07-14
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    PORTHILLY VIEW LTD
    14625537
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    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
    SILVAFIN DEVELOPMENTS LTD
    - now 15004363
    WATERFRONT VILLAGE LIMITED
    - 2024-10-29 15004363
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    TAWP DEVELOPMENTS LIMITED
    14113881
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 15
    TEWEDH PLACE MANAGEMENT LTD
    11929244
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 16
    VENTRY CONSTRUCTION LIMITED
    13513916
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
  • 17
    WFV MANAGEMENT LIMITED
    15004360
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.