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

Haining, Peter, Mr.

    Related profiles found in government register
  • Haining, Peter, Mr.
    British

    Registered addresses and corresponding companies
  • Haining, Peter, Mr.
    British chartered accountant

    Registered addresses and corresponding companies
  • Haining, Peter
    British

    Registered addresses and corresponding companies

    • Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 13 IIF 14 IIF 15

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 17

    • 2, Ravensbank Business Park, Hedera Road, Redditch, West Midlands, B98 9EY

      IIF 18
  • Haning, Peter
    British none

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 19
  • Haining, Peter, Mr.

    Registered addresses and corresponding companies

    • Ashdown House, High Street, Cross In Hand, Heathfield, East Sussex, TN21 0SR, United Kingdom

      IIF 20

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 21 IIF 22

    • 2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

      IIF 23

    • 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, United Kingdom

      IIF 24 IIF 25

    • 2 Ravesbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY, United Kingdom

      IIF 26
  • Haining, Peter

    Registered addresses and corresponding companies

    • 62, Cranford Avenue, Exmouth, EX8 2QF, England

      IIF 27

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 28 IIF 29 IIF 30

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 31 IIF 32 IIF 33

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, United Kingdom

      IIF 36

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 OTY

      IIF 37

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, TN21 0TY, England

      IIF 38

    • Horns Lodge, Meres Lane, Cross-in Hand, Heathfield, East Sussex, TN21 0TY

      IIF 39

    • 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

      IIF 40 IIF 41 IIF 42

    • 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, United Kingdom

      IIF 44

    • 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

      IIF 45

    • 2, Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY, England

      IIF 46
  • Haining, Peter
    British chartered accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Homs Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 47
  • Haining, Peter
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 48
  • Haining, Peter
    British chartered accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 62, Cranford Avenue, Exmouth, EX8 2QF, England

      IIF 49

    • Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 50

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 51

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, TN21 0TY, England

      IIF 52
  • Haining, Peter
    British chartered accoutant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 OT4, England

      IIF 53
  • Haining, Peter
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, TN21 0TY, England

      IIF 54
  • Haining, Peter
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 55 IIF 56
  • Haining, Peter, Mr.
    British cartered accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross-in-hand, Heathfield, TN21 0TY, United Kingdom

      IIF 57
  • Haining, Peter, Mr.
    British chartered accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Haining, Peter, Mr.
    British chartered accoutnant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross-in-hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 82
  • Haining, Peter, Mr.
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross-in-hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 83
  • Haining, Peter, Mr.
    British directr born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

      IIF 84
  • Haining, Peter, Mr.
    British none born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 85
  • Mr. Peter Haining
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 86

    • Horns Lodge, Meres Lane, Cross-in-hand, Heathfield, TN21 0TY, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 30
  • 1
    2001 ELECTRONIC COMPONENTS LIMITED - 2008-08-12
    REFAL 191 LIMITED - 1987-12-22
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 47 - director → ME
    2013-12-31 ~ dissolved
    IIF 46 - secretary → ME
  • 2
    20 Cheriton Road, Folkestone, Kent
    Corporate (4 parents)
    Officer
    2009-11-16 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-02-14 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CREASEFIELD LIMITED - 2019-12-09
    2 Ravensbank Business Park, Hedera Road, Redditch
    Dissolved corporate (6 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 73 - director → ME
    2016-05-31 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    G L COMBEN CONSULTANCY LIMITED - 2017-11-13
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-01-07 ~ now
    IIF 53 - director → ME
    2014-06-06 ~ now
    IIF 37 - secretary → ME
  • 5
    WOODLAND ELECTRONICS LIMITED - 2015-03-13
    PACER INTERNATIONAL LIMITED - 2010-10-07
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-11-09 ~ dissolved
    IIF 79 - director → ME
    2018-11-09 ~ dissolved
    IIF 42 - secretary → ME
  • 6
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (7 parents)
    Officer
    2000-12-14 ~ now
    IIF 14 - secretary → ME
  • 7
    Ashdown House High Street, Cross In Hand, Heathfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-19 ~ dissolved
    IIF 85 - director → ME
    2014-04-01 ~ dissolved
    IIF 20 - secretary → ME
  • 8
    GINSBURY ELECTRONICS LIMITED - 2017-11-28
    WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22
    GINSBURY (UK) LIMITED - 1996-10-18
    GINSBURY INTERNATIONAL LIMITED - 1993-04-23
    DREAMOVER LIMITED - 1985-08-12
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 66 - director → ME
    2016-05-19 ~ dissolved
    IIF 28 - secretary → ME
  • 9
    GONGJIN EUROPE PLC - 2019-02-11
    Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,122,917 GBP2020-12-31
    Officer
    2011-10-18 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    Belvedere Trading Estate, Belvedere Road, Taunton
    Corporate (4 parents)
    Officer
    2017-10-06 ~ now
    IIF 56 - director → ME
    2017-10-06 ~ now
    IIF 33 - secretary → ME
  • 11
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, England
    Corporate (4 parents)
    Equity (Company account)
    72,005 GBP2021-03-31
    Officer
    2021-06-09 ~ now
    IIF 54 - director → ME
    2021-06-09 ~ now
    IIF 38 - secretary → ME
  • 12
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 21 - secretary → ME
  • 13
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (2 parents)
    Officer
    2006-07-10 ~ now
    IIF 16 - secretary → ME
  • 14
    KIDLINGTON PIPEWORK SERVICES LIMITED - 2011-08-30
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    1,495,366 GBP2017-07-31
    Officer
    2017-10-31 ~ now
    IIF 55 - director → ME
    2017-10-31 ~ now
    IIF 29 - secretary → ME
  • 15
    Unit 2 Venton Cross Barns, Tigley, Totnes, Devon
    Corporate (7 parents)
    Equity (Company account)
    626,748 GBP2019-09-30
    Officer
    2020-02-03 ~ now
    IIF 52 - director → ME
  • 16
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (8 parents)
    Officer
    2012-11-14 ~ now
    IIF 32 - secretary → ME
  • 17
    Q-PAR ANGUS LIMITED - 2017-11-28
    2 Ravensbank Business Park, Hedera Road, Redditch, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 82 - director → ME
    2016-05-19 ~ dissolved
    IIF 31 - secretary → ME
  • 18
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2001-10-05 ~ dissolved
    IIF 13 - secretary → ME
  • 19
    2 Ravensbank Business Park, Hedera Road, Redditch
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 68 - director → ME
    2016-05-19 ~ dissolved
    IIF 30 - secretary → ME
  • 20
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 67 - director → ME
  • 21
    2 Ravensbank Business Park, Hedera Road, Redditch
    Dissolved corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 17 - secretary → ME
  • 22
    Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 8 - secretary → ME
  • 23
    STIRLING MOBILE HOME PARKS LIMITED - 1998-03-26
    TOASTMAIL LIMITED - 1998-03-18
    Rcm Advisory Limited, 64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 4 - secretary → ME
  • 24
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 1 - secretary → ME
  • 25
    Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 76 - director → ME
  • 26
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (7 parents, 1 offspring)
    Officer
    2002-12-18 ~ now
    IIF 58 - director → ME
    2002-12-18 ~ now
    IIF 10 - secretary → ME
  • 27
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (3 parents)
    Officer
    2013-04-23 ~ now
    IIF 72 - director → ME
  • 28
    TINKERS PARK RALLY LIMITED - 2010-02-17
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (3 parents)
    Officer
    2003-11-25 ~ now
    IIF 62 - director → ME
    2003-11-25 ~ now
    IIF 9 - secretary → ME
  • 29
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 22 - secretary → ME
  • 30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 60 - director → ME
Ceased 25
  • 1
    PRIORITY PROPERTIES LIMITED - 1988-09-26
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
    Corporate (5 parents)
    Officer
    2021-02-26 ~ 2024-04-12
    IIF 81 - director → ME
    2021-02-26 ~ 2024-04-12
    IIF 45 - secretary → ME
  • 2
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2006-06-08
    IIF 19 - secretary → ME
  • 3
    CREASEFIELD CREWKERNE LIMITED - 2019-12-09
    2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-25 ~ 2024-04-24
    IIF 57 - director → ME
    2019-11-25 ~ 2024-04-12
    IIF 24 - secretary → ME
    Person with significant control
    2019-11-25 ~ 2024-04-01
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-04 ~ 2024-04-24
    IIF 75 - director → ME
    2021-08-04 ~ 2024-04-12
    IIF 25 - secretary → ME
  • 5
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Corporate (4 parents)
    Officer
    2023-03-21 ~ 2024-04-24
    IIF 84 - director → ME
    2023-03-21 ~ 2024-04-12
    IIF 23 - secretary → ME
  • 6
    2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-23 ~ 2024-06-01
    IIF 44 - secretary → ME
  • 7
    GINSBURY ELECTONICS KENT LIMITED - 2017-11-28
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-15 ~ 2024-04-24
    IIF 74 - director → ME
  • 8
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    713 GBP2023-06-30
    Officer
    1997-03-07 ~ 2012-04-01
    IIF 48 - director → ME
  • 9
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2009-01-01
    IIF 7 - secretary → ME
  • 10
    SPRINGWOOD ENVIRONMENTAL LIMITED - 2021-02-15
    JUDY'S INTERIORS LIMITED - 2020-06-24
    62 Cranford Avenue, Exmouth, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    96,104 GBP2023-09-30
    Officer
    2020-05-29 ~ 2023-10-31
    IIF 49 - director → ME
    2020-05-29 ~ 2023-10-31
    IIF 27 - secretary → ME
  • 11
    PACER COMPONENTS PLC - 2010-10-12
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Corporate (5 parents)
    Officer
    2018-11-09 ~ 2024-04-12
    IIF 80 - director → ME
    2018-11-09 ~ 2024-04-12
    IIF 41 - secretary → ME
  • 12
    PACER INTERNATIONAL LIMITED - 2010-12-10
    DUNWILCO (1665) LIMITED - 2010-10-07
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-09 ~ 2024-04-12
    IIF 77 - director → ME
    2018-11-09 ~ 2024-04-12
    IIF 43 - secretary → ME
  • 13
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    393 GBP2023-03-31
    Officer
    2005-01-14 ~ 2013-09-20
    IIF 50 - director → ME
  • 14
    Four Winds The Park Crowborough The Park, Crowborough Hill, Crowborough, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    10,533 GBP2024-03-31
    Officer
    2016-08-23 ~ 2019-10-20
    IIF 51 - director → ME
    2015-10-22 ~ 2019-10-20
    IIF 35 - secretary → ME
  • 15
    Q-PAR ANGUS LIMITED - 2017-11-28
    2 Ravensbank Business Park, Hedera Road, Redditch, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2013-05-01 ~ 2013-10-24
    IIF 18 - secretary → ME
  • 16
    Q-PAR ANGUS REDDITCH LIMITED - 2017-11-28
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-15 ~ 2024-04-24
    IIF 71 - director → ME
  • 17
    9 Baring Road, Lee, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-19 ~ 2005-09-23
    IIF 3 - secretary → ME
  • 18
    2 Ravensbank Business Park, Hedera Road, Redditch
    Dissolved corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-11-28
    IIF 15 - secretary → ME
  • 19
    SOLID STATE SUPPLIES PLC - 2006-05-03
    CARTER LANE DEALERS LIMITED - 1990-04-04
    2 Ravensbank Business Park, Hedera Road, Redditch
    Corporate (8 parents, 18 offsprings)
    Officer
    1996-06-20 ~ 2023-09-06
    IIF 65 - director → ME
    1996-06-20 ~ 2024-04-12
    IIF 11 - secretary → ME
  • 20
    SOLID STATE SUPPLIES (PADDOCK WOOD) LIMITED - 2006-05-03
    2 Ravensbank Business Park, Hedera Road, Redditch
    Corporate (6 parents)
    Officer
    2005-03-09 ~ 2024-04-12
    IIF 61 - director → ME
    2005-03-09 ~ 2008-04-01
    IIF 6 - secretary → ME
  • 21
    2 Ravesbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-29 ~ 2024-04-24
    IIF 83 - director → ME
    2022-09-29 ~ 2024-04-12
    IIF 26 - secretary → ME
  • 22
    ETCHCO 1137 LIMITED - 2002-06-13
    2 Ravensbank Business Park, Hedera Road, Redditch
    Corporate (6 parents)
    Officer
    2008-12-17 ~ 2024-04-12
    IIF 63 - director → ME
    2002-05-24 ~ 2009-03-01
    IIF 5 - secretary → ME
  • 23
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Corporate (5 parents)
    Officer
    2021-03-02 ~ 2024-04-12
    IIF 78 - director → ME
    2021-03-02 ~ 2024-04-12
    IIF 40 - secretary → ME
  • 24
    SSS HIGHWAY TECHNOLOGIES LIMITED - 2010-02-17
    T X SYSTEMS LIMITED - 2000-09-06
    2 Ravensbank Business Park, Hedera Road, Redditch
    Corporate (4 parents)
    Officer
    2012-11-26 ~ 2012-11-26
    IIF 69 - director → ME
    2000-07-06 ~ 2010-03-08
    IIF 59 - director → ME
    2013-10-23 ~ 2024-07-01
    IIF 70 - director → ME
    2000-07-06 ~ 2012-11-28
    IIF 12 - secretary → ME
    2018-08-31 ~ 2024-04-12
    IIF 34 - secretary → ME
  • 25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-08-10 ~ 2009-03-01
    IIF 2 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.