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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

Mr Pieter Johannes Hooft

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Hooft, Pieter Johannes
    Dutch born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36
  • 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 37
  • 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 38

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

      IIF 39
  • Hooft, Pieter Johannes
    Dutch born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Sutherland Place, London, W2 5BZ

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-06-11 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    IIF 39 - LLP Designated Member → ME
  • 3
    PAISH CAPITAL PARTNERS LIMITED - 2016-09-29
    3 Alexander Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    662,319 GBP2024-06-30
    Officer
    2016-06-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 38 - 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 21 - Director → ME
  • 7
    3 Alexander Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 8
    3 Alexander Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 33 - Director → ME
  • 9
    3 Alexander Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 31 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,348,562 GBP2024-05-31
    Officer
    2023-10-18 ~ now
    IIF 12 - Director → ME
  • 12
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-01-08 ~ now
    IIF 10 - Director → ME
  • 13
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,063,454 GBP2024-05-31
    Officer
    2023-12-08 ~ now
    IIF 13 - Director → ME
  • 14
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,081,627 GBP2024-05-31
    Officer
    2023-12-08 ~ now
    IIF 14 - Director → ME
  • 15
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,960,130 GBP2024-05-31
    Officer
    2023-12-08 ~ now
    IIF 11 - Director → ME
  • 16
    Wormecliffe House Wormcliffe Lane, Kingsdown, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 17 - Director → ME
  • 17
    19 Sutherland Place, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,593 GBP2024-03-31
    Officer
    2014-12-12 ~ now
    IIF 40 - Director → ME
Ceased 21
  • 1
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 6 - 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 27 - Director → ME
  • 3
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 9 - Director → ME
  • 4
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2013-03-11
    IIF 20 - Director → ME
  • 5
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2024-11-27
    IIF 23 - Director → ME
  • 6
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2024-11-27
    IIF 26 - Director → ME
  • 7
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-30 ~ 2024-11-27
    IIF 24 - Director → ME
  • 8
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2024-11-27
    IIF 25 - Director → ME
  • 9
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -0 GBP2019-12-31
    Officer
    2016-12-23 ~ 2021-10-11
    IIF 37 - Director → ME
  • 10
    BLACKWATER UK LIMITED - 2014-01-10
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    8,741 GBP2019-12-31
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 8 - Director → ME
  • 11
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ 2019-08-13
    IIF 34 - Director → ME
  • 12
    PROSUM LTD - 2000-05-16
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2019-08-13
    IIF 19 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    3,972,958 GBP2024-12-31
    Officer
    2017-01-05 ~ 2019-12-13
    IIF 29 - 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
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-07-18 ~ 2017-04-05
    IIF 22 - 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
    Active Corporate (3 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 35 - Director → ME
  • 16
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-01-04 ~ 2019-02-21
    IIF 7 - Director → ME
  • 17
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 36 - Director → ME
  • 18
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2011-04-04
    IIF 16 - 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
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2015-08-26
    IIF 18 - 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 28 - 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 30 - Director → ME

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