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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

Mr Peter Mark Harris

    Related profiles found in government register
  • Mr Peter Mark Harris
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, England

      IIF 1

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, United Kingdom

      IIF 2
  • Harris, Peter Mark
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire , SG8 5HL

      IIF 3

    • Mint House, Newark Close, Royston, Herts, SG8 5HL, England

      IIF 4 IIF 5 IIF 6

    • Mint House, Newark Close, Royston, Herts, SG8 5HL, United Kingdom

      IIF 7
  • Harris, Peter Mark
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Peter Mark
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL

      IIF 58

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, England

      IIF 59
  • Harris, Peter Mark
    British

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire , SG8 5HL

      IIF 60
  • Harris, Peter Mark
    British company director

    Registered addresses and corresponding companies
  • Harris, Peter Mark
    British director

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL

      IIF 64
  • Harris, Peter Mark

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, United Kingdom

      IIF 65 IIF 66

    • Mint House, Newark Close, Royston, Herts, SG8 5HL, England

      IIF 67

    • Mint House, Newark Close, Royston, Herts, SG8 5HL, United Kingdom

      IIF 68 IIF 69
child relation
Offspring entities and appointments 57
  • 1
    ALMONDHILL PROPERTIES LTD
    06841292
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 43 - Director → ME
    2009-03-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 2
    APPLEHILL PROPERTIES LTD
    07256434
    Mint House, Newark Close, Royston, Herts
    Active Corporate (8 parents)
    Officer
    2010-05-18 ~ 2024-01-25
    IIF 40 - Director → ME
    2010-05-18 ~ 2024-01-25
    IIF 67 - Secretary → ME
  • 3
    APRICOTHILL PROPERTIES LTD
    07648840
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 19 - Director → ME
  • 4
    BANANAHILL PROPERTIES LTD
    08497588
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BRAEBURNHILL PROPERTIES LTD
    08450491
    Mint House, Newark Close, Royston, Herts
    Active Corporate (8 parents)
    Officer
    2013-03-19 ~ 2024-01-25
    IIF 24 - Director → ME
  • 6
    BRAMLEYHILL PROPERTIES LTD
    07273442
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2010-06-04 ~ 2024-01-25
    IIF 33 - Director → ME
  • 7
    BRAZILNUTHILL PROPERTIES LIMITED
    06943897
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 52 - Director → ME
  • 8
    CASHEWHILL PROPERTIES LIMITED
    06969589
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2009-07-22 ~ 2024-01-25
    IIF 54 - Director → ME
  • 9
    CHESTNUTHILL PROPERTIES LTD
    06974431
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 49 - Director → ME
  • 10
    CHOCEXPRESS LIMITED
    - now 04754518 02805730... (more)
    CHOCEXPRESS (UK) LIMITED
    - 2003-05-09 04754518
    Mint House, Newark Close, Royston, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 10 - Director → ME
    2003-05-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 11
    CHOCEXPRESS LIMITED
    - now 09096211 02805730... (more)
    DULCETHILL PROPERTIES LTD
    - 2016-07-16 09096211
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 41 - Director → ME
  • 12
    COLANUTHILL PROPERTIES LTD
    07330700
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2010-07-29 ~ 2024-01-25
    IIF 31 - Director → ME
  • 13
    CRISPINHILL PROPERTIES LTD
    08745825
    Mint House, Newark Close, Royston, Herts
    Active Corporate (8 parents)
    Officer
    2013-10-24 ~ 2024-01-25
    IIF 18 - Director → ME
  • 14
    CROFTONHILL PROPERTIES LTD
    08745828
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 22 - Director → ME
  • 15
    DATEHILL PROPERTIES LTD
    07693373
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 25 - Director → ME
  • 16
    GINGERHILL PROPERTIES LIMITED
    06932089
    Mint House, Newark Close, Royston, Herts
    Active Corporate (8 parents)
    Officer
    2009-06-12 ~ 2024-01-25
    IIF 44 - Director → ME
  • 17
    GRAPEHILL PROPERTIES LTD
    07538281 07367105... (more)
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 23 - Director → ME
  • 18
    GROUNDNUTHILL PROPERTIES LIMITED
    06966865
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 51 - Director → ME
  • 19
    GUAVAHILL PROPERTIES LTD
    07716562
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 28 - Director → ME
  • 20
    HAZELNUTHILL PROPERTIES LTD
    06915444
    Mint House, Newark Close, Royston, Herts
    Active Corporate (10 parents, 43 offsprings)
    Officer
    2009-05-26 ~ 2024-01-25
    IIF 53 - Director → ME
  • 21
    HOTC LTD
    06916928
    Mint House, Newark Close, Royston, Herts
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2009-05-27 ~ 2024-01-25
    IIF 56 - Director → ME
  • 22
    HOTEL CHOCOLAT CORPORATE LTD
    - now 02174370
    GENEIVA CHOCOLATES LIMITED
    - 2006-02-07 02174370
    MINT MARKETING COMPANY LIMITED
    - 1995-10-09 02174370
    Mint House, Newark Close, Royston, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    ~ 2024-01-25
    IIF 3 - Director → ME
    ~ 2024-01-25
    IIF 60 - Secretary → ME
  • 23
    HOTEL CHOCOLAT DK LTD
    07883740 08763103
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2011-12-15 ~ 2024-01-25
    IIF 4 - Director → ME
  • 24
    HOTEL CHOCOLAT EU RETAIL LIMITED
    10684081 06868820
    Mint House, Newark Close, Royston, England
    Active Corporate (12 parents)
    Officer
    2017-03-22 ~ 2024-01-25
    IIF 57 - Director → ME
  • 25
    HOTEL CHOCOLAT EUROPE LTD
    07909921
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (10 parents)
    Officer
    2012-01-16 ~ 2024-01-25
    IIF 6 - Director → ME
  • 26
    HOTEL CHOCOLAT GROUP LIMITED - now
    HOTEL CHOCOLAT GROUP PLC
    - 2024-08-07 08612206
    HOTEL CHOCOLAT GROUP LIMITED
    - 2016-05-03 08612206
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2013-07-16 ~ 2024-01-25
    IIF 12 - Director → ME
    2016-05-03 ~ 2019-07-25
    IIF 65 - Secretary → ME
    Person with significant control
    2017-06-26 ~ 2024-01-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HOTEL CHOCOLAT HK LTD
    08763103 07883740
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 26 - Director → ME
  • 28
    HOTEL CHOCOLAT LIMITED
    - now 02805730
    CHOCEXPRESS LIMITED
    - 2003-05-09 02805730 04754518... (more)
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 2024-01-25
    IIF 58 - Director → ME
    1993-04-01 ~ 2021-06-30
    IIF 64 - Secretary → ME
  • 29
    HOTEL CHOCOLAT NL LTD
    07885370
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 30
    HOTEL CHOCOLAT RETAIL LTD
    06868820 10684081
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2009-04-03 ~ 2024-01-25
    IIF 11 - Director → ME
    2009-04-03 ~ 2021-06-30
    IIF 66 - Secretary → ME
  • 31
    HOTEL CHOCOLAT STORES LIMITED
    05131765
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2004-05-18 ~ 2024-01-25
    IIF 8 - Director → ME
    2004-05-18 ~ 2021-06-30
    IIF 61 - Secretary → ME
  • 32
    HOTEL CHOCOLAT UK HOLDINGS LTD
    11479926
    Mint House, Newark Close, Royston, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-07-24 ~ 2024-01-25
    IIF 59 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-07-24
    IIF 1 - Has significant influence or control → OE
  • 33
    KIWIHILL PROPERTIES LTD
    07910347
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 34
    LEMONHILL PROPERTIES LTD
    07330699 07649613
    Mint House, Newark Close, Royston, Herts
    Active Corporate (8 parents)
    Officer
    2010-07-29 ~ 2024-01-25
    IIF 30 - Director → ME
  • 35
    LIMEHILL PROPERTIES LTD
    07398952
    Mint House, Newark Close, Royston, Herts
    Active Corporate (8 parents)
    Officer
    2010-10-06 ~ 2024-01-25
    IIF 20 - Director → ME
  • 36
    MACADAMIAHILL PROPERTIES LIMITED
    06944026
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2009-06-25 ~ 2024-01-25
    IIF 7 - Director → ME
  • 37
    MANDARINHILL PROPERTIES LTD
    08208760
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 37 - Director → ME
  • 38
    MANGOHILL PROPERTIES LIMITED
    06932093
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 46 - Director → ME
  • 39
    MELONHILL PROPERTIES LTD
    07649613 07330699
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2011-05-26 ~ 2024-01-25
    IIF 17 - Director → ME
  • 40
    OLIVEHILL PROPERTIES LTD
    07910349
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 42 - Director → ME
  • 41
    ORANGEHILL PROPERTIES LIMITED
    06931016
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2009-06-11 ~ 2024-01-25
    IIF 47 - Director → ME
  • 42
    PAPAYAHILL PROPERTIES LTD
    07792376
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2024-01-25
    IIF 21 - Director → ME
  • 43
    PEACHHILL PROPERTIES LTD
    07367105 07273951... (more)
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ 2024-01-25
    IIF 29 - Director → ME
  • 44
    PEANUTHILL PROPERTIES LIMITED
    06916365
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2009-05-27 ~ 2024-01-25
    IIF 48 - Director → ME
  • 45
    PEARHILL PROPERTIES LTD
    07273951 07367105... (more)
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 34 - Director → ME
  • 46
    PEARMAINHILL PROPERTIES LTD
    08450794
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2024-01-25
    IIF 35 - Director → ME
  • 47
    PECANHILL PROPERTIES LIMITED
    06916337
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 55 - Director → ME
  • 48
    PINENUTHILL PROPERTIES LTD
    07289903
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 38 - Director → ME
  • 49
    PIPPINHILL PROPERTIES LTD
    08745773
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 13 - Director → ME
  • 50
    PLUMHILL PROPERTIES LIMITED
    06944023
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2009-06-25 ~ 2024-01-25
    IIF 45 - Director → ME
  • 51
    RABOT ESTATE UK LTD
    07087702
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (9 parents)
    Officer
    2009-11-26 ~ 2024-01-25
    IIF 5 - Director → ME
  • 52
    RAISINHILL PROPERTIES LTD
    07367102
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 39 - Director → ME
  • 53
    RUSSETHILL PROPERTIES LTD
    07289847
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 36 - Director → ME
  • 54
    SATSUMAHILL PROPERTIES LTD
    08022899
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2012-04-10 ~ 2024-01-25
    IIF 32 - Director → ME
  • 55
    SLOEHILL PROPERTIES LTD
    08458654
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 27 - Director → ME
  • 56
    THE CHOCOLATE TASTING CLUB LIMITED
    - now 04745935
    THE CHOCOLATE TASTING CLUB PLC
    - 2021-06-15 04745935
    THE CHOCOLATE TASTING CLUB LTD.
    - 2010-05-12 04745935
    CHOCOLATE TASTING CLUB LTD
    - 2006-02-07 04745935
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2003-04-28 ~ 2024-01-25
    IIF 9 - Director → ME
    2003-04-28 ~ 2021-06-30
    IIF 63 - Secretary → ME
  • 57
    WALNUTHILL PROPERTIES LTD
    06841305
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 50 - Director → ME
    2009-03-10 ~ dissolved
    IIF 68 - Secretary → ME

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