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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

Child, Peter Hartley

    Related profiles found in government register
  • Child, Peter Hartley
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Child, Peter Hartley
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Conway Street, Wakefield, WF2 0AZ, United Kingdom

      IIF 31
  • Child, Peter
    English director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Old School Close, Hoyland, Barnsley, S74 0EQ, England

      IIF 32
  • Mr Peter Hartley Child
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Hartley Child
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 61
  • Child, Peter
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Letting Complete, Dewsbury Road, Wakefield, WF2 9BY, England

      IIF 62
  • Child, Peter
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA

      IIF 63
  • Child, Peter
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St Johns North, St Johns, Wakefield, WF1 3QA, United Kingdom

      IIF 64

    • 31, Larkspur Way, Alverthorpe, Wakefield, Yorkshire, WF2 0FD, Uk

      IIF 65
  • Child, Peter
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Larkspur Way, Alverthorpe, Wakefield, WF2 0GD, England

      IIF 66
  • Child, Peter
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Larkspur Way, Alverthorpe, Wakefield, WF2 0GD, United Kingdom

      IIF 67
  • Child, Peter Hartley

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 68

    • 5, Conway Street, Wakefield, WF2 0AZ, United Kingdom

      IIF 69
  • Mr Peter Child
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St Johns North, St Johns, Wakefield, WF1 3QA, United Kingdom

      IIF 70

    • Letting Complete, Dewsbury Road, Wakefield, WF2 9BY, England

      IIF 71
  • Mr Peter Hartley Child
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Conway Street, Wakefield, WF2 0AZ, United Kingdom

      IIF 72
  • Child, Peter

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, United Kingdom

      IIF 73

    • 22, St Johns North, St Johns, Wakefield, WF1 3QA, United Kingdom

      IIF 74

    • 31, Larkspur Way, Wakefield, WF2 0FD, United Kingdom

      IIF 75 IIF 76 IIF 77
child relation
Offspring entities and appointments 37
  • 1
    ACCESS HIGHER LIMITED
    08141776
    3 Old School Close, Hoyland, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-05-07
    IIF 32 - Director → ME
  • 2
    CHILD CARE COMPLETE LTD
    09913287
    Acru Works, Demmings Road, Cheadle, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-04 ~ 2024-09-20
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CORPACQ LIMITED - now
    CORPACQ PLC
    - 2014-01-21 05896676
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2009-03-09 ~ 2009-08-31
    IIF 65 - Director → ME
  • 4
    HAMMOND STONE LIMITED
    07102153
    10 Cliff Parade, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 67 - Director → ME
  • 5
    JEPP ASSOCIATES LIMITED
    16398699
    260 Dewsbury Road, Wakefield, England
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ 2025-06-19
    IIF 24 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-06-19
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    JEPP AXIS LIMITED
    16672251
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    JEPP BRUNSWICK LTD
    16370350
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    JEPP HINDLE LTD
    16461294
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    JEPP INTERNATIONAL LIMITED
    15293763
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 10
    JEPP OLD SCHOOL HOLDING LTD
    15974628
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-24 ~ 2025-06-30
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    JEPP SCHOOL COURT LIMITED
    15755478
    Letting Complete, Dewsbury Road, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 12
    JEPP SCHOOL HOUSE LTD
    16847282
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    JEPP YEADON HOUSE LIMITED
    - now 15294983
    COZY GETAWAYS LTD
    - 2024-04-03 15294983
    260 Dewsbury Road, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    LEEDS BRIDGE HOUSE LTD
    16861571
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    LET IT 2 U LIMITED
    07029350
    10 Cliff Parade, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2011-12-20
    IIF 66 - Director → ME
  • 16
    LETTING COMPLETE LIMITED
    - now 08583024
    ONE HERITAGE LETTING LIMITED
    - 2022-07-15 08583024
    LETTING COMPLETE LTD
    - 2020-04-03 08583024
    10 Cliff Parade, Wakefield, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2018-08-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-08-08 ~ 2025-02-27
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    MERCHANT COMPLETE LTD
    11861693
    13 Ramsey Road, Middlestown, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-05 ~ 2021-12-08
    IIF 31 - Director → ME
    2019-03-05 ~ 2021-12-08
    IIF 69 - Secretary → ME
    Person with significant control
    2019-03-05 ~ 2021-12-08
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 18
    MUMPS DEVELOPMENT LTD
    - now 14150197
    THE ORIGINAL PROPERTY SERVICES LTD
    - 2023-02-03 14150197
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    NEW LINEA SPV LIMITED
    14184793
    260 Dewsbury Road, Wakefield, England
    Active Corporate (6 parents)
    Officer
    2026-03-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 20
    OHL PROPERTIES LONDON LIMITED
    - now 12055800
    ONE HERITAGE LETTING LONDON LTD
    - 2022-07-18 12055800
    LETTING COMPLETE NORTH WEST LTD
    - 2020-10-19 12055800
    10 Cliff Parade, Wakefield, England
    Active Corporate (4 parents)
    Officer
    2019-06-18 ~ now
    IIF 28 - Director → ME
    2019-06-18 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2019-06-18 ~ 2025-02-27
    IIF 58 - Right to appoint or remove directors → OE
  • 21
    ONE HERITAGE CLEANING LIMITED
    - now 11835181
    CLEANING COMPLETE LTD
    - 2020-04-03 11835181
    1 Church Crescent, Netherton, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 3 - Director → ME
  • 22
    ONE HERITAGE DESIGN LIMITED
    - now 11935392
    AMLECO DESIGN COMPLETE LTD
    - 2020-04-08 11935392
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 64 - Director → ME
    2019-04-09 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-03-27
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 23
    ONE HERITAGE MAINTENANCE LIMITED
    - now 09629850
    MAINTENANCE COMPLETE LTD
    - 2020-04-03 09629850
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-08-08 ~ 2020-04-03
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    P.J BUILDING & DEVELOPMENTS LIMITED
    - now 12056131
    MAINTENANCE COMPLETE NORTH WEST LTD
    - 2021-09-16 12056131
    10 Cliff Parade, Wakefield, England
    Active Corporate (5 parents)
    Officer
    2019-06-18 ~ 2021-10-06
    IIF 29 - Director → ME
    2023-09-06 ~ now
    IIF 5 - Director → ME
    2019-06-18 ~ 2021-10-06
    IIF 75 - Secretary → ME
    Person with significant control
    2023-09-06 ~ 2025-02-27
    IIF 40 - Has significant influence or control → OE
    2019-06-18 ~ 2021-10-06
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 25
    PIC PROPERTY HOLDING LTD
    15884684
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 26
    PIC SOUTH PARADE HOLDINGS LIMITED
    17034909
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 27
    PIC SOUTH PARADE LTD
    15216921
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 28
    PLANT & TOOL SOLUTIONS LIMITED
    06997081
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 26 - Director → ME
  • 29
    PLANT, ACCESS AND TOOL SOLUTIONS LIMITED
    - now 06858041
    LUPFAW 267 LIMITED - 2009-08-04
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 63 - Director → ME
  • 30
    PROFESSIONAL PROPERTY FINANCE LIMITED
    15053808
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ 2024-04-18
    IIF 16 - Director → ME
    Person with significant control
    2023-08-07 ~ 2024-04-18
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 31
    PROPERTY COMPLETE LTD
    13428711
    Holly Grange 36 Church Lane, Bardsey, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-05-31 ~ 2022-01-13
    IIF 1 - Director → ME
    Person with significant control
    2021-05-31 ~ 2022-01-13
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 32
    PROPERTY INVESTMENT COMPLETE CHURCH LIMITED
    15041250
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 14 - Director → ME
    2023-08-01 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 33
    PROPERTY INVESTMENT COMPLETE LIMITED
    11502116
    10 Cliff Parade, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-06 ~ 2019-02-07
    IIF 10 - Director → ME
    2019-02-22 ~ now
    IIF 7 - Director → ME
    2018-08-06 ~ 2019-02-07
    IIF 68 - Secretary → ME
    Person with significant control
    2018-08-06 ~ 2019-02-07
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2019-03-13 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 34
    PROPERTY INVESTMENT COMPLETE MONARCH HOUSE LIMITED
    14845436
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 35
    PROPERTY INVESTMENT COMPLETE NORTH WEST LTD
    12055771
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ now
    IIF 30 - Director → ME
    2019-06-18 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2019-06-18 ~ 2025-02-27
    IIF 57 - Right to appoint or remove directors → OE
  • 36
    THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED
    - now 12520499
    ONE HERITAGE COMPLETE LIMITED
    - 2022-07-08 12520499
    10 Cliff Parade, Wakefield, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2020-03-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 37
    TIMELESS ORIGINAL PROPERTIES LIMITED
    15335784
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - 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.