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
Individuals in focus
Hearn, Peter John
- British born in November 1965
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesWiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom
IIF 1
- British company director born in November 1965
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesWiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom
IIF 2
- British born in April 1953
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1953
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1953
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesHuidecopestraat 21/23, Apt 18, Amsterdam, 101722, Netherlands
IIF 9
- British director born in April 1953
Hearn, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1965
Mr Peter John Hearn
Resident in United Kingdom
Registered addresses and corresponding companiesWiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom
IIF 14
- British born in April 1953
Mr Peter Hearn
Resident in United Kingdom
Registered addresses and corresponding companies12, Appold Street, London, EC2A 2AW, England
IIF 15
- British born in April 1953
Hearn, Peter John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1953
Hearn, Peter John
Resident in England
Registered addresses and corresponding companies94 Cinnabar Wharf, 28 Wapping High Street, London, E1
IIF 22
- British company director born in April 1953
Hearn, Peter John
Resident in England
Registered addresses and corresponding companies - British director born in April 1953
Hearn, Peter John
Resident in England
Registered addresses and corresponding companies - British non-executive director born in April 1953
Hearn, Peter John
Resident in England
Registered addresses and corresponding companies20, Cannon Street, London, EC4M 6XD, United Kingdom
IIF 29
- British born in April 1953
Mr Peter John Hearn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1953
Peter John Hearn
Resident in United Kingdom
Registered addresses and corresponding companies5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
IIF 32Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England
IIF 33 IIF 34Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom
IIF 3520 Cannon Street, London, EC4M 6XD, United Kingdom
IIF 365th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 37
- British chartered accountant born in April 1953Registered addresses and corresponding companies
Hearn, Peter John
The Amstel Inter-continental Hotel, Proffessor Tulpplein 1, Amsterdam, 101hgx, Netherlands
IIF 38
- British director born in April 1953Registered addresses and corresponding companies
Hearn, Peter John
58 Pepper Hill, Northfleet, Gravesend, Kent, DA11 8EZ
IIF 39
- British born in April 1953
Mr Peter John Hearn
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hearn, Peter John
- British born in April 1953
Peter John Hearn
Resident in England
Registered addresses and corresponding companies5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
30
- 1ARNO UTG LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2013-12-19 ~ 2018-10-24IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-24IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 2
BLACKHEATH HALLS(THE)
01747753King Charles Court, Old Royal Naval College, Greenwich, LondonActive Corporate (72 parents)Officer2017-02-01 ~ nowIIF 4 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-30 during the appointment or period of control
Dissolved on 2014-12-08 during the appointment or period of controlDUTYCREW LIMITED - 1998-06-09601 High Road, Leytonstone, LondonDissolved Corporate (8 parents)Officer1998-07-06 ~ 2005-12-31IIF 39 - Director → ME2006-05-26 ~ dissolvedIIF 28 - Director → ME - 4
EDUCATION 365 ASSOCIATES LTD
09938522Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 5
EZEE WAY LIMITED
1207282222 Newland Avenue, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control2019-11-10 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HARPER CRAVEN ASSOCIATES LIMITED
02398063Linley House, Dickinson Street, Manchester, EnglandActive Corporate (16 parents)Officer1993-09-30 ~ 2006-01-03IIF 25 - Director → ME - 7
SPECIALIST CONSULTANCY RECRUITMENT LIMITED
- 1999-04-23 02566143COUNTERHOLD LIMITED
- 1997-04-15 02566143Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (12 parents)Officer1994-10-21 ~ 2024-10-02IIF 11 - Director → ME - 8
KELLEAF LIMITED
- 1994-01-14 02835218Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (11 parents)Officer1993-12-15 ~ 2024-10-02IIF 10 - Director → ME - 9BOARDSHORT LIMITED - 1998-02-1920 Cannon Street, LondonActive Corporate (27 parents, 8 offsprings)Officer2005-12-21 ~ 2025-05-19IIF 23 - Director → ME
- 10MACDONALD & COMPANY HOLDINGS LIMITED - nowPRIME PEOPLE LIMITED - 2024-04-06
PRIME PEOPLE PLC
- 2022-02-25 01729887ASB GROUP PLC
- 1992-06-09 01729887ASB BARNETT KINNINGS PLC - 1992-01-06ASB RECRUITMENT LIMITED - 1988-04-22LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-0950 Great Marlborough Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer1992-06-04 ~ 2006-01-03IIF 22 - Director → ME - 11Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-10 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-10 ~ 2023-09-22IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 12
SPV OFFER COMPANY LIMITED
- 2010-04-27 07213374Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2010-04-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-22IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 13
OAK TOPCO LIMITED
- 2016-05-27 1004096120 Cannon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-03-24 ~ 2025-05-19IIF 29 - Director → ME - 1420 Cannon Street, LondonActive Corporate (11 parents, 1 offspring)Officer2010-01-08 ~ 2025-05-19IIF 26 - Director → ME
- 15
OFFERCO LIMITED
06908856Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2009-05-18 ~ nowIIF 18 - Director → ME2009-05-18 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-06-01 ~ 2021-06-01IIF 33 - Ownership of shares – 75% or more → OE - 16
MPM HOLDCO LIMITED
- 2023-09-14 1499577520 Cannon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-07-11 ~ 2025-05-19IIF 27 - Director → ME2023-07-11 ~ 2023-09-26IIF 45 - Secretary → MEPerson with significant control2023-07-11 ~ 2023-09-29IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 17Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, EnglandActive Corporate (3 parents, 3 offsprings)Officer2023-09-21 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 18
TIMEDSOURCE PUBLIC LIMITED COMPANY
- 1996-11-05 03201382Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandActive Corporate (21 parents, 2 offsprings)Officer1996-09-26 ~ nowIIF 16 - Director → ME1996-09-26 ~ 1996-12-16IIF 43 - Secretary → ME - 19PORTFOLIO RECRUITMENT LIMITED - 1991-06-17ACSIS SERVICES LIMITED - 1990-04-19PORTFOLIO INTERNATIONAL LIMITED - 1989-02-20GILTSALE LIMITED - 1985-07-19Basildon House, 7-11 Moorgate, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer1997-02-11 ~ 2004-08-04IIF 21 - Director → ME
- 20Insolvency (Case 1) Administration order
Administration started on 2002-10-04
Administration discharged on 2003-10-03Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2015-08-14ACSIS GROUP PLC - 1993-08-27ACSIS JEWELLERY P L C - 1988-01-26Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (16 parents, 1 offspring)Officer1993-11-03 ~ 1995-05-05IIF 38 - Director → ME - 21N.P.A. CONSULTING LIMITED - 1992-02-13Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (13 parents)Officer1992-09-07 ~ 2024-10-02IIF 8 - Director → ME
- 22Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 23
CODEISSUE LIMITED
- 2005-10-26 02654935Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (17 parents, 8 offsprings)Officer1991-10-22 ~ 2024-10-02IIF 12 - Director → ME1993-12-31 ~ 2001-12-04IIF 42 - Secretary → ME - 24E.R.C. GROUP LIMITED(THE) - 1993-02-18ELECTRONICS RECRUITMENT COMPANY LIMITED(THE) - 1987-03-27SHORT LIST AND SELECTION LIMITED - 1980-12-31Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (15 parents)Officer1994-06-22 ~ 2024-10-02IIF 9 - Director → ME
- 25SHERIOL 102 LIMITED - 1999-10-075th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-12-19 ~ 2018-12-04IIF 13 - Director → MEPerson with significant control2016-08-07 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE2016-08-07 ~ 2016-08-07IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 26
E.R.C. INTERNATIONAL LIMITED
- 2008-10-13 02353429SHELFCO (NO. 361) LIMITED - 1989-07-14Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (9 parents)Officer1992-01-16 ~ 2024-10-02IIF 7 - Director → ME - 27
SYSTEM DESIGN AUDIO LIMITED
09750147Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Officer2015-08-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28TPG SERVICES LIMITED - now
TAYLOR PORTFOLIO GROUP LIMITED
- 1995-05-05 02056059U.S.P. MARKETING & PROMOTIONS LIMITED
- 1987-02-26 02056059LUCKYDEED LIMITED
- 1986-10-31 02056059Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, BucksDissolved Corporate (9 parents)Officer(before 1991-10-30) ~ 1992-01-16IIF 6 - Director → ME - 29TRS STAFFING SOLUTIONS LIMITED - nowTRS MANAGEMENT RESOURCES LIMITED - 2006-05-31
THE MANAGEMENT RESOURCE GROUP PLC
- 1996-12-06 02663933SYSTEMFACTOR LIMITED
- 1992-06-04 02663933209-215 Blackfriars Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer1991-12-16 ~ 1995-10-19IIF 5 - Director → ME - 30
YES LOTTERY LIMITED
- 2014-02-17 08323454Wiston House, 1 Wiston Avenue, Worthing, West SussexDissolved Corporate (2 parents)Officer2013-04-10 ~ 2015-09-30IIF 2 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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