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
Individuals in focus
Hares, Peter James
Hares, Peter James
British accountant born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesHares, Peter James
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesHares, Peter James, Mr.
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr. Peter James Hares
British born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesHares, Peter James
British accountant born in May 1954Registered addresses and corresponding companiesHares, Peter James
British accountant & director born in May 1954Registered addresses and corresponding companies
IIF 15
9 Shelley Road, Bath, Avon, BA2 4RJ
Hares, Peter James
British financial director born in May 1954Registered addresses and corresponding companiesHares, Peter James
British proposed director born in May 1954Registered addresses and corresponding companies
IIF 18 4 Allenby North, Lansdown Road, Bath, Avon, BA1 5RE
Hares, Peter James
British Registered addresses and corresponding companiesHares, Peter James
British proposed directorRegistered addresses and corresponding companies
IIF 21 4 Allenby North, Lansdown Road, Bath, Avon, BA1 5RE
Hares, Peter James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 3rd Floor 60 Sloane Avenue, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer
2025-02-03 ~ nowIIF 7 - Director → ME - 2
FANSTAR MARITIME LIMITED
- nowFANSTAR ASSETS MANAGEMENT LIMITED - 2018-03-26 Trident Chambers Wickhams Cay 1, 281 Waterfront Drive, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 3 - Director → ME - 3 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2023-07-20 ~ nowIIF 5 - Director → ME
- 4 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 4 - Director → ME
- 5 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,475,607 GBP2024-09-30Officer 1996-08-16 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,600 GBP2024-03-31Officer 2019-10-11 ~ nowIIF 6 - Director → ME 2019-10-11 ~ nowIIF 25 - Secretary → MEPerson with significant control 2019-10-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7LEROYS BOAT HIRE LIMITED - 2018-04-19 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 8 - Director → ME
- 8 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-602,781 GBP2024-03-31Officer 2023-07-20 ~ nowIIF 9 - Director → ME
Ceased
9
- 1
CDW PAISLEY LIMITED
- nowASL WINTUN LIMITED - 2001-11-21CARADON ASL LIMITED - 1999-04-06ARCHITECTURAL SEALS LIMITED - 1994-03-17R.T.Z.METALS SOUTH LIMITED - 1991-01-08 Hamilton House Latium Management Services, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2023-10-31Officer 1995-01-01 ~ 1995-08-31IIF 13 - Director → ME - 2
CDW PRODUCTS LIMITED
- nowCARADON DOORS & WINDOWS LIMITED - 1999-03-26CARADON DURAFLEX LIMITED - 1995-11-27DURAFLEX LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01 C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)Officer ~ 1995-08-31IIF 15 - Director → ME ~ 1994-10-03IIF 19 - Secretary → ME - 3
DURADOOR LIMITED
- nowCARADON DURADOOR LIMITED - 1999-04-21DURADOOR LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,100 GBP2023-10-31Officer ~ 1994-12-29IIF 23 - Secretary → ME - 4
DURAPLAS LIMITED
- nowCARADON DURAPLAS LIMITED - 1999-04-21DURAPLAS LIMITED - 1994-02-18 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 1994-12-16 ~ 1995-08-31IIF 16 - Director → ME ~ 1995-03-26IIF 24 - Secretary → ME - 5CARADON GB WENDLAND LIMITED - 1999-04-21GB WENDLAND LIMITED - 1994-02-18COLLEGE HOUSEWARES LIMITED - 1991-08-06QUIKFIT SHELVING LIMITED - 1988-04-11ANGELANDS LIMITED - 1986-04-02 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 1992-10-08 ~ 1995-08-31IIF 14 - Director → ME ~ 1994-12-29IIF 22 - Secretary → ME
- 6NOVAR PENSION TRUSTEES LIMITED - 2011-12-19CARADON PENSION TRUSTEES LIMITED - 2000-12-29MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26INTERCEDE 764 LIMITED - 1990-02-26 Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)Officer 1995-05-30 ~ 1995-08-31IIF 12 - Director → ME
- 7CARADON DAWN (NO. 4) LIMITED - 2000-07-18CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25TRADEGRAND LIMITED - 1994-12-02 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (5 parents)Officer 1994-10-21 ~ 1995-08-31IIF 18 - Director → ME 1994-10-21 ~ 1995-08-01IIF 21 - Secretary → ME
- 8OMEGA, THE NATIONAL ASSOCIATION FOR END OF LIFE CARE - 2024-03-24THE NATIONAL ASSOCIATION FOR END OF LIFE CARE - 2007-12-31 London House, Town Walls, Shrewsbury, ShropshireActive Corporate (7 parents)Officer 2009-07-06 ~ 2010-07-19IIF 2 - Director → ME
- 9DURAFLEX SYSTEMS LIMITED - 2003-07-11CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21DURAFLEX SYSTEMS LIMITED - 1994-02-18RALLIP MERCHANTING LIMITED - 1984-01-18 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 1994-12-16 ~ 1995-08-31IIF 17 - Director → ME ~ 1994-12-29IIF 20 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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