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
Mr Peter Eric Done
- British born in February 1947
Mr Peter Eric Done
Resident in England
Registered addresses and corresponding companies2, Cheetham Hill Road, Manchester, M4 4FB, England
IIF 1The Peninsula, Cheetham Hill Road, Manchester, M4 4FB, England
IIF 2The Peninsula, Victoria Place, Manchester, M4 4FB
IIF 3 IIF 4 IIF 556-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England
IIF 6The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ
IIF 7 IIF 8
- British born in February 1947
Done, Peter Eric
Resident in England
Registered addresses and corresponding companiesThe Peninsula, Victoria Place, Manchester, M4 4fb, M4 4FB, United Kingdom
IIF 9164, Walkden Road, Worsley, Manchester, M28 7DP, England
IIF 102, Cheetham Hill Road, Manchester, M4 4FB, England
IIF 11The Peninsula, 2 Cheetham Hill Road, Manchester, M4 4FB, United Kingdom
IIF 12The Peninsula, Victoria Place, Manchester, M4 4FB
IIF 13 IIF 14 IIF 15 (more)(less)The Peninsula, Victoria Place, Manchester, M4 4FB, England
IIF 18 IIF 19Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England
IIF 20Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ, England
IIF 21
- British bookmaker born in February 1947
Done, Peter Eric
Resident in England
Registered addresses and corresponding companies - British company director born in February 1947
Done, Peter Eric
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1947
Done, Peter Eric
Resident in England
Registered addresses and corresponding companies - British director born in February 1947
Done, Peter Eric
Resident in England
Registered addresses and corresponding companies - British employment consultancy born in February 1947
Done, Peter Eric
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1947
Done, Peter Eric
Resident in England
Registered addresses and corresponding companies - English company director born in February 1947
Done, Peter Eric
Resident in England
Registered addresses and corresponding companies164, Walkden Road, Worsley, Manchester, M28 7DP, England
IIF 39
- British born in February 1947
Done, Peter Eric
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1947
Done, Peter Eric
Resident in United Kingdom
Registered addresses and corresponding companiesThe Peninsula, Victoria Place, Manchester, M4 4FB, England
IIF 42
- British Registered addresses and corresponding companies
Done, Peter Eric
- British bookmakerRegistered addresses and corresponding companies
Done, Peter Eric
- British company directorRegistered addresses and corresponding companies
Done, Peter Eric
- British consultantRegistered addresses and corresponding companies
Done, Peter Eric
- British directorRegistered addresses and corresponding companies
Done, Peter Eric
- British employment consultancyRegistered addresses and corresponding companies
Done, Peter Eric
Related profiles found in government register
Offspring entities and appointments
36
- 1CUBETIME LIMITED - 1998-10-06The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (12 parents)Officer2004-12-06 ~ 2006-03-24IIF 22 - Director → ME2004-12-06 ~ 2006-03-24IIF 49 - Secretary → ME
- 2JCCO 282 LIMITED - 2012-09-03The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3BETFRED GROUP LIMITED - now
LIGHTCATCH LIMITED
- 2023-06-01 02578161The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (14 parents, 5 offsprings)Officer1991-03-06 ~ 2006-03-24IIF 28 - Director → ME1991-03-06 ~ 2006-03-24IIF 52 - Secretary → ME - 4
BETFRED LIMITED
04815730The Spectrum, 56-58 Benson Road Birchwood, WarringtonActive Corporate (9 parents)Officer2003-06-30 ~ 2006-03-24IIF 32 - Director → ME2003-06-30 ~ 2006-03-24IIF 61 - Secretary → ME - 5
- 6
- 7
- 8
TAXWISE SERVICES LIMITED
- 2016-07-04 03116659QDOS TAXWISE LIMITED
- 2009-02-19 03116659MENTOR TAX CONSULTANTS LIMITED - 2000-04-11The Peninsula, Victoria Place, ManchesterActive Corporate (22 parents)Officer2007-01-31 ~ 2021-12-10IIF 37 - Director → ME2007-01-31 ~ 2011-06-10IIF 50 - Secretary → ME - 9
DEMMY THE BOOKMAKER LIMITED
02785718The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (12 parents)Officer1998-12-30 ~ 2006-03-24IIF 31 - Director → ME1998-12-30 ~ 2006-03-24IIF 56 - Secretary → ME - 10
DONE BROTHERS (CASH BETTING) LIMITED
01277703The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (15 parents, 8 offsprings)Officer~ 2006-03-24IIF 23 - Director → ME~ 2006-03-24IIF 46 - Secretary → ME - 11
DONE MANAGEMENT LIMITED
04957207The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (10 parents)Officer2003-12-01 ~ 2006-03-24IIF 36 - Director → ME2003-12-01 ~ 2006-03-24IIF 62 - Secretary → ME - 12
EMPLOYERLINE.CO.UK LIMITED
06484679The Peninsula, Victoria Place, ManchesterActive Corporate (11 parents)Officer2008-01-25 ~ nowIIF 14 - Director → ME2008-01-25 ~ 2011-06-10IIF 47 - Secretary → ME - 13
ENERGEL LIMITED
05735546Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (7 parents)Officer2006-03-09 ~ nowIIF 20 - Director → ME - 14FRANKEL BROW LIMITED - now
PENINSULA AND CENTURY PROPERTIES LTD
- 2014-03-24 03349184PENINSULA CENTURY PROPERTY LIMITED
- 1997-11-12 03349184PENINSULAR CENTURY PROPERTIES LIMITED
- 1997-07-29 0334918456-58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (12 parents, 1 offspring)Officer1997-05-22 ~ 2014-03-16IIF 26 - Director → ME1997-05-22 ~ 1998-04-07IIF 55 - Secretary → ME - 15
GIFTCIRCLE LIMITED
02652018The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (10 parents)Officer2003-06-02 ~ 2006-03-24IIF 34 - Director → ME2003-06-02 ~ 2006-03-24IIF 60 - Secretary → ME - 16GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (16 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-17One, Cornwall Street, BirminghamDissolved Corporate (11 parents)Officer2003-12-19 ~ 2007-04-24IIF 29 - Director → ME - 18
HANLEY RACING LIMITED
01808272The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (8 parents)Officer2003-06-23 ~ 2006-03-24IIF 27 - Director → ME2003-06-23 ~ 2006-03-24IIF 54 - Secretary → ME - 19
HEALTH ASSURED LTD
06314620The Peninsula, Victoria Place, ManchesterActive Corporate (16 parents, 1 offspring)Officer2011-05-11 ~ nowIIF 19 - Director → ME - 20
HEANING BARN COTTAGES LIMITED
06957559Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, EnglandDissolved Corporate (9 parents)Officer2022-11-28 ~ dissolvedIIF 39 - Director → ME - 21
AREAGALA LIMITED
- 1994-03-03 028874062 Cheetham Hill Road, Manchester, EnglandActive Corporate (23 parents)Officer1994-01-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 22
- 23Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-17GLENRIVER LIMITED - 2001-06-21One, Cornwall Street, BirminghamDissolved Corporate (16 parents)Officer2003-12-19 ~ 2007-04-24IIF 25 - Director → ME - 24
LINCOLN WORSLEY PROPERTIES LIMITED
10367297164 Walkden Road, Worsley, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-09-09 ~ nowIIF 10 - Director → ME - 25HALLCO 1450 LIMITED - 2007-06-22Spectrum 56-58 Benson Road, Birchwood, Warrington, LancashireActive Corporate (9 parents, 1 offspring)Officer2007-08-09 ~ nowIIF 21 - Director → ME
- 26
- 27
- 28
- 29
PENINSULA COMPLIANCE LIMITED
07509576The Peninsula, Victoria Place, ManchesterActive Corporate (5 parents)Officer2011-01-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 30
- 31
PORTFOLIO PAYROLL LIMITED
04619009Third Floor, 1, Finsbury Square, London, EnglandActive Corporate (7 parents)Officer2002-12-18 ~ 2020-05-29IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-29IIF 2 - Has significant influence or control → OE - 32
PREMIER RACING (BOOKMAKERS) LIMITED
02209462The Mill House Mill Brow, 6 Worsley Road Worsley, ManchesterDissolved Corporate (5 parents)Officer1998-11-30 ~ dissolvedIIF 30 - Director → ME1998-11-30 ~ dissolvedIIF 57 - Secretary → ME - 33HALLCO 1587 LIMITED - 2008-03-28The Peninsula, Victoria Place, ManchesterActive Corporate (9 parents, 1 offspring)Officer2008-04-04 ~ nowIIF 16 - Director → ME2008-04-04 ~ 2011-06-10IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
RAINY CITY PROPERTIES LIMITED
05980564The Peninsula, Victoria Place, ManchesterActive Corporate (8 parents)Officer2006-11-06 ~ nowIIF 15 - Director → ME2006-11-06 ~ 2011-06-10IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 35
SPORTS TOURS INTERNATIONAL LIMITED
02207655The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (12 parents, 3 offsprings)Officer(before 1991-02-28) ~ 2006-03-24IIF 24 - Director → ME(before 1991-02-28) ~ 2006-03-24IIF 44 - Secretary → MEPerson with significant control2016-06-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 36
THE CHASE RETAIL LIMITED
03804934The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (13 parents)Officer2002-12-04 ~ 2006-03-24IIF 33 - Director → ME2002-12-04 ~ 2006-03-24IIF 58 - Secretary → ME
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