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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 Noel Harris

    Related profiles found in government register
  • Mr Peter Noel Harris
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Prospect Place, Bromley, BR2 9HN, England

      IIF 1 IIF 2

    • 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom

      IIF 3

    • 42-44 Prospect Place, Prospect Place, Bromley, BR2 9HN, England

      IIF 4

    • C/o L&a Agency Services, 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom

      IIF 5 IIF 6

    • C/o L&a Agency Services, 42-44 Prospect Place, Bromley, Kent, BR2 9HN

      IIF 7

    • L&a Agency Services Limited, 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom

      IIF 8 IIF 9

    • The Old Smithy, Pump Street, Malvern, WR14 4LU, England

      IIF 10

    • The Old Smithy, Pump Street, Malvern, WR14 4LU, United Kingdom

      IIF 11

    • The Old Smithy, Pump Street, Malvern, Worcestershire, WR14 4LU, England

      IIF 12
  • Harris, Peter Noel
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o L&a Agency Services, 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom

      IIF 13

    • The Old Smithy, Pump Street, Malvern, Worcestershire, WR14 4LU, United Kingdom

      IIF 14

    • The Old Smithy Pump Street, Malvern, Worcs, WR14 4LU

      IIF 15 IIF 16 IIF 17
  • Harris, Peter Noel
    British builder born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Peter Noel
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30 Pump Street, Pump Street, Malvern, WR14 4LU, England

      IIF 27
  • Harris, Peter Noel
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom

      IIF 28

    • 42-44 Prospect Place, Bromley, Kent, BR2 9HN, United Kingdom

      IIF 29

    • C/o L&a Agency Services, 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom

      IIF 30

    • C/o L&a Agency Services, 42-44 Prospect Place, Bromley, Kent, BR2 9HN, United Kingdom

      IIF 31 IIF 32

    • L&a Agency Services Limited, 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom

      IIF 33 IIF 34

    • L&a Agency Services Ltd, 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom

      IIF 35

    • The Old Smithy, Pump Street, Malvern, WR14 4LU, United Kingdom

      IIF 36 IIF 37

    • The Old Smithy, Pump Street, Malvern, Worcestershire, WR14 4LU, United Kingdom

      IIF 38 IIF 39 IIF 40

    • The Old Smithy Pump Street, Malvern, Worcs, WR14 4LU

      IIF 41
  • Peter Harris
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom

      IIF 42
  • Harris, Peter
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 28
  • 1
    FORESTLAKE PROPERTIES LIMITED
    11113927
    The Old Smithy, Pump Street, Malvern, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ 2019-12-03
    IIF 35 - Director → ME
  • 2
    HILBIRIO PROPERTIES LIMITED
    03259493
    Chockbury Cottage Chockbury Lane, Cradley, Malvern, England
    Active Corporate (6 parents)
    Officer
    2002-09-28 ~ now
    IIF 17 - Director → ME
    1996-10-07 ~ 2002-04-02
    IIF 41 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    LYGON COURT MANAGEMENT LIMITED
    06955766
    Finchers Farm Birchwood Road, Suckley, Worcester, England
    Active Corporate (8 parents)
    Officer
    2009-07-08 ~ 2022-06-28
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 12 - Has significant influence or control → OE
  • 4
    OLD HOLLOW MANAGEMENT LIMITED
    07446881
    The Old Smithy, Pump Street, Malvern, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 5
    PEGASUS BUILDERS LIMITED
    07875842
    1st Floor 42-44, Prospect Place, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ 2013-06-20
    IIF 38 - Director → ME
  • 6
    PEGASUS BUILDING (MALVERN) LIMITED
    09209434
    C/o L&a Agency Services, 42-44 Prospect Place, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ 2015-12-01
    IIF 39 - Director → ME
  • 7
    PEGASUS BUILDING COMPANY LIMITED
    08773956
    C/o L&a Agency Services, 42-44 Prospect Place, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ 2015-01-30
    IIF 31 - Director → ME
  • 8
    PEGASUS BUILDING CONSERVATION LIMITED
    09976668 10943651... (more)
    42-44 Prospect Place, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ 2016-11-25
    IIF 37 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    PEGASUS BUILDING PRESERVATIONS LIMITED
    05296417
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-12
    Commencement of winding up on 2008-03-12
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    31 Corsham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-25 ~ 2007-04-05
    IIF 26 - Director → ME
  • 10
    PEGASUS BUILDING PROJECTS LIMITED
    - now 11110565
    PEGASUS OAK WINDOWS LIMITED
    - 2019-01-25 11110565
    20 Station Road, Cardiff Station Road, Radyr, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ 2019-03-18
    IIF 34 - Director → ME
    Person with significant control
    2017-12-13 ~ 2019-03-18
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    PEGASUS BUILDING RENOVATIONS LIMITED
    10943651 09732387... (more)
    42-44 Prospect Place, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ 2018-03-31
    IIF 28 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    PEGASUS BUILDING RESTORATIONS LIMITED
    09732387 10943651... (more)
    42-44 Prospect Place, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ 2016-06-01
    IIF 29 - Director → ME
  • 13
    PEGASUS BUILDING SOLUTIONS LIMITED
    10622738 09732387... (more)
    C/o L&a Agency Services, 42-44 Prospect Place, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ 2017-11-06
    IIF 30 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    PEGASUS CONSERVATION LIMITED
    10334557 09976668... (more)
    42-44 Prospect Place, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ 2017-04-28
    IIF 36 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    PEGASUS DAMP PROOFING LIMITED
    02957418
    The Old Smithy, Pump Street, Malvern Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    1994-08-10 ~ 2009-06-01
    IIF 16 - Director → ME
  • 16
    PEGASUS OAK LIMITED
    06321881
    31 Corsham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-12 ~ 2008-08-01
    IIF 15 - Director → ME
  • 17
    PEGASUS PROPERTY RESTORATIONS LIMITED
    - now 05928485
    TRANSMIREN LIMITED
    - 2011-11-29 05928485
    42-44 Prospect Place, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-08 ~ 2014-06-02
    IIF 25 - Director → ME
  • 18
    PEGASUS PROPERTY SERVICES LIMITED
    05753906
    31 Corsham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2006-05-22 ~ 2008-04-05
    IIF 23 - Director → ME
  • 19
    PEGASUS RESTORATIONS LIMITED
    09209431 06581668... (more)
    C/o L&a Agency Services, 42-44 Prospect Place, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2019-03-18
    IIF 40 - Director → ME
    Person with significant control
    2016-09-05 ~ 2019-03-18
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    PEGASUS RESTORATIONS MALVERN LIMITED
    07446967
    42-44 Prospect Place, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ 2012-06-01
    IIF 20 - Director → ME
  • 21
    PEGASUS TRADITIONAL JOINERY LIMITED
    05389419 08773945
    31 Corsham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-11 ~ 2007-04-05
    IIF 18 - Director → ME
  • 22
    PEGASUS TRADITIONAL JOINERY LIMITED
    08773945 05389419
    C/o L&a Agency Services, 42-44 Prospect Place, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-11-13 ~ 2019-03-21
    IIF 32 - Director → ME
    Person with significant control
    2016-11-13 ~ 2019-03-21
    IIF 7 - Has significant influence or control → OE
  • 23
    PEGASUS TRADITIONAL PROPERTIES LIMITED
    11110554
    L&a Agency Services Limited, 42-44 Prospect Place, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-17 ~ 2018-11-28
    IIF 27 - Director → ME
    2017-12-13 ~ 2018-09-28
    IIF 33 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    PEGASUS TRADITIONAL RESTORATIONS LIMITED
    11498665 06581668... (more)
    20 Station Road, Cardiff Station Road, Radyr, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2018-08-03 ~ 2019-03-18
    IIF 13 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-03-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 25
    PRIME BUILDING RENOVATIONS LIMITED
    06830836
    31 Corsham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-26 ~ 2010-07-30
    IIF 21 - Director → ME
  • 26
    PRIME PROPERTY SERVICES MALVERN LIMITED
    07280649
    42-44 Prospect Place, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-10 ~ 2011-06-01
    IIF 14 - Director → ME
  • 27
    PRIME RESTORATIONS LIMITED
    - now 06581668
    PEGASUS RESTORATIONS LIMITED
    - 2008-07-31 06581668 09209431... (more)
    31 Corsham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-30 ~ 2011-08-22
    IIF 22 - Director → ME
  • 28
    TAFCOE LIMITED
    11955747
    42-44 Prospect Place, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-20 ~ 2019-12-03
    IIF 43 - Director → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE

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