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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Miller, Douglas Leon
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, Audrey
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Miller, Audrey
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-05 ~ 1991-08-01
    OF - Director → CIF 0
  • 2
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1991-03-25 ~ 1991-06-05
    PE - Nominee Director → CIF 0
    1991-03-25 ~ 1991-06-05
    PE - Nominee Secretary → CIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1991-03-25 ~ 1991-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL PRIVATE EQUITY LIMITED

Previous name
OVAL (715) LIMITED - 1991-06-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INTERNATIONAL PRIVATE EQUITY LIMITED
    Info
    OVAL (715) LIMITED - 1991-06-12
    Registered number 02595069
    icon of addressCrossfield Place, Weybridge, Surrey KT13 0RG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-25 and dissolved on 2016-04-26 (25 years 1 month). The company status is Dissolved.
    CIF 0
  • INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
    S
    Registered number missing
    icon of addressPo Box 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands, GY1 3ZD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    PIECESTRIPE LIMITED - 2003-01-13
    icon of address3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    icon of addressC/o Apex Group 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-12-08 ~ now
    CIF 43 - Right to appoint or remove directors → OE
  • 4
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-12-08 ~ now
    CIF 42 - Right to appoint or remove directors → OE
  • 5
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-11-22 ~ now
    CIF 39 - Right to appoint or remove directors → OE
  • 6
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-11-22 ~ now
    CIF 37 - Right to appoint or remove directors → OE
  • 7
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-11-22 ~ now
    CIF 40 - Right to appoint or remove directors → OE
  • 8
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-11-22 ~ now
    CIF 41 - Right to appoint or remove directors → OE
  • 9
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-11-22 ~ now
    CIF 46 - Right to appoint or remove directors → OE
  • 10
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-11-22 ~ now
    CIF 38 - Right to appoint or remove directors → OE
  • 11
    icon of addressC/o Apex Group 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-11-22 ~ now
    CIF 44 - Has significant influence or control → OE
  • 12
    icon of addressC/o Apex Group 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-11-22 ~ now
    CIF 45 - Has significant influence or control → OE
  • 13
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    CIF 26 - Secretary → ME
  • 14
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    CIF 28 - Secretary → ME
  • 15
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    CIF 24 - Secretary → ME
  • 16
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-21 ~ now
    CIF 20 - Secretary → ME
  • 17
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-21 ~ now
    CIF 21 - Secretary → ME
  • 18
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    CIF 25 - Secretary → ME
  • 19
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    CIF 27 - Secretary → ME
  • 20
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    CIF 30 - Secretary → ME
  • 21
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    CIF 31 - Secretary → ME
  • 22
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    CIF 32 - Secretary → ME
  • 23
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    CIF 23 - Secretary → ME
  • 24
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-21 ~ now
    CIF 22 - Secretary → ME
  • 25
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    CIF 33 - Secretary → ME
  • 26
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    CIF 29 - Secretary → ME
  • 27
    icon of addressPlantworks 1a Britannia Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,917,795 GBP2024-12-31
    Officer
    icon of calendar 2021-03-30 ~ now
    CIF 36 - Secretary → ME
  • 28
    icon of addressPlantworks 1a Britannia Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,719,123 GBP2024-12-31
    Officer
    icon of calendar 2021-03-30 ~ now
    CIF 35 - Secretary → ME
  • 29
    icon of address9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 30
    icon of address9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 31
    icon of addressRoyal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    CIF 13 - Secretary → ME
  • 32
    icon of addressRoyal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    CIF 12 - Secretary → ME
Ceased 14
  • 1
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-28 ~ 2017-08-25
    CIF 9 - Secretary → ME
  • 2
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-08-01
    CIF 17 - Secretary → ME
  • 3
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-08-10
    CIF 34 - Secretary → ME
  • 4
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    133,656 GBP2020-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-08-31
    CIF 19 - Secretary → ME
  • 5
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2006-09-19 ~ 2009-05-22
    CIF 1 - Secretary → ME
  • 6
    EPF INVESTMENTS LIMITED - 2006-09-04
    icon of address9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2011-09-05
    CIF 6 - Secretary → ME
  • 7
    ELECTRA GP (DI) LIMITED - 2006-09-04
    icon of address9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2011-09-07
    CIF 4 - Secretary → ME
  • 8
    EASTERN & ORIENTAL PROPERTY (UK) LTD - 2015-06-26
    KAMUNTING TIN DREDGING LIMITED - 2012-07-30
    EASTERN & ORIENTAL PROPERTY (UK) PLC - 2015-07-23
    EASTERN & ORIENTAL PLC - 2024-12-31
    icon of addressThe Lincoln Suites, 37-39 Kingsway, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    93,698 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2015-08-14 ~ 2025-07-28
    CIF 10 - Secretary → ME
  • 9
    icon of addressPo Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-02 ~ 2017-10-02
    CIF 16 - Secretary → ME
  • 10
    icon of addressPo Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ 2017-10-03
    CIF 15 - Secretary → ME
  • 11
    icon of addressPo Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-03 ~ 2017-10-03
    CIF 11 - Secretary → ME
  • 12
    IPES SECRETARIES LIMITED - 2005-12-20
    icon of address9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-12-23 ~ 2008-09-05
    CIF 3 - Secretary → ME
  • 13
    icon of addressDe Catapan House, 1 Grange Terrace, St. Peter Port, Guernsey
    Active Corporate (1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2023-10-25
    CIF 14 - Secretary → ME
  • 14
    LOTHIAN SHELF (437) LIMITED - 2006-09-04
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2006-09-04 ~ 2009-05-22
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.