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.
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Woods, Peter Martin Hunter
Letting Agency born in October 1965Individual (3 offsprings)Officer
1996-11-04 ~ nowOF - Director → CIF 0Peter Martin Hunter Woods
Born in October 1965Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Pressland, Paul Ian Hamilton
Property Developer born in July 1963Individual (37 offsprings)Officer 1996-11-04 ~ nowOF - Director → CIF 0Pressland, Paul Ian Hamilton
Individual (37 offsprings)Officer 1996-11-04 ~ nowOF - Secretary → CIF 0Paul Ian Hamilton Pressland
Born in July 1963Individual (37 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Oliver Lambert
Born in May 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1996-11-04 ~ 1996-11-04PE - Nominee Secretary → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-11-04 ~ 1996-11-04PE - Nominee Director → CIF 0
PETER WOODS (LONDON) LIMITED
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- Registered number 03273518
PETER WOODS (LONDON) LIMITED
Info1 High Street, Guildford, Surrey GU2 4HPPrivate Limited Company incorporated on 1996-11-04 (28 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0 PETER WOODS LONDON LIMITED
SRegistered number missingWhittingtons, 1 High Street, Guildford, England, GU2 4HPLimited CompanyCIF 1PETER WOODS LONDON LIMITED
SRegistered number 032735181, High Street, Guildford, England, GU2 4HPLimited Company in EnglandCIF 2
- 1707 Fulham Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)8,166 GBP2022-04-30Person with significant control 2016-12-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2707 Fulham Road Peter Woods London, 707 Fulham Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-393,480 GBP2022-04-30Person with significant control 2016-12-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
